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Octane Underwriting Limited

NI043049

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, Co Antrim, BT38 7BN
Incorporated 25/04/2002

Previously known as

Legal Expenses (U.L.R.) Limited · until 12/11/2004
Claims Management Ltd · until 24/06/2002

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Trevor William Shaw

director · Since 03/01/2012

INSURANCE UNDERWRITER

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 other boards

Mr Paul Richard Phillip Hanna

director · Since 01/10/2014

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 Justin Martin Hillen

director · Since 28/07/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 18 other boards

Trevor William Shaw

director · Since 03/01/2012

British · Northern Ireland · Age 58

Paul Richard Phillip Hanna

director · Since 01/10/2014

British · Northern Ireland · Age 50

Justin Martin Hillen

secretary · Since 02/08/2017

Justin Martin Hillen

director · Since 28/07/2022

British · Northern Ireland · Age 48

Former

Michael Alexander Pogue

director · Resigned 24/04/2009

Michael Alexander Rogue

secretary · Resigned 24/04/2009

Raymond Kenneth Alderdice

director · Resigned 31/03/2013

Gary Howard Martin

secretary · Resigned 31/07/2014

Gary Howard Martin

director · Resigned 31/07/2014

George Herbert Storey

director · Resigned 14/11/2018

David William Murray

director · Resigned 20/05/2019

Ian Stewart Bond

director · Resigned 25/03/2021

Persons with Significant Control

Prestige Underwriting Services Limited

75–100% shares

10, Governors Place, Carrickfergus, BT38 7BN

Reg: Ni031853 · 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

officer appointedHILLEN, Justin Martin
2026-08-24
officer appointedHANNA, Paul Richard Phillip
2026-08-24
officer appointedHILLEN, Justin Martin
2026-08-24
officer appointedSHAW, Trevor William
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line110 Governors Place
2026-08-24

10 GOVERNORS PLACE

post townCo Antrim
2026-08-24

CO ANTRIM