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Prestige Finance Limited
01080632
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Reliance House, Sun Pier, Chatham, ME4 4ET
Incorporated 07/11/1972
Previously known as
Ashbroom Facilities Limited · until 02/10/2002
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
On track
Industry
64929
64929Officers
Melanie Mann
secretary · Since 02/06/2023
Former
David Leon Stern
director · Resigned 01/09/2015
Tatiana Felicien
secretary · Resigned 07/12/2016
John Patrick Eastgate
director · Resigned 31/01/2019
Andrew Leslie Parkes
director · Resigned 08/12/2019
Nicholas Rember
director · Resigned 08/12/2019
Nickesha Graham-Burrell
secretary · Resigned 02/06/2023
April Carolyn Talintyre
director · Resigned 09/05/2024
Clive David Kornitzer
director · Resigned 01/09/2025
Richard Wilson
director · Resigned 28/10/2025
Persons with Significant Control
Onesavings Bank Plc
75–100% shares
The Observatory, Brunel Way, Chatham, ME4 4AF
Reg: 07312896 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BANK OF IRELAND
Created 15/12/1986Registered 17/12/1986
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Reliance House
2026-06-09RELIANCE HOUSE
post town → Chatham
2026-06-09CHATHAM