Company Information for

PRESTIGE UNDERWRITING SERVICES LIMITED

10 GOVERNORS PLACE, CARRICKFERGUS, BT38 7BN,

Company Registration Number

NI031853

Private Limited Company

Active

About Prestige Underwriting Services Ltd

PRESTIGE UNDERWRITING SERVICES LIMITED was founded on 1997-01-27 and has its registered office in Carrickfergus. The organisation's status is listed as "Active". Prestige Underwriting Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PRESTIGE UNDERWRITING SERVICES LIMITED
Legal Registered Office
10 GOVERNORS PLACE
CARRICKFERGUS
BT38 7BN
Other companies in BT38

Filing Information

Company NumberNI031853
Date formed1997-01-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/01/2016
Filing return next due24/02/2017
Type of accountsFULL
Last Datalog update:
2024-01-07 06:40:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Justin Martin Hillen Company Secretary 2017-08-02
Ian Stewart Bond Director INSURANCE BROKERS 2013-06-06 ENGLAND
Gillian Elizabeth Cunningham Director INSURANCE UNDERWRITER 2011-08-01 NORTHERN IRELAND
Elizabeth Fitzgerald Director INSURANCE UNDERWRITER 2011-08-01 NORTHERN IRELAND
Paul Richard Phillip Hanna Director CHARTERED ACCOUNTANT 2012-01-18 NORTHERN IRELAND
Eugene John Hassan Director CHARTERED ACCOUNTANT 2006-01-19 UNITED KINGDOM
David William Murray Director INSURANCE UNDERWRITER 2013-06-06 ENGLAND
Trevor Shaw Director INSURANCE UNDERWRITER 2012-01-18 NORTHERN IRELAND
George Herbert Storey Director INS BROKER 1997-01-27 NORTHERN IRELAND
Alison Marie Williams Director COMPANY DIRECTOR 2015-10-19 ENGLAND
Emma Victoria Wylde Director INSURANCE UNDERWRITER 2017-01-30 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
William Matier Director 2011-08-01 2018-05-31
Joann Davidson Director 2002-05-17 2016-12-02
Gary Howard Martin Company Secretary 2006-10-31 2014-07-31
Gary Howard Martin Director 2006-10-31 2014-07-31
Kenneth Alderdice Director 2011-08-01 2012-11-22
Nixon Logue Director 2010-03-03 2011-08-01
Alan Richard Hunter Director 2001-09-01 2010-10-31
Ivan Dennis Mullan Director 2006-01-19 2010-09-01
Elizabeth Fitzgerald Director 2007-03-07 2010-03-03
Neil Harris Director 2009-02-19 2010-03-03
Gillian King Director 2009-02-19 2010-03-03
Michael Mckee Director 2007-03-07 2010-03-03
David Mcknight Director 2007-03-07 2010-03-03
Ian Stewart Bond Director 2002-06-27 2009-02-18
Norman Frazer Evans Director 1997-01-27 2009-02-18
James Nixon Logue Director 2002-11-01 2009-02-18
Brian Burke Company Secretary 1997-01-27 2006-10-31
Brian Burke Director 2003-06-17 2006-10-31
Denis Kearney Director 2004-06-08 2005-08-04
George Pennell Ingram Director 2002-11-01 2005-04-06
David Mcknight Director 2003-04-01 2005-01-04
Douglas Mcclarty Director 2002-11-01 2004-11-25
Peter Kenneth Fairweather Director 2002-06-27 2004-09-17
Mary Rebecca Denness Director 2000-01-01 2001-08-28

Related Directorships for Ian Stewart Bond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Stewart Bond ABBEY INSURANCE BROKERS LIMITEDDirector 2006-03-21 CURRENT 2005-01-31 Active

Related Directorships for Paul Richard Phillip Hanna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Phillip Hanna OCTANE LONDON MARKET LIMITEDDirector 2014-11-05 CURRENT 2014-11-05 Active
Paul Richard Phillip Hanna OCTANE UNDERWRITING LIMITEDDirector 2014-10-01 CURRENT 2002-04-25 Active
Paul Richard Phillip Hanna PRESTIGE INSURANCE HOLDINGS LIMITEDDirector 2014-10-01 CURRENT 2007-09-21 Active
Paul Richard Phillip Hanna W.A.M ARMAGH LIMITEDDirector 2014-09-30 CURRENT 1999-08-23 Active - Proposal to Strike off
Paul Richard Phillip Hanna FULTON DOWNES & AGNEW LTDDirector 2014-09-30 CURRENT 2001-08-20 Active - Proposal to Strike off
Paul Richard Phillip Hanna G & H BELL LIMITEDDirector 2014-07-31 CURRENT 1993-01-28 Active
Paul Richard Phillip Hanna CUSTOMER CLAIMS ASSIST LIMITEDDirector 2012-12-01 CURRENT 2000-08-23 Active
Paul Richard Phillip Hanna RELIABLE VEHICLE SOLUTIONS LIMITEDDirector 2012-10-26 CURRENT 2012-10-26 Active
Paul Richard Phillip Hanna ABBEY INSURANCE BROKERS LIMITEDDirector 2009-10-21 CURRENT 2005-01-31 Active

Related Directorships for Eugene John Hassan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eugene John Hassan D MCGRANAGHAN LIMITEDDirector 2008-09-30 CURRENT 1965-03-09 Active
Eugene John Hassan PRESTIGE INSURANCE HOLDINGS LIMITEDDirector 2008-04-04 CURRENT 2007-09-21 Active
Eugene John Hassan PADDY POWER (NORTHERN IRELAND) LIMITEDDirector 2007-12-17 CURRENT 2007-06-25 Active

Related Directorships for David William Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David William Murray OCTANE LONDON MARKET LIMITEDDirector 2015-02-27 CURRENT 2014-11-05 Active
David William Murray OCTANE UNDERWRITING LIMITEDDirector 2009-07-01 CURRENT 2002-04-25 Active

Related Directorships for Trevor Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Shaw PIHL ACQUISITION LIMITEDDirector 2018-08-03 CURRENT 2018-06-28 Active
Trevor Shaw PIHL HOLDINGS LIMITEDDirector 2018-08-03 CURRENT 2018-06-28 Active
Trevor Shaw G & H BELL LIMITEDDirector 2015-08-12 CURRENT 1993-01-28 Active
Trevor Shaw FULTON DOWNES & AGNEW LTDDirector 2015-08-12 CURRENT 2001-08-20 Active - Proposal to Strike off
Trevor Shaw OCTANE LONDON MARKET LIMITEDDirector 2015-02-27 CURRENT 2014-11-05 Active
Trevor Shaw ABBEY INSURANCE BROKERS LIMITEDDirector 2012-08-23 CURRENT 2005-01-31 Active
Trevor Shaw HOLBORN UNDERWRITING LTDDirector 2012-05-01 CURRENT 2007-06-19 Active
Trevor Shaw PRESTIGE INSURANCE HOLDINGS LIMITEDDirector 2012-02-29 CURRENT 2007-09-21 Active
Trevor Shaw OCTANE UNDERWRITING LIMITEDDirector 2012-01-03 CURRENT 2002-04-25 Active

Related Directorships for George Herbert Storey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Herbert Storey COVER.NET LIMITEDDirector 2002-12-03 CURRENT 1995-02-16 Active