PRESTIGE INSURANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
NI066393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/09/2007
(17 years and 2 months old)
WEBSITE
www.prestigeunderwriting.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/09/2007
21/09/2007
KILLEENAGH LIMITED
COUNTY ANTRIM
BT38 7BN
Telephone: 04800111676
TPS: No
10 Governors Place
Carrickfergus
County Antrim
BT38 7BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIHL ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| PRESTIGE INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABBEY INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRESTIGE INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTIGE INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2008 - Present (16 years and 7 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2008 - Present (16 years and 7 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
29/02/2012 - Present (12 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/10/2014 - 04/04/2008 (6 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
18/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 20/10/2023 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | Caroline Eleanor Currie (925702322) has left the board |
| 28/02/2023 | Kevin Morgan (924870427) has left the board |
| 28/02/2023 | New Board Member Ian Sheppard (923973749) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Brian Thomas Allen (915938940) Appointed |
| 05/05/2020 | Bradley Eric Cooper (926915194) has left the board |
| 05/05/2020 | New Board Member Bradley Eric Cooper (926915187) Appointed |
| 28/04/2020 | Trevor William Pieri (925096858) has left the board |
| 28/04/2020 | New Board Member Bradley Eric Cooper (926915194) Appointed |
| 03/02/2020 | New Board Member Alison Marie Williams (920192860) Appointed |
| 22/12/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Wendy Close (925702234) Appointed |
| 03/04/2019 | New Board Member Justin Martin Hillen (925702278) Appointed |
| 03/04/2019 | New Board Member Caroline Eleanor Currie (925702322) Appointed |
| 03/04/2019 | New Board Member Julie Gibbons (925702302) Appointed |
| 25/12/2018 | New Accounts filed |
| 13/11/2018 | Philip Mark Bunker (925209919) has left the board |
| 13/11/2018 | New Board Member Philip Mark Bunker (904907342) Appointed |
| 06/11/2018 | New Board Member Philip Mark Bunker (925209919) Appointed |
| 10/10/2018 | New Board Member Jonathan Dennis Kelly (921508495) Appointed |
| 10/10/2018 | Jonathan Dennis Kelly (925096904) has left the board |
| 04/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Dennis George Storey (914537375) has left the board |
| 03/10/2018 | New Board Member Trevor William Pieri (925096858) Appointed |
| 03/10/2018 | New Board Member Robert Alan Spass (925096883) Appointed |
| 03/10/2018 | Eugene John Hassan (914424690) has left the board |
| 03/10/2018 | New Board Member Jonathan Dennis Kelly (925096904) Appointed |
| 03/10/2018 | Ian Stewart Bond (917352269) has left the board |
| 25/07/2018 | New Board Member Kevin Morgan (924870427) Appointed |
| 04/01/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 16/01/2017 | Joann Davidson (914424675) has left the board |
| 03/01/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 05/09/2016 | New Company Secretary Justin Martin Hillen (921333335) Appointed |
| 05/09/2016 | Paul Richard Phillip Hanna (919145406) has left the board |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
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