Company Information for PRESTIGE UNDERWRITING SERVICES LIMITED
10 GOVERNORS PLACE, CARRICKFERGUS, BT38 7BN,
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Company Registration Number
NI031853
Private Limited Company
Active |
Company Name | |
---|---|
PRESTIGE UNDERWRITING SERVICES LIMITED | |
Legal Registered Office | |
10 GOVERNORS PLACE CARRICKFERGUS BT38 7BN Other companies in BT38 | |
Company Number | NI031853 | |
---|---|---|
Company ID Number | NI031853 | |
Date formed | 1997-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 09:15:25 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN MARTIN HILLEN |
||
IAN STEWART BOND |
||
GILLIAN ELIZABETH CUNNINGHAM |
||
ELIZABETH FITZGERALD |
||
PAUL RICHARD PHILLIP HANNA |
||
EUGENE JOHN HASSAN |
||
DAVID WILLIAM MURRAY |
||
TREVOR SHAW |
||
GEORGE HERBERT STOREY |
||
ALISON MARIE WILLIAMS |
||
EMMA VICTORIA WYLDE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MATIER |
Director | ||
JOANN DAVIDSON |
Director | ||
GARY HOWARD MARTIN |
Company Secretary | ||
GARY HOWARD MARTIN |
Director | ||
KENNETH ALDERDICE |
Director | ||
NIXON LOGUE |
Director | ||
ALAN RICHARD HUNTER |
Director | ||
IVAN DENNIS MULLAN |
Director | ||
ELIZABETH FITZGERALD |
Director | ||
NEIL HARRIS |
Director | ||
GILLIAN KING |
Director | ||
MICHAEL MCKEE |
Director | ||
DAVID MCKNIGHT |
Director | ||
IAN STEWART BOND |
Director | ||
NORMAN FRAZER EVANS |
Director | ||
JAMES NIXON LOGUE |
Director | ||
BRIAN BURKE |
Company Secretary | ||
BRIAN BURKE |
Director | ||
DENIS KEARNEY |
Director | ||
GEORGE PENNELL INGRAM |
Director | ||
DAVID MCKNIGHT |
Director | ||
DOUGLAS MCCLARTY |
Director | ||
PETER KENNETH FAIRWEATHER |
Director | ||
MARY REBECCA DENNESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEY INSURANCE BROKERS LIMITED | Director | 2006-03-21 | CURRENT | 2005-01-31 | Active | |
OCTANE LONDON MARKET LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
OCTANE UNDERWRITING LIMITED | Director | 2014-10-01 | CURRENT | 2002-04-25 | Active | |
PRESTIGE INSURANCE HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2007-09-21 | Active | |
W.A.M ARMAGH LIMITED | Director | 2014-09-30 | CURRENT | 1999-08-23 | Active - Proposal to Strike off | |
FULTON DOWNES & AGNEW LTD | Director | 2014-09-30 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
G & H BELL LIMITED | Director | 2014-07-31 | CURRENT | 1993-01-28 | Active | |
RELIABLE CLAIMS SOLUTIONS LIMITED | Director | 2012-12-01 | CURRENT | 2000-08-23 | Active | |
RELIABLE VEHICLE SOLUTIONS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
ABBEY INSURANCE BROKERS LIMITED | Director | 2009-10-21 | CURRENT | 2005-01-31 | Active | |
D MCGRANAGHAN LIMITED | Director | 2008-09-30 | CURRENT | 1965-03-09 | Active | |
PRESTIGE INSURANCE HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2007-09-21 | Active | |
PADDY POWER (NORTHERN IRELAND) LIMITED | Director | 2007-12-17 | CURRENT | 2007-06-25 | Active | |
OCTANE LONDON MARKET LIMITED | Director | 2015-02-27 | CURRENT | 2014-11-05 | Active | |
OCTANE UNDERWRITING LIMITED | Director | 2009-07-01 | CURRENT | 2002-04-25 | Active | |
PIHL ACQUISITION LIMITED | Director | 2018-08-03 | CURRENT | 2018-06-28 | Active | |
PIHL HOLDINGS LIMITED | Director | 2018-08-03 | CURRENT | 2018-06-28 | Active | |
G & H BELL LIMITED | Director | 2015-08-12 | CURRENT | 1993-01-28 | Active | |
FULTON DOWNES & AGNEW LTD | Director | 2015-08-12 | CURRENT | 2001-08-20 | Active - Proposal to Strike off | |
OCTANE LONDON MARKET LIMITED | Director | 2015-02-27 | CURRENT | 2014-11-05 | Active | |
ABBEY INSURANCE BROKERS LIMITED | Director | 2012-08-23 | CURRENT | 2005-01-31 | Active | |
HOLBORN UNDERWRITING LTD | Director | 2012-05-01 | CURRENT | 2007-06-19 | Active | |
PRESTIGE INSURANCE HOLDINGS LIMITED | Director | 2012-02-29 | CURRENT | 2007-09-21 | Active | |
OCTANE UNDERWRITING LIMITED | Director | 2012-01-03 | CURRENT | 2002-04-25 | Active | |
COVER.NET LIMITED | Director | 2002-12-03 | CURRENT | 1995-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0318530008 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
Director's details changed for Mrs Emma Victoria Wylde on 2022-01-13 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MARTIN HILLEN | |
AP01 | DIRECTOR APPOINTED MRS WENDY CLOSE | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MURRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0318530007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0318530006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HERBERT STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE JOHN HASSAN | |
AR01 | 27/01/03 FULL LIST AMEND | |
AR01 | 27/01/02 FULL LIST | |
AR01 | 27/01/09 FULL LIST AMEND | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
MISC | Amending 98(2) allotment date 01/11/2002 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/12 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/11 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/01/10 | |
ANNOTATION | Clarification | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/08/2017 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2017 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATIER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 1586 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
AP03 | Appointment of Mr Justin Martin Hillen as company secretary on 2017-08-02 | |
LATEST SOC | 03/07/18 STATEMENT OF CAPITAL;GBP 1586 | |
CS01 | 02/08/17 STATEMENT OF CAPITAL GBP 1586.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA VICTORIA WYLDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANN DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN KING / 09/06/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0318530006 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1.000766 | |
AR01 | 27/01/16 FULL LIST | |
AR01 | 27/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARIE WILLIAMS | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1.000766 | |
AR01 | 27/01/15 FULL LIST | |
AR01 | 27/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GARY MARTIN | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1.000766 | |
AR01 | 27/01/14 FULL LIST | |
AR01 | 27/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID MURRAY | |
AP01 | DIRECTOR APPOINTED MR IAN STEWART BOND | |
AR01 | 27/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HOWARD MARTIN / 26/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HERBERT STOREY / 26/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE JOHN HASSAN / 26/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANN DAVIDSON / 26/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALDERDICE | |
AR01 | 27/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/01/12 FULL LIST | |
AR01 | 27/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TREVOR SHAW | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD PHILLIP HANNA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MS GILLIAN KING | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MATIER | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALDERDICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIXON LOGUE | |
AR01 | 27/01/11 FULL LIST | |
AR01 | 27/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MULLAN | |
AP01 | DIRECTOR APPOINTED MR NIXON LOGUE | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE ROGERS | |
AP01 | DIRECTOR APPOINTED MR DENNIS GEORGE STOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM WOODFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FITZGERALD | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM WOODFORD / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HERBERT STOREY / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MULLAN / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKNIGHT / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCKEE / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HOWARD MARTIN / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KING / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD HUNTER / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE HASSAN / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARRIS / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FITZGERALD / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANN DAVIDSON / 27/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY HOWARD MARTIN / 27/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/01/09 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
1656B(NI) | DEC DIRS H/C ASS ACQ SHS | |
UDM+A(NI) | UPDATED MEM AND ARTS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
PRESTIGE UNDERWRITING SERVICES LIMITED owns 2 domain names.
fdainsurance.co.uk prestigeunderwriting.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Barnet Council | |
|
Insurance Claims |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | OFFICES AND PREMISES | Alexander House Honywood Road Basildon Essex SS14 3DS | 69,000 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |