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Company

Prestige Underwriting Services Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 31

  1. Emma Victoria Russell 2017-2024 Director View profile
  2. David William Murray 2013-2019 Director View profile
  3. Ian Stewart Bond 2013-2021 Director View profile
  4. Kenneth Alderdice 2011-2012 Director View profile
  5. William Matier 2011-2018 Director View profile
  6. Gillian Elizabeth Cunningham 2011-2025 Director View profile
  7. Elizabeth Fitzgerald 2011-2024 Director View profile
  8. Lawrence Rogers 2010-2011 Director View profile
  9. Nixon Logue 2010-2011 Director View profile
  10. Tim Woodford 2009-2010 Director View profile
  11. Neil Harris 2009-2010 Director View profile
  12. Michael Mckee 2007-2010 Director View profile
  13. David Mcknight 2007-2010 Director View profile
  14. Eugene John Hassan 2006-2018 Director View profile
  15. Ivan Dennis Mullan 2006-2010 Director View profile
  16. Denis Kearney 2004-2005 Director View profile
  17. Brian Burke 2003-2006 Director View profile
  18. George Pennell Ingram 2002-2005 Director View profile
  19. James Nixon Logue 2002-2009 Director View profile
  20. Douglas Mcclarty 2002-2004 Director View profile
  21. Peter Kenneth Fairweather 2002-2004 Director View profile
  22. Joann Davidson 2002-2016 Director View profile
  23. Alan Richard Hunter 2001-2010 Director View profile
  24. Michael Alexander Pogue 2001-2003 Director View profile
  25. Mary Rebecca Denness 2000-2001 Director View profile
  26. Dennis George Storey 1997-2011 Director View profile
  27. George Herbert Storey 1997-2018 Director View profile
  28. David Rea 1997-2000 Director View profile
  29. Norman Frazer Evans 1997-2009 Director View profile
  30. Gary Howard Martin 2006-2014 Secretary View profile
  31. Brian Burke 1997-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Prestige Underwriting Services Limited is controlled by Prestige Insurance Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Prestige Insurance Holdings Limited is controlled by Dennis George Storey
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register

Ultimately controlled by Dennis George Storey.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

8y median 8.7y
average tenure
14.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 24Professional services 5Tech and media 4Dormant 2Business services 1Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI031853
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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