Company Information for

EC INSURANCE HOLDINGS LIMITED

ECA COURT, 24 - 26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU,

Company Registration Number

06679571

Private Limited Company

Active

About Ec Insurance Holdings Ltd

EC INSURANCE HOLDINGS LIMITED was founded on 2008-08-22 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Ec Insurance Holdings Limited is a Private Limited Company registered in 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
EC INSURANCE HOLDINGS LIMITED
Legal Registered Office
ECA COURT
24 - 26 SOUTH PARK
SEVENOAKS
KENT
TN13 1DU
Other companies in W2
Previous Names
EC INSURANCE MANAGEMENT HOLDINGS LIMITED
16/10/2008

Filing Information

Company Number06679571
Date formed2008-08-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return22/08/2015
Filing return next due19/09/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 17:46:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Terence David Foreman Company Secretary 2017-11-28
Stephen John Bratt Director DIRECTOR 2010-12-20 ENGLAND
Martyn James Burnley Director DIRECTOR 2011-03-07 ENGLAND
Garry Michael Fearn Director DIRECTOR 2013-12-30 ENGLAND
Terry David Foreman Director DIRECTOR 2017-12-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Diane Bromley Company Secretary 2015-06-26 2017-11-28
Richard David Forrest-smith Director 2016-07-25 2017-11-28
Paul Philip Guiry Director 2015-11-04 2017-11-28
Michael David Webb Director 2012-10-26 2017-11-28
Stephen Thomas Brooks Director 2015-01-21 2016-12-31
John David March Director 2015-11-04 2016-09-06
Roger Stewart Brown Director 2009-02-23 2016-03-31
Gavin Austin Richardson Director 2012-10-26 2015-10-06
David Felton James Metcalf Director 2013-01-01 2015-06-29
Cs Secretaries Limited Company Secretary 2014-08-05 2015-06-26
Mark Stewart Crilley Director 2012-11-20 2014-10-28
Elemental Cosec Limited Company Secretary 2014-02-28 2014-08-05
Elemental Cosec Limited Company Secretary 2014-02-28 2014-02-28
Roger William Hudson Company Secretary 2011-03-07 2014-02-28
Timothy Andrew Ablett Director 2012-04-27 2013-05-28
Richard Forrest-smith Director 2010-12-20 2013-04-18
Alastair Robert Hope Director 2008-08-22 2012-10-26
Trevoe George Hursthouse Director 2008-10-30 2012-10-26
Malcolm Gordon Mckenzie Director 2009-06-15 2012-06-15
David Victor Sharpe Director 2009-06-15 2011-11-24
Robert Michael Hall Director 2009-06-15 2011-07-13
Charles Joseph Rhodes Director 2009-06-15 2011-07-13
Jack Reginald Wynne Luxton Director 2008-08-22 2011-06-22
Alastair Torbet Director 2010-12-20 2011-06-02
Martyn James Burnley Company Secretary 2009-06-15 2011-03-07
David Raymond John Pollock Director 2009-06-15 2010-09-30
John Stephen Hannan Director 2009-02-23 2010-08-31
Richard David Forrest Smith Director 2009-06-15 2009-10-09
Peter David Humphreys Director 2009-06-15 2009-10-09
Jack Reginald Wynne Luxton Company Secretary 2008-08-22 2009-03-16

Related Directorships for Stephen John Bratt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Bratt BUILD UK GROUP LIMITEDDirector 2015-09-01 CURRENT 2015-05-19 Active
Stephen John Bratt THE ELECTRICAL INDUSTRIES CHARITY LIMITEDDirector 2014-08-01 CURRENT 1992-06-19 Active
Stephen John Bratt EC INSURANCE SERVICES LIMITEDDirector 2013-11-01 CURRENT 1980-12-12 Active
Stephen John Bratt COMPEX CERTIFICATION LIMITEDDirector 2013-01-04 CURRENT 1989-01-17 Active

Related Directorships for Martyn James Burnley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn James Burnley EC INSURANCE SERVICES LIMITEDDirector 2013-11-01 CURRENT 1980-12-12 Active
Martyn James Burnley EVOLVE PENSIONS LIMITEDDirector 2013-08-08 CURRENT 2013-08-08 Active
Martyn James Burnley ESCA ESTATES LIMITEDDirector 2011-07-18 CURRENT 1974-12-02 Active
Martyn James Burnley EC CORPORATE MEMBER NO.2 LIMITEDDirector 2011-06-23 CURRENT 2010-09-30 Dissolved 2013-09-24
Martyn James Burnley XECUTE SERVICES LIMITEDDirector 2011-06-22 CURRENT 2009-07-07 Active
Martyn James Burnley ECA AFFINITY SERVICES LIMITEDDirector 2011-04-06 CURRENT 2004-05-18 Active
Martyn James Burnley ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)Director 2010-10-20 CURRENT 1916-04-19 Active
Martyn James Burnley ECA CERTIFICATION LIMITEDDirector 2010-10-14 CURRENT 2007-11-05 Active

Related Directorships for Garry Michael Fearn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Garry Michael Fearn TRADEX INSURANCE HOLDINGS LIMITEDDirector 2016-01-01 CURRENT 2012-02-03 Active - Proposal to Strike off
Garry Michael Fearn TRADEX INSURANCE COMPANY PLCDirector 2015-05-28 CURRENT 1994-10-27 Active
Garry Michael Fearn FAIRFAX ESTATES LTDDirector 2014-03-26 CURRENT 2014-03-26 Active
Garry Michael Fearn EC INSURANCE SERVICES LIMITEDDirector 2013-12-30 CURRENT 1980-12-12 Active
Garry Michael Fearn POOL REINSURANCE (NUCLEAR) LIMITEDDirector 2013-05-01 CURRENT 1995-07-24 Active

Related Directorships for Terry David Foreman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terry David Foreman BRITISH APPROVALS SERVICE FOR CABLES LIMITEDDirector 2017-05-19 CURRENT 1973-12-10 Active