ALLSTATE NORTHERN IRELAND LIMITED


Company number NI034636
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 9 LANYON PLACE, BELFAST, BT1 3LZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Director Suren Gupta on 25 October 2016; Secretary's details changed for Susan Lesueur Lees on 25 October 2016; Director's details changed for Jeffrey Mcrae on 25 October 2016. The most likely internet sites of ALLSTATE NORTHERN IRELAND LIMITED are www.allstatenorthernireland.co.uk, and www.allstate-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Allstate Northern Ireland Limited is a Private Limited Company. The company registration number is NI034636. Allstate Northern Ireland Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Allstate Northern Ireland Limited is 9 Lanyon Place Belfast Bt1 3lz. . LEES, Susan Lesueur is a Secretary of the company. GUPTA, Suren, Director is a Director of the company. HEALY, John Patrick is a Director of the company. KENT, Roger is a Director of the company. MCFERRAN, Arthur John is a Director of the company. MCRAE, Jeffrey is a Director of the company. NECASTRO, Daniel is a Director of the company. POLLARD, Beth Lisa is a Director of the company. ZUNIGA, Carla Ann is a Director of the company. Secretary KALAIDJIAN, Emma Marguerite has been resigned. Secretary MCGINN, Mary Jovita has been resigned. Director ANDERSON, Daniel R has been resigned. Director BOYLE, Michael B has been resigned. Director BRUNE, Catherine Spearman has been resigned. Director HALL, Thomas has been resigned. Director IHM, Stephen Lawrence has been resigned. Director MCFERRAN, Arthur John has been resigned. Director PERRY, Opal has been resigned. Director POLLARD, Frank W has been resigned. Director SCARDINA, Michael A has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEES, Susan Lesueur
Appointed Date: 08 October 2013
Director
GUPTA, Suren, Director
Appointed Date: 15 September 2011
64 years old
Director
HEALY, John Patrick
Appointed Date: 09 March 2016
55 years old
Director
KENT, Roger
Appointed Date: 11 September 2014
72 years old
Director
MCFERRAN, Arthur John
Appointed Date: 01 May 2015
74 years old
Director
MCRAE, Jeffrey
Appointed Date: 11 September 2014
61 years old
Director
NECASTRO, Daniel
Appointed Date: 03 March 2000
69 years old
Director
POLLARD, Beth Lisa
Appointed Date: 16 February 2015
59 years old
Director
ZUNIGA, Carla Ann
Appointed Date: 23 August 2016
62 years old

Resigned Directors

Secretary
KALAIDJIAN, Emma Marguerite
Resigned: 31 May 2004
Appointed Date: 11 August 1998
Secretary
MCGINN, Mary Jovita
Resigned: 30 June 2013
Appointed Date: 11 August 1998
Director
ANDERSON, Daniel R
Resigned: 31 January 2002
Appointed Date: 11 August 1998
80 years old
Director
BOYLE, Michael B
Resigned: 22 July 2011
Appointed Date: 11 January 2003
66 years old
Director
BRUNE, Catherine Spearman
Resigned: 15 September 2011
Appointed Date: 10 January 2002
72 years old
Director
HALL, Thomas
Resigned: 04 August 2016
Appointed Date: 08 August 2012
67 years old
Director
IHM, Stephen Lawrence
Resigned: 16 February 2015
Appointed Date: 26 June 2014
63 years old
Director
MCFERRAN, Arthur John
Resigned: 30 April 2015
Appointed Date: 12 April 1999
74 years old
Director
PERRY, Opal
Resigned: 09 March 2016
Appointed Date: 11 September 2014
54 years old
Director
POLLARD, Frank W
Resigned: 31 December 2002
Appointed Date: 11 August 1998
82 years old
Director
SCARDINA, Michael A
Resigned: 31 July 2013
Appointed Date: 11 August 1998
71 years old

Persons With Significant Control

Allstate Global Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLSTATE NORTHERN IRELAND LIMITED Events

25 Oct 2016
Director's details changed for Director Suren Gupta on 25 October 2016
25 Oct 2016
Secretary's details changed for Susan Lesueur Lees on 25 October 2016
25 Oct 2016
Director's details changed for Jeffrey Mcrae on 25 October 2016
25 Oct 2016
Director's details changed for Roger Kent on 24 October 2016
25 Oct 2016
Director's details changed for Daniel Necastro on 25 October 2016
...
... and 108 more events
11 Aug 1998
Pars re dirs/sit reg off
11 Aug 1998
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ALLSTATE NORTHERN IRELAND LIMITED Charges

19 January 1999
Mortgage or charge
Delivered: 28 January 1999
Status: Outstanding
Persons entitled: Citibank N.A
Description: Security agreement. Pursuant to the terms of insurance…

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