1
6-7 The Mall The Mall, Newry, County Down, Northern Ireland
Active Corporate (2 parents, 3 offsprings)
Officer
1998-08-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
6-7 The Mall, Newry, Co. Down, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
6-7 The Mall, Newry, County Down, Northern Ireland
Active Corporate (3 parents)
Officer
2016-10-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-20 ~ 2024-02-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
AUTOLINE DIRECT INSURANCE CONSULTANTS LIMITED
- now NI020828PETER MCEVOY (INSURANCE SERVICES) LTD - 1994-05-06
10 Governors Place, Carrickfergus, County Antrim, Northern Ireland
Active Corporate (11 parents, 1 offspring)
Officer
1999-11-11 ~ 2019-03-29
IIF 30 - Director → ME
5
CLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED
NI034550 10 Governors Place, Carrickfergus, County Antrim, Northern Ireland
Active Corporate (11 parents)
Officer
2008-04-01 ~ 2019-03-29
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-25
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
COURTESY CAR INSURANCE SERVICES LIMITED
NI051700 2 Ashtree Enterprise Park, Rathfriland Road, Newry, County Down
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, England
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
10 Governors Place, Carrickfergus, County Antrim, Northern Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2002-05-09 ~ 2019-03-29
IIF 18 - Director → ME
2002-05-09 ~ 2002-05-09
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
AFG INSURANCE SERVICES LIMITED - 2008-03-28
2 Ashtree Enterprise Park, Rathfriland Road, Newry, County Down
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
JAMES CAMPBELL & SON SPECIAL SCHEMES LTD
NI040024 2 Ashtree Enterprise Park, Rathfriland Road, Newry, Co Down
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
KERR HENDERSON (FINANCIAL SERVICES) LIMITED
- now NI005131SUMNER & MCMILLEN (LIFE & PENSIONS) LIMITED - 1994-07-25
16 Wellington Park, Belfast, Northern Ireland
Active Corporate (19 parents, 2 offsprings)
Officer
2024-03-01 ~ now
IIF 19 - Director → ME
12
2 Ashtree Enterprise Park, Rathfriland Road, Newry, County Down
Dissolved Corporate (6 parents)
Officer
2008-04-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
KYLE INSURANCE BROKERS LIMITED
- now NI035132KYLE FINANCIAL SERVICES LTD - 2007-05-31
2 Ashtree Enterprise Park, Rathfriland Road, Newry, County Down
Dissolved Corporate (7 parents)
Officer
2008-04-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
NIAPA INSURANCE SERVICES LIMITED
NI051695 2 Ashtree Enterprise Park, Rathfriland Road, Newry, County Down
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
PETER MCEVOY (FINANCIAL SERVICES) LTD
NI020827 11 Copperfields, Gilford, Craigavon, Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
1987-08-19 ~ 1999-06-09
IIF 26 - Director → ME
16
Plantation House, Milber Trading Estate, Newton Abbot, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 22 - Director → ME
17
2 Ashtree Enterprise Park, Rathfriland Road, Newry, Co Down
Dissolved Corporate (7 parents)
Officer
2007-09-28 ~ dissolved
IIF 16 - Director → ME
2007-09-28 ~ 2008-06-04
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE