Active
Company Information for EC INSURANCE HOLDINGS LIMITED
ECA COURT, 24 - 26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU,
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Company Registration Number
06679571
Private Limited Company
Active |
Company Name | ||
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EC INSURANCE HOLDINGS LIMITED | ||
Legal Registered Office | ||
ECA COURT 24 - 26 SOUTH PARK SEVENOAKS KENT TN13 1DU Other companies in W2 | ||
Previous Names | ||
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Company Number | 06679571 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE DAVID FOREMAN |
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STEPHEN JOHN BRATT |
||
MARTYN JAMES BURNLEY |
||
GARRY MICHAEL FEARN |
||
TERRY DAVID FOREMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE BROMLEY |
Company Secretary | ||
RICHARD DAVID FORREST-SMITH |
Director | ||
PAUL PHILIP GUIRY |
Director | ||
MICHAEL DAVID WEBB |
Director | ||
STEPHEN THOMAS BROOKS |
Director | ||
JOHN DAVID MARCH |
Director | ||
ROGER STEWART BROWN |
Director | ||
GAVIN AUSTIN RICHARDSON |
Director | ||
DAVID FELTON JAMES METCALF |
Director | ||
CS SECRETARIES LIMITED |
Company Secretary | ||
MARK STEWART CRILLEY |
Director | ||
ELEMENTAL COSEC LIMITED |
Company Secretary | ||
ELEMENTAL COSEC LIMITED |
Company Secretary | ||
ROGER WILLIAM HUDSON |
Company Secretary | ||
TIMOTHY ANDREW ABLETT |
Director | ||
RICHARD FORREST-SMITH |
Director | ||
ALASTAIR ROBERT HOPE |
Director | ||
TREVOE GEORGE HURSTHOUSE |
Director | ||
MALCOLM GORDON MCKENZIE |
Director | ||
DAVID VICTOR SHARPE |
Director | ||
ROBERT MICHAEL HALL |
Director | ||
CHARLES JOSEPH RHODES |
Director | ||
JACK REGINALD WYNNE LUXTON |
Director | ||
ALASTAIR TORBET |
Director | ||
MARTYN JAMES BURNLEY |
Company Secretary | ||
DAVID RAYMOND JOHN POLLOCK |
Director | ||
JOHN STEPHEN HANNAN |
Director | ||
RICHARD DAVID FORREST SMITH |
Director | ||
PETER DAVID HUMPHREYS |
Director | ||
JACK REGINALD WYNNE LUXTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILD UK GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2015-05-19 | Active | |
THE ELECTRICAL INDUSTRIES CHARITY LIMITED | Director | 2014-08-01 | CURRENT | 1992-06-19 | Active | |
EC INSURANCE SERVICES LIMITED | Director | 2013-11-01 | CURRENT | 1980-12-12 | Active | |
COMPEX CERTIFICATION LIMITED | Director | 2013-01-04 | CURRENT | 1989-01-17 | Active | |
EC INSURANCE SERVICES LIMITED | Director | 2013-11-01 | CURRENT | 1980-12-12 | Active | |
EVOLVE PENSIONS LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
ESCA ESTATES LIMITED | Director | 2011-07-18 | CURRENT | 1974-12-02 | Active | |
EC CORPORATE MEMBER NO.2 LIMITED | Director | 2011-06-23 | CURRENT | 2010-09-30 | Dissolved 2013-09-24 | |
XECUTE SERVICES LIMITED | Director | 2011-06-22 | CURRENT | 2009-07-07 | Active | |
ECA AFFINITY SERVICES LIMITED | Director | 2011-04-06 | CURRENT | 2004-05-18 | Active | |
ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) | Director | 2010-10-20 | CURRENT | 1916-04-19 | Active | |
ECA CERTIFICATION LIMITED | Director | 2010-10-14 | CURRENT | 2007-11-05 | Active | |
TRADEX INSURANCE HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2012-02-03 | Active - Proposal to Strike off | |
TRADEX INSURANCE COMPANY PLC | Director | 2015-05-28 | CURRENT | 1994-10-27 | Active | |
FAIRFAX ESTATES LTD | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
EC INSURANCE SERVICES LIMITED | Director | 2013-12-30 | CURRENT | 1980-12-12 | Active | |
POOL REINSURANCE (NUCLEAR) LIMITED | Director | 2013-05-01 | CURRENT | 1995-07-24 | Active | |
BRITISH APPROVALS SERVICE FOR CABLES LIMITED | Director | 2017-05-19 | CURRENT | 1973-12-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES BURNLEY | ||
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID SALTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 100000 | |
SH19 | Statement of capital on 2018-07-16 GBP 100,000 | |
CAP-SS | Solvency Statement dated 25/06/18 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
AP01 | DIRECTOR APPOINTED MR TERENCE DAVID FOREMAN | |
AP03 | Appointment of Mr Terence David Foreman as company secretary on 2017-11-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUIRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORREST-SMITH | |
TM02 | Termination of appointment of Diane Bromley on 2017-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID MARCH | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 8400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID FORREST-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STEWART BROWN | |
AP01 | DIRECTOR APPOINTED MR PAUL PHILIP GUIRY | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID MARCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN RICHARDSON | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 8400000 | |
AR01 | 22/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID METCALF | |
AP03 | SECRETARY APPOINTED MRS DIANE BROMLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN THOMAS BROOKS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM ESCA HOUSE 34 PALACE COURT LONDON W2 4HY | |
RES01 | ADOPT ARTICLES 17/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRILLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CRILLEY | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 8400000 | |
AR01 | 22/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | CORPORATE SECRETARY APPOINTED CS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COSEC LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ELEMENTAL COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEMENTAL COSEC LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED ELEMENTAL COSEC LIMITED | |
AP01 | DIRECTOR APPOINTED MR GARRY MICHAEL FEARN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER HUDSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORREST-SMITH | |
AP01 | DIRECTOR APPOINTED MR DAVID FELTON JAMES METCALF | |
AP01 | DIRECTOR APPOINTED MR MARK STEWART CRILLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID WEBB | |
AP01 | DIRECTOR APPOINTED MR GAVIN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOE HURSTHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HOPE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCKENZIE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ABLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARPE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TORBET | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BRATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN BURNLEY | |
AP03 | SECRETARY APPOINTED MR ROGER WILLIAM HUDSON | |
AP01 | DIRECTOR APPOINTED MR MARTYN JAMES BURNLEY | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR TORBET | |
AP01 | DIRECTOR APPOINTED MR RICHARD FORREST-SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POLLOCK | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VICTOR SHARPE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH RHODES / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 8400000 | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORREST SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREYS | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM ESCA HOUSE 34 PALACE COURT LONDON GREATER LONDON W2 4HY ENGLAND | |
288a | DIRECTOR APPOINTED MR ROBERT MICHAEL HALL | |
288a | DIRECTOR APPOINTED MR MALCOLM GORDON MCKENZIE | |
288a | DIRECTOR APPOINTED MR DAVID RAYMOND JOHN POLLOCK | |
288a | DIRECTOR APPOINTED MR DAVID VICTOR SHARPE | |
288a | DIRECTOR APPOINTED MR CHARLES JOSEPH RHODES | |
288b | APPOINTMENT TERMINATED SECRETARY JACK LUXTON | |
288a | DIRECTOR APPOINTED MR PETER DAVID HUMPHREYS | |
288a | DIRECTOR APPOINTED MR RICHARD DAVID FORREST SMITH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOE HURSTHOUSE / 22/06/2009 | |
288a | SECRETARY APPOINTED MR MARTYN JAMES BURNLEY | |
288a | DIRECTOR APPOINTED ROGER STEWART BROWN |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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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
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as EC INSURANCE HOLDINGS LIMITED are:
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. |