Prestige Underwriting Services Limited

NI031853

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 27/01/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

65120

Non-life insurance

Officers

Paul Richard Phillip Hanna

director · Since 18/01/2012

British · Northern Ireland · Age 50

Trevor William Shaw

director · Since 18/01/2012

British · Northern Ireland · Age 58

Alison Marie Williams

director · Since 19/10/2015

British · England · Age 55

Justin Martin Hillen

secretary · Since 02/08/2017

Wendy Close

director · Since 18/10/2019

British · Northern Ireland · Age 54

Justin Martin Hillen

director · Since 06/11/2019

British · Northern Ireland · Age 48

Timothy David Baxter

director · Since 17/06/2025

British · England · Age 46

Thomas Carl Mccomb

director · Since 20/01/2026

British · Northern Ireland · Age 34

Former

Joann Davidson

director · Resigned 02/12/2016

William Matier

director · Resigned 31/05/2018

Eugene John Hassan

director · Resigned 01/10/2018

George Herbert Storey

director · Resigned 14/11/2018

David William Murray

director · Resigned 20/05/2019

Ian Stewart Bond

director · Resigned 25/03/2021

Elizabeth Fitzgerald

director · Resigned 31/05/2024

Emma Victoria Russell

director · Resigned 04/06/2024

Gillian Elizabeth Cunningham

director · Resigned 15/04/2025

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

ULSTER BANK LIMITED (AS SECURITY AGENT)

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

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 10 Governors Place

2026-06-04

10 GOVERNORS PLACE