Prestige Underwriting Services Limited
- Active
- Incorporated on 27 Jan 1997
Reg Address: 10 Governors Place, Carrickfergus BT38 7BN
- Summary The company with name "Prestige Underwriting Services Limited" is a ltd and located in 10 Governors Place, Carrickfergus BT38 7BN. Prestige Underwriting Services Limited is currently in active status and it was incorporated on 27 Jan 1997 (27 years 7 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Prestige Underwriting Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Justin Martin Hillen | Director | 6 Nov 2019 | British | Active |
| 2 | Wendy Close | Director | 18 Oct 2019 | British | Active |
| 3 | Wendy Close | Director | 18 Oct 2019 | British | Active |
| 4 | Justin Martin Hillen | Secretary | 2 Aug 2017 | - | Active |
| 5 | Emma Victoria Russell | Director | 30 Jan 2017 | British | Resigned 4 Jun 2024 |
| 6 | Emma Victoria Wylde | Director | 30 Jan 2017 | British | Active |
| 7 | Anton David Curtis | Director | 19 Oct 2015 | British | Active |
| 8 | Ian Stewart Bond | Director | 6 Jun 2013 | British | Resigned 25 Mar 2021 |
| 9 | David William Murray | Director | 6 Jun 2013 | British | Resigned 20 May 2019 |
| 10 | Paul Richard Phillip Hanna | Director | 18 Jan 2012 | British | Active |
| 11 | Trevor William Shaw | Director | 18 Jan 2012 | British | Active |
| 12 | Trevor William Shaw | Director | 18 Jan 2012 | Irish | Active |
| 13 | Kenneth Alderdice | Director | 1 Aug 2011 | British | Resigned 22 Nov 2012 |
| 14 | Glenn Morgan | Director | 1 Aug 2011 | British | Active |
| 15 | William Matier | Director | 1 Aug 2011 | British | Resigned 31 May 2018 |
| 16 | Elizabeth Fitzgerald | Director | 1 Aug 2011 | British | Resigned 31 May 2024 |
| 17 | Gillian Elizabeth Cunningham | Director | 1 Aug 2011 | British | Active |
| 18 | Dennis George Storey | Director | 3 Mar 2010 | British | Resigned 1 Aug 2011 |
| 19 | Lawrence Rogers | Director | 3 Mar 2010 | British | Resigned 1 Aug 2011 |
| 20 | Nixon Logue | Director | 3 Mar 2010 | British | Resigned 1 Aug 2011 |
| 21 | Tim Woodford | Director | 19 Feb 2009 | British | Resigned 3 Mar 2010 |
| 22 | Neil Harris | Director | 19 Feb 2009 | British | Resigned 3 Mar 2010 |
| 23 | Gillian Elizabeth Cunningham | Director | 19 Feb 2009 | British | Resigned 3 Mar 2010 |
| 24 | David Mcknight | Director | 7 Mar 2007 | British | Resigned 3 Mar 2010 |
| 25 | Glenn Morgan | Director | 7 Mar 2007 | British | Resigned 3 Mar 2010 |
| 26 | Michael Mckee | Director | 7 Mar 2007 | British | Resigned 3 Mar 2010 |
| 27 | Gary Howard Martin | Secretary | 31 Oct 2006 | British | Resigned 31 Jul 2014 |
| 28 | Gary Howard Martin | Director | 31 Oct 2006 | British | Resigned 31 Jul 2014 |
| 29 | Eugene John Hassan | Director | 19 Jan 2006 | British | Resigned 1 Oct 2018 |
| 30 | Ivan Dennis Mullan | Director | 19 Jan 2006 | British | Resigned 1 Sep 2010 |
| 31 | Denis Kearney | Director | 8 Jun 2004 | Irish | Resigned 4 Aug 2005 |
| 32 | Brian Burke | Director | 17 Jun 2003 | British | Resigned 31 Oct 2006 |
| 33 | David Mcknight | Director | 1 Apr 2003 | British | Resigned 4 Jan 2005 |
| 34 | George Pennell Ingram | Director | 1 Nov 2002 | British | Resigned 6 Apr 2005 |
| 35 | James Nixon Logue | Director | 1 Nov 2002 | British | Resigned 18 Feb 2009 |
| 36 | Douglas Mcclarty | Director | 1 Nov 2002 | British | Resigned 25 Nov 2004 |
| 37 | Ian Stewart Bond | Director | 27 Jun 2002 | British | Resigned 18 Feb 2009 |
| 38 | Peter Kenneth Fairweather | Director | 27 Jun 2002 | British | Resigned 17 Sep 2004 |
| 39 | Joann Davidson | Director | 17 May 2002 | British | Resigned 2 Dec 2016 |
| 40 | Alan Richard Hunter | Director | 1 Sep 2001 | British | Resigned 31 Oct 2010 |
| 41 | Michael Alexander Pogue | Director | 1 Apr 2001 | British | Resigned 17 Jun 2003 |
| 42 | Mary Rebecca Denness | Director | 1 Jan 2000 | British | Resigned 28 Aug 2001 |
| 43 | Brian Burke | Secretary | 27 Jan 1997 | - | Resigned 31 Oct 2006 |
| 44 | David Rea | Director | 27 Jan 1997 | British | Resigned 21 Dec 2000 |
| 45 | Dennis George Storey | Director | 27 Jan 1997 | British | Resigned 18 Feb 2009 |
| 46 | George Herbert Storey | Director | 27 Jan 1997 | British | Resigned 14 Nov 2018 |
| 47 | Norman Frazer Evans | Director | 27 Jan 1997 | British | Resigned 18 Feb 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Prestige Insurance Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prestige Underwriting Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 14 Aug 2023 | Download PDF |
| 4 | Accounts - Full | 15 Sep 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 3 Aug 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 6 Aug 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 25 Mar 2021 | Download PDF |
| 8 | Accounts - Full | 26 Nov 2020 | Download PDF 26 Pages |
| 9 | Confirmation Statement - No Updates | 4 Aug 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 17 Dec 2019 | Download PDF 25 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2019 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2019 | Download PDF 2 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Shortened | 15 Oct 2019 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 2 Aug 2019 | Download PDF 4 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 13 Jun 2019 | Download PDF 1 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Apr 2019 | Download PDF 45 Pages |
| 17 | Mortgage - Satisfy Charge Full | 1 Apr 2019 | Download PDF 1 Pages |
| 18 | Mortgage - Satisfy Charge Full | 1 Apr 2019 | Download PDF 2 Pages |
| 19 | Accounts - Full | 20 Dec 2018 | Download PDF 25 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 14 Nov 2018 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2018 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2018 | Download PDF 17 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2018 | Download PDF 9 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2018 | Download PDF 12 Pages |
| 25 | Confirmation Statement - Updates | 2 Aug 2018 | Download PDF 4 Pages |
| 26 | Miscellaneous | 24 Jul 2018 | Download PDF 3 Pages |
| 27 | Annual Return - Second Filing Of With Made Up Date | 17 Jul 2018 | Download PDF 33 Pages |
| 28 | Annual Return - Second Filing Of With Made Up Date | 17 Jul 2018 | Download PDF 35 Pages |
| 29 | Annual Return - Second Filing Of With Made Up Date | 17 Jul 2018 | Download PDF 25 Pages |
| 30 | Annual Return - Second Filing Of With Made Up Date | 17 Jul 2018 | Download PDF 31 Pages |
| 31 | Annual Return - Second Filing Of With Made Up Date | 17 Jul 2018 | Download PDF 31 Pages |
| 32 | Annual Return - Second Filing Of With Made Up Date | 17 Jul 2018 | Download PDF 29 Pages |
| 33 | Annual Return - Second Filing Of With Made Up Date | 17 Jul 2018 | Download PDF 33 Pages |
| 34 | Miscellaneous - Legacy | 3 Jul 2018 | Download PDF 7 Pages |
| 35 | Miscellaneous - Legacy | 3 Jul 2018 | Download PDF 7 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2018 | Download PDF 1 Pages |
| 37 | Accounts - Full | 29 Dec 2017 | Download PDF 23 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name Date | 2 Aug 2017 | Download PDF 2 Pages |
| 39 | Return - Legacy | 2 Aug 2017 | Download PDF 4 Pages |
| 40 | Confirmation Statement - Updates | 30 Jan 2017 | Download PDF 6 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2017 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 12 Jan 2017 | Download PDF 1 Pages |
| 43 | Accounts - Full | 29 Dec 2016 | Download PDF 23 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 9 Jun 2016 | Download PDF 2 Pages |
| 45 | Mortgage - Satisfy Charge Full | 25 Feb 2016 | Download PDF 4 Pages |
| 46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Feb 2016 | Download PDF 9 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2016 | Download PDF 10 Pages |
| 48 | Accounts - Full | 18 Dec 2015 | Download PDF 20 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2015 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Feb 2015 | Download PDF 8 Pages |
| 51 | Accounts - Full | 23 Dec 2014 | Download PDF 20 Pages |
| 52 | Officers - Termination Secretary Company With Name Termination Date | 9 Oct 2014 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2014 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2014 | Download PDF 9 Pages |
| 55 | Accounts - Full | 17 Dec 2013 | Download PDF 19 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 13 Sep 2013 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 13 Sep 2013 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 22 Feb 2013 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 22 Feb 2013 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 22 Feb 2013 | Download PDF 2 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 22 Feb 2013 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 22 Feb 2013 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2013 | Download PDF 8 Pages |
| 64 | Accounts - Full | 14 Dec 2012 | Download PDF 20 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2012 | Download PDF 11 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 2 Feb 2012 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 1 Feb 2012 | Download PDF 2 Pages |
| 68 | Accounts - Full | 16 Dec 2011 | Download PDF 40 Pages |
| 69 | Officers - Termination Director Company With Name | 9 Aug 2011 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 9 Aug 2011 | Download PDF 2 Pages |
| 71 | Officers - Termination Director Company With Name | 9 Aug 2011 | Download PDF 1 Pages |
| 72 | Officers - Termination Director Company With Name | 9 Aug 2011 | Download PDF 1 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 9 Aug 2011 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 9 Aug 2011 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 9 Aug 2011 | Download PDF 2 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2011 | Download PDF 9 Pages |
| 77 | Officers - Termination Director Company With Name | 26 Jan 2011 | Download PDF 1 Pages |
| 78 | Accounts - Full | 21 Dec 2010 | Download PDF 40 Pages |
| 79 | Officers - Termination Director Company With Name | 9 Sep 2010 | Download PDF 1 Pages |
| 80 | Officers - Termination Director Company With Name | 23 Mar 2010 | Download PDF 1 Pages |
| 81 | Officers - Termination Director Company With Name | 23 Mar 2010 | Download PDF 1 Pages |
| 82 | Officers - Termination Director Company With Name | 23 Mar 2010 | Download PDF 1 Pages |
| 83 | Officers - Termination Director Company With Name | 23 Mar 2010 | Download PDF 1 Pages |
| 84 | Officers - Termination Director Company With Name | 23 Mar 2010 | Download PDF 1 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 23 Mar 2010 | Download PDF 2 Pages |
| 86 | Officers - Termination Director Company With Name | 23 Mar 2010 | Download PDF 1 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 23 Mar 2010 | Download PDF 2 Pages |
| 88 | Officers - Appoint Person Director Company With Name | 23 Mar 2010 | Download PDF 2 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
| 100 | Officers - Change Person Director Company With Change Date | 15 Feb 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.