Back to search

Abbey Insurance Brokers Limited

NI053754

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 GOVERNORS PLACE, CARRICKFERGUS, BT38 7BN
Incorporated 31/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Paul Richard Phillip Hanna

director · Since 21/10/2009

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 50

Also on 14 other boards

Mr Trevor William Shaw

director · Since 23/08/2012

INSURANCE UNDERWRITER

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 other boards

John Mcmichael

director · Since 23/08/2012

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 57

Mr Justin Martin Hillen

director · Since 01/12/2016

INSURANCE BROKER

BRITISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Mr Justin Martin Hillen

secretary · Since 02/08/2017

Also on 1 other board

Mr Alan Gregg Mcconnell

director · Since 12/04/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Mrs Wendy Close

director · Since 18/10/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 8 other boards

Mrs Julie Gibbons

director · Since 06/11/2019

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Mrs Jacqueline Mcgirr

director · Since 18/04/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Also on 1 other board

Mr Robert John Montgomery

director · Since 17/01/2026

BRITISH · NORTHERN IRELAND · Age 45

Persons with Significant Control

Prestige Insurance Holdings Limited

75–100% shares

10, Governors Place, Carrickfergus, BT38 7BN

Reg: Ni066393 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 11/10/2023Registered 17/10/2023Satisfied 17/04/2026
Charge
satisfied

ULSTER BANK LIMITED (AS SECURITY AGENT)

Created 29/03/2019Registered 03/04/2019Satisfied 19/12/2023
Charge
satisfied

ULSTER BANK LIMITED, WHOSE REGISTERED OFFICE IS AT 11-16 DONEGALL SQUARE EASE, BELFAST

Created 28/01/2016Registered 02/02/2016Satisfied 01/04/2019
charge
satisfied

NORTHERN BANK LIMITED

Created 04/04/2008Registered 07/04/2008Satisfied 25/02/2016
charge
satisfied

NORTHERN BANK LIMITED

Created 25/01/2006Registered 02/02/2006Satisfied 25/02/2016
charge
satisfied

NORTHERN BANK LIMITED

Created 25/01/2006Registered 02/02/2006Satisfied 25/02/2016
charge
satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND LIMITED

Created 30/09/2005Registered 12/10/2005Satisfied 13/05/2008