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Prestige Underwriting Services Limited

Prestige Underwriting Services Limited is an active company incorporated on 27 January 1997 with the registered office located in Carrickfergus, County Antrim. Prestige Underwriting Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
NI031853
Private limited company
Northern Ireland Company
Age
28 years
Incorporated 27 January 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10 Governors Place
Carrickfergus
BT38 7BN
Same address for the past 16 years
Telephone
08456770066
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Justin Martin Hillen
Director • Secretary • British • Lives in Northern Ireland • Born in Dec 1977
Gillian Elizabeth Cunningham
Director • Insurance Underwriter • British • Lives in Northern Ireland • Born in Feb 1967
Mr Trevor William Shaw
Director • Insurance Underwriter • British • Lives in Northern Ireland • Born in Apr 1968
Timothy David Baxter
Director • British • Lives in England • Born in Jul 1980
Mr Paul Richard Phillip Hanna
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Insurance Holdings Limited
Mr Paul Richard Phillip Hanna, Mr Trevor William Shaw, and 3 more are mutual people.
Active
Pihl Holdings Limited
Mr Paul Richard Phillip Hanna, Mr Trevor William Shaw, and 3 more are mutual people.
Active
Pihl Acquisition Limited
Mr Paul Richard Phillip Hanna, Mr Trevor William Shaw, and 3 more are mutual people.
Active
Abbey Insurance Brokers Limited
Elizabeth Fitzgerald, Mr Paul Richard Phillip Hanna, and 2 more are mutual people.
Active
Autoline Direct Insurance Consultants Limited
Mr Paul Richard Phillip Hanna, Mr Trevor William Shaw, and 1 more are mutual people.
Active
Classic And Collectable Club Insurances Limited
Mr Paul Richard Phillip Hanna, Mr Trevor William Shaw, and 1 more are mutual people.
Active
Reliable Claims Solutions Limited
Mr Paul Richard Phillip Hanna, Mr Trevor William Shaw, and 1 more are mutual people.
Active
Octane Underwriting Limited
Mr Paul Richard Phillip Hanna, Mr Trevor William Shaw, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£18.16M
Increased by £1.8M (+11%)
Turnover
£34.9M
Increased by £2.64M (+8%)
Employees
160
Increased by 9 (+6%)
Total Assets
£43.72M
Increased by £9.66M (+28%)
Total Liabilities
-£33.68M
Increased by £6.55M (+24%)
Net Assets
£10.03M
Increased by £3.11M (+45%)
Debt Ratio (%)
77%
Decreased by 2.63% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Timothy David Baxter Appointed
4 Months Ago on 17 Jun 2025
Gillian Elizabeth Cunningham Resigned
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Emma Victoria Russell Resigned
1 Year 5 Months Ago on 4 Jun 2024
Elizabeth Fitzgerald Resigned
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
New Charge Registered
2 Years Ago on 11 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Timothy David Baxter as a director on 17 June 2025
Submitted on 10 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of Gillian Elizabeth Cunningham as a director on 15 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 2 Aug 2024
Termination of appointment of Elizabeth Fitzgerald as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Emma Victoria Russell as a director on 4 June 2024
Submitted on 4 Jun 2024
Satisfaction of charge NI0318530007 in full
Submitted on 19 Dec 2023
Registration of charge NI0318530008, created on 11 October 2023
Submitted on 17 Oct 2023
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Repayment History
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