PRESTIGE UNDERWRITING SERVICES LIMITED


Company number NI031853
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 10 GOVERNORS PLACE, CARRICKFERGUS, BT38 7BN
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mrs Emma Victoria Wylde as a director on 30 January 2017; Termination of appointment of Joann Davidson as a director on 2 December 2016. The most likely internet sites of PRESTIGE UNDERWRITING SERVICES LIMITED are www.prestigeunderwritingservices.co.uk, and www.prestige-underwriting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Prestige Underwriting Services Limited is a Private Limited Company. The company registration number is NI031853. Prestige Underwriting Services Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Prestige Underwriting Services Limited is 10 Governors Place Carrickfergus Bt38 7bn. . BOND, Ian Stewart is a Director of the company. CUNNINGHAM, Gillian Elizabeth is a Director of the company. FITZGERALD, Elizabeth is a Director of the company. HANNA, Paul Richard Phillip is a Director of the company. HASSAN, Eugene John is a Director of the company. MATIER, William is a Director of the company. MURRAY, David William is a Director of the company. SHAW, Trevor is a Director of the company. STOREY, George Herbert is a Director of the company. WILLIAMS, Alison Marie is a Director of the company. WYLDE, Emma Victoria is a Director of the company. Secretary BURKE, Brian has been resigned. Secretary MARTIN, Gary Howard has been resigned. Director ALDERDICE, Kenneth has been resigned. Director BOND, Ian Stewart has been resigned. Director BURKE, Brian has been resigned. Director DAVIDSON, Joann has been resigned. Director DENNESS, Mary Rebecca has been resigned. Director EVANS, Norman Frazer has been resigned. Director FAIRWEATHER, Peter Kenneth has been resigned. Director FITZGERALD, Elizabeth has been resigned. Director HARRIS, Neil has been resigned. Director HUNTER, Alan Richard has been resigned. Director INGRAM, George Pennell has been resigned. Director KEARNEY, Denis has been resigned. Director KING, Gillian has been resigned. Director LOGUE, James Nixon has been resigned. Director LOGUE, Nixon has been resigned. Director MARTIN, Gary Howard has been resigned. Director MCCLARTY, Douglas has been resigned. Director MCKEE, Michael has been resigned. Director MCKNIGHT, David has been resigned. Director MCKNIGHT, David has been resigned. Director MULLAN, Ivan Dennis has been resigned. Director POGUE, Michael Alexander has been resigned. Director REA, David has been resigned. Director ROGERS, Lawrence has been resigned. Director STOREY, Dennis George has been resigned. Director STOREY, Dennis George has been resigned. Director WOODFORD, Tim has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BOND, Ian Stewart
Appointed Date: 06 June 2013
78 years old
Director
CUNNINGHAM, Gillian Elizabeth
Appointed Date: 01 August 2011
58 years old
Director
FITZGERALD, Elizabeth
Appointed Date: 01 August 2011
60 years old
Director
HANNA, Paul Richard Phillip
Appointed Date: 18 January 2012
49 years old
Director
HASSAN, Eugene John
Appointed Date: 19 January 2006
76 years old
Director
MATIER, William
Appointed Date: 01 August 2011
67 years old
Director
MURRAY, David William
Appointed Date: 06 June 2013
69 years old
Director
SHAW, Trevor
Appointed Date: 18 January 2012
57 years old
Director
STOREY, George Herbert
Appointed Date: 27 January 1997
84 years old
Director
WILLIAMS, Alison Marie
Appointed Date: 19 October 2015
54 years old
Director
WYLDE, Emma Victoria
Appointed Date: 30 January 2017
49 years old

Resigned Directors

Secretary
BURKE, Brian
Resigned: 31 October 2006
Appointed Date: 27 January 1997
Secretary
MARTIN, Gary Howard
Resigned: 31 July 2014
Appointed Date: 31 October 2006
Director
ALDERDICE, Kenneth
Resigned: 22 November 2012
Appointed Date: 01 August 2011
67 years old
Director
BOND, Ian Stewart
Resigned: 18 February 2009
Appointed Date: 27 June 2002
78 years old
Director
BURKE, Brian
Resigned: 31 October 2006
Appointed Date: 17 June 2003
Director
DAVIDSON, Joann
Resigned: 02 December 2016
Appointed Date: 17 May 2002
61 years old
Director
DENNESS, Mary Rebecca
Resigned: 28 August 2001
Appointed Date: 01 January 2000
62 years old
Director
EVANS, Norman Frazer
Resigned: 18 February 2009
Appointed Date: 27 January 1997
71 years old
Director
FAIRWEATHER, Peter Kenneth
Resigned: 17 September 2004
Appointed Date: 27 June 2002
69 years old
Director
FITZGERALD, Elizabeth
Resigned: 03 March 2010
Appointed Date: 07 March 2007
60 years old
Director
HARRIS, Neil
Resigned: 03 March 2010
Appointed Date: 19 February 2009
60 years old
Director
HUNTER, Alan Richard
Resigned: 31 October 2010
Appointed Date: 01 September 2001
59 years old
Director
INGRAM, George Pennell
Resigned: 06 April 2005
Appointed Date: 01 November 2002
52 years old
Director
KEARNEY, Denis
Resigned: 04 August 2005
Appointed Date: 08 June 2004
85 years old
Director
KING, Gillian
Resigned: 03 March 2010
Appointed Date: 19 February 2009
58 years old
Director
LOGUE, James Nixon
Resigned: 18 February 2009
Appointed Date: 01 November 2002
84 years old
Director
LOGUE, Nixon
Resigned: 01 August 2011
Appointed Date: 03 March 2010
84 years old
Director
MARTIN, Gary Howard
Resigned: 31 July 2014
Appointed Date: 31 October 2006
56 years old
Director
MCCLARTY, Douglas
Resigned: 25 November 2004
Appointed Date: 01 November 2002
77 years old
Director
MCKEE, Michael
Resigned: 03 March 2010
Appointed Date: 07 March 2007
59 years old
Director
MCKNIGHT, David
Resigned: 03 March 2010
Appointed Date: 07 March 2007
67 years old
Director
MCKNIGHT, David
Resigned: 04 January 2005
Appointed Date: 01 April 2003
67 years old
Director
MULLAN, Ivan Dennis
Resigned: 01 September 2010
Appointed Date: 19 January 2006
54 years old
Director
POGUE, Michael Alexander
Resigned: 17 June 2003
Appointed Date: 01 April 2001
65 years old
Director
REA, David
Resigned: 21 December 2000
Appointed Date: 27 January 1997
63 years old
Director
ROGERS, Lawrence
Resigned: 01 August 2011
Appointed Date: 03 March 2010
71 years old
Director
STOREY, Dennis George
Resigned: 01 August 2011
Appointed Date: 03 March 2010
57 years old
Director
STOREY, Dennis George
Resigned: 18 February 2009
Appointed Date: 27 January 1997
57 years old
Director
WOODFORD, Tim
Resigned: 03 March 2010
Appointed Date: 19 February 2009
73 years old

Persons With Significant Control

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

PRESTIGE UNDERWRITING SERVICES LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
30 Jan 2017
Appointment of Mrs Emma Victoria Wylde as a director on 30 January 2017
12 Jan 2017
Termination of appointment of Joann Davidson as a director on 2 December 2016
29 Dec 2016
Full accounts made up to 31 March 2016
09 Jun 2016
Director's details changed for Ms Gillian King on 9 June 2016
...
... and 156 more events
27 Jan 1997
Pars re dirs/sit reg off
27 Jan 1997
Decln complnce reg new co
27 Jan 1997
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.
27 Jan 1997
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.
27 Jan 1997
Incorporation

PRESTIGE UNDERWRITING SERVICES LIMITED Charges

28 January 2016
Charge code NI03 1853 0006
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited, Whose Registered Office is at 11-16 Donegall Square Ease, Belfast
Description: Contains fixed charge…
4 April 2008
Mortgage or charge
Delivered: 7 April 2008
Status: Satisfied on 25 February 2016
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
30 September 2005
Mortgage or charge
Delivered: 12 October 2005
Status: Satisfied on 13 May 2008
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Mortgage debenture - all monies. Security. 3. (1) the…
29 June 2001
Mortgage or charge
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Debenture - all monies a mortgage over all the company's…
6 August 1999
Mortgage or charge
Delivered: 24 August 1999
Status: Satisfied on 26 September 2005
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
6 August 1999
Mortgage or charge
Delivered: 24 August 1999
Status: Satisfied on 26 September 2005
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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