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Company Information for

OCTANE LONDON MARKET LIMITED

10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN,
Company Registration Number
NI627644
Private Limited Company
Active

Company Overview

About Octane London Market Ltd
OCTANE LONDON MARKET LIMITED was founded on 2014-11-05 and has its registered office in Carrickfergus. The organisation's status is listed as "Active". Octane London Market 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
OCTANE LONDON MARKET LIMITED
 
Legal Registered Office
10 GOVERNORS PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7BN
 
Filing Information
Company Number NI627644
Company ID Number NI627644
Date formed 2014-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 19:15:11
Primary Source:Companies House
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Company Officers of OCTANE LONDON MARKET LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN MARTIN HILLEN
 Company Secretary 2017-08-02
DAVID ALAN ARCHDALE
 Director 2015-02-27
PAUL RICHARD PHILLIP HANNA
 Director 2014-11-05
DAVID WILLIAM MURRAY
 Director 2015-02-27
TREVOR SHAW
 Director 2015-02-27
GEORGE HERBERT STOREY
 Director 2015-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD PHILLIP HANNA OCTANE UNDERWRITING LIMITED Director 2014-10-01 CURRENT 2002-04-25 Active
PAUL RICHARD PHILLIP HANNA PRESTIGE INSURANCE HOLDINGS LIMITED Director 2014-10-01 CURRENT 2007-09-21 Active
PAUL RICHARD PHILLIP HANNA W.A.M ARMAGH LIMITED Director 2014-09-30 CURRENT 1999-08-23 Active - Proposal to Strike off
PAUL RICHARD PHILLIP HANNA FULTON DOWNES & AGNEW LTD Director 2014-09-30 CURRENT 2001-08-20 Active - Proposal to Strike off
PAUL RICHARD PHILLIP HANNA G & H BELL LIMITED Director 2014-07-31 CURRENT 1993-01-28 Active
PAUL RICHARD PHILLIP HANNA CUSTOMER CLAIMS ASSIST LIMITED Director 2012-12-01 CURRENT 2000-08-23 Active
PAUL RICHARD PHILLIP HANNA RELIABLE VEHICLE SOLUTIONS LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
PAUL RICHARD PHILLIP HANNA PRESTIGE UNDERWRITING SERVICES LIMITED Director 2012-01-18 CURRENT 1997-01-27 Active
PAUL RICHARD PHILLIP HANNA ABBEY INSURANCE BROKERS LIMITED Director 2009-10-21 CURRENT 2005-01-31 Active
DAVID WILLIAM MURRAY PRESTIGE UNDERWRITING SERVICES LIMITED Director 2013-06-06 CURRENT 1997-01-27 Active
DAVID WILLIAM MURRAY OCTANE UNDERWRITING LIMITED Director 2009-07-01 CURRENT 2002-04-25 Active
TREVOR SHAW PIHL ACQUISITION LIMITED Director 2018-08-03 CURRENT 2018-06-28 Active
TREVOR SHAW PIHL HOLDINGS LIMITED Director 2018-08-03 CURRENT 2018-06-28 Active
TREVOR SHAW G & H BELL LIMITED Director 2015-08-12 CURRENT 1993-01-28 Active
TREVOR SHAW FULTON DOWNES & AGNEW LTD Director 2015-08-12 CURRENT 2001-08-20 Active - Proposal to Strike off
TREVOR SHAW ABBEY INSURANCE BROKERS LIMITED Director 2012-08-23 CURRENT 2005-01-31 Active
TREVOR SHAW HOLBORN UNDERWRITING LTD Director 2012-05-01 CURRENT 2007-06-19 Active
TREVOR SHAW PRESTIGE INSURANCE HOLDINGS LIMITED Director 2012-02-29 CURRENT 2007-09-21 Active
TREVOR SHAW PRESTIGE UNDERWRITING SERVICES LIMITED Director 2012-01-18 CURRENT 1997-01-27 Active
TREVOR SHAW OCTANE UNDERWRITING LIMITED Director 2012-01-03 CURRENT 2002-04-25 Active
GEORGE HERBERT STOREY FAIR WIND (N.I.) LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
GEORGE HERBERT STOREY ABBEY INSURANCE BROKERS LIMITED Director 2012-02-01 CURRENT 2005-01-31 Active
GEORGE HERBERT STOREY STROLL INSURANCE SERVICES LIMITED Director 2010-06-25 CURRENT 1959-06-04 Active
GEORGE HERBERT STOREY PRESTIGE INSURANCE HOLDINGS LIMITED Director 2008-04-04 CURRENT 2007-09-21 Active
GEORGE HERBERT STOREY INDEPENDENT ENGINEERS (NI) LIMITED Director 2002-05-17 CURRENT 1994-10-06 Active
GEORGE HERBERT STOREY OCTANE UNDERWRITING LIMITED Director 2002-04-25 CURRENT 2002-04-25 Active
GEORGE HERBERT STOREY CUSTOMER CLAIMS ASSIST LIMITED Director 2000-08-23 CURRENT 2000-08-23 Active
GEORGE HERBERT STOREY ABBEY (LIFE AND PENSIONS) BROKERS LIMITED Director 1984-10-23 CURRENT 1984-10-23 Active - Proposal to Strike off
GEORGE HERBERT STOREY J.E.M INVESTMENTS LIMITED Director 1982-11-04 CURRENT 1982-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-28CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-12-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE NI6276440003
2023-02-08CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28AP01DIRECTOR APPOINTED MR JUSTIN MARTIN HILLEN
2022-01-29CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEWART BOND
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-11-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-15AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-09-30SH08Change of share class name or designation
2019-09-30RES12Resolution of varying share rights or name
2019-06-13AP01DIRECTOR APPOINTED MR IAN STEWART BOND
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MURRAY
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6276440002
2019-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6276440001
2019-03-11RES12Resolution of varying share rights or name
2019-03-11SH08Change of share class name or designation
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-12-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HERBERT STOREY
2018-08-20PSC05Change of details for Prestige Underwriting Services Limited as a person with significant control on 2018-06-29
2018-08-20PSC07CESSATION OF DAVID ALAN ARCHDALE AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6276440001
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-02AP03Appointment of Mr Justin Martin Hillen as company secretary on 2017-08-02
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-19AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2016-03-02RES12VARYING SHARE RIGHTS AND NAMES
2016-03-02RES01ADOPT ARTICLES 02/03/16
2016-03-02RES13Resolutions passed:
  • Authorisation of conflicts of interest 27/02/2015
  • ADOPT ARTICLES
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0105/11/15 FULL LIST
2015-12-03AR0105/11/15 FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MR DAVID ALAN ARCHDALE
2015-04-07RP04
2015-04-07ANNOTATIONClarification
2015-03-25AP01DIRECTOR APPOINTED MR DAVID WILLIAM ARCHDALE
2015-03-25AP01DIRECTOR APPOINTED MR TREVOR SHAW
2015-03-25AP01DIRECTOR APPOINTED MR GEORGE HERBERT STOREY
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05NEWINCNew incorporation
2014-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to OCTANE LONDON MARKET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCTANE LONDON MARKET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OCTANE LONDON MARKET LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OCTANE LONDON MARKET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCTANE LONDON MARKET LIMITED
Trademarks
We have not found any records of OCTANE LONDON MARKET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCTANE LONDON MARKET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as OCTANE LONDON MARKET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCTANE LONDON MARKET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCTANE LONDON MARKET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCTANE LONDON MARKET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT38 7BN