Abbey Insurance Brokers Limited
Company NI053754 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Julie Gibbons Director · appointed 2019
- Paul Richard Phillip Hanna Director · appointed 2009
- Jacqueline Mcgirr Director · appointed 2024
- Justin Martin Hillen Director · appointed 2016
- Alan Gregg Mcconnell Director · appointed 2018
- Robert John Montgomery Director · appointed 2026
- John Mcmichael Director · appointed 2012
- Wendy Close Director · appointed 2019
- Trevor William Shaw Director · appointed 2012
8.7y median 8.3y
average tenure
16.7y
longest tenure
Directors past 6 years
- Julie Gibbons Director · appointed 2019
- Paul Richard Phillip Hanna Director · appointed 2009
- Justin Martin Hillen Director · appointed 2016
- Alan Gregg Mcconnell Director · appointed 2018
- John Mcmichael Director · appointed 2012
- Wendy Close Director · appointed 2019
- Trevor William Shaw Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Alan Gregg Mcconnell Director · appointed 2018
- Robert John Montgomery Director · appointed 2026
- John Mcmichael Director · appointed 2012
Portfolio (6)
- Julie Gibbons Director · appointed 2019
- Paul Richard Phillip Hanna Director · appointed 2009
- Jacqueline Mcgirr Director · appointed 2024
- Justin Martin Hillen Director · appointed 2016
- Wendy Close Director · appointed 2019
- Trevor William Shaw Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- Jennifer Robina Mckelvey Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 34Professional services 8Tech and media 5Dormant 3Business services 2Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prestige Insurance Holdings Limited 4 shared directors
- Pihl Holdings Limited 4 shared directors
- Pihl Acquisition Limited 4 shared directors
- Pihl Legal Limited 3 shared directors
- Autoline Direct Insurance Consultants Limited 3 shared directors
- Independent Engineers (NI) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | NI053754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/2005 |
| Address | 10 GOVERNORS PLACE, CARRICKFERGUS, BT38 7BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prestige Insurance Holdings Limited
75-100% shares · notified 2016-04-06
Officers (27)
- Robert John Montgomery Director · appointed 2026
- Jacqueline Mcgirr Director · appointed 2024
- Julie Gibbons Director · appointed 2019
- Wendy Close Director · appointed 2019
- Alan Gregg Mcconnell Director · appointed 2018
- Justin Martin Hillen Director · appointed 2016
- John Mcmichael Director · appointed 2012
- Trevor William Shaw Director · appointed 2012
- Paul Richard Phillip Hanna Director · appointed 2009
Show 18 former officers
- Brian Thomas Allen Director · appointed 2020 · resigned 2024
- Caroline Eleanor Currie Director · appointed 2019 · resigned 2023
- Elizabeth Fitzgerald Director · appointed 2019 · resigned 2024
- Jennifer Robina Mckelvey Director · appointed 2016 · resigned 2025
- Joann Davidson Director · appointed 2014 · resigned 2016
- Raymond Kenneth Alderdice Director · appointed 2012 · resigned 2013
- Maurice Boyd Director · appointed 2012 · resigned 2012
- George Herbert Storey Director · appointed 2012 · resigned 2018
- Ian Johnston Director · appointed 2011 · resigned 2014
- Ian Stewart Bond Director · appointed 2006 · resigned 2021
- Dennis George Storey Director · appointed 2005 · resigned 2018
- Gary Howard Martin Secretary · appointed 2005 · resigned 2014
- Norman Frazer Evans Director · appointed 2005 · resigned 2010
- Alison Eileen Alexandra Mckinley Director · appointed 2005 · resigned 2018
- Catherine Mary Brenda Houston Director · appointed 2005 · resigned 2010
- Beryl Storey Director · appointed 2005 · resigned 2007
- Brian Burke Secretary · appointed 2005 · resigned 2005
- Alan Richard Hunter Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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