# Cover.net Limited

## Details

- **Company number:** [NI029241](https://find-and-update.company-information.service.gov.uk/company/NI029241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 1995
- **Registered office:** 10 GOVERNORS PLACE, CARRICKFERGUS, BT38 7BN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Attento Management Holdings Limited](/group/71234) (33 companies)


## 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 |




## Owned by

Cover.net Limited → [Prestige Insurance Holdings Limited](/company/NI066393) → [Pihl Acquisition Limited](/company/NI654052) → [Pihl Holdings Limited](/company/NI654045) → [Ukbrokers Holdings Limited](/company/15858177) → [Ludgate Limited](/company/13891988)




## Directors' other companies

- [CAMPBELL, James Quentin](/person/5542447) - director at [Ballyclough Road Residents Limited](/company/NI024634)
- [HANNA, Paul Richard Phillip](/person/6528854) - director at [Beacon Newco (Manchester) Ltd](/company/17377695)
- [HANNA, Paul Richard Phillip](/person/6528854) - director at [Beacon Newco (London) Ltd](/company/17377667)
- [HANNA, Paul Richard Phillip](/person/6528854) - director at [Beacon Newco (Birmingham) Ltd](/company/17377764)
- [HANNA, Paul Richard Phillip](/person/6528854) - director at [Trumo Technology Limited](/company/NI668454)
- [HANNA, Paul Richard Phillip](/person/6528854) - director at [Pihl Legal Limited](/company/14496184)
- [HANNA, Paul Richard Phillip](/person/6528854) - director at [Independent Engineers (NI) Limited](/company/NI028837)
- [HANNA, Paul Richard Phillip](/person/6528854) - director at [Beacon Newco (Hitchin) Ltd](/company/17377664)
- [HILLEN, Justin Martin](/person/6333558) - director at [Beacon Newco (Manchester) Ltd](/company/17377695)
- [HILLEN, Justin Martin](/person/6333558) - director at [Beacon Newco (London) Ltd](/company/17377667)



## Companies at the same address

- [Abbey Insurance Brokers Limited](/company/NI053754) (NI053754)
- [Autoline Direct Insurance Consultants Limited](/company/NI020828) (NI020828)
- [Classic And Collectable Club Insurances Limited](/company/NI034550) (NI034550)
- [Commercial Insurance Services Direct Ltd](/company/NI064825) (NI064825)
- [Find Insurance NI Ltd](/company/NI064828) (NI064828)
- [Insure NI Limited](/company/NI043138) (NI043138)
- [Octane London Market Limited](/company/NI627644) (NI627644)
- [Pihl Acquisition Limited](/company/NI654052) (NI654052)
- [Pihl Holdings Limited](/company/NI654045) (NI654045)
- [Reliable Claims Solutions Limited](/company/NI039178) (NI039178)