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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

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

65120
Non-life insurance

Officers

Trevor William Shaw

director · Since 18/01/2012

British · Northern Ireland · Age 58

Paul Richard Phillip Hanna

director · Since 18/01/2012

British · Northern Ireland · Age 50

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 45

Thomas Carl Mccomb

director · Since 20/01/2026

British · Northern Ireland · Age 33

Former

David Rea

director · Resigned 21/12/2000

Mary Rebecca Denness

director · Resigned 28/08/2001

Michael Alexander Pogue

director · Resigned 17/06/2003

Peter Kenneth Fairweather

director · Resigned 17/09/2004

Douglas Mcclarty

director · Resigned 25/11/2004

David Mcknight

director · Resigned 04/01/2005

George Pennell Ingram

director · Resigned 06/04/2005

Denis Kearney

director · Resigned 04/08/2005

Brian Burke

secretary · Resigned 31/10/2006

Brian Burke

director · Resigned 31/10/2006

Dennis George Storey

director · Resigned 18/02/2009

Norman Frazer Evans

director · Resigned 18/02/2009

Ian Stewart Bond

director · Resigned 18/02/2009

James Nixon Logue

director · Resigned 18/02/2009

Michael Mckee

director · Resigned 03/03/2010

Elizabeth Fitzgerald

director · Resigned 03/03/2010

David Mcknight

director · Resigned 03/03/2010

Tim Woodford

director · Resigned 03/03/2010

Neil Harris

director · Resigned 03/03/2010

Gillian King

director · Resigned 03/03/2010

Ivan Dennis Mullan

director · Resigned 01/09/2010

Alan Richard Hunter

director · Resigned 31/10/2010

Nixon Logue

director · Resigned 01/08/2011

Dennis George Storey

director · Resigned 01/08/2011

Lawrence Rogers

director · Resigned 01/08/2011

Kenneth Alderdice

director · Resigned 22/11/2012

Gary Howard Martin

secretary · Resigned 31/07/2014

Gary Howard Martin

director · Resigned 31/07/2014

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
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charge
satisfied

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Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line110 Governors Place
2026-06-04

10 GOVERNORS PLACE

officer appointedHILLEN, Justin Martin
2026-06-04
officer appointedBAXTER, Timothy David
2026-06-04
officer appointedCLOSE, Wendy
2026-06-04
officer appointedHANNA, Paul Richard Phillip
2026-06-04
officer appointedHILLEN, Justin Martin
2026-06-04
officer appointedMCCOMB, Thomas Carl
2026-06-04
officer appointedSHAW, Trevor William
2026-06-04
officer appointedWILLIAMS, Alison Marie
2026-06-04