COVER.NET LIMITED - CARRICKFERGUS


Company Profile Company Filings

Overview

COVER.NET LIMITED is a Private Limited Company from CARRICKFERGUS and has the status: Active.
COVER.NET LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: NI029241. The accounts status is FULL and accounts are next due on 30/09/2024.

COVER.NET LIMITED - CARRICKFERGUS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 GOVERNORS PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD PHILLIP HANNA Jun 1976 British Director 2021-03-24 CURRENT
MR JUSTIN MARTIN HILLEN Dec 1977 British Director 2021-03-24 CURRENT
MR JONATHAN DENNIS KELLY Oct 1964 American Director 2021-03-24 CURRENT
MR JAMES NIXON LOGUE Jan 1941 British Director 2002-12-03 CURRENT
MR TREVOR SHAW Apr 1968 British Director 2018-12-04 CURRENT
MR LEE STUART Jul 1978 British Director 2012-11-22 CURRENT
MR JAMES QUENTIN CAMPBELL Aug 1976 British Director 2020-01-08 CURRENT
MR JUSTIN MARTIN HILLEN Secretary 2017-08-02 CURRENT
BRIAN BURKE Secretary 1995-02-16 UNTIL 2006-10-31 RESIGNED
MR GEORGE HERBERT STOREY Jul 1941 British Director 2002-12-03 UNTIL 2018-11-14 RESIGNED
MR GARY HOWARD MARTIN Feb 1969 British Secretary 2006-10-31 UNTIL 2014-07-31 RESIGNED
MR IAN HOUSTON Mar 1953 British Director 1999-03-10 UNTIL 2001-05-24 RESIGNED
IVAN DENNIS MULLAN Jan 1971 British Director 2006-01-19 UNTIL 2010-07-31 RESIGNED
MR GARY DOUGLAS MCCLARTY Jul 1970 British Director 2002-05-10 UNTIL 2005-12-05 RESIGNED
DOUGLAS MC CLARTY Apr 1948 British Director 1995-02-16 UNTIL 2005-12-05 RESIGNED
MR WILLIAM MATIER Jun 1958 British Director 2012-11-22 UNTIL 2018-05-31 RESIGNED
GARY HOWARD MARTIN Feb 1969 British Director 2002-12-03 UNTIL 2003-06-17 RESIGNED
MR GARY HOWARD MARTIN Feb 1969 British Director 2006-10-31 UNTIL 2014-07-31 RESIGNED
MR ALAN RICHARD HUNTER Mar 1966 British Director 2003-03-04 UNTIL 2010-10-31 RESIGNED
MRS GILLIAN ELIZABETH CUNNINGHAM Feb 1967 British Director 2016-06-03 UNTIL 2021-03-24 RESIGNED
MR PAUL FIELDSEND Jul 1951 British Director 1995-02-16 UNTIL 2002-05-10 RESIGNED
BRIAN BURKE Jan 1953 British Director 2003-06-17 UNTIL 2006-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestige Insurance Holdings Limited 2021-03-10 Carrickfergus   Ownership of shares 75 to 100 percent
Prestige Underwriting Services Limited 2016-04-06 - 2021-03-10 Carrickfergus   Ownership of shares 75 to 100 percent

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PRESTIGE UNDERWRITING SERVICES LIMITED Active FULL 65120 - Non-life insurance
CUSTOMER CLAIMS ASSIST LIMITED CARRICKFERGUS Active FULL 65120 - Non-life insurance
OCTANE UNDERWRITING LIMITED CO ANTRIM Active UNAUDITED ABRIDGED 65120 - Non-life insurance
INSURE NI LIMITED CARRICKFERGUS NORTHERN IRELAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
PRESTIGE INSURANCE HOLDINGS LIMITED COUNTY ANTRIM Active FULL 64205 - Activities of financial services holding companies
OCTANE LONDON MARKET LIMITED CARRICKFERGUS Active FULL 65120 - Non-life insurance
TRUMO TECHNOLOGY LIMITED CARRICKFERGUS UNITED KINGDOM Active FULL 62090 - Other information technology service activities
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