Prestige Insurance Holdings Limited

ActiveNI066393 Private limited company
Incorporated
21 September 2007 (19 years)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Northern Ireland
Address
10 Governors Place
Carrickfergus
County Antrim
BT38 7BN

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
Also at Independent Engineers (NI) Limited, Stroll Insurance Services Limited, Pihl Acquisition Limited · more companies
British
Born December 1977 (48)
Director · Appointed 1 April 2019
Also at Stroll Insurance Services Limited, Pihl Acquisition Limited, Find Insurance NI Ltd · more companies
British
Born April 1972 (54)
Hillen, Justin Martin
Secretary · Appointed 18 August 2016
Director · Appointed 1 October 2014
Also at Pihl Acquisition Limited, Abbey Insurance Brokers Limited, Pihl Holdings Limited · more companies
British
Born June 1976 (50)
Director · Appointed 29 February 2012
Also at Independent Engineers (NI) Limited, Pihl Acquisition Limited, Cover.Net Limited · more companies
British
Born April 1968 (58)
Officer history (34 former)
9 March 2026
Resigned Sheppard, Ian David as Director
9 March 2026
Resigned Storey, George Herbert as Director
9 March 2026
Resigned Spass, Robert Alan as Director
9 March 2026
Resigned Kelly, Jonathan Dennis as Director
9 March 2026
Resigned Allen, Brian Thomas as Director
9 March 2026
Resigned Bunker, Philip Mark as Director
9 March 2026
Resigned Cooper, Bradley Eric as Director
9 March 2026
Resigned Gibbons, Julie as Director
9 March 2026
Resigned Williams, Alison Marie as Director
31 May 2023
Resigned Currie, Caroline Eleanor as Director
31 January 2023
Appointed Sheppard, Ian David as Director
31 December 2022
Resigned Morgan, Kevin as Director
23 June 2020
Appointed Allen, Brian Thomas as Director
31 March 2020
Resigned Pieri, Trevor William as Director
31 March 2020
Appointed Cooper, Bradley Eric as Director
29 January 2020
Appointed Williams, Alison Marie as Director
1 April 2019
Appointed Close, Wendy as Director
1 April 2019
Appointed Currie, Caroline Eleanor as Director
1 April 2019
Appointed Gibbons, Julie as Director
1 April 2019
Appointed Hillen, Justin Martin as Director
16 October 2018
Appointed Bunker, Philip Mark as Director
1 October 2018
Appointed Spass, Robert Alan as Director
1 October 2018
Appointed Kelly, Jonathan Dennis as Director
1 October 2018
Resigned Hassan, Eugene John as Director
1 October 2018
Resigned Storey, Dennis George as Director
1 October 2018
Resigned Bond, Ian Stewart as Director
1 October 2018
Appointed Pieri, Trevor William as Director
11 June 2018
Appointed Morgan, Kevin as Director
2 December 2016
Resigned Davidson, Joann as Director
18 August 2016
Appointed Hillen, Justin Martin as Secretary
18 August 2016
Resigned Hanna, Paul Richard Phillip as Secretary
12 August 2015
Resigned Alderdice, Kenneth as Director
12 August 2015
Resigned Boyd, Maurice as Director
20 November 2014
Appointed Bond, Ian Stewart as Director
1 October 2014
Appointed Hanna, Paul Richard Phillip as Secretary
1 October 2014
Appointed Hanna, Paul Richard Phillip as Director
31 July 2014
Resigned Martin, Gary Howard as Director
31 July 2014
Resigned Martin, Gary Howard as Secretary
19 December 2012
Resigned Logue, James Nixon as Director
29 February 2012
Appointed Shaw, Trevor William as Director
1 August 2011
Appointed Davidson, Joann as Director
1 August 2011
Appointed Boyd, Maurice as Director
1 August 2011
Appointed Alderdice, Kenneth as Director
31 October 2010
Resigned Hunter, Alan Richard as Director
7 September 2010
Resigned Evans, Norman Frazer as Director
13 November 2008
Resigned Bond, Ian Stewart as Director
13 November 2008
Resigned Davidson, Joann as Director
13 November 2008
Resigned Fitzgerald, Elizabeth as Director
13 November 2008
Resigned Mullan, Ivan Dennis as Director
13 November 2008
Resigned Mckee, Michael as Director
13 November 2008
Resigned Mcknight, David as Director
4 April 2008
Appointed Mcknight, David as Director
4 April 2008
Appointed Logue, James Nixon as Director
4 April 2008
Appointed Hassan, Eugene John as Director
4 April 2008
Appointed Davidson, Joann as Director
4 April 2008
Appointed Storey, George Herbert as Director
4 April 2008
Resigned Hanna, Paul Richard Phillip as Director
4 April 2008
Appointed Fitzgerald, Elizabeth as Director
4 April 2008
Appointed Evans, Norman Frazer as Director
4 April 2008
Appointed Mckee, Michael as Director
4 April 2008
Appointed Bond, Ian Stewart as Director
4 April 2008
Appointed Mullan, Ivan Dennis as Director
31 March 2008
Appointed Hunter, Alan Richard as Director
20 March 2008
Appointed Storey, Dennis George as Director
5 March 2008
Appointed Martin, Gary Howard as Secretary
5 March 2008
Appointed Hanna, Paul Richard Phillip as Director
5 March 2008
Appointed Martin, Gary Howard as Director
5 March 2008
Resigned Kane, Dorothy May as Secretary
5 March 2008
Resigned Harrison, Malcolm Joseph as Director
5 March 2008
Resigned Kane, Dorothy May as Director
21 September 2007
Appointed Kane, Dorothy May as Secretary
21 September 2007
Appointed Harrison, Malcolm Joseph as Director
21 September 2007
Appointed Kane, Dorothy May as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Ni654052

Holdings 14

Companies where Prestige Insurance Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2018
Ceased Dennis George Storey — Owns 25–50% of shares

Filings 175

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
25 August 2026Confirmation statement with no updates25 August 2026
17 June 2026Current accounting period extended
17 April 2026Satisfaction of a charge in full
11 March 2026Termination of appointment of a director
Show all 175 filings

Some other companies at this address

Abbey Insurance Brokers Limited
Autoline Direct Insurance Consultants Limited
Classic and Collectable Club Insurances Limited
Commercial Insurance Services Direct Ltd
Cover.Net Limited
Find Insurance NI Ltd

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