Stroll Insurance Services Limited

NI004308

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 Governors Place, Carrickfergus, BT38 7BN

Incorporated 04/06/1959

Previously known as

Octane Managed Services Limited · until 07/10/2020

Abbey Insurance Brokers (Boucher) Limited · until 28/06/2017

Agnew Financial Services Limited · until 30/05/2013

Credit Services (Belfast) Limited · until 16/05/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

65120

Non-life insurance

Officers

Justin Martin Hillen

secretary · Since 02/08/2017

Wendy Close

director · Since 10/05/2024

British · Northern Ireland · Age 54

Justin Martin Hillen

director · Since 17/05/2024

British · Northern Ireland · Age 48

Former

James Peter Murray

director · Resigned 22/06/2007

James Peter Murray

secretary · Resigned 22/06/2007

Philip William Agnew

director · Resigned 09/06/2008

Agnew Financial Services

corporate director · Resigned 13/10/2010

David Isaac Agnew

director · Resigned 10/01/2012

Andrew Isaac David Agnew

director · Resigned 31/05/2012

Philip William Agnew

secretary · Resigned 30/06/2012

Samuel Yuile Magee

director · Resigned 29/03/2013

Alan Murphy

secretary · Resigned 29/03/2013

Gary Howard Martin

director · Resigned 31/07/2014

Joann Davidson

director · Resigned 02/12/2016

Dennis George Storey

director · Resigned 01/10/2018

George Herbert Storey

director · Resigned 14/11/2018

Gillian Elizabeth Cunningham

director · Resigned 22/04/2021

Trevor William Shaw

director · Resigned 22/04/2021

Paul Richard Phillip Hanna

director · Resigned 22/04/2021

Alan Gregg Mcconnell

director · Resigned 22/05/2026

Brian Thomas Allen

director · Resigned 22/05/2026

Persons with Significant Control

Prestige Insurance Holdings Limited

75–100% shares

10, Governors Place, Carrickfergus, BT38 7BN

Reg: Ni066393 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 11/10/2023Registered 17/10/2023Satisfied 17/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 11/10/2023Registered 17/10/2023Satisfied 17/04/2026

Charge

satisfied

ULSTER BANK LIMITED (AS SECURITY AGENT)

Created 29/03/2019Registered 03/04/2019Satisfied 19/12/2023

Charge

satisfied

ULSTER BANK LIMITED, WHOSE REGISTERED OFFICE IS AT 11-16 DONEGALL SQUARE EAST, BELFAST

Created 28/01/2016Registered 02/02/2016Satisfied 01/04/2019

charge

satisfied

LOMBARD & ULSTER LIMITED

Created 28/02/1989Registered 03/03/1989Satisfied 18/10/2000

charge

satisfied

BANK OF IRELAND FINANCE (NI) LTD

Created 11/03/1986Registered 12/03/1986Satisfied 19/01/2012

charge

satisfied

LOMBARD & ULSTER LIMITED

Created 30/11/1981Registered 21/12/1981Satisfied 19/01/2012

charge

satisfied

NORTHERN BANK

Created 31/03/1981Registered 14/04/1981Satisfied 03/02/2012

charge

satisfied