This company is commonly known as Prestige Insurance Holdings Limited. The company was founded 16 years ago and was given the registration number NI066393. The firm's registered office is in COUNTY ANTRIM. You can find them at 10 Governors Place, Carrickfergus, County Antrim, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PRESTIGE INSURANCE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | NI066393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Secretary | 18 August 2016 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 23 June 2020 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 16 October 2018 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 01 April 2019 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 31 March 2020 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 01 April 2019 | Active |
| 10, Governors Place, Carrickfergus, Northern Ireland, BT38 7BN | Director | 01 October 2014 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 01 April 2019 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 01 October 2018 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 29 February 2012 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 31 January 2023 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 01 October 2018 | Active |
| 19 Abbeydene Court, Abbeydene Manor, Newtownabbey, BT37 9JQ | Director | 04 April 2008 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 29 January 2020 | Active |
| 10, Governors Place, Carrickfergus, Northern Ireland, BT38 7BN | Secretary | 01 October 2014 | Active |
| 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL | Secretary | 21 September 2007 | Active |
| 37 Meadowbank, Jordanstown, County Antrim, BT37 0UP | Secretary | 05 March 2008 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 01 August 2011 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 20 November 2014 | Active |
| 9 Channing Close, Hornchurch, Essex, RM11 9NE | Director | 04 April 2008 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 01 August 2011 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 01 April 2019 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 01 August 2011 | Active |
| 30 Copperwood Road, Carickfergus, Co Antrim, BT38 9EU | Director | 04 April 2008 | Active |
| 98 Lough Road, Boardmills, Lisburn, BT27 6TT | Director | 04 April 2008 | Active |
| 50 Farm Lodge Park, Greenisland, Co Antrim, BT38 8YB | Director | 04 April 2008 | Active |
| 19 Sherwood Parks, Newtownabbey, County Antrim, BT36 5FY | Director | 05 March 2008 | Active |
| 21 Acre Lane, Waringstown, Craigavon, BT66 7SG | Director | 21 September 2007 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 04 April 2008 | Active |
| 3 Hilton Park, Portadown, County Armagh, BT63 5YE | Director | 31 March 2008 | Active |
| 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL | Director | 21 September 2007 | Active |
| 10 Governors Place, Carrickfergus, County Antrim, BT38 7BN | Director | 04 April 2008 | Active |
| 37 Meadowbank, Jordanstown, County Antrim, BT37 0UP | Director | 05 March 2008 | Active |
| 4 Highgate Manor, Newtownabbey, Co Antrim, BT36 4WG | Director | 04 April 2008 | Active |
| 20 Rutherglen Park, Bangor, Co Down, BT19 1DD | Director | 04 April 2008 | Active |
| Pihl Acquisition Limited | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 10, Governors Place, Carrickfergus,, Northern Ireland, BT38 7BN |
| Nature of control | : |
|
| Mr Dennis George Storey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Address | : | 10 Governors Place, County Antrim, BT38 7BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-04 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-27 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Accounts | Change account reference date company current shortened. | Download |
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