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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

Company Overview

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 LIMITED16/10/2008
Filing Information
Company Number 06679571
Company ID Number 06679571
Date formed 2008-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 17:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EC INSURANCE HOLDINGS LIMITED
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Company Officers of EC INSURANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE DAVID FOREMAN
Company Secretary 2017-11-28
STEPHEN JOHN BRATT
Director 2010-12-20
MARTYN JAMES BURNLEY
Director 2011-03-07
GARRY MICHAEL FEARN
Director 2013-12-30
TERRY DAVID FOREMAN
Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date 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

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 EC INSURANCE SERVICES LIMITED Director 2013-11-01 CURRENT 1980-12-12 Active
STEPHEN JOHN BRATT COMPEX CERTIFICATION LIMITED Director 2013-01-04 CURRENT 1989-01-17 Active
MARTYN JAMES BURNLEY EC INSURANCE SERVICES LIMITED Director 2013-11-01 CURRENT 1980-12-12 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 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 PLC 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 SERVICES LIMITED Director 2013-12-30 CURRENT 1980-12-12 Active
GARRY MICHAEL FEARN POOL REINSURANCE (NUCLEAR) LIMITED Director 2013-05-01 CURRENT 1995-07-24 Active
TERRY DAVID FOREMAN BRITISH APPROVALS SERVICE FOR CABLES LIMITED Director 2017-05-19 CURRENT 1973-12-10 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
2024-09-10FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-24CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-01-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-07Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul>
2023-01-07Memorandum articles filed
2023-01-04APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES BURNLEY
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-05-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-06-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SALTER
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-06-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-22AP01DIRECTOR APPOINTED MR DAVID SALTER
2018-07-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16SH20Statement by Directors
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 100000
2018-07-16SH19Statement of capital on 2018-07-16 GBP 100,000
2018-07-16CAP-SSSolvency Statement dated 25/06/18
2018-07-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-03SH20Statement by Directors
2018-01-09AP01DIRECTOR APPOINTED MR TERENCE DAVID FOREMAN
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
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS BROOKS
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MARCH
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 8400000
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-08-19AP01DIRECTOR APPOINTED MR RICHARD DAVID FORREST-SMITH
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STEWART BROWN
2015-11-09AP01DIRECTOR APPOINTED MR PAUL PHILIP GUIRY
2015-11-09AP01DIRECTOR APPOINTED MR JOHN DAVID MARCH
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RICHARDSON
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 8400000
2015-08-24AR0122/08/15 FULL LIST
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID METCALF
2015-06-29AP03SECRETARY APPOINTED MRS DIANE BROMLEY
2015-06-29TM02APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED
2015-03-30AP01DIRECTOR APPOINTED MR STEPHEN THOMAS BROOKS
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM ESCA HOUSE 34 PALACE COURT LONDON W2 4HY
2015-01-06RES01ADOPT ARTICLES 17/12/2014
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRILLEY
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRILLEY
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 8400000
2014-09-18AR0122/08/14 FULL LIST
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
2014-03-31AP04CORPORATE SECRETARY APPOINTED ELEMENTAL COSEC LIMITED
2014-03-31TM02APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COSEC LIMITED
2014-03-20AP04CORPORATE SECRETARY APPOINTED ELEMENTAL COSEC LIMITED
2014-03-12AP01DIRECTOR APPOINTED MR GARRY MICHAEL FEARN
2014-03-03TM02APPOINTMENT TERMINATED, SECRETARY ROGER HUDSON
2013-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-05AR0122/08/13 FULL LIST
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FORREST-SMITH
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 TREVOE HURSTHOUSE
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HOPE
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-29AR0122/08/12 FULL LIST
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCKENZIE
2012-05-21AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW ABLETT
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-23AR0122/08/11 FULL LIST
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RHODES
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TORBET
2011-03-18AP01DIRECTOR APPOINTED MR STEPHEN JOHN BRATT
2011-03-18TM02APPOINTMENT TERMINATED, SECRETARY MARTYN BURNLEY
2011-03-10AP03SECRETARY APPOINTED MR ROGER WILLIAM HUDSON
2011-03-08AP01DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY
2011-03-01AP01DIRECTOR APPOINTED MR ALASTAIR TORBET
2011-02-09AP01DIRECTOR APPOINTED MR RICHARD FORREST-SMITH
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POLLOCK
2010-09-28AR0122/08/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR SHARPE / 01/08/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH RHODES / 01/08/2010
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HANNAN
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-04SH0104/01/10 STATEMENT OF CAPITAL GBP 8400000
2009-10-23AA01CURRSHO FROM 31/08/2010 TO 31/12/2009
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FORREST SMITH
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREYS
2009-08-25363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-25287REGISTERED OFFICE CHANGED ON 25/08/2009 FROM ESCA HOUSE 34 PALACE COURT LONDON GREATER LONDON W2 4HY ENGLAND
2009-07-17288aDIRECTOR APPOINTED MR ROBERT MICHAEL HALL
2009-07-17288aDIRECTOR APPOINTED MR MALCOLM GORDON MCKENZIE
2009-07-15288aDIRECTOR APPOINTED MR DAVID RAYMOND JOHN POLLOCK
2009-07-06288aDIRECTOR APPOINTED MR DAVID VICTOR SHARPE
2009-07-06288aDIRECTOR APPOINTED MR CHARLES JOSEPH RHODES
2009-07-03288bAPPOINTMENT TERMINATED SECRETARY JACK LUXTON
2009-07-03288aDIRECTOR APPOINTED MR PETER DAVID HUMPHREYS
2009-07-03288aDIRECTOR APPOINTED MR RICHARD DAVID FORREST SMITH
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOE HURSTHOUSE / 22/06/2009
2009-06-23288aSECRETARY APPOINTED MR MARTYN JAMES BURNLEY
2009-03-05288aDIRECTOR APPOINTED ROGER STEWART BROWN
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to EC INSURANCE HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EC INSURANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EC INSURANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EC INSURANCE HOLDINGS LIMITED
Trademarks
We have not found any records of EC INSURANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC INSURANCE HOLDINGS 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 (65120 - Non-life insurance) as EC INSURANCE HOLDINGS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where EC INSURANCE HOLDINGS 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 HOLDINGS 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 HOLDINGS 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.
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