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Reliable Claims Solutions Limited

NI039178

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 23/08/2000

Previously known as

Customer Claims Assist Limited · until 05/08/2024
Claims Management Northern Ireland Ltd · until 26/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Paul Richard Phillip Hanna

director · Since 01/12/2012

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 50

Also on 14 other boards

Mr Justin Martin Hillen

secretary · Since 02/08/2017

Also on 18 other boards

Mr Trevor William Shaw

director · Since 06/12/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 other boards

Mr Justin Martin Hillen

director · Since 28/07/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 18 other boards

Paul Richard Phillip Hanna

director · Since 01/12/2012

British · Northern Ireland · Age 50

Justin Martin Hillen

secretary · Since 02/08/2017

Trevor William Shaw

director · Since 06/12/2018

British · Northern Ireland · Age 58

Justin Martin Hillen

director · Since 28/07/2022

British · Northern Ireland · Age 48

Former

Gary Howard Martin

director · Resigned 23/08/2003

Brian Anthony Burke

director · Resigned 31/10/2006

Gary Howard Martin

director · Resigned 31/07/2014

George Herbert Storey

secretary · Resigned 02/08/2017

George Herbert Storey

director · Resigned 14/11/2018

Norman Frazer Evans

director · Resigned 14/11/2018

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

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line110 Governors Place
2026-08-11

10 GOVERNORS PLACE

post townCarrickfergus
2026-08-11

CARRICKFERGUS

officer appointedHILLEN, Justin Martin
2026-08-11
officer appointedHANNA, Paul Richard Phillip
2026-08-11
officer appointedHILLEN, Justin Martin
2026-08-11
officer appointedSHAW, Trevor William
2026-08-11