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Prestige Insurance Holdings Limited

Prestige Insurance Holdings Limited is an active company incorporated on 21 September 2007 with the registered office located in Carrickfergus, County Antrim. Prestige Insurance Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI066393
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 21 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Governors Place
Carrickfergus
County Antrim
BT38 7BN
Same address for the past 17 years
Telephone
0800 0324252
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Dec 1977
Director • Insurance Underwriter • British • Lives in England • Born in Mar 1971
Director • Non-Executive Director • British • Lives in Northern Ireland • Born in Jun 1967
Director • Insurance Underwriter • British • Lives in Northern Ireland • Born in Jul 1941
Director • Chairman • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pihl Holdings Limited
Mr Paul Richard Phillip Hanna, Mr Trevor William Shaw, and 10 more are mutual people.
Active
Pihl Acquisition Limited
Mr Paul Richard Phillip Hanna, Mr Trevor William Shaw, and 10 more are mutual people.
Active
Prestige Underwriting Services Limited
Mr Paul Richard Phillip Hanna, Mr Trevor William Shaw, and 3 more are mutual people.
Active
Abbey Insurance Brokers Limited
Mr Paul Richard Phillip Hanna, Mr Trevor William Shaw, and 2 more are mutual people.
Active
Stroll Insurance Services Limited
Wendy Close, Mr Justin Martin Hillen, and 1 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
Cover.Net Limited
Mr Trevor William Shaw, Mr Jonathan Dennis Kelly, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.88M
Increased by £736K (+65%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£108.08M
Increased by £15.71M (+17%)
Total Liabilities
-£84.19M
Increased by £28.13M (+50%)
Net Assets
£23.89M
Decreased by £12.41M (-34%)
Debt Ratio (%)
78%
Increased by 17.2% (+28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
New Charge Registered
2 Years Ago on 11 Oct 2023
Charge Satisfied
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Caroline Eleanor Currie Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 22 Sep 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge NI0663930003 in full
Submitted on 19 Dec 2023
Registration of charge NI0663930005, created on 11 October 2023
Submitted on 17 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Satisfaction of charge NI0663930004 in full
Submitted on 11 Oct 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 22 Sep 2023
Submitted on 18 Sep 2023
Repayment History
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