Prestige Insurance Holdings Limited
- Company number
- NI066393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2007
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Attento Management Holdings Limited (33 companies)
Registered office
Previous names
- Killeenagh Limited (until 11 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOSE, Wendy | Director | 1 Apr 2019 | |
| HILLEN, Justin Martin | Director | 1 Apr 2019 | |
| HANNA, Paul Richard Phillip | Director | 1 Oct 2014 | |
| SHAW, Trevor William | Director | 29 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pihl Acquisition Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2018 | |
| Mr Dennis George Storey | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2018 |
Accounts
Connections
Owned by
Prestige Insurance Holdings Limited → Pihl Acquisition Limited → Pihl Holdings Limited → Ukbrokers Holdings Limited → Ludgate Limited
Controls
- Abbey Insurance Brokers Limited (NI053754)
- Beacon Newco (Birmingham) Ltd (17377764)
- Beacon Newco (Hitchin) Ltd (17377664)
- Beacon Newco (London) Ltd (17377667)
- Beacon Newco (Manchester) Ltd (17377695)
- Commercial Insurance Services Direct Ltd (NI064825)
- Cover.net Limited (NI029241)
- Insure NI Limited (NI043138)
- Pihl Legal Limited (14496184)
- Prestige Underwriting Services Limited (NI031853)
Directors’ other companies
- CLOSE, Wendy - Director at Prestige Underwriting Services Limited
- CLOSE, Wendy - Director at Northern Ireland Hospice
- CLOSE, Wendy - Director at Pihl Holdings Limited
- HANNA, Paul Richard Phillip - Director at Prestige Underwriting Services Limited
- HANNA, Paul Richard Phillip - Director at Reliable Vehicle Solutions Limited
- HANNA, Paul Richard Phillip - Director at Pihl Holdings Limited
- HANNA, Paul Richard Phillip - Director at Reliable Claims Solutions Limited
- HANNA, Paul Richard Phillip - Director at Classic And Collectable Club Insurances Limited
- HILLEN, Justin Martin - Director at Classic And Collectable Club Insurances Limited
- HILLEN, Justin Martin - Director at Cover.net Limited
Companies at the same address
- Independent Engineers (NI) Limited (NI028837)