Company information:
Cover.Net Limited (No: NI029241)
Address: 10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN
Status: Active
Incorporated: 16-Feb-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JAMES QUENTIN CAMPBELL ( DOB: Aug-1976 From: Jan-2020 )
Current Director: GILLIAN ELIZABETH CUNNINGHAM ( From: Jun-2016 )
Current Director: JAMES NIXON LOGUE ( From: Dec-2002 )
Current Director: TREVOR WILLIAM SHAW ( DOB: Apr-1968 From: Dec-2018 )
Current Director: LEE STUART ( From: Nov-2012 )
Current Secretary: JUSTIN MARTIN HILLEN ( From: Aug-2017 )
Resigned Director: BRIAN BURKE ( From: Jun-2003 To: Oct-2006 )
Resigned Director: PAUL FIELDSEND ( From: Feb-1995 To: May-2002 )
Resigned Director: IAN HOUSTON ( From: Mar-1999 To: May-2001 )
Resigned Director: ALAN RICHARD HUNTER ( DOB: Mar-1966 From: Mar-2003 To: Oct-2010 )
Resigned Director: GARY HOWARD MARTIN ( DOB: Feb-1969 From: Oct-2006 To: Jul-2014 )
Resigned Director: GARY HOWARD MARTIN ( From: Dec-2002 To: Jun-2003 )
Resigned Director: WILLIAM MATIER ( From: Nov-2012 To: May-2018 )
Resigned Director: DOUGLAS MC CLARTY ( From: Feb-1995 To: Dec-2005 )
Resigned Director: GARY DOUGLAS MCCLARTY ( DOB: Jul-1970 From: May-2002 To: Dec-2005 )
Resigned Director: IVAN DENNIS MULLAN ( From: Jan-2006 To: Jul-2010 )
Resigned Director: GEORGE HERBERT STOREY ( From: Dec-2002 To: Nov-2018 )
Resigned Secretary: BRIAN BURKE ( From: Feb-1995 To: Oct-2006 )
Resigned Secretary: GARY HOWARD MARTIN ( DOB: Feb-1969 From: Oct-2006 To: Jul-2014 )
Persons of Significant Control:
Prestige Underwriting Services Limited, 10 Governors Place Governors Place, Carrickfergus, BT38 7BN, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-10)
Prestige Insurance Holdings Limited, 10 Governors Place, Carrickfergus, BT38 7BN, Northern Ireland: Ownership of shares – 75% or more (Notified: 2021-03-10)