PRESTIGE UNDERWRITING SERVICES LIMITED -


Company Profile Company Filings

Overview

PRESTIGE UNDERWRITING SERVICES LIMITED is a Private Limited Company from and has the status: Active.
PRESTIGE UNDERWRITING SERVICES LIMITED was incorporated 27 years ago on 27/01/1997 and has the registered number: NI031853. The accounts status is FULL and accounts are next due on 30/09/2024.

PRESTIGE UNDERWRITING SERVICES LIMITED -

This company is listed in the following categories:
65120 - Non-life insurance

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
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 JUSTIN MARTIN HILLEN Secretary 2017-08-02 CURRENT
MS GILLIAN CUNNINGHAM Feb 1967 British Director 2011-08-01 CURRENT
MRS ELIZABETH FITZGERALD Jun 1965 British Director 2011-08-01 CURRENT
MR PAUL RICHARD PHILLIP HANNA Jun 1976 British Director 2012-01-18 CURRENT
MR JUSTIN MARTIN HILLEN Dec 1977 British Director 2019-11-06 CURRENT
MRS EMMA VICTORIA RUSSELL Nov 1976 British Director 2017-01-30 CURRENT
MR TREVOR SHAW Apr 1968 British Director 2012-01-18 CURRENT
MRS ALISON MARIE WILLIAMS Mar 1971 British Director 2015-10-19 CURRENT
MRS WENDY CLOSE Apr 1972 British Director 2019-10-18 CURRENT
MR DENIS KEARNEY Sep 1940 Irish Director 2004-06-08 UNTIL 2005-08-04 RESIGNED
MR DAVID REA Mar 1962 British Director 1997-01-27 UNTIL 2000-12-21 RESIGNED
MR MICHAEL ALEXANDER POGUE Jan 1960 British Director 2001-04-01 UNTIL 2003-06-17 RESIGNED
MR DAVID WILLIAM MURRAY Mar 1956 British Director 2013-06-06 UNTIL 2019-05-20 RESIGNED
MR GEORGE PENNELL INGRAM Mar 1973 British Director 2002-11-01 UNTIL 2005-04-06 RESIGNED
MR DAVID MCKNIGHT Jul 1958 British Director 2003-04-01 UNTIL 2005-01-04 RESIGNED
IVAN DENNIS MULLAN Jan 1971 British Director 2006-01-19 UNTIL 2010-09-01 RESIGNED
MICHAEL MCKEE May 1966 British Director 2007-03-07 UNTIL 2010-03-03 RESIGNED
MR DOUGLAS MCCLARTY Apr 1948 British Director 2002-11-01 UNTIL 2004-11-25 RESIGNED
MR GARY HOWARD MARTIN Feb 1969 British Director 2006-10-31 UNTIL 2014-07-31 RESIGNED
BRIAN BURKE Secretary 1997-01-27 UNTIL 2006-10-31 RESIGNED
MR GARY HOWARD MARTIN Feb 1969 British Secretary 2006-10-31 UNTIL 2014-07-31 RESIGNED
MR DAVID MCKNIGHT Jul 1958 British Director 2007-03-07 UNTIL 2010-03-03 RESIGNED
MS GILLIAN CUNNINGHAM Feb 1967 British Director 2009-02-19 UNTIL 2010-03-03 RESIGNED
MR JAMES NIXON LOGUE Jan 1941 British Director 2002-11-01 UNTIL 2009-02-18 RESIGNED
MR NIXON LOGUE Jan 1941 British Director 2010-03-03 UNTIL 2011-08-01 RESIGNED
MR WILLIAM MATIER Jun 1958 British Director 2011-08-01 UNTIL 2018-05-31 RESIGNED
MR IAN STEWART BOND May 1947 British Director 2013-06-06 UNTIL 2021-03-25 RESIGNED
NEIL HARRIS Jan 1965 British Director 2009-02-19 UNTIL 2010-03-03 RESIGNED
MRS ELIZABETH FITZGERALD Jun 1965 British Director 2007-03-07 UNTIL 2010-03-03 RESIGNED
MR PETER KENNETH FAIRWEATHER Feb 1956 British Director 2002-06-27 UNTIL 2004-09-17 RESIGNED
MR NORMAN FRAZER EVANS Jun 1954 British Director 1997-01-27 UNTIL 2009-02-18 RESIGNED
MRS MARY REBECCA DENNESS Apr 1963 British Director 2000-01-01 UNTIL 2001-08-28 RESIGNED
MRS JOANN DAVIDSON Aug 1964 British Director 2002-05-17 UNTIL 2016-12-02 RESIGNED
BRIAN BURKE British Director 2003-06-17 UNTIL 2006-10-31 RESIGNED
MR IAN STEWART BOND May 1947 British Director 2002-06-27 UNTIL 2009-02-18 RESIGNED
MR LAWRENCE ROGERS Feb 1954 British Director 2010-03-03 UNTIL 2011-08-01 RESIGNED
MR KENNETH ALDERDICE May 1958 British Director 2011-08-01 UNTIL 2012-11-22 RESIGNED
MR ALAN RICHARD HUNTER Mar 1966 British Director 2001-09-01 UNTIL 2010-10-31 RESIGNED
MR EUGENE JOHN HASSAN May 1949 British Director 2006-01-19 UNTIL 2018-10-01 RESIGNED
MR TIM WOODFORD Jan 1952 British Director 2009-02-19 UNTIL 2010-03-03 RESIGNED
MR GEORGE HERBERT STOREY Jul 1941 British Director 1997-01-27 UNTIL 2018-11-14 RESIGNED
DENNIS GEORGE STOREY Nov 1968 British Director 1997-01-27 UNTIL 2009-02-18 RESIGNED
MR DENNIS GEORGE STOREY Nov 1968 British Director 2010-03-03 UNTIL 2011-08-01 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY BOND LOVIS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
TRIMILLS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MIDAS UNDERWRITING LTD DONCASTER ENGLAND Active FULL 65120 - Non-life insurance
MIDAS NO. 3 LLP CO DOWN Dissolved... TOTAL EXEMPTION FULL None Supplied
ABBEY INSURANCE BROKERS LIMITED CARRICKFERGUS Active FULL 66220 - Activities of insurance agents and brokers
PRESTIGE INSURANCE HOLDINGS LIMITED COUNTY ANTRIM Active FULL 64205 - Activities of financial services holding companies
FRATELLI (BELFAST) LTD BELFAST NORTHERN IRELAND Active SMALL 56101 - Licensed restaurants
MIDMARK 2 LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
MIDMARK 4 LIMITED DAILLY Active DORMANT 74990 - Non-trading company
MIDMARK 7 LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
MIDMARK 8 LIMITED EDINBURGH Dissolved... 74990 - Non-trading company
MIDMARK 9 LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
MIDMARK 6 LIMITED KINCARDINE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MIDMARK 10 LIMITED EDINBURGH Dissolved... 74990 - Non-trading company
MIDMARK 15 LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
TRUSTMARK 25 LIMITED EDINBURGH Dissolved... 74990 - Non-trading company
MIDMARK 18 LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
TRUSTMARK 19 LIMITED EDINBURGH Active MICRO ENTITY 74990 - Non-trading company
TRUSTMARK 20 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STROLL INSURANCE SERVICES LIMITED CARRICKFERGUS Active FULL 65120 - Non-life insurance
AUTOLINE DIRECT INSURANCE CONSULTANTS LIMITED CARRICKFERGUS NORTHERN IRELAND Active UNAUDITED ABRIDGED 65120 - Non-life insurance
COVER.NET LIMITED CARRICKFERGUS Active FULL 62090 - Other information technology service activities
CLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED CARRICKFERGUS NORTHERN IRELAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
CUSTOMER CLAIMS ASSIST LIMITED CARRICKFERGUS Active FULL 65120 - Non-life insurance
ABBEY INSURANCE BROKERS LIMITED CARRICKFERGUS Active FULL 66220 - Activities of insurance agents and brokers
PIHL HOLDINGS LIMITED CARRICKFERGUS UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PIHL ACQUISITION LIMITED CARRICKFERGUS UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
TRUMO TECHNOLOGY LIMITED CARRICKFERGUS UNITED KINGDOM Active FULL 62090 - Other information technology service activities
JKS PIZZA LTD CARRICKFERGUS NORTHERN IRELAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands