Cover.net Limited
- Company number
- NI029241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 1995
- Nature of business
- Other information technology service activities
- Corporate group
- Attento Management Holdings Limited (33 companies)
Registered office
Previous names
- Field-Mac Limited (until 24 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNA, Paul Richard Phillip | Director | 24 Mar 2021 | |
| HILLEN, Justin Martin | Director | 24 Mar 2021 | |
| CAMPBELL, James Quentin | Director | 8 Jan 2020 | |
| SHAW, Trevor William | Director | 4 Dec 2018 | |
| STUART, Lee | Director | 22 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prestige Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent | 10 Mar 2021 | |
| Prestige Underwriting Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Mar 2021 |
Accounts
Connections
Owned by
Cover.net Limited → Prestige Insurance Holdings Limited → Pihl Acquisition Limited → Pihl Holdings Limited → Ukbrokers Holdings Limited → Ludgate Limited
Directors’ other companies
- CAMPBELL, James Quentin - Director at Ballyclough Road Residents Limited
- HANNA, Paul Richard Phillip - Director at Beacon Newco (Manchester) Ltd
- HANNA, Paul Richard Phillip - Director at Beacon Newco (London) Ltd
- HANNA, Paul Richard Phillip - Director at Beacon Newco (Birmingham) Ltd
- HANNA, Paul Richard Phillip - Director at Trumo Technology Limited
- HANNA, Paul Richard Phillip - Director at Pihl Legal Limited
- HANNA, Paul Richard Phillip - Director at Independent Engineers (NI) Limited
- HANNA, Paul Richard Phillip - Director at Beacon Newco (Hitchin) Ltd
- HILLEN, Justin Martin - Director at Beacon Newco (Manchester) Ltd
- HILLEN, Justin Martin - Director at Beacon Newco (London) Ltd
Companies at the same address
- Abbey Insurance Brokers Limited (NI053754)
- Autoline Direct Insurance Consultants Limited (NI020828)
- Classic And Collectable Club Insurances Limited (NI034550)
- Commercial Insurance Services Direct Ltd (NI064825)
- Find Insurance NI Ltd (NI064828)
- Insure NI Limited (NI043138)
- Octane London Market Limited (NI627644)
- Pihl Acquisition Limited (NI654052)
- Pihl Holdings Limited (NI654045)
- Reliable Claims Solutions Limited (NI039178)