Prestige Insurance Holdings Limited

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Prestige Insurance Holdings Limited

ni066393Private Limited With Share Capital

10 Governors Place, Carrickfergus, County Antrim, BT387BN
Incorporated

21/09/2007

Company Age

18 years

Directors

6

Employees

4

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Prestige Insurance Holdings Limited (ni066393) is a private limited with share capital incorporated on 21/09/2007 (18 years old) and registered in county antrim, BT387BN. The company operates under SIC code 64205 - activities of financial services holding companies.

We are a group of insurance businesses delivering specialist products and services in broking, underwriting and insurtech throughout uk and ireland. with 6 decades in the industry, our story has local roots and an abundance of heritage and what drives us on is our commitment and passion for growth...

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 21/09/2007
BT387BN
4 employees

Financial Overview

Total Assets

£108.08M

Liabilities

£84.19M

Net Assets

£23.89M

Est. Turnover

£7.73M

AI Estimated
Unreported
Cash

£1.88M

Key Metrics

4

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2019
Resolution
Category:Resolution
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Memorandum Articles
Category:Incorporation
Date:08-01-2019
Resolution
Category:Resolution
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Resolution
Category:Resolution
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement
Category:Confirmation Statement
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-02-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-02-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-02-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2018
Miscellaneous
Category:Miscellaneous
Date:15-02-2018
Resolution
Category:Resolution
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2017
Capital Cancellation Shares
Category:Capital
Date:31-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Resolution
Category:Resolution
Date:13-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2015
Capital Cancellation Shares
Category:Capital
Date:29-10-2015
Resolution
Category:Resolution
Date:29-10-2015
Resolution
Category:Resolution
Date:29-10-2015
Capital Cancellation Shares
Category:Capital
Date:19-10-2015
Resolution
Category:Resolution
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Governors Place, Carrickfergus, County Antrim, BT387BNRegistered

Contact

448001116768
prestigeholdings.co.uk
10 Governors Place, Carrickfergus, County Antrim, BT387BN