Company Information for

EBIX EUROPE LIMITED

Walsingham House, 35 Seething Lane, London, EC3N 4AH,

Company Registration Number

03909745

Private Limited Company

Active

About Ebix Europe Ltd

EBIX EUROPE LIMITED was founded on 2000-01-14 and has its registered office in London. The organisation's status is listed as "Active". Ebix Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EBIX EUROPE LIMITED
Legal Registered Office
Walsingham House
35 Seething Lane
London
EC3N 4AH
Other companies in EC2M
Previous Names
EBIX UK LIMITED
08/09/2014
QATARLYST LIMITED
30/05/2013
RI3K LIMITED
02/12/2011

Filing Information

Company Number03909745
Date formed2000-01-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2025-01-13
Filing return next due2026-01-27
Type of accountsFULL
Last Datalog update:
2025-01-21 18:35:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham John Prior Director SENIOR VICE PRESIDENT 2013-04-05 SINGAPORE
Robin Raina Director COMPANY DIRECTOR 2013-04-05 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Graham John Prior Company Secretary 2013-04-05 2013-07-22
Khalid Abdulrahman Al-mughesib Director 2010-11-07 2013-04-05
Nicholas James Campsie Director 2007-05-03 2010-11-07
Neil David Eckert Director 2003-02-14 2010-11-07
Alexander Francis Donald Letts Director 2000-01-14 2010-11-07
Robin Wickham Merttens Director 2000-05-24 2010-11-07
Matthew Thomas Yardley Wreford Director 2008-12-18 2010-11-07
David Stuart Simpson Company Secretary 2001-03-06 2009-08-28
Kathryn Mary Lisson Director 2007-05-03 2009-04-30
Oliver Alexander Hemsley Director 2007-05-03 2009-01-27
Thomas Anthony Binks Director 2007-05-03 2008-12-18
Brit Corporate Secretaries Limited Company Secretary 2006-05-18 2007-05-03
Matthew Scales Director 2003-02-14 2007-05-03
Brit Group Services Limited Company Secretary 2003-07-07 2006-05-18
Richard Mark Taylor Company Secretary 2000-01-14 2001-03-06
Temple Secretaries Limited Nominated Secretary 2000-01-14 2000-01-14
Company Directors Limited Nominated Director 2000-01-14 2000-01-14

Related Directorships for Graham John Prior

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Prior EBIX INTERNATIONAL HOLDINGS LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Graham John Prior EBIX (TRISYSTEMS) LIMITEDDirector 2012-08-15 CURRENT 1991-08-08 Dissolved 2016-07-06

Related Directorships for Robin Raina

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Raina EBIX INTERNATIONAL HOLDINGS LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Robin Raina EBIX (TRISYSTEMS) LIMITEDDirector 2012-08-15 CURRENT 1991-08-08 Dissolved 2016-07-06