Active
Company Information for OCTANE LONDON MARKET LIMITED
10 Governors Place, Carrickfergus, COUNTY ANTRIM, BT38 7BN,
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Company Registration Number
NI627644
Private Limited Company
Active |
Company Name | |
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OCTANE LONDON MARKET LIMITED | |
Legal Registered Office | |
10 Governors Place Carrickfergus COUNTY ANTRIM BT38 7BN | |
Company Number | NI627644 | |
---|---|---|
Company ID Number | NI627644 | |
Date formed | 2014-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-28 | |
Return next due | 2025-02-11 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-28 11:05:41 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN MARTIN HILLEN |
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DAVID ALAN ARCHDALE |
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PAUL RICHARD PHILLIP HANNA |
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DAVID WILLIAM MURRAY |
||
TREVOR SHAW |
||
GEORGE HERBERT STOREY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
PRESTIGE UNDERWRITING SERVICES LIMITED | Director | 2012-01-18 | CURRENT | 1997-01-27 | Active | |
ABBEY INSURANCE BROKERS LIMITED | Director | 2009-10-21 | CURRENT | 2005-01-31 | Active | |
PRESTIGE UNDERWRITING SERVICES LIMITED | Director | 2013-06-06 | CURRENT | 1997-01-27 | 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 | |
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 | |
PRESTIGE UNDERWRITING SERVICES LIMITED | Director | 2012-01-18 | CURRENT | 1997-01-27 | Active | |
OCTANE UNDERWRITING LIMITED | Director | 2012-01-03 | CURRENT | 2002-04-25 | Active | |
FAIR WIND (N.I.) LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
ABBEY INSURANCE BROKERS LIMITED | Director | 2012-02-01 | CURRENT | 2005-01-31 | Active | |
STROLL INSURANCE SERVICES LIMITED | Director | 2010-06-25 | CURRENT | 1959-06-04 | Active | |
PRESTIGE INSURANCE HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2007-09-21 | Active | |
INDEPENDENT ENGINEERS (NI) LIMITED | Director | 2002-05-17 | CURRENT | 1994-10-06 | Active | |
OCTANE UNDERWRITING LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
RELIABLE CLAIMS SOLUTIONS LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-23 | Active | |
ABBEY (LIFE AND PENSIONS) BROKERS LIMITED | Director | 1984-10-23 | CURRENT | 1984-10-23 | Active - Proposal to Strike off | |
J.E.M INVESTMENTS LIMITED | Director | 1982-11-04 | CURRENT | 1982-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6276440003 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MARTIN HILLEN | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART BOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR IAN STEWART BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MURRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6276440002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6276440001 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HERBERT STOREY | |
PSC05 | Change of details for Prestige Underwriting Services Limited as a person with significant control on 2018-06-29 | |
PSC07 | CESSATION OF DAVID ALAN ARCHDALE AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6276440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP03 | Appointment of Mr Justin Martin Hillen as company secretary on 2017-08-02 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/03/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 02/03/16 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/15 FULL LIST | |
AR01 | 05/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN ARCHDALE | |
RP04 | ||
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ARCHDALE | |
AP01 | DIRECTOR APPOINTED MR TREVOR SHAW | |
AP01 | DIRECTOR APPOINTED MR GEORGE HERBERT STOREY | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as OCTANE LONDON MARKET LIMITED are:
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. |