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Central Bank Registers
  • Ellis & Ellis provide a comprehensive search facility against all registers held in the Central Bank.

Registers searched include:

  • Register of Credit Institutions
  • Register of Credit Unions
  • Register of Life and Non Life Insurance Undertakings
  • Register of Reinsurance Undertakings and Special Purpose Reinsurance Vehicles
  • Register of Investment Firms (MiFID)
  • Registers of Investment Business Firms authorised or deemed authorised under the Investment  Intermediaries Act, 1995 (as amended)
  • Insurance Distribution Register
  • Register of Mortgage Intermediaries
  • Register of Mortgage Credit Intermediaries
  • Register of Investment Product Intermediaries (Section 31 Register)
  • Registers of Alternative Investment Funds
  • Register of Alternative Investment Fund Managers
  • Register of Authorised UCITS
  • Register of UCITS Management Companies
  • Register of Moneylenders
  • Retail Credit Firms and Home Reversion Firms Authorised in the State
  • List of Moneybrokers
  • List of Money Transmission Businesses & Bureaux De Change
  • List of Regulated Markets
  • Registers of Payment Services Firms
  • Registers of E-Money Firms
  • Register of Debt Management Firms
  • Register of Credit Servicing Firms
  • Irish Collective Asset-management Vehicle (ICAV) Registers
  • Excluded Service Provider

Copies of filed documents are available upon request.

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Testimonials
‘You [Ellis & Ellis] have been very good to us since we opened 5 years ago, the Ellis team are a pleasure to deal with and we value your service and advice’.
Kevin Morgan
(Partner) Coonan Morgan,
Celbridge, Co. Kildare
‘Ellis & Ellis are prompt, dependable, and very good at working to deadlines, with an emphasis on strong communications’
Jonathan Lynam
Murphy Lynam Solicitors,
Cork
‘Ellis & Ellis’s on-line ordering service is easy to use and so convenient for a busy office like mine. They [Ellis & Ellis] have always given me a quality, and consistently accurate service at highly competitive rates.
Anne-Marie Dermody
Solicitor, Rathfarnham,
Dublin

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contact info
  • Open 24 Hours via our Instant Results Service.
  • Office Attendance Hours:
    Monday – Friday, from 9.00 A.M. to 5.30 P.M.
  • Tel: + 353 1 8723460
  • Fax: + 353 1 8734129
  • info@ellis.ie
  • The Ormond Building, 31-36 Ormond Quay Upper, Dublin 7, D07 WP21. DX 261003 Ormond Building
Linkedin