Prestige Insurance Holdings Limited in Carrickfergus COUNTY ANTRIM

Prestige Insurance Holdings Limited COUNTY ANTRIM

Founded in 2007, Prestige Insurance Holdings, classified under reg no. NI066393 is an active company. Currently registered at 10 Governors Place BT38 7BN, County Antrim the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 13 directors in the the company, namely Ian S., Brian A. and Bradley C. and others. In addition one secretary - Justin H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prestige Insurance Holdings Limited Address / Contact

Office Address	10 Governors Place
Office Address2	Carrickfergus
Town	County Antrim
Post code	BT38 7BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI066393
Date of Incorporation	Fri, 21st Sep 2007
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Ian S.

Position: Director

Appointed: 31 January 2023

Brian A.

Position: Director

Appointed: 23 June 2020

Bradley C.

Position: Director

Appointed: 31 March 2020

Alison W.

Position: Director

Appointed: 29 January 2020

Justin H.

Position: Director

Appointed: 01 April 2019

Julie G.

Position: Director

Appointed: 01 April 2019

Wendy C.

Position: Director

Appointed: 01 April 2019

Philip B.

Position: Director

Appointed: 16 October 2018

Robert S.

Position: Director

Appointed: 01 October 2018

Jonathan K.

Position: Director

Appointed: 01 October 2018

Justin H.

Position: Secretary

Appointed: 18 August 2016

Paul H.

Position: Director

Appointed: 01 October 2014

Trevor S.

Position: Director

Appointed: 29 February 2012

George S.

Position: Director

Appointed: 04 April 2008

Caroline C.

Position: Director

Appointed: 01 April 2019

Resigned: 31 May 2023

Trevor P.

Position: Director

Appointed: 01 October 2018

Resigned: 31 March 2020

Kevin M.

Position: Director

Appointed: 11 June 2018

Resigned: 31 December 2022

Ian B.

Position: Director

Appointed: 20 November 2014

Resigned: 01 October 2018

Paul H.

Position: Secretary

Appointed: 01 October 2014

Resigned: 18 August 2016

Kenneth A.

Position: Director

Appointed: 01 August 2011

Resigned: 12 August 2015

Joann D.

Position: Director

Appointed: 01 August 2011

Resigned: 02 December 2016

Maurice B.

Position: Director

Appointed: 01 August 2011

Resigned: 12 August 2015

Elizabeth F.

Position: Director

Appointed: 04 April 2008

Resigned: 13 November 2008

Eugene H.

Position: Director

Appointed: 04 April 2008

Resigned: 01 October 2018

Ian B.

Position: Director

Appointed: 04 April 2008

Resigned: 13 November 2008

Norman E.

Position: Director

Appointed: 04 April 2008

Resigned: 07 September 2010

Joann D.

Position: Director

Appointed: 04 April 2008

Resigned: 13 November 2008

Michael M.

Position: Director

Appointed: 04 April 2008

Resigned: 13 November 2008

David M.

Position: Director

Appointed: 04 April 2008

Resigned: 13 November 2008

Ivan M.

Position: Director

Appointed: 04 April 2008

Resigned: 13 November 2008

James L.

Position: Director

Appointed: 04 April 2008

Resigned: 19 December 2012

Alan H.

Position: Director

Appointed: 31 March 2008

Resigned: 31 October 2010

Dennis S.

Position: Director

Appointed: 20 March 2008

Resigned: 01 October 2018

Gary M.

Position: Director

Appointed: 05 March 2008

Resigned: 31 July 2014

Gary M.

Position: Secretary

Appointed: 05 March 2008

Resigned: 31 July 2014

Paul H.

Position: Director

Appointed: 05 March 2008

Resigned: 04 April 2008

Dorothy K.

Position: Secretary

Appointed: 21 September 2007

Resigned: 05 March 2008

Malcolm H.

Position: Director

Appointed: 21 September 2007

Resigned: 05 March 2008

Dorothy K.

Position: Director

Appointed: 21 September 2007

Resigned: 05 March 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Pihl Acquisition Limited from Carrickfergus,, Northern Ireland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Dennis S. This PSC owns 25-50% shares.

Pihl Acquisition Limited

10 Governors Place, Carrickfergus,, BT38 7BN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni654052
Notified on	1 October 2018
Nature of control:	75,01-100% shares

Dennis S.

Notified on	6 April 2016
Ceased on	1 October 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 26th, November 2020	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download
AA	Full accounts data made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (20 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 15th, October 2019	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, September 2019	resolution	Free Download (15 pages)
MA	Memorandum and Articles of Association filed on: 8th, January 2019	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 2nd, January 2019	resolution	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 28th, November 2018	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, October 2018	resolution	Free Download (17 pages)
SH01	Capital declared on October 29, 2008: 25428572.00 GBP filed on: 8th, March 2018	capital	Free Download (2 pages)
SH01	Capital declared on June 25, 2010: 25685425.00 GBP filed on: 28th, February 2018	capital	Free Download (7 pages)
AR01	Annual return made up to September 21, 2009 with full list of members filed on: 15th, February 2018	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 14th, February 2018	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (33 pages)
SH03	Report of purchase of own shares filed on: 19th, June 2017	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 13, 2017 - 23115074.00 GBP filed on: 31st, May 2017	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of authority to purchase a number of shares filed on: 22nd, May 2017	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 13th, January 2016	resolution	Free Download
AA	Group of companies' accounts made up to March 31, 2015 filed on: 18th, December 2015	accounts	Free Download (27 pages)
SH03	Report of purchase of own shares filed on: 6th, November 2015	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on October 12, 2015 - 23972203.00 GBP filed on: 29th, October 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 29th, October 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 29th, October 2015	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 19th, October 2015	resolution	Free Download
SH06	Notice of cancellation of shares. Capital declared on May 22, 2013 - 25428571.00 GBP filed on: 19th, October 2015	capital	Free Download (4 pages)
AR01	Annual return made up to September 21, 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, August 2015	resolution	Free Download
AA	Group of companies' accounts made up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to September 21, 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (10 pages)
SH01	Capital declared on October 2, 2014: 25428571.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 17th, December 2013	accounts	Free Download (31 pages)
AR01	Annual return made up to September 21, 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 14th, December 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to September 21, 2012 with full list of members filed on: 19th, October 2012	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 16th, December 2011	accounts	Free Download (60 pages)
AR01	Annual return made up to September 21, 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 21st, December 2010	accounts	Free Download (54 pages)
AR01	Annual return made up to September 21, 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (11 pages)
SH01	Capital declared on June 25, 2010: 25685605.00 GBP filed on: 6th, July 2010	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 9th, January 2010	accounts	Free Download (59 pages)
AR01	Annual return made up to September 21, 2009 with full list of members filed on: 20th, November 2009	annual return	Free Download (11 pages)
AC(NI)	31/03/08 annual accts filed on: 11th, February 2009	accounts	Free Download (5 pages)
98-2(NI)	Return of allot of shares filed on: 5th, November 2008	capital	Free Download (2 pages)
371S(NI)	21/09/08 annual return shuttle filed on: 23rd, October 2008	annual return	Free Download (14 pages)
233(NI)	Change of ARD filed on: 8th, October 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 7th, May 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 7th, May 2008	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 7th, May 2008	incorporation	Free Download (37 pages)
98-2(NI)	Return of allot of shares filed on: 7th, May 2008	capital	Free Download (7 pages)
133(NI)	Not of incr in nom cap filed on: 7th, May 2008	capital	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 10th, April 2008	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 27th, March 2008	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, March 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, March 2008	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, September 2007	incorporation	Free Download (21 pages)

Prestige Insurance Holdings Limited COUNTY ANTRIM

Prestige Insurance Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

Brian A.

Bradley C.

Alison W.

Justin H.

Julie G.

Wendy C.

Philip B.

Robert S.

Jonathan K.

Justin H.

Paul H.

Trevor S.

George S.

Caroline C.

Trevor P.

Kevin M.

Ian B.

Paul H.

Kenneth A.

Joann D.

Maurice B.

Elizabeth F.

Eugene H.

Ian B.

Norman E.

Joann D.

Michael M.

David M.

Ivan M.

James L.

Alan H.

Dennis S.

Gary M.

Gary M.

Paul H.

Dorothy K.

Malcolm H.

Dorothy K.

People with significant control

Company filings

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