PIHL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PIHL HOLDINGS LIMITED

COMPANY NUMBER
NI654045

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
28/06/2018 (6 years and 5 months old)

WEBSITE
PRESTIGEUNDERWRITING.CO.UK

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 GOVERNORS PLACE, CARRICKFERGUS
COUNTY ANTRIM
BT38 7BN

TRADING ADDRESSES

10 Governors Place
CARRICKFERGUS
BT38 7BN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24.1M

26.66%

NET WORTH

- £19.2M

11.69%

TOTAL LIABILITIES

£47.5M

5.40%

NET ASSETS

£40.8M

2.78%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

3

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PIHL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PIHL ACQUISITION LIMITED	Active - Accounts Filed	View Report
PRESTIGE INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PIHL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24.1M

26.66%

NET WORTH

- £19.2M

11.69%

TOTAL LIABILITIES

£47.5M

5.40%

NET ASSETS

£40.8M

2.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

3

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAPITAL Z PARTNERS (PRESTIGE) LP	Owned: 57.68 %	Shares: 875,179	Price per share: £1.00	Total Value: £875,179.00
CAPITAL Z PARTNERS (PRESTIGE) LP	Owned: 0.48 %	Shares: 735,150	Price per share: £0.01	Total Value: £7,351.50
DENNIS STOREY	Owned: 9.67 %	Shares: 146,686	Price per share: £1.00	Total Value: £146,686.00
DENNIS STOREY	Owned: 0.08 %	Shares: 123,219	Price per share: £0.01	Total Value: £1,232.19
GEORGE STOREY	Owned: 4.89 %	Shares: 74,131	Price per share: £1.00	Total Value: £74,131.00
GEORGE STOREY	Owned: 0.04 %	Shares: 62,270	Price per share: £0.01	Total Value: £622.70
COLIN MULLAN	Owned: 3.19 %	Shares: 48,342	Price per share: £1.00	Total Value: £48,342.00
TREVOR SHAW	Owned: 2.64 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
PAUL HANNA	Owned: 1.98 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
IAN BOND	Owned: 1.86 %	Shares: 28,282	Price per share: £1.00	Total Value: £28,282.00
CAROLINE CURRIE	Owned: 1.67 %	Shares: 25,315	Price per share: £1.00	Total Value: £25,315.00
JULIE GIBBONS	Owned: 1.67 %	Shares: 25,315	Price per share: £1.00	Total Value: £25,315.00
IAN BOND	Owned: 0.02 %	Shares: 23,757	Price per share: £0.01	Total Value: £237.57
BRIAN THOMAS ALLEN	Owned: 1.32 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
NIXON LOGUE	Owned: 1.29 %	Shares: 19,619	Price per share: £1.00	Total Value: £19,619.00
NIXON LOGUE	Owned: 0.01 %	Shares: 16,480	Price per share: £0.01	Total Value: £164.80
TREVOR SHAW	Owned: 1.00 %	Shares: 15,142	Price per share: £1.00	Total Value: £15,142.00
KEVIN MORGAN	Owned: 0.01 %	Shares: 10,479	Price per share: £0.01	Total Value: £104.79
PAUL HANNA	Owned: 0.01 %	Shares: 10,337	Price per share: £0.01	Total Value: £103.37
ALISON WILLIAMS	Owned: 0.66 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PHIL BUNKER	Owned: 0.66 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JUSTIN HILLEN	Owned: 0.66 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CIARAN MCGURGAN	Owned: 0.59 %	Shares: 8,987	Price per share: £1.00	Total Value: £8,987.00
WENDY CLOSE	Owned: 0.57 %	Shares: 8,695	Price per share: £1.00	Total Value: £8,695.00
ELIZABETH FITZGERALD	Owned: 0.57 %	Shares: 8,577	Price per share: £1.00	Total Value: £8,577.00
TORI WYLDE	Owned: 0.49 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ELIZABETH FITZGERALD	Owned: 0.00 %	Shares: 7,205	Price per share: £0.01	Total Value: £72.05
MARK MCKINNEY	Owned: 0.44 %	Shares: 6,686	Price per share: £1.00	Total Value: £6,686.00
GILLIAN CUNNINGHAM	Owned: 0.37 %	Shares: 5,644	Price per share: £1.00	Total Value: £5,644.00
MARK MCKINNEY	Owned: 0.00 %	Shares: 5,616	Price per share: £0.01	Total Value: £56.16
JOHN MCMICHAEL	Owned: 0.33 %	Shares: 4,974	Price per share: £1.00	Total Value: £4,974.00
PHIL BUNKER	Owned: 0.33 %	Shares: 4,957	Price per share: £1.00	Total Value: £4,957.00
GILLIAN CUNNINGHAM	Owned: 0.00 %	Shares: 4,741	Price per share: £0.01	Total Value: £47.41
JOHN MCMICHAEL	Owned: 0.00 %	Shares: 4,178	Price per share: £0.01	Total Value: £41.78
PHIL BUNKER	Owned: 0.00 %	Shares: 4,164	Price per share: £0.01	Total Value: £41.64
ALISON WILLIAMS	Owned: 0.23 %	Shares: 3,514	Price per share: £1.00	Total Value: £3,514.00
THOMAS CARL MCCOMB	Owned: 0.20 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PETER MARC FELDMAN	Owned: 0.20 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JACQUELINE MCGIRR	Owned: 0.20 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ALISON WILLIAMS	Owned: 0.00 %	Shares: 2,952	Price per share: £0.01	Total Value: £29.52
LEE STUART	Owned: 0.19 %	Shares: 2,930	Price per share: £1.00	Total Value: £2,930.00
JENI MCKELVEY	Owned: 0.18 %	Shares: 2,703	Price per share: £1.00	Total Value: £2,703.00
LEE STUART	Owned: 0.00 %	Shares: 2,461	Price per share: £0.01	Total Value: £24.61
JENI MCKELVEY	Owned: 0.00 %	Shares: 2,270	Price per share: £0.01	Total Value: £22.70
KAREN MCQUILLAN	Owned: 0.15 %	Shares: 2,232	Price per share: £1.00	Total Value: £2,232.00
ROY MONTGOMERY	Owned: 0.11 %	Shares: 1,622	Price per share: £1.00	Total Value: £1,622.00
JUSTIN HILLEN	Owned: 0.11 %	Shares: 1,622	Price per share: £1.00	Total Value: £1,622.00
ALAN MCCONNELL	Owned: 0.11 %	Shares: 1,622	Price per share: £1.00	Total Value: £1,622.00
ROY MONTGOMERY	Owned: 0.10 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
MARK MCKINNEY	Owned: 0.10 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JULIE MURPHY	Owned: 0.10 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
LEE STUART	Owned: 0.10 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ALAN GREGG MCCONNELL	Owned: 0.10 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JAMES QUENTIN CAMPBELL	Owned: 0.10 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JANICE POYNTZ	Owned: 0.10 %	Shares: 1,465	Price per share: £1.00	Total Value: £1,465.00
ROY MONTGOMERY	Owned: 0.00 %	Shares: 1,362	Price per share: £0.01	Total Value: £13.62
TREVOR SHAW	Owned: 0.01 %	Shares: 12,719	Price per share: £0.01	Total Value: £127.19
KEVIN MORGAN	Owned: 0.82 %	Shares: 12,475	Price per share: £1.00	Total Value: £12,475.00
ALAN MCCONNELL	Owned: 0.00 %	Shares: 1,362	Price per share: £0.01	Total Value: £13.62
JUSTIN HILLEN	Owned: 0.00 %	Shares: 1,362	Price per share: £0.01	Total Value: £13.62
JANICE POYNTZ	Owned: 0.00 %	Shares: 1,230	Price per share: £0.01	Total Value: £12.30
DAVID MARK HOWARD	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
IAN DAVID SHEPPARD	Owned: 0.07 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHRISTOPHER WAYNE DUCK	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SANTINA ALESSANDRA THOMAS	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PAUL HANNA	Owned: 0.81 %	Shares: 12,306	Price per share: £1.00	Total Value: £12,306.00
TIMOTHY DAVID BAXTER	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD HENDERSON	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RYAN JAMES DONAGHY	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KATY SUSAN PEACOCK	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KATHRYN JANE MOORE	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
KIRSTY CAMPBELL	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PATRICK BURNS	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
EMMA LOUISE ATTFIELD	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
NIALL BENJAMIN TYNDALL	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
EILEEN LOUISE O'BRIEN	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DONNA VAUGHAN	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JACQUELINE ANN MCGIVERN	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOHN O'BRIEN	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JAMES O'HARA	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANDREW DAVID CRAIG	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
LYNSEY OTTER	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
ANGELA JUNE STEWART	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DIANE CATHERINE JOHNSTON	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
COLIN EDWARD ADAMS	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Dennis Kelly 28/06/2018 - Present (6 years and 5 months) Born in Oct 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Trevor William Shaw 03/08/2018 - Present (6 years and 4 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 14 Past: 5	View Report
Robert Alan Spass 01/10/2018 - Present (6 years and 2 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
George Herbert Storey 01/10/2018 - Present (6 years and 2 months) Born in Jul 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Paul Richard Phillip Hanna 01/10/2018 - Present (6 years and 2 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 12 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PIHL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PIHL ACQUISITION LIMITED	Active - Accounts Filed	View Report
PRESTIGE INSURANCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ABBEY INSURANCE BROKERS LIMITED	Active - Accounts Filed	View Report
CUSTOMER CLAIMS ASSIST LIMITED	Active - Accounts Filed	View Report
INSURE NI LIMITED	Active - Accounts Filed	View Report
AUTOLINE DIRECT INSURANCE CONSULTANTS LIMITED	Active - Accounts Filed	View Report
PRESTIGE UNDERWRITING SERVICES LIMITED	Active - Accounts Filed	View Report
COVER.NET LIMITED	Active - Accounts Filed	View Report
INDEPENDENT ENGINEERS (NI) LIMITED	Active - Accounts Filed	View Report
OCTANE LONDON MARKET LIMITED	Active - Accounts Filed	View Report
OCTANE UNDERWRITING LIMITED	Active - Accounts Filed	View Report
PRESTIGE UNDERWRITING SERVICES (IRELAND) LIMITED	N/A	N/A
RELIABLE VEHICLE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
STROLL INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
TRUMO TECHNOLOGY LIMITED	Non-Trading	View Report
TRUMO TECHNOLOGY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 08/07/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: Caroline Eleanor Currie (925702322) has left the board
Date: 28/02/2023	Event: Kevin Morgan (925124347) has left the board
Date: 28/02/2023	Event: New Board Member Ian Sheppard (923973749) Appointed
Date: 20/09/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Board Member Brian Thomas Allen (915938940) Appointed
Date: 28/04/2020	Event: New Board Member Bradley Eric Cooper (926915187) Appointed
Date: 28/04/2020	Event: Trevor William Pieri (925124456) has left the board
Date: 03/02/2020	Event: New Board Member Alison Marie Williams (920192860) Appointed
Date: 22/12/2019	Event: New Accounts filed
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: New Board Member Caroline Eleanor Currie (925702322) Appointed
Date: 03/04/2019	Event: New Board Member Julie Gibbons (925702302) Appointed
Date: 03/04/2019	Event: New Board Member Justin Martin Hillen (925702278) Appointed
Date: 03/04/2019	Event: New Board Member Wendy Close (925702234) Appointed
Date: 13/11/2018	Event: New Board Member Philip Mark Bunker (904907342) Appointed
Date: 13/11/2018	Event: Philip Mark Bunker (925209919) has left the board
Date: 06/11/2018	Event: New Company Secretary Justin Martin Hillen (925209955) Appointed
Date: 06/11/2018	Event: New Board Member Philip Mark Bunker (925209919) Appointed
Date: 18/10/2018	Event: New Board Member Paul Richard Phillip Hanna (914337018) Appointed
Date: 18/10/2018	Event: New Board Member Robert Alan Spass (925096883) Appointed
Date: 18/10/2018	Event: Robert Alan Spass (925124474) has left the board
Date: 18/10/2018	Event: Paul Richard Philip Hanna (925124395) has left the board
Date: 11/10/2018	Event: New Board Member Kevin Morgan (925124347) Appointed
Date: 11/10/2018	Event: New Board Member Robert Alan Spass (925124474) Appointed
Date: 11/10/2018	Event: New Board Member Trevor William Pieri (925124456) Appointed
Date: 11/10/2018	Event: New Board Member Paul Richard Philip Hanna (925124395) Appointed
Date: 11/10/2018	Event: New Board Member George Herbert Storey (921342344) Appointed
Date: 10/10/2018	Event: Jonathan Dennis Kelly (924790737) has left the board
Date: 10/10/2018	Event: New Board Member Jonathan Dennis Kelly (921508495) Appointed
Date: 07/08/2018	Event: New Board Member Trevor Shaw (916638798) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PIHL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24.1M

- £19.2M

£47.5M

£40.8M

People Overview

13

3

85

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24.1M

- £19.2M

£47.5M

£40.8M

Accounts

People Overview

13

3

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™