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ABBEY INSURANCE BROKERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI053754
Incorporation Date
2005-01-31
Company Type
Private limited company (Ltd.)
Address
Carrickfergus, United Kingdom
Website
www.prestigeunderwriting.co.uk/
Source: Companies House

ABBEY INSURANCE BROKERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI053754, and its current status with Companies House is active. The company was incorporated on 31 January 2005 and lists its registered address as Carrickfergus, United Kingdom. 2 shareholders are on record for ABBEY INSURANCE BROKERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for ABBEY INSURANCE BROKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRESTIGE INSURANCE HOLDINGS LIMITED 10 GOVERNORS PLACE, holding 100% — a majority holding — followed by PRESTIGE INSURANCE HOLDINGS LIMITED 10 GOVERNORS PLACE at 21.8%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PRESTIGE INSURANCE HOLDINGS LIMITED 10 GOVERNORS PLACE 100% Companies House
PRESTIGE INSURANCE HOLDINGS LIMITED 10 GOVERNORS PLACE 21.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of ABBEY INSURANCE BROKERS LIMITED currently on record is Paul Hanna; five officers are currently on record for ABBEY INSURANCE BROKERS LIMITED, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ABBEY INSURANCE BROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Paul Hanna ACTIVE

Appointed
2009-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John McMichael ACTIVE

Appointed
2012-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Trevor Shaw ACTIVE

Appointed
2012-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Justin Hillen ACTIVE

Appointed
2016-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan McConnell ACTIVE

Appointed
2018-04-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ABBEY INSURANCE BROKERS LIMITED sits 3 levels below its ultimate parent, PIHL HOLDINGS LIMITED, registered in United Kingdom. The full chain up to PIHL HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ABBEY INSURANCE BROKERS LIMITED's own shareholder record.

Ultimate HQ
PIHL HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ABBEY INSURANCE BROKERS LIMITED?

Two shareholders are currently on record for ABBEY INSURANCE BROKERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRESTIGE INSURANCE HOLDINGS LIMITED 10 GOVERNORS PLACE, holding 100% — a majority holding — followed by PRESTIGE INSURANCE HOLDINGS LIMITED 10 GOVERNORS PLACE at 21.8%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ABBEY INSURANCE BROKERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ABBEY INSURANCE BROKERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ABBEY INSURANCE BROKERS LIMITED have on record?

2 shareholders are shown on record for ABBEY INSURANCE BROKERS LIMITED.

What is ABBEY INSURANCE BROKERS LIMITED's company registration number?

ABBEY INSURANCE BROKERS LIMITED's registration number is NI053754, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ABBEY INSURANCE BROKERS LIMITED still an active company?

ABBEY INSURANCE BROKERS LIMITED's status on Companies House is listed as active.

When was ABBEY INSURANCE BROKERS LIMITED incorporated?

ABBEY INSURANCE BROKERS LIMITED was incorporated on 31 January 2005, according to Companies House.

What is ABBEY INSURANCE BROKERS LIMITED's registered address?

The registered address on file for ABBEY INSURANCE BROKERS LIMITED is Carrickfergus, United Kingdom.

What legal structure is ABBEY INSURANCE BROKERS LIMITED registered as?

ABBEY INSURANCE BROKERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ABBEY INSURANCE BROKERS LIMITED?

The Director of ABBEY INSURANCE BROKERS LIMITED currently on record is Paul Hanna; five officers are currently on record for ABBEY INSURANCE BROKERS LIMITED, filed with Companies House. Management authority at ABBEY INSURANCE BROKERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ABBEY INSURANCE BROKERS LIMITED have a parent company or subsidiaries?

ABBEY INSURANCE BROKERS LIMITED sits 3 levels below its ultimate parent, PIHL HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ABBEY INSURANCE BROKERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABBEY INSURANCE BROKERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ABBEY INSURANCE BROKERS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABBEY INSURANCE BROKERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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