This company is commonly known as Prestige Underwriting Services Limited. The company was founded 27 years ago and was given the registration number NI031853. The firm's registered office is in . You can find them at 10 Governors Place, Carrickfergus, , . This company's SIC code is 65120 - Non-life insurance.
| Name | : | PRESTIGE UNDERWRITING SERVICES LIMITED |
|---|---|---|
| Company Number | : | NI031853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 10 Governors Place, Carrickfergus, BT38 7BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Governors Place, Carrickfergus, BT38 7BN | Secretary | 02 August 2017 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 18 October 2019 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 01 August 2011 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 01 August 2011 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 18 January 2012 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 06 November 2019 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 30 January 2017 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 18 January 2012 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 19 October 2015 | Active |
| 19 Whinney Hill, Holywood, Co Down, BT18 0HW | Secretary | 27 January 1997 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Secretary | 31 October 2006 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 01 August 2011 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 06 June 2013 | Active |
| 9 Channing Close, Hornchurch, Essex, RM11 3NE | Director | 27 June 2002 | Active |
| 19 Whinney Hill, Holywood, Co Down, BT18 0HW | Director | 17 June 2003 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 17 May 2002 | Active |
| 39 Chimera Wood, Helen's Bay, BT19 1XX | Director | 01 January 2000 | Active |
| 98 Lough Road, Boardmills, Lisburn, BT27 6TT | Director | 27 January 1997 | Active |
| 12 Station Road, Loughton, Essex, IG10 4NX | Director | 27 June 2002 | Active |
| 50 Farm Lodge Park, Greenisland, County Antrim, BT38 8YB | Director | 07 March 2007 | Active |
| 8 Dales View, Washbrook, Ipswich, IP8 3EX | Director | 19 February 2009 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 19 January 2006 | Active |
| 3 Hilton Park, Ballyhannon Lane, Portadown, BT635YE | Director | 01 September 2001 | Active |
| 28 Carrs Glen Park, Belfast, Co Antrim, BT14 8HE | Director | 01 November 2002 | Active |
| 44 Hampton Park, Belfast, BT37 3JP | Director | 08 June 2004 | Active |
| 15 Ballylenaghan Avenue, Belfast, BT8 6WX | Director | 19 February 2009 | Active |
| Lizard Manor, 45 Rusky Park, Aghadowey, BT51 4AH | Director | 01 November 2002 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 03 March 2010 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 31 October 2006 | Active |
| 10 Governors Place, Carrickfergus, BT38 7BN | Director | 01 August 2011 | Active |
| 13 Liverty Road, Stranolum, Ballymoney, BT53 8PL | Director | 01 November 2002 | Active |
| 4 Highgate Manor, Newtownabbey, County Antrim, BT36 4WG | Director | 07 March 2007 | Active |
| 20 Rutherglen Park, Bangor, County Down, BT19 1DD | Director | 07 March 2007 | Active |
| 20 Rutherglen Park, Bangor, Co Down, BT19 1DD | Director | 01 April 2003 | Active |
| 27 Lynden Gate, Ballyhannon Road, Portadown, BT63 5YH | Director | 19 January 2006 | Active |
| Prestige Insurance Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 10, Governors Place, Carrickfergus, Northern Ireland, BT38 7BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-13 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Officers | Termination director company with name termination date. | Download |
| 2019-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-14 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-08-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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