PRESTIGE INSURANCE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PRESTIGE INSURANCE HOLDINGS LIMITED

COMPANY NUMBER
NI066393

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
21/09/2007 (17 years and 3 months old)

WEBSITE
www.prestigeunderwriting.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/09/2007 21/09/2007
KILLEENAGH LIMITED

REGISTERED ADDRESS

10 GOVERNORS PLACE, CARRICKFERGUS
COUNTY ANTRIM
BT38 7BN

TRADING ADDRESSES

10 Governors Place
Carrickfergus
County Antrim
BT38 7BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

NET WORTH

£36.3M

TOTAL LIABILITIES

£34.3M

NET ASSETS

£36.3M

View all Financials

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PIHL ACQUISITION LIMITED	Active - Accounts Filed	View Report
PRESTIGE INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABBEY INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRESTIGE INSURANCE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

NET WORTH

£36.3M

TOTAL LIABILITIES

£34.3M

NET ASSETS

£36.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

14

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PIHL AQUISITIONS LIMITED	Owned: 100.00 %	Shares: 23,115,074	Price per share: £1.00	Total Value: £23,115,074.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Eugene Hasson 04/04/2008 - Present (16 years and 8 months) Born in May 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
George Herbert Storey 04/04/2008 - Present (16 years and 8 months) Born in Jul 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 3 Past: 14	View Report
Trevor William Shaw 29/02/2012 - Present (12 years and 9 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 14 Past: 5	View Report
Paul Richard Phillip Hanna 01/10/2014 - 04/04/2008 (6 years and 5 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 12 Past: 6	View Report
Justin Martin Hillen 18/08/2016 - Present (8 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PIHL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PIHL ACQUISITION LIMITED	Active - Accounts Filed	View Report
PRESTIGE INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABBEY INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report
CUSTOMER CLAIMS ASSIST LIMITED	Active - Accounts Filed	View Report
INSURE NI LIMITED	Active - Accounts Filed	View Report
AUTOLINE DIRECT INSURANCE CONSULTANTS LIMITED	Active - Accounts Filed	View Report
PRESTIGE UNDERWRITING SERVICES LIMITED	Active - Accounts Filed	View Report
COVER.NET LIMITED	Active - Accounts Filed	View Report
INDEPENDENT ENGINEERS (NI) LIMITED	Active - Accounts Filed	View Report
OCTANE LONDON MARKET LIMITED	Active - Accounts Filed	View Report
OCTANE UNDERWRITING LIMITED	Active - Accounts Filed	View Report
PRESTIGE UNDERWRITING SERVICES (IRELAND) LIMITED	N/A	N/A
RELIABLE VEHICLE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
STROLL INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
TRUMO TECHNOLOGY LIMITED	Non-Trading	View Report
TRUMO TECHNOLOGY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 02/10/2024	Event: New Accounts filed
Date: 20/10/2023	Event: New Accounts filed
Date: 28/09/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: Caroline Eleanor Currie (925702322) has left the board
Date: 28/02/2023	Event: Kevin Morgan (924870427) has left the board
Date: 28/02/2023	Event: New Board Member Ian Sheppard (923973749) Appointed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Board Member Brian Thomas Allen (915938940) Appointed
Date: 05/05/2020	Event: Bradley Eric Cooper (926915194) has left the board
Date: 05/05/2020	Event: New Board Member Bradley Eric Cooper (926915187) Appointed
Date: 28/04/2020	Event: Trevor William Pieri (925096858) has left the board
Date: 28/04/2020	Event: New Board Member Bradley Eric Cooper (926915194) Appointed
Date: 03/02/2020	Event: New Board Member Alison Marie Williams (920192860) Appointed
Date: 22/12/2019	Event: New Accounts filed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Board Member Wendy Close (925702234) Appointed
Date: 03/04/2019	Event: New Board Member Justin Martin Hillen (925702278) Appointed
Date: 03/04/2019	Event: New Board Member Caroline Eleanor Currie (925702322) Appointed
Date: 03/04/2019	Event: New Board Member Julie Gibbons (925702302) Appointed
Date: 25/12/2018	Event: New Accounts filed
Date: 13/11/2018	Event: Philip Mark Bunker (925209919) has left the board
Date: 13/11/2018	Event: New Board Member Philip Mark Bunker (904907342) Appointed
Date: 06/11/2018	Event: New Board Member Philip Mark Bunker (925209919) Appointed
Date: 10/10/2018	Event: New Board Member Jonathan Dennis Kelly (921508495) Appointed
Date: 10/10/2018	Event: Jonathan Dennis Kelly (925096904) has left the board
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: Dennis George Storey (914537375) has left the board
Date: 03/10/2018	Event: New Board Member Trevor William Pieri (925096858) Appointed
Date: 03/10/2018	Event: New Board Member Robert Alan Spass (925096883) Appointed
Date: 03/10/2018	Event: Eugene John Hassan (914424690) has left the board
Date: 03/10/2018	Event: New Board Member Jonathan Dennis Kelly (925096904) Appointed
Date: 03/10/2018	Event: Ian Stewart Bond (917352269) has left the board
Date: 25/07/2018	Event: New Board Member Kevin Morgan (924870427) Appointed
Date: 04/01/2018	Event: New Accounts filed
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 16/01/2017	Event: Joann Davidson (914424675) has left the board
Date: 03/01/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 05/09/2016	Event: New Company Secretary Justin Martin Hillen (921333335) Appointed
Date: 05/09/2016	Event: Paul Richard Phillip Hanna (919145406) has left the board
Date: 04/02/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Accounts filed

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PRESTIGE INSURANCE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£36.3M

£34.3M

£36.3M

People Overview

14

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£36.3M

£34.3M

£36.3M

Accounts

People Overview

14

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™