Company Information for

PIHL HOLDINGS LIMITED

10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN,

Company Registration Number

NI654045

Private Limited Company

Active

About Pihl Holdings Ltd

PIHL HOLDINGS LIMITED was founded on 2018-06-28 and has its registered office in Carrickfergus. The organisation's status is listed as "Active". Pihl Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PIHL HOLDINGS LIMITED
Legal Registered Office
10 GOVERNORS PLACE
CARRICKFERGUS
COUNTY ANTRIM
BT38 7BN

Filing Information

Company NumberNI654045
Date formed2018-06-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due26/07/2019
Type of accountsGROUP
Last Datalog update:
2024-01-07 08:37:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Dennis Kelly Director INVESTMENT PARTNER 2018-06-28 UNITED STATES
Trevor Shaw Director INSURANCE UNDERWRITER AND COMPANY DIRECTOR 2018-08-03 NORTHERN IRELAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Trevor Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Shaw PIHL ACQUISITION LIMITEDDirector 2018-08-03 CURRENT 2018-06-28 Active
Trevor Shaw G & H BELL LIMITEDDirector 2015-08-12 CURRENT 1993-01-28 Active
Trevor Shaw FULTON DOWNES & AGNEW LTDDirector 2015-08-12 CURRENT 2001-08-20 Active - Proposal to Strike off
Trevor Shaw OCTANE LONDON MARKET LIMITEDDirector 2015-02-27 CURRENT 2014-11-05 Active
Trevor Shaw ABBEY INSURANCE BROKERS LIMITEDDirector 2012-08-23 CURRENT 2005-01-31 Active
Trevor Shaw HOLBORN UNDERWRITING LTDDirector 2012-05-01 CURRENT 2007-06-19 Active
Trevor Shaw PRESTIGE INSURANCE HOLDINGS LIMITEDDirector 2012-02-29 CURRENT 2007-09-21 Active
Trevor Shaw PRESTIGE UNDERWRITING SERVICES LIMITEDDirector 2012-01-18 CURRENT 1997-01-27 Active
Trevor Shaw OCTANE UNDERWRITING LIMITEDDirector 2012-01-03 CURRENT 2002-04-25 Active