UK Companies House feature
ALLSTATE NORTHERN IRELAND LIMITED
Profile
- Company number
- NI034636
- Status
- Active
- Incorporation
- 1998-08-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company is well placed to manage its business risks successfully despite the current uncertain economic outlook. The company has sufficient financial resources for normal operations. After making enquires, the directors have a reasonable expectation that the company will have adequate resources to continue in operation for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no other significant events since the balance sheet date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHO, Julie Emmy | Secretary | 2024-08-15 | — | — |
| JEEVANJEE, Zulfikar | Director | 2023-05-04 | May 1964 | American |
| KOPLOVITZ, Deborah Beth | Director | 2023-11-29 | Jan 1969 | American |
| MCKEOWN, Michael Stephen | Director | 2023-04-14 | Sep 1982 | Irish |
| MILBERG, Joshua Charles | Director | 2023-05-04 | Oct 1979 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEBIASE, Christine | Secretary | 2023-01-03 | 2024-05-14 |
| FERGUSON, Rhonda Smith | Secretary | 2020-11-19 | 2022-06-01 |
| KALAIDJIAN, Emma Marguerite | Secretary | 1998-08-11 | 2004-05-31 |
| LEES, Susan Lesueur | Secretary | 2013-10-08 | 2020-11-19 |
| MCGINN, Mary Jovita | Secretary | 1998-08-11 | 2013-06-30 |
| ANDERSON, Daniel R | Director | 1998-08-11 | 2002-01-31 |
| BOYLE, Michael B | Director | 2003-01-11 | 2011-07-22 |
| BRUNE, Catherine Spearman | Director | 2002-01-10 | 2011-09-15 |
| GUPTA, Suren, Director | Director | 2011-09-15 | 2025-04-25 |
| HALL, Thomas | Director | 2012-08-08 | 2016-08-04 |
| HEALY, John Patrick | Director | 2016-03-09 | 2022-12-31 |
| HULS, Eric David | Director | 2020-02-20 | 2023-05-04 |
| IHM, Stephen Lawrence | Director | 2014-06-26 | 2015-02-16 |
| KENT, Roger | Director | 2014-09-11 | 2022-12-30 |
| MCFERRAN, Arthur John | Director | 2015-05-01 | 2017-04-30 |
| MCFERRAN, Arthur John | Director | 1999-04-12 | 2015-04-30 |
| MCRAE, Jeffrey | Director | 2014-09-11 | 2019-02-28 |
| NECASTRO, Daniel | Director | 2000-03-03 | 2018-08-21 |
| PERRY, Opal | Director | 2014-09-11 | 2016-03-09 |
| POLLARD, Beth Lisa, Ms. | Director | 2015-02-16 | 2018-12-18 |
| POLLARD, Frank W | Director | 1998-08-11 | 2002-12-31 |
| SCARDINA, Michael A | Director | 1998-08-11 | 2013-07-31 |
| WELTON, Courtney Vanlonkhuyzen | Director | 2018-12-14 | 2023-11-29 |
| ZUNIGA, Carla Ann | Director | 2016-08-23 | 2023-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allstate Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-15 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-15 | TM02 | officers | termination secretary company with name termination date |
| 2024-01-22 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | TM01 | officers | termination director company with name termination date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-15 | TM01 | officers | termination director company with name termination date |
| 2023-05-09 | AP01 | officers | appoint person director company with name date |
| 2023-05-09 | AP01 | officers | appoint person director company with name date |
| 2023-04-18 | AP01 | officers | appoint person director company with name date |
| 2023-01-17 | TM01 | officers | termination director company with name termination date |
| 2023-01-16 | TM01 | officers | termination director company with name termination date |
| 2023-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory