Prestige Underwriting Services Limited

ActiveNI031853 Private limited company
Incorporated
27 January 1997 (29 years)
Industry
Non-life insurance (65120)
Directors
Thomas Carl Mccomb
Timothy David Baxter
Owned by
Accounts type
Full
Region
Northern Ireland
Address
10 Governors Place
Carrickfergus
BT38 7BN

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
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 8 active

Officer details are public data from the Companies House register.

Mccomb, Thomas Carl
Director · Appointed 20 January 2026
British
Born August 1992 (34)
Baxter, Timothy David
Director · Appointed 17 June 2025
British
Born July 1980 (46)
Director · Appointed 6 November 2019
Also at Prestige Insurance Holdings Limited, Independent Engineers (NI) Limited, Stroll Insurance Services Limited · more companies
British
Born December 1977 (48)
Director · Appointed 18 October 2019
Also at Prestige Insurance Holdings Limited, Stroll Insurance Services Limited, Pihl Acquisition Limited · more companies
British
Born April 1972 (54)
Hillen, Justin Martin
Secretary · Appointed 2 August 2017
Director · Appointed 19 October 2015
British
Born March 1971 (55)
Director · Appointed 18 January 2012
Also at Prestige Insurance Holdings Limited, Pihl Acquisition Limited, Abbey Insurance Brokers Limited · more companies
British
Born June 1976 (50)
Director · Appointed 18 January 2012
Also at Prestige Insurance Holdings Limited, Independent Engineers (NI) Limited, Pihl Acquisition Limited · more companies
British
Born April 1968 (58)
Officer history (37 former)
20 January 2026
Appointed Mccomb, Thomas Carl as Director
17 June 2025
Appointed Baxter, Timothy David as Director
15 April 2025
Resigned Cunningham, Gillian Elizabeth as Director
4 June 2024
Resigned Russell, Emma Victoria as Director
31 May 2024
Resigned Fitzgerald, Elizabeth as Director
25 March 2021
Resigned Bond, Ian Stewart as Director
6 November 2019
Appointed Hillen, Justin Martin as Director
18 October 2019
Appointed Close, Wendy as Director
20 May 2019
Resigned Murray, David William as Director
14 November 2018
Resigned Storey, George Herbert as Director
1 October 2018
Resigned Hassan, Eugene John as Director
31 May 2018
Resigned Matier, William as Director
2 August 2017
Appointed Hillen, Justin Martin as Secretary
30 January 2017
Appointed Russell, Emma Victoria as Director
2 December 2016
Resigned Davidson, Joann as Director
19 October 2015
Appointed Williams, Alison Marie as Director
31 July 2014
Resigned Martin, Gary Howard as Secretary
31 July 2014
Resigned Martin, Gary Howard as Director
6 June 2013
Appointed Murray, David William as Director
6 June 2013
Appointed Bond, Ian Stewart as Director
22 November 2012
Resigned Alderdice, Kenneth as Director
18 January 2012
Appointed Shaw, Trevor William as Director
18 January 2012
Appointed Hanna, Paul Richard Phillip as Director
1 August 2011
Appointed Matier, William as Director
1 August 2011
Resigned Rogers, Lawrence as Director
1 August 2011
Resigned Logue, Nixon as Director
1 August 2011
Resigned Storey, Dennis George as Director
1 August 2011
Appointed Cunningham, Gillian Elizabeth as Director
1 August 2011
Appointed Fitzgerald, Elizabeth as Director
1 August 2011
Appointed Alderdice, Kenneth as Director
31 October 2010
Resigned Hunter, Alan Richard as Director
1 September 2010
Resigned Mullan, Ivan Dennis as Director
3 March 2010
Resigned Mcknight, David as Director
3 March 2010
Resigned King, Gillian as Director
3 March 2010
Resigned Woodford, Tim as Director
3 March 2010
Resigned Fitzgerald, Elizabeth as Director
3 March 2010
Appointed Storey, Dennis George as Director
3 March 2010
Resigned Mckee, Michael as Director
3 March 2010
Appointed Rogers, Lawrence as Director
3 March 2010
Appointed Logue, Nixon as Director
3 March 2010
Resigned Harris, Neil as Director
19 February 2009
Appointed Woodford, Tim as Director
19 February 2009
Appointed King, Gillian as Director
19 February 2009
Appointed Harris, Neil as Director
18 February 2009
Resigned Logue, James Nixon as Director
18 February 2009
Resigned Bond, Ian Stewart as Director
18 February 2009
Resigned Evans, Norman Frazer as Director
18 February 2009
Resigned Storey, Dennis George as Director
7 March 2007
Appointed Mcknight, David as Director
7 March 2007
Appointed Mckee, Michael as Director
7 March 2007
Appointed Fitzgerald, Elizabeth as Director
31 October 2006
Resigned Burke, Brian as Director
31 October 2006
Appointed Martin, Gary Howard as Secretary
31 October 2006
Resigned Burke, Brian as Secretary
31 October 2006
Appointed Martin, Gary Howard as Director
19 January 2006
Appointed Hassan, Eugene John as Director
19 January 2006
Appointed Mullan, Ivan Dennis as Director
4 August 2005
Resigned Kearney, Denis as Director
6 April 2005
Resigned Ingram, George Pennell as Director
4 January 2005
Resigned Mcknight, David as Director
25 November 2004
Resigned Mcclarty, Douglas as Director
17 September 2004
Resigned Fairweather, Peter Kenneth as Director
8 June 2004
Appointed Kearney, Denis as Director
17 June 2003
Appointed Burke, Brian as Director
17 June 2003
Resigned Pogue, Michael Alexander as Director
1 April 2003
Appointed Mcknight, David as Director
1 November 2002
Appointed Ingram, George Pennell as Director
1 November 2002
Appointed Logue, James Nixon as Director
1 November 2002
Appointed Mcclarty, Douglas as Director
27 June 2002
Appointed Fairweather, Peter Kenneth as Director
27 June 2002
Appointed Bond, Ian Stewart as Director
17 May 2002
Appointed Davidson, Joann as Director
1 September 2001
Appointed Hunter, Alan Richard as Director
28 August 2001
Resigned Denness, Mary Rebecca as Director
1 April 2001
Appointed Pogue, Michael Alexander as Director
21 December 2000
Resigned Rea, David as Director
1 January 2000
Appointed Denness, Mary Rebecca as Director
27 January 1997
Appointed Rea, David as Director
27 January 1997
Appointed Burke, Brian as Secretary
27 January 1997
Appointed Evans, Norman Frazer as Director
27 January 1997
Appointed Storey, Dennis George as Director
27 January 1997
Appointed Storey, George Herbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni066393

Holdings 3

Companies where Prestige Underwriting Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 220

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates28 July 2026
17 June 2026Current accounting period extended
17 April 2026Satisfaction of a charge in full
26 January 2026Appointment of a director
26 September 2025Full accounts31 December 2024
Show all 220 filings

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