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 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
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 |