Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Granite Insurance Services Limited
- Incorporated
- 21 November 1995 (30 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Granite Financial Ltd
- Accounts type
- Audited abridged
- Region
- Northern Ireland
- Address
- Canal House27-296 St Mary StreetNewryBT34 2AA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2009
Irish
Born April 1978 (48)
Mcallister, Sinead
Secretary · Appointed 27 July 2005
Officer history (10 former)
19 January 2026
Resigned Mckeown, Philip as Director
28 September 2023
Resigned Speer, John as Director
31 July 2022
19 August 2020
Appointed Mckeown, Philip as Director
31 March 2020
31 January 2020
Resigned Mckeown, Philip as Director
24 June 2015
Resigned Mcrandal, Martin Joseph as Director
1 May 2015
Appointed Mcrandal, Martin Joseph as Director
1 January 2011
Appointed Mckeown, Philip as Director
1 January 2011
Appointed Speer, John as Director
1 August 2009
31 July 2009
Resigned O Reilly, Bronagh as Director
1 July 2009
8 August 2006
Appointed O Reilly, Bronagh as Director
7 August 2006
Resigned Maguire, Mark Peter as Director
18 August 2005
Resigned Fegan, Mary Eliabeth as Director
27 July 2005
Resigned Mc Keown, Michael Anthony as Secretary
27 July 2005
Appointed Mcallister, Sinead as Secretary
9 July 2004
Appointed Maguire, Mark Peter as Director
21 November 1995
Appointed Mc Keown, Michael Anthony as Secretary
21 November 1995
Appointed Fegan, Mary Eliabeth as Director
21 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Granite Financial Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Termination of appointment of a director | |||
| 6 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 9 July 2025 | Audited abridged accounts | 31 December 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 4 November 2024 | ||
| 1 October 2024 | Audited abridged accounts | 31 December 2023 |
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