ALLSTATE NORTHERN IRELAND LIMITED - BELFAST
Company Profile | Company Filings |
Overview
ALLSTATE NORTHERN IRELAND LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
ALLSTATE NORTHERN IRELAND LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: NI034636. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLSTATE NORTHERN IRELAND LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: NI034636. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLSTATE NORTHERN IRELAND LIMITED - BELFAST
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 MAYS MEADOW
BELFAST
COUNTY ANTRIM
BT1 3PH
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL STEPHEN MCKEOWN | Sep 1982 | Irish | Director | 2023-04-14 | CURRENT |
JOSHUA CHARLES MILBERG | Oct 1979 | American | Director | 2023-05-04 | CURRENT |
DEBORAH BETH KOPLOVITZ | Jan 1969 | American | Director | 2023-11-29 | CURRENT |
ZULFIKAR JEEVANJEE | May 1964 | American | Director | 2023-05-04 | CURRENT |
CHRISTINE DEBIASE | Secretary | 2023-01-03 | CURRENT | ||
DIRECTOR SUREN GUPTA | Mar 1961 | Indian | Director | 2011-09-15 | CURRENT |
CARLA ANN ZUNIGA | Sep 1963 | American | Director | 2016-08-23 UNTIL 2023-11-17 | RESIGNED |
RHONDA SMITH FERGUSON | Secretary | 2020-11-19 UNTIL 2022-06-01 | RESIGNED | ||
EMMA MARGUERITE KALAIDJIAN | Secretary | 1998-08-11 UNTIL 2004-05-31 | RESIGNED | ||
MS MARY JOVITA MCGINN | Secretary | 1998-08-11 UNTIL 2013-06-30 | RESIGNED | ||
SUSAN LESUEUR LEES | Secretary | 2013-10-08 UNTIL 2020-11-19 | RESIGNED | ||
ROGER KENT | Apr 1953 | American | Director | 2014-09-11 UNTIL 2022-12-30 | RESIGNED |
COURTNEY VANLONKHUYZEN WELTON | Sep 1974 | American | Director | 2018-12-14 UNTIL 2023-11-29 | RESIGNED |
MICHAEL A SCARDINA | Jun 1954 | American | Director | 1998-08-11 UNTIL 2013-07-31 | RESIGNED |
MR FRANK W POLLARD | Feb 1943 | American | Director | 1998-08-11 UNTIL 2002-12-31 | RESIGNED |
OPAL PERRY | Aug 1971 | American | Director | 2014-09-11 UNTIL 2016-03-09 | RESIGNED |
MS. BETH LISA POLLARD | Feb 1966 | American | Director | 2015-02-16 UNTIL 2018-12-18 | RESIGNED |
JEFFREY MCRAE | Dec 1963 | American | Director | 2014-09-11 UNTIL 2019-02-28 | RESIGNED |
MR ARTHUR JOHN MCFERRAN | May 1951 | British | Director | 1999-04-12 UNTIL 2015-04-30 | RESIGNED |
DANIEL NECASTRO | Dec 1955 | American | Director | 2000-03-03 UNTIL 2018-08-21 | RESIGNED |
MR ARTHUR JOHN MCFERRAN | May 1951 | British | Director | 2015-05-01 UNTIL 2017-04-30 | RESIGNED |
MR JOHN PATRICK HEALY | Feb 1970 | Irish | Director | 2016-03-09 UNTIL 2022-12-31 | RESIGNED |
STEPHEN LAWRENCE IHM | Apr 1962 | American | Director | 2014-06-26 UNTIL 2015-02-16 | RESIGNED |
ERIC DAVID HULS | Aug 1978 | American | Director | 2020-02-20 UNTIL 2023-05-04 | RESIGNED |
THOMAS HALL | Jul 1958 | American | Director | 2012-08-08 UNTIL 2016-08-04 | RESIGNED |
CATHERINE SPEARMAN BRUNE | Aug 1953 | Usa | Director | 2002-01-10 UNTIL 2011-09-15 | RESIGNED |
MICHAEL B BOYLE | Feb 1959 | American | Director | 2003-01-11 UNTIL 2011-07-22 | RESIGNED |
MR DANIEL R ANDERSON | Jul 1945 | American | Director | 1998-08-11 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Allstate Global Holdings Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |