Cover.Net Limited

NI029241

active

Private Limited Company

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 16/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Lee Stuart

director · Since 22/11/2012

IT CONSULTANT

BRITISH · NORTHERN IRELAND · Age 47

Mr Justin Martin Hillen

secretary · Since 02/08/2017

Also on 18 other boards

Mr Trevor William Shaw

director · Since 04/12/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 other boards

Mr James Quentin Campbell

director · Since 08/01/2020

SOFTWARE ENGINEER

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Mr Paul Richard Phillip Hanna

director · Since 24/03/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 4 other boards

Mr Justin Martin Hillen

director · Since 24/03/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 18 other boards

Persons with Significant Control

Prestige Insurance Holdings Limited

75–100% shares

10, Governors Place, Carrickfergus, BT38 7BN

Reg: Ni066393 · Northern Ireland Companies Register · Limited Company

Notified 10/03/2021

Former PSCs

Prestige Underwriting Services Limited

Ceased 10/03/2021

Charges0 outstanding

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 EASE, BELFAST

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

charge

satisfied

NORTHERN BANK LIMITED

Created 04/04/2008Registered 07/04/2008Satisfied 25/02/2016