# Prestige Insurance Holdings Limited

## Details

- **Company number:** [NI066393](https://find-and-update.company-information.service.gov.uk/company/NI066393)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2007
- **Registered office:** 10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Attento Management Holdings Limited](/group/71234) (33 companies)


## 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 |




## Owned by

Prestige Insurance Holdings Limited → [Pihl Acquisition Limited](/company/NI654052) → [Pihl Holdings Limited](/company/NI654045) → [Ukbrokers Holdings Limited](/company/15858177) → [Ludgate Limited](/company/13891988)



## Controls

- [Abbey Insurance Brokers Limited](/company/NI053754) (NI053754)
- [Beacon Newco (Birmingham) Ltd](/company/17377764) (17377764)
- [Beacon Newco (Hitchin) Ltd](/company/17377664) (17377664)
- [Beacon Newco (London) Ltd](/company/17377667) (17377667)
- [Beacon Newco (Manchester) Ltd](/company/17377695) (17377695)
- [Commercial Insurance Services Direct Ltd](/company/NI064825) (NI064825)
- [Cover.net Limited](/company/NI029241) (NI029241)
- [Insure NI Limited](/company/NI043138) (NI043138)
- [Pihl Legal Limited](/company/14496184) (14496184)
- [Prestige Underwriting Services Limited](/company/NI031853) (NI031853)



## Directors' other companies

- [CLOSE, Wendy](/person/6333564) - director at [Prestige Underwriting Services Limited](/company/NI031853)
- [CLOSE, Wendy](/person/6333564) - director at [Northern Ireland Hospice](/company/NI014817)
- [CLOSE, Wendy](/person/6333564) - director at [Pihl Holdings Limited](/company/NI654045)
- [HANNA, Paul Richard Phillip](/person/6333553) - director at [Prestige Underwriting Services Limited](/company/NI031853)
- [HANNA, Paul Richard Phillip](/person/6333553) - director at [Reliable Vehicle Solutions Limited](/company/NI615186)
- [HANNA, Paul Richard Phillip](/person/6333553) - director at [Pihl Holdings Limited](/company/NI654045)
- [HANNA, Paul Richard Phillip](/person/6333553) - director at [Reliable Claims Solutions Limited](/company/NI039178)
- [HANNA, Paul Richard Phillip](/person/6333553) - director at [Classic And Collectable Club Insurances Limited](/company/NI034550)
- [HILLEN, Justin Martin](/person/6333558) - director at [Classic And Collectable Club Insurances Limited](/company/NI034550)
- [HILLEN, Justin Martin](/person/6333558) - director at [Cover.net Limited](/company/NI029241)



## Companies at the same address

- [Independent Engineers (NI) Limited](/company/NI028837) (NI028837)