Octane London Market Limited

NI627644

active

Private Limited Company

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 05/11/2014

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Paul Richard Phillip Hanna

director · Since 05/11/2014

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 50

Also on 14 other boards

Mr Trevor William Shaw

director · Since 27/02/2015

INSURANCE UNDERWRITER

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 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

Persons with Significant Control

Prestige Underwriting Services Limited

75–100% shares

10 Governors Place, Governors Place, Carrickfergus, BT38 7BN

Reg: Ni031853 · Northern Ireland · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Alan Archdale

Ceased 29/06/2018

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 11/10/2023Registered 18/10/2023Satisfied 17/04/2026

Charge

satisfied

ULSTER BANK LIMITED (AS SECURITY AGENT)

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