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Insure Ni Limited

NI043138

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 09/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Justin Martin Hillen

secretary · Since 29/03/2019

Also on 18 other boards

Mr Paul Richard Phillip Hanna

director · Since 29/03/2019

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 50

Also on 14 other boards

Mr Trevor William Shaw

director · Since 29/03/2019

INSURANCE UNDERWRITER

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 other boards

Mr Justin Martin Hillen

director · Since 01/04/2019

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 · Limited Company

Notified 29/03/2019

Former PSCs

Mr Michael Blaney

Ceased 29/03/2019

Charges0 outstanding

Charge
satisfied

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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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 17/12/2014Registered 05/01/2015Satisfied 05/11/2018
charge
satisfied

MACQUARIE BANK LIMITED

Created 27/08/2010Registered 01/09/2010Satisfied 20/01/2015