Prestige Insurance Holdings Limited
NI066393
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/03/2027
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
director · Since 29/02/2012
INSURANCE UNDERWRITER
BRITISH · NORTHERN IRELAND · Age 58
Also on 15 other boards
director · Since 01/10/2014
CHARTERED ACCOUNTANT
BRITISH · NORTHERN IRELAND · Age 50
Also on 14 other boards
director · Since 01/04/2019
HUMAN RESOURCES DIRECTOR
BRITISH · NORTHERN IRELAND · Age 54
Also on 8 other boards
director · Since 01/04/2019
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 48
Also on 18 other boards
secretary · Since 18/08/2016
Former
director · Resigned 05/03/2008
secretary · Resigned 05/03/2008
director · Resigned 05/03/2008
director · Resigned 04/04/2008
director · Resigned 13/11/2008
director · Resigned 13/11/2008
director · Resigned 13/11/2008
director · Resigned 13/11/2008
director · Resigned 13/11/2008
director · Resigned 13/11/2008
director · Resigned 07/09/2010
director · Resigned 31/10/2010
director · Resigned 19/12/2012
secretary · Resigned 31/07/2014
director · Resigned 31/07/2014
director · Resigned 12/08/2015
director · Resigned 12/08/2015
secretary · Resigned 18/08/2016
director · Resigned 02/12/2016
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 31/03/2020
director · Resigned 31/12/2022
director · Resigned 31/05/2023
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
director · Resigned 09/03/2026
Persons with Significant Control
Pihl Acquisition Limited
10, Governors Place, Carrickfergus,, BT38 7BN
Reg: Ni654052 · Northern Ireland · Private Company Limited By Shares
Notified 01/10/2018
Former PSCs
Mr Dennis George Storey
Ceased 01/10/2018
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)
RICHARD MICHAEL BLANEY
ULSTER BANK LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
10 GOVERNORS PLACE
COUNTY ANTRIM