Prestige Underwriting Services Limited
Company NI031853 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Paul Richard Phillip Hanna Director · appointed 2012
- Alison Marie Williams Director · appointed 2015
- Timothy David Baxter Director · appointed 2025
- Wendy Close Director · appointed 2019
- Thomas Carl Mccomb Director · appointed 2026
- Trevor William Shaw Director · appointed 2012
8y median 8.7y
average tenure
14.5y
longest tenure
Directors past 6 years
- Paul Richard Phillip Hanna Director · appointed 2012
- Alison Marie Williams Director · appointed 2015
- Wendy Close Director · appointed 2019
- Trevor William Shaw Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Alison Marie Williams Director · appointed 2015
- Timothy David Baxter Director · appointed 2025
- Thomas Carl Mccomb Director · appointed 2026
Portfolio (3)
- Paul Richard Phillip Hanna Director · appointed 2012
- Wendy Close Director · appointed 2019
- Trevor William Shaw Director · appointed 2012
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Abbey Insurance Brokers Limited 3 shared directors
- Prestige Insurance Holdings Limited 3 shared directors
- Pihl Holdings Limited 3 shared directors
- Pihl Acquisition Limited 3 shared directors
- Pihl Legal Limited 2 shared directors
- Autoline Direct Insurance Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI031853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/01/1997 |
| Address | 10 GOVERNORS PLACE, CARRICKFERGUS, BT38 7BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Prestige Insurance Holdings Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Octane London Market Limited
75-100% shares · notified 2016-04-06 - Independent Engineers (NI) Limited
75-100% shares · notified 2016-04-06 - Octane Underwriting Limited
75-100% shares · notified 2016-04-06 - Cover.NET Limited ceased 2021-03-10
75-100% shares · notified 2016-04-06
Officers (38)
- Thomas Carl Mccomb Director · appointed 2026
- Timothy David Baxter Director · appointed 2025
- Wendy Close Director · appointed 2019
- Justin Martin Hillen Secretary · appointed 2017
- Alison Marie Williams Director · appointed 2015
- Paul Richard Phillip Hanna Director · appointed 2012
- Trevor William Shaw Director · appointed 2012
Show 31 former officers
- Emma Victoria Russell Director · appointed 2017 · resigned 2024
- David William Murray Director · appointed 2013 · resigned 2019
- Ian Stewart Bond Director · appointed 2013 · resigned 2021
- Kenneth Alderdice Director · appointed 2011 · resigned 2012
- William Matier Director · appointed 2011 · resigned 2018
- Gillian Elizabeth Cunningham Director · appointed 2011 · resigned 2025
- Elizabeth Fitzgerald Director · appointed 2011 · resigned 2024
- Lawrence Rogers Director · appointed 2010 · resigned 2011
- Nixon Logue Director · appointed 2010 · resigned 2011
- Tim Woodford Director · appointed 2009 · resigned 2010
- Neil Harris Director · appointed 2009 · resigned 2010
- Michael Mckee Director · appointed 2007 · resigned 2010
- David Mcknight Director · appointed 2007 · resigned 2010
- Gary Howard Martin Secretary · appointed 2006 · resigned 2014
- Eugene John Hassan Director · appointed 2006 · resigned 2018
- Ivan Dennis Mullan Director · appointed 2006 · resigned 2010
- Denis Kearney Director · appointed 2004 · resigned 2005
- Brian Burke Director · appointed 2003 · resigned 2006
- George Pennell Ingram Director · appointed 2002 · resigned 2005
- James Nixon Logue Director · appointed 2002 · resigned 2009
- Douglas Mcclarty Director · appointed 2002 · resigned 2004
- Peter Kenneth Fairweather Director · appointed 2002 · resigned 2004
- Joann Davidson Director · appointed 2002 · resigned 2016
- Alan Richard Hunter Director · appointed 2001 · resigned 2010
- Michael Alexander Pogue Director · appointed 2001 · resigned 2003
- Mary Rebecca Denness Director · appointed 2000 · resigned 2001
- Dennis George Storey Director · appointed 1997 · resigned 2011
- George Herbert Storey Director · appointed 1997 · resigned 2018
- David Rea Director · appointed 1997 · resigned 2000
- Norman Frazer Evans Director · appointed 1997 · resigned 2009
- Brian Burke Secretary · appointed 1997 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record