EC INSURANCE SERVICES LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
EC INSURANCE SERVICES LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
EC INSURANCE SERVICES LIMITED was incorporated 43 years ago on 12/12/1980 and has the registered number: 01534505. The accounts status is FULL and accounts are next due on 30/09/2024.
EC INSURANCE SERVICES LIMITED was incorporated 43 years ago on 12/12/1980 and has the registered number: 01534505. The accounts status is FULL and accounts are next due on 30/09/2024.
EC INSURANCE SERVICES LIMITED - SEVENOAKS
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ECA COURT
SEVENOAKS
KENT
TN13 1DU
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED (until 02/03/2015)
ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED (until 02/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN BRATT | Apr 1964 | British | Director | 2013-11-01 | CURRENT |
MR TERENCE DAVID FOREMAN | Secretary | 2017-11-28 | CURRENT | ||
MR. GARRY MICHAEL FEARN | Oct 1950 | British | Director | 2013-12-30 | CURRENT |
MR TERENCE DAVID FOREMAN | Feb 1966 | British | Director | 2021-04-28 | CURRENT |
MR HUGH DAVID WRIGHT | Mar 1983 | British | Director | 2018-01-01 | CURRENT |
MR MALCOLM GORDON MCKENZIE | Dec 1947 | British | Director | 2009-06-15 UNTIL 2010-05-25 | 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 DAVID SALTER | Mar 1956 | British | Director | 2018-10-17 UNTIL 2020-02-05 | RESIGNED |
ROBERT MICHAEL HALL | Oct 1948 | British | Director | 2003-06-09 UNTIL 2009-06-15 | 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 |
MR GAVIN AUSTIN RICHARDSON | Mar 1975 | British | Director | 2012-10-26 UNTIL 2015-10-06 | RESIGNED |
MR JOHN STEPHEN HANNAN | Jun 1960 | British | Director | 2009-06-15 UNTIL 2010-08-31 | 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 DAVID FELTON JAMES METCALF | Jan 1968 | British | Director | 2013-01-01 UNTIL 2015-06-29 | RESIGNED |
MR ALISTAIR ROBERT HOPE | Jul 1948 | British | Director | 2000-03-20 UNTIL 2012-10-26 | RESIGNED |
MR PETER DAVID HUMPHREYS | May 1950 | British | Director | 2009-06-15 UNTIL 2012-04-13 | RESIGNED |
MR TREVOE GEORGE HURSTHOUSE | Aug 1943 | British | Director | 2003-06-09 UNTIL 2012-10-26 | RESIGNED |
MR MARTYN JAMES BURNLEY | Jan 1953 | British | Secretary | 1993-08-31 UNTIL 2011-02-09 | RESIGNED |
MR ROGER WILLIAM HUDSON | Secretary | 2011-02-09 UNTIL 2014-02-28 | RESIGNED | ||
MRS DIANE BROMLEY | Secretary | 2015-06-26 UNTIL 2017-11-28 | RESIGNED | ||
JOHN EDWARD BOORMAN | Secretary | RESIGNED | |||
MR MARTYN JAMES BURNLEY | Jan 1953 | British | Director | 2013-11-01 UNTIL 2022-12-31 | RESIGNED |
ELEMENTAL COSEC LIMITED | Corporate Secretary | 2014-02-28 UNTIL 2014-02-28 | RESIGNED | ||
ELEMENTAL COSEC LIMITED | Corporate Secretary | 2014-02-28 UNTIL 2014-08-05 | RESIGNED | ||
MR MICHAEL DAVID WEBB | May 1960 | British | Director | 2012-10-26 UNTIL 2017-11-28 | RESIGNED |
MR ARTHUR BRYAN FORD | Oct 1932 | Director | 1998-06-15 UNTIL 2003-03-17 | RESIGNED | |
PETER DAWSON | Dec 1941 | British | Director | 2001-06-11 UNTIL 2004-12-06 | 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 | 2003-06-09 UNTIL 2012-03-08 | RESIGNED |
HENRY MCKAY SIMPSON | Aug 1934 | British | Director | RESIGNED | |
MR ROGER STEWART BROWN | Jun 1953 | British | Director | 2009-03-16 UNTIL 2016-03-31 | RESIGNED |
MR STEPHEN THOMAS BROOKS | May 1960 | British | Director | 2015-01-21 UNTIL 2016-12-31 | RESIGNED |
MA DIANE ELIZABETH BROMLEY | Mar 1959 | British | Director | 2013-08-12 UNTIL 2017-11-28 | RESIGNED |
THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2012-06-19 UNTIL 2013-05-28 | RESIGNED |
GEORGE GIFFEN | Nov 1931 | British | Director | RESIGNED | |
MR PAUL PHILIP GUIRY | Feb 1963 | Irish | Director | 2015-11-04 UNTIL 2017-11-28 | RESIGNED |
MR RICHARD DAVID FORREST SMITH | Oct 1964 | British | Director | 2009-06-15 UNTIL 2017-11-28 | RESIGNED |
CS SECRETARIES LIMITED | Corporate Secretary | 2014-08-05 UNTIL 2015-06-26 | RESIGNED | ||
MR JOHN SHERWOOD WEBB | Mar 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ec Insurance Holdings Limited | 2016-04-06 | 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 |