Company information:
Prestige Insurance Holdings Limited (No: NI066393)
Address: 10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN
Status: Active
Incorporated: 21-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PHILIP MARK BUNKER ( DOB: Oct-1961 From: Oct-2018 )
Current Director: WENDY CLOSE ( DOB: Apr-1972 From: Apr-2019 )
Current Director: BRADLEY ERIC COOPER ( DOB: Sep-1966 From: Mar-2020 )
Current Director: BRADLEY ERIC COOPER ( DOB: Sep-1966 From: Mar-2020 )
Current Director: JULIE GIBBONS ( DOB: Aug-1972 From: Apr-2019 )
Current Director: PAUL RICHARD PHILLIP HANNA ( DOB: Jun-1976 From: Oct-2014 )
Current Director: JUSTIN MARTIN HILLEN ( DOB: Dec-1977 From: Apr-2019 )
Current Director: JONATHAN DENNIS KELLY ( DOB: Oct-1964 From: Oct-2018 )
Current Director: TREVOR WILLIAM SHAW ( DOB: Apr-1968 From: Feb-2012 )
Current Director: IAN SHEPPARD ( DOB: Jun-1967 From: Jan-2023 )
Current Director: ROBERT ALAN SPASS ( DOB: Mar-1956 From: Oct-2018 )
Current Director: GEORGE HERBERT STOREY ( DOB: Jul-1941 From: Apr-2008 )
Current Director: ALISON MARIE WILLIAMS ( DOB: Mar-1971 From: Jan-2020 )
Current Secretary: JUSTIN MARTIN HILLEN ( From: Aug-2016 )
Resigned Director: KENNETH ALDERDICE ( DOB: May-1958 From: Aug-2011 To: Aug-2015 )
Resigned Director: IAN STEWART BOND ( DOB: May-1947 From: Apr-2008 To: Nov-2008 )
Resigned Director: IAN STEWART BOND ( DOB: May-1947 From: Nov-2014 To: Oct-2018 )
Resigned Director: MAURICE BOYD ( DOB: May-1969 From: Aug-2011 To: Aug-2015 )
Resigned Director: CAROLINE ELEANOR CURRIE ( DOB: Jun-1959 From: Apr-2019 To: May-2023 )
Resigned Director: JOANN DAVIDSON ( From: Aug-2011 To: Dec-2016 )
Resigned Director: NORMAN FRAZER EVANS ( DOB: Jun-1954 From: Apr-2008 To: Sep-2010 )
Resigned Director: ELIZABETH FITZGERALD ( DOB: Jun-1965 From: Apr-2008 To: Nov-2008 )
Resigned Director: PAUL RICHARD PHILLIP HANNA ( DOB: Jun-1976 From: Mar-2008 To: Apr-2008 )
Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974 From: Sep-2007 To: Mar-2008 )
Resigned Director: EUGENE JOHN HASSAN ( DOB: May-1949 From: Apr-2008 To: Oct-2018 )
Resigned Director: ALAN RICHARD HUNTER ( DOB: Mar-1966 From: Mar-2008 To: Oct-2010 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Sep-2007 To: Mar-2008 )
Resigned Director: JAMES NIXON LOGUE ( From: Apr-2008 To: Dec-2012 )
Resigned Director: GARY HOWARD MARTIN ( DOB: Feb-1969 From: Mar-2008 To: Jul-2014 )
Resigned Director: MICHAEL MCKEE ( From: Apr-2008 To: Nov-2008 )
Resigned Director: DAVID MCKNIGHT ( DOB: Jul-1958 From: Apr-2008 To: Nov-2008 )
Resigned Director: KEVIN MORGAN ( DOB: Apr-1974 From: Jun-2018 To: Dec-2022 )
Resigned Director: IVAN DENNIS MULLAN ( From: Apr-2008 To: Nov-2008 )
Resigned Director: TREVOR WILLIAM PIERI ( DOB: May-1985 From: Oct-2018 To: Mar-2020 )
Resigned Director: DENNIS GEORGE STOREY ( From: Mar-2008 To: Oct-2018 )
Resigned Secretary: PAUL RICHARD PHILLIP HANNA ( From: Oct-2014 To: Aug-2016 )
Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936 From: Sep-2007 To: Mar-2008 )
Resigned Secretary: GARY HOWARD MARTIN ( DOB: Feb-1969 From: Mar-2008 To: Jul-2014 )
Persons of Significant Control:
Pihl Acquisition Limited, 10 Governors Place, Carrickfergus,, BT38 7BN, Northern Ireland: Ownership of shares – 75% or more (Notified: 2018-10-01)
Mr Dennis George Storey, Carrickfergus, County Antrim, BT38 7BN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-01)