What Cover.Net say about themselves
“MGA Software, Insurance Software, Claims Management Software Award winning UK Based Insurance Software provider Digital Solutions for Insurance”
Cover.Net Limited
- Incorporated
- 16 February 1995 (31 years)
- Industry
- Other information technology service activities (62090)
- Directors
- James Quentin Campbell
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 10 Governors PlaceCarrickfergusBT38 7BN
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2021
British
Born June 1976 (50)
Director · Appointed 24 March 2021
British
Born December 1977 (48)
Campbell, James Quentin
Director · Appointed 8 January 2020
British
Born August 1976 (50)
Director · Appointed 4 December 2018
British
Born April 1968 (58)
Hillen, Justin Martin
Secretary · Appointed 2 August 2017
Stuart, Lee
Director · Appointed 22 November 2012
British
Born July 1978 (48)
Officer history (16 former)
9 March 2026
9 March 2026
24 March 2021
Resigned Cunningham, Gillian Elizabeth as Director
24 March 2021
24 March 2021
24 March 2021
8 January 2020
Appointed Campbell, James Quentin as Director
4 December 2018
14 November 2018
31 May 2018
2 August 2017
Appointed Hillen, Justin Martin as Secretary
3 June 2016
Appointed Cunningham, Gillian Elizabeth as Director
31 July 2014
31 July 2014
22 November 2012
Appointed Stuart, Lee as Director
22 November 2012
31 October 2010
31 July 2010
31 October 2006
Resigned Burke, Brian as Secretary
31 October 2006
31 October 2006
1 October 2006
Resigned Burke, Brian as Director
19 January 2006
5 December 2005
5 December 2005
Resigned Mc Clarty, Douglas as Director
17 June 2003
Resigned Martin, Gary Howard as Director
17 June 2003
Appointed Burke, Brian as Director
4 March 2003
3 December 2002
Appointed Martin, Gary Howard as Director
3 December 2002
3 December 2002
10 May 2002
10 May 2002
Resigned Fieldsend, Paul as Director
24 May 2001
Resigned Houston, Ian as Director
10 March 1999
Appointed Houston, Ian as Director
16 February 1995
Appointed Fieldsend, Paul as Director
16 February 1995
Appointed Mc Clarty, Douglas as Director
16 February 1995
Appointed Burke, Brian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni066393
Former controllers (1)
10 March 2021
Ceased Prestige Underwriting Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 4 September 2025 | Resolutions | |||
| 6 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 26 September 2024 | Full accounts | 31 December 2023 | ||
| 2 August 2024 | Confirmation statement with no updates | 2 August 2024 |
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