Company
Prestige Underwriting Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 31
- Emma Victoria Russell 2017-2024 View profile
- David William Murray 2013-2019 View profile
- Ian Stewart Bond 2013-2021 View profile
- Kenneth Alderdice 2011-2012 View profile
- William Matier 2011-2018 View profile
- Gillian Elizabeth Cunningham 2011-2025 View profile
- Elizabeth Fitzgerald 2011-2024 View profile
- Lawrence Rogers 2010-2011 View profile
- Nixon Logue 2010-2011 View profile
- Tim Woodford 2009-2010 View profile
- Neil Harris 2009-2010 View profile
- Michael Mckee 2007-2010 View profile
- David Mcknight 2007-2010 View profile
- Eugene John Hassan 2006-2018 View profile
- Ivan Dennis Mullan 2006-2010 View profile
- Denis Kearney 2004-2005 View profile
- Brian Burke 2003-2006 View profile
- George Pennell Ingram 2002-2005 View profile
- James Nixon Logue 2002-2009 View profile
- Douglas Mcclarty 2002-2004 View profile
- Peter Kenneth Fairweather 2002-2004 View profile
- Joann Davidson 2002-2016 View profile
- Alan Richard Hunter 2001-2010 View profile
- Michael Alexander Pogue 2001-2003 View profile
- Mary Rebecca Denness 2000-2001 View profile
- Dennis George Storey 1997-2011 View profile
- George Herbert Storey 1997-2018 View profile
- David Rea 1997-2000 View profile
- Norman Frazer Evans 1997-2009 View profile
- Gary Howard Martin 2006-2014 View profile
- Brian Burke 1997-2006 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.
- Prestige Insurance Holdings Limited
75-100% shares · notified 2016-04-06
Group
- 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 - 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
- Reliable Vehicle Solutions Limited
- Abbey Insurance Brokers Limited
- NI041171
- NI019364
- Octane Underwriting Limited
- Pihl Legal Limited
- Independent Engineers (NI) Limited
- Reliable Claims Solutions Limited
- Stroll Insurance Services Limited
- Fair Wind (N.I.) Limited
- Prestige Insurance Holdings Limited
- NI657265
- NI027186
- NI036773
- Cover.NET Limited
- Trumo Technology Limited
- Abbey Properties (NI) LTD
- J.E.M Investments Limited
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
- 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
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
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.
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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