Prestige Insurance Holdings Limited

NI066393

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, COUNTY ANTRIM, BT38 7BN

Incorporated 21/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Trevor William Shaw

director · Since 29/02/2012

INSURANCE UNDERWRITER

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 other boards

Mr Paul Richard Phillip Hanna

director · Since 01/10/2014

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 50

Also on 14 other boards

Mr Justin Martin Hillen

secretary · Since 18/08/2016

Also on 18 other boards

Mrs Wendy Close

director · Since 01/04/2019

HUMAN RESOURCES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 8 other boards

Mr Justin Martin Hillen

director · Since 01/04/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 18 other boards

Persons with Significant Control

Pihl Acquisition Limited

75–100% shares

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

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

Charge

satisfied

RICHARD MICHAEL BLANEY

Created 29/03/2019Registered 17/04/2019Satisfied 11/10/2023

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 EAST, BELFAST

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

charge

satisfied

NORTHERN BANK LIMITED

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