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Companies/NI066393

Prestige Insurance Holdings Limited

Activities of financial services holding companies · County Antrim

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pihl Acquisition LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-10-01 · No cessation recorded

Source record 143328928
Show 1 ceased record
DS
Mr Dennis George StoreyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 136270591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
JH
Justin HillenCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+22 others
WC
Wendy CloseCurrent director
Appointed 2019-04-01 · 7 yrs · Human Resources Director
+7 others
JH
Justin HillenCurrent secretary
Appointed 2016-08-18 · 10 yrs
+19 others
PH
Paul HannaCurrent director
Appointed 2014-10-01 · 12 yrs · Chartered Accountant
+19 others
TS
Trevor ShawCurrent director
Appointed 2012-02-29 · 14 yrs · Insurance Underwriter
+15 others
Show 33 historical appointments
IS
Ian SheppardResigned director
Resigned 2023-01-31 · 3 yrs · Non-Executive Director
BA
Brian AllenResigned director
Resigned 2020-06-23 · 5 yrs · British
BC
Bradley CooperResigned director
Resigned 2020-03-31 · 5 yrs · Company Director
AW
Alison WilliamsResigned director
Resigned 2020-01-29 · 6 yrs · Insurance Underwriter
CC
Caroline CurrieResigned director
Resigned 2019-04-01 · 4 yrs · Company Director
JG
Julie GibbonsResigned director
Resigned 2019-04-01 · 6 yrs · Company Director
PB
Philip BunkerResigned director
Resigned 2018-10-16 · 7 yrs · Chairman
TP
Trevor PieriResigned director
Resigned 2018-10-01 · 1 yr · Investment Principal
RS
Robert SpassResigned director
Resigned 2018-10-01 · 7 yrs · Investment Partner
JK
Jonathan KellyResigned director
Resigned 2018-10-01 · 7 yrs · Investment Partner
KM
Kevin MorganResigned director
Resigned 2018-06-11 · 4 yrs · Barrister
IB
Ian BondResigned director
Resigned 2014-11-20 · 3 yrs · Insurance Broker
PH
Paul HannaResigned secretary
Resigned 2014-10-01 · 1 yr
KA
Kenneth AlderdiceResigned director
Resigned 2011-08-01 · 4 yrs · Insurance Underwriter
JD
Joann DavidsonResigned director
Resigned 2011-08-01 · 5 yrs · Insurance Broker
MB
Maurice BoydResigned director
Resigned 2011-08-01 · 4 yrs · Insurance Broker
EF
Elizabeth FitzgeraldResigned director
Resigned 2008-04-04 · Insurance Underwriter
MM
Michael MckeeResigned director
Resigned 2008-04-04 · Claims Director
JL
James LogueResigned director
Resigned 2008-04-04 · 4 yrs · Solicitor
DM
David McknightResigned director
Resigned 2008-04-04 · Insurance Underwriter
NE
Norman EvansResigned director
Resigned 2008-04-04 · 2 yrs · Insurance Broker
EH
Eugene HassanResigned director
Resigned 2008-04-04 · 10 yrs · Chartered Accountant
IM
Ivan MullanResigned director
Resigned 2008-04-04 · IT Director
IB
Ian BondResigned director
Resigned 2008-04-04 · Insurance Broker
GS
George StoreyResigned director
Resigned 2008-04-04 · 17 yrs · Insurance Underwriter
AH
Alan HunterResigned director
Resigned 2008-03-31 · 2 yrs · Insurance Broker
PH
Paul HannaResigned director
Resigned 2008-03-05 · Chartered Accountant
GM
Gary MartinResigned directorResigned secretary
Resigned 2008-03-05 · 6 yrs · Chartered Accountant
MH
Malcolm HarrisonResigned director
Resigned 2007-09-21 · I.T. Manager
DK
Dorothy KaneResigned directorResigned secretary
Resigned 2007-09-21 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active