ALLSTATE NORTHERN IRELAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allstate Northern Ireland Limited. The company was founded 25 years ago and was given the registration number NI034636. The firm's registered office is in BELFAST. You can find them at 10 Mays Meadow, , Belfast, County Antrim. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ALLSTATE NORTHERN IRELAND LIMITED
Company Number	:	NI034636
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 1998
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	10 Mays Meadow, Belfast, County Antrim, Northern Ireland, BT1 3PH
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Secretary	03 January 2023	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	15 September 2011	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	04 May 2023	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	29 November 2023	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	14 April 2023	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	04 May 2023	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Secretary	19 November 2020	Active
21677, Rainbow Road, Barrington, Illinois, 60010	Secretary	11 August 1998	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Secretary	08 October 2013	Active
155, Buckley Road, Barrington Hill, Illinois 60010,	Secretary	11 August 1998	Active
3610 Lindsay Lane, Crystal Lake, Illinois, 60014	Director	11 August 1998	Active
1063 Cherry Street, Winnetka, Illinois, 60093	Director	11 January 2003	Active
190 Savanna Court, Lake Forest, Illinois,	Director	10 January 2002	Active
2775, Sanders Road, Northbrook, Illinois, Usa, 60062	Director	08 August 2012	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	09 March 2016	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	20 February 2020	Active
Allstate Insurance Company, 2775 Sanders Road, Northbrook, Usa, 60062	Director	26 June 2014	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	11 September 2014	Active
9 Lanyon Place, Belfast, BT1 3LZ	Director	01 May 2015	Active
17 Lismoyne Park, Belfast, BT15 5HE	Director	12 April 1999	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	11 September 2014	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	03 March 2000	Active
9, Lanyon Place, Belfast, Northern Ireland, BT1 3LZ	Director	11 September 2014	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	16 February 2015	Active
35 Duxbury Drive, North Barrington, Illinois, 60010	Director	11 August 1998	Active
51 South Royal Oak Drive, Vernon Hills, Illinois, 60061	Director	11 August 1998	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	14 December 2018	Active
10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH	Director	23 August 2016	Active

People with Significant Control

Allstate Global Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	10, Mays Meadow, Belfast, Northern Ireland, BT1 3PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALLSTATE NORTHERN IRELAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement