EC INSURANCE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

EC INSURANCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EC INSURANCE COMPANY LIMITED was incorporated 47 years ago on 30/06/1976 and has the registered number: 01266206. The accounts status is FULL.

EC INSURANCE COMPANY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED (until 02/03/2015)

Confirmation Statements

Last Statement Next Statement Due
05/07/2022 19/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LARA SIMONE TEESDALE Secretary 2019-07-01 CURRENT
MR RICHARD DAVID FORREST SMITH Oct 1964 British Director 2004-12-01 CURRENT
MR NEIL EDWARD GALJAARD Nov 1966 British Director 2017-11-28 CURRENT
HENRY MCKAY SIMPSON Aug 1934 British Director RESIGNED
REAR ADMIRAL MICHAEL RICHARD THOMAS Feb 1942 British Director 1996-06-24 UNTIL 1996-10-16 RESIGNED
MR DAVID VICTOR SHARPE Mar 1947 British Director 2007-06-11 UNTIL 2009-06-15 RESIGNED
MR PHILIP KEITH SCARRETT Nov 1960 British Director 2011-12-19 UNTIL 2016-08-26 RESIGNED
MR PAUL PHILIP GUIRY Feb 1963 Irish Director 2015-11-04 UNTIL 2018-10-31 RESIGNED
MR CHARLES JOSEPH RHODES Feb 1952 British Director 2005-06-13 UNTIL 2009-06-15 RESIGNED
MR DAVID RAYMOND JOHN POLLOCK Oct 1949 British Director 1998-03-23 UNTIL 2009-06-15 RESIGNED
ROGER FENTON MORTIMER Sep 1934 British Director RESIGNED
MR GAVIN AUSTIN RICHARDSON Mar 1975 British Director 2012-10-26 UNTIL 2015-10-06 RESIGNED
MR MALCOLM GORDON MCKENZIE Dec 1947 British Director 2008-01-25 UNTIL 2012-06-15 RESIGNED
MR JOHN DAVID MARCH Mar 1970 British Director 2015-11-04 UNTIL 2016-09-06 RESIGNED
MR JACK REGINALD WYNNE LUXTON Sep 1951 British Director 1997-12-08 UNTIL 2011-06-22 RESIGNED
GEORGE WILLIAM BRYAN JENNINGS Nov 1932 British Director RESIGNED
MR TREVOE GEORGE HURSTHOUSE Aug 1943 British Director 2003-06-09 UNTIL 2012-10-26 RESIGNED
MR PETER DAVID HUMPHREYS May 1950 British Director 2004-12-01 UNTIL 2012-04-13 RESIGNED
MR ALISTAIR ROBERT HOPE Jul 1948 British Director 2000-03-20 UNTIL 2012-10-26 RESIGNED
MR JOHN STEPHEN HANNAN Jun 1960 British Director 2004-12-01 UNTIL 2010-08-31 RESIGNED
MR DAVID FELTON JAMES METCALF Jan 1968 British Director 2013-01-01 UNTIL 2015-06-29 RESIGNED
MR ROGER WILLIAM HUDSON Secretary 2011-02-09 UNTIL 2014-02-28 RESIGNED
MR MARTYN JAMES BURNLEY Jan 1953 British Secretary 1993-09-13 UNTIL 2011-02-09 RESIGNED
MRS DIANE BROMLEY Secretary 2015-06-26 UNTIL 2017-11-28 RESIGNED
JOHN EDWARD BOORMAN Secretary RESIGNED
MR ANDREW JOHN BAILEY Secretary 2017-11-28 UNTIL 2019-07-01 RESIGNED
MR ARTHUR BRYAN FORD Oct 1932 Director 1998-06-15 UNTIL 2003-03-17 RESIGNED
ELEMENTAL COSEC LIMITED Corporate Secretary 2014-02-28 UNTIL 2014-08-05 RESIGNED
ELEMENTAL COSEC LIMITED Corporate Secretary 2014-02-28 UNTIL 2014-02-28 RESIGNED
MR MICHAEL DAVID WEBB May 1960 British Director 2012-10-26 UNTIL 2017-11-28 RESIGNED
PETER DAWSON Dec 1941 British Director 2001-06-11 UNTIL 2004-12-06 RESIGNED
MR ANDREW JOHN DAVIES Jan 1966 British Director 2017-11-28 UNTIL 2020-11-30 RESIGNED
MR IAN PAUL CROSBY Jul 1957 British Director 1996-06-24 UNTIL 2000-03-20 RESIGNED
MR MARK STEWART CRILLEY Dec 1965 British Director 2012-11-20 UNTIL 2014-10-28 RESIGNED
DESMOND FRANK COCKERILL Feb 1914 British Director RESIGNED
MR MARTYN JAMES BURNLEY Jan 1953 British Director 2013-12-09 UNTIL 2017-11-28 RESIGNED
MR ROGER STEWART BROWN Jun 1953 British Director 2009-03-16 UNTIL 2016-03-31 RESIGNED
MA DIANE ELIZABETH BROMLEY Mar 1959 British Director 2013-08-12 UNTIL 2017-11-28 RESIGNED
MR JOHN WILLIAM JAMES SPENCER Dec 1957 British Director 2017-11-28 UNTIL 2020-11-30 RESIGNED
MR STEPHEN JOHN BRATT Apr 1964 British Director 2013-11-01 UNTIL 2017-11-28 RESIGNED
MR DAVID THOMAS ANTHONY BELDHAM Mar 1965 British Director 2011-06-01 UNTIL 2013-12-31 RESIGNED
MR SIMON CHRISTOPHER BARRETT Aug 1963 British Director 2019-03-06 UNTIL 2020-07-31 RESIGNED
MR WILLIAM RICHARD ADAMSON May 1954 British Director 1998-03-23 UNTIL 2009-01-13 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 2012-06-19 UNTIL 2013-05-28 RESIGNED
MR STEPHEN THOMAS BROOKS May 1960 British Director 2015-01-21 UNTIL 2016-12-31 RESIGNED
GEORGE GIFFEN Nov 1931 British Director RESIGNED
MR. GARRY MICHAEL FEARN Oct 1950 British Director 2013-12-30 UNTIL 2017-11-28 RESIGNED
MR JOHN SHERWOOD WEBB Mar 1943 British Director RESIGNED
ROBERT MICHAEL HALL Oct 1948 British Director 2003-06-09 UNTIL 2009-06-15 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2014-08-05 UNTIL 2015-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Markel Capital Holdings Limited 2017-11-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ec Insurance Holdings Limited 2016-04-06 - 2017-11-28 Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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