PIHL ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
PIHL ACQUISITION LIMITED
COMPANY NUMBER
NI654052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/06/2018
(6 years and 5 months old)
WEBSITE
PRESTIGEUNDERWRITING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY ANTRIM
BT38 7BN
10 Governors Place
CARRICKFERGUS
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PIHL ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| PRESTIGE INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PIHL ACQUISITION 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 PIHL ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIHL ACQUISITION 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 |
|---|---|---|---|---|
|
28/06/2018 - Present (6 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/08/2018 - Present (6 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 07/06/2023 | Caroline Eleanor Currie (925702322) has left the board |
| 28/02/2023 | Kevin Morgan (925124347) has left the board |
| 28/02/2023 | New Board Member Ian Sheppard (923973749) Appointed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Brian Thomas Allen (915938940) Appointed |
| 05/05/2020 | New Board Member Bradley Eric Cooper (926915187) Appointed |
| 05/05/2020 | Bradley Eric Cooper (926915193) has left the board |
| 28/04/2020 | Trevor William Pieri (925124286) has left the board |
| 28/04/2020 | New Board Member Bradley Eric Cooper (926915193) Appointed |
| 03/02/2020 | New Board Member Alison Marie Williams (920192860) Appointed |
| 22/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Caroline Eleanor Currie (925702322) Appointed |
| 03/04/2019 | New Board Member Julie Gibbons (925702302) Appointed |
| 03/04/2019 | New Board Member Justin Martin Hillen (925702278) Appointed |
| 03/04/2019 | New Board Member Wendy Close (925702234) Appointed |
| 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 |
| 06/11/2018 | New Company Secretary Justin Martin Hillen (925209866) Appointed |
| 18/10/2018 | New Board Member Robert Alan Spass (925096883) Appointed |
| 18/10/2018 | New Board Member Paul Richard Phillip Hanna (914337018) Appointed |
| 18/10/2018 | Robert Alan Spass (925124327) has left the board |
| 18/10/2018 | Paul Richard Philip Hanna (925124395) has left the board |
| 11/10/2018 | New Board Member George Herbert Storey (921342344) Appointed |
| 11/10/2018 | New Board Member Paul Richard Philip Hanna (925124395) Appointed |
| 11/10/2018 | New Board Member Kevin Morgan (925124347) Appointed |
| 11/10/2018 | New Board Member Robert Alan Spass (925124327) Appointed |
| 11/10/2018 | New Board Member Trevor William Pieri (925124286) Appointed |
| 10/10/2018 | Jonathan Dennis Kelly (924791161) has left the board |
| 10/10/2018 | New Board Member Jonathan Dennis Kelly (921508495) Appointed |
| 07/08/2018 | New Board Member Trevor Shaw (916638798) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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