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Company Information for

EC INSURANCE SERVICES LIMITED

ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU,
Company Registration Number
01534505
Private Limited Company
Active

Company Overview

About Ec Insurance Services Ltd
EC INSURANCE SERVICES LIMITED was founded on 1980-12-12 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Ec Insurance Services 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 SERVICES LIMITED
 
Legal Registered Office
ECA COURT
24-26 SOUTH PARK
SEVENOAKS
KENT
TN13 1DU
Other companies in W2
 
Previous Names
ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED02/03/2015
Filing Information
Company Number 01534505
Company ID Number 01534505
Date formed 1980-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 04:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EC INSURANCE SERVICES LIMITED
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Companies with same name EC INSURANCE SERVICES LIMITED
The following companies were found which have the same name as EC INSURANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EC INSURANCE SERVICES INC California Unknown
EC INSURANCE SERVICES INC 8101 CAMERON RD STE 208 AUSTIN TX 78754 Active Company formed on the 2024-03-17

Company Officers of EC INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TERENCE DAVID FOREMAN
 Company Secretary 2017-11-28
STEPHEN JOHN BRATT
 Director 2013-11-01
MARTYN JAMES BURNLEY
 Director 2013-11-01
GARRY MICHAEL FEARN
 Director 2013-12-30
HUGH DAVID WRIGHT
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE BROMLEY
 Company Secretary 2015-06-26 2017-11-28
DIANE ELIZABETH BROMLEY
 Director 2013-08-12 2017-11-28
RICHARD DAVID FORREST SMITH
 Director 2009-06-15 2017-11-28
PAUL PHILIP GUIRY
 Director 2015-11-04 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 2009-03-16 2016-03-31
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 2011-02-09 2014-02-28
TIMOTHY ANDREW ABLETT
 Director 2012-06-19 2013-05-28
ALISTAIR ROBERT HOPE
 Director 2000-03-20 2012-10-26
TREVOE GEORGE HURSTHOUSE
 Director 2003-06-09 2012-10-26
PETER DAVID HUMPHREYS
 Director 2009-06-15 2012-04-13
MARTYN JAMES BURNLEY
 Director 2003-06-09 2012-03-08
JACK REGINALD WYNNE LUXTON
 Director 1997-12-08 2011-06-22
MARTYN JAMES BURNLEY
 Company Secretary 1993-08-31 2011-02-09
JOHN STEPHEN HANNAN
 Director 2009-06-15 2010-08-31
MALCOLM GORDON MCKENZIE
 Director 2009-06-15 2010-05-25
ROBERT MICHAEL HALL
 Director 2003-06-09 2009-06-15
PETER DAWSON
 Director 2001-06-11 2004-12-06
ARTHUR BRYAN FORD
 Director 1998-06-15 2003-03-17
IAN PAUL CROSBY
 Director 1996-06-24 2000-03-20
GEORGE GIFFEN
 Director 1992-06-25 1998-03-18
GEORGE WILLIAM BRYAN JENNINGS
 Director 1992-06-25 1997-12-08
DESMOND FRANK COCKERILL
 Director 1992-06-25 1996-06-24
JOHN EDWARD BOORMAN
 Company Secretary 1992-06-25 1993-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BRATT BUILD UK GROUP LIMITED Director 2015-09-01 CURRENT 2015-05-19 Active
STEPHEN JOHN BRATT THE ELECTRICAL INDUSTRIES CHARITY LIMITED Director 2014-08-01 CURRENT 1992-06-19 Active
STEPHEN JOHN BRATT COMPEX CERTIFICATION LIMITED Director 2013-01-04 CURRENT 1989-01-17 Active
STEPHEN JOHN BRATT EC INSURANCE HOLDINGS LIMITED Director 2010-12-20 CURRENT 2008-08-22 Active
MARTYN JAMES BURNLEY EVOLVE PENSIONS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
MARTYN JAMES BURNLEY ESCA ESTATES LIMITED Director 2011-07-18 CURRENT 1974-12-02 Active
MARTYN JAMES BURNLEY EC CORPORATE MEMBER NO.2 LIMITED Director 2011-06-23 CURRENT 2010-09-30 Dissolved 2013-09-24
MARTYN JAMES BURNLEY XECUTE SERVICES LIMITED Director 2011-06-22 CURRENT 2009-07-07 Active
MARTYN JAMES BURNLEY ECA AFFINITY SERVICES LIMITED Director 2011-04-06 CURRENT 2004-05-18 Active
MARTYN JAMES BURNLEY EC INSURANCE HOLDINGS LIMITED Director 2011-03-07 CURRENT 2008-08-22 Active
MARTYN JAMES BURNLEY ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) Director 2010-10-20 CURRENT 1916-04-19 Active
MARTYN JAMES BURNLEY ECA CERTIFICATION LIMITED Director 2010-10-14 CURRENT 2007-11-05 Active
GARRY MICHAEL FEARN TRADEX INSURANCE HOLDINGS LIMITED Director 2016-01-01 CURRENT 2012-02-03 Active - Proposal to Strike off
GARRY MICHAEL FEARN TRADEX INSURANCE COMPANY LIMITED Director 2015-05-28 CURRENT 1994-10-27 Active
GARRY MICHAEL FEARN FAIRFAX ESTATES LTD Director 2014-03-26 CURRENT 2014-03-26 Active
GARRY MICHAEL FEARN EC INSURANCE HOLDINGS LIMITED Director 2013-12-30 CURRENT 2008-08-22 Active
GARRY MICHAEL FEARN POOL REINSURANCE (NUCLEAR) LIMITED Director 2013-05-01 CURRENT 1995-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-01-19Memorandum articles filed
2023-01-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-04APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES BURNLEY
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-05-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06AP01DIRECTOR APPOINTED MR TERENCE DAVID FOREMAN
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SALTER
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-17AP01DIRECTOR APPOINTED MR DAVID SALTER
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09AP01DIRECTOR APPOINTED MR HUGH DAVID WRIGHT
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DIANE BROMLEY
2017-12-05AP03Appointment of Mr Terence David Foreman as company secretary on 2017-11-28
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUIRY
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FORREST SMITH
2017-12-05TM02Termination of appointment of Diane Bromley on 2017-11-28
2017-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-01CH01Director's details changed for Mr Paul Philip Guiry on 2017-08-01
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS BROOKS
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MARCH
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KEITH SCARRETT
2016-07-08AR0125/06/16 ANNUAL RETURN FULL LIST
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STEWART BROWN
2015-11-06AP01DIRECTOR APPOINTED MR JOHN DAVID MARCH
2015-11-05AP01DIRECTOR APPOINTED MR PAUL PHILIP GUIRY
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RICHARDSON
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID METCALF
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-29AR0125/06/15 FULL LIST
2015-06-29TM02APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED
2015-06-29AP03SECRETARY APPOINTED MRS DIANE BROMLEY
2015-03-27AP01DIRECTOR APPOINTED MR STEPHEN THOMAS BROOKS
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM ESCA HOUSE 34 PALACE COURT LONDON W2 4HY
2015-03-02RES15CHANGE OF NAME 20/02/2015
2015-03-02CERTNMCOMPANY NAME CHANGED ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/15
2015-03-02NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2015-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-06RES01ADOPT ARTICLES 17/12/2014
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRILLEY
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-12AP04CORPORATE SECRETARY APPOINTED CS SECRETARIES LIMITED
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COSEC LIMITED
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-27AR0125/06/14 FULL LIST
2014-03-31AP04CORPORATE SECRETARY APPOINTED ELEMENTAL COSEC LIMITED
2014-03-31TM02APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COSEC LIMITED
2014-03-20AP04CORPORATE SECRETARY APPOINTED ELEMENTAL COSEC LIMITED
2014-03-20TM02APPOINTMENT TERMINATED, SECRETARY ROGER HUDSON
2014-03-12AP01DIRECTOR APPOINTED MR GARRY MICHAEL FEARN
2013-11-26AP01DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY
2013-11-26AP01DIRECTOR APPOINTED MR STEPHEN JOHN BRATT
2013-08-14AP01DIRECTOR APPOINTED MA DIANE ELIZABETH BROMLEY
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-25AR0125/06/13 FULL LIST
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT
2013-01-08AP01DIRECTOR APPOINTED MR DAVID FELTON JAMES METCALF
2012-11-27AP01DIRECTOR APPOINTED MR MARK STEWART CRILLEY
2012-11-05AP01DIRECTOR APPOINTED MR MICHAEL DAVID WEBB
2012-11-05AP01DIRECTOR APPOINTED MR GAVIN RICHARDSON
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOPE
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR TREVOE HURSTHOUSE
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0125/06/12 FULL LIST
2012-06-21AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW ABLETT
2012-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREYS
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BURNLEY
2012-02-06AP01DIRECTOR APPOINTED MR PHILIP KEITH SCARRETT
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29AR0125/06/11 FULL LIST
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON
2011-03-04AP03SECRETARY APPOINTED MR ROGER WILLIAM HUDSON
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY MARTYN BURNLEY
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HANNAN
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13AR0125/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HUMPHREYS / 01/04/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN HANNAN / 01/04/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID FORREST SMITH / 01/04/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BURNLEY / 01/04/2010
2010-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JAMES BURNLEY / 01/04/2010
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCKENZIE
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17288aDIRECTOR APPOINTED MR MALCOLM GORDON MCKENZIE
2009-07-17363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-06288aDIRECTOR APPOINTED MR ROGER STEWART BROWN
2009-07-03288aDIRECTOR APPOINTED MR PETER DAVID HUMPHREYS
2009-07-03288aDIRECTOR APPOINTED MR RICHARD DAVID FORREST SMITH
2009-07-03288aDIRECTOR APPOINTED MR JOHN STEPHEN HANNAN
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOE HURSTHOUSE / 22/06/2009
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR CHARLES RHODES
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID SHARPE
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID POLLOCK
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HALL
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN WEBB
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR HURSTHOUSE / 28/07/2008
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / JACK LUXTON / 27/03/2008
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to EC INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EC INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) 2010-01-19 Satisfied LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EC INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EC INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EC INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of EC INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as EC INSURANCE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EC INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EC INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EC INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN13 1DU