EBA INSURANCE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBA INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBA INSURANCE SERVICES LIMITED was incorporated 25 years ago on 04/08/1998 and has the registered number: 03609556. The accounts status is SMALL and accounts are next due on 30/09/2024.
EBA INSURANCE SERVICES LIMITED was incorporated 25 years ago on 04/08/1998 and has the registered number: 03609556. The accounts status is SMALL and accounts are next due on 30/09/2024.
EBA INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance
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
52-56 LEADENHALL STREET
LONDON
EC3A 2EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN BROKERS ALLIANCE LIMITED (until 24/09/2013)
EUROPEAN BROKERS ALLIANCE LIMITED (until 24/09/2013)
EUROPEAN BROKERS ASSOCIATED LIMITED (until 30/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TERESA JANE FURMSTON | Secretary | 2019-09-11 | CURRENT | ||
MR STUART MARK ROUSE | Feb 1972 | British | Director | 2015-08-10 | CURRENT |
MR ALEXANDER ROBERT FOSTER MOBBS | Jun 1976 | British | Director | 2015-09-08 | CURRENT |
MR ANTHONY COLIN MCCALLUM | Mar 1947 | British | Director | 2007-08-01 | CURRENT |
RICHARD NEVILLE MARRIAGE | May 1974 | British | Director | 2023-06-15 | CURRENT |
MISS KONSTANTINA GKOUMA | Mar 1983 | Greek | Director | 2015-01-02 | CURRENT |
SIMON DAVID BARKER | Oct 1966 | British | Director | 2000-05-01 | CURRENT |
MISS CHRISTINA SPELMAN | Mar 1968 | Irish | Director | 2011-06-01 | CURRENT |
MR COLIN WILLIAM THOMPSON | Mar 1973 | British | Director | 2015-08-10 | CURRENT |
GIANLUIGI CATTANEO | Jun 1947 | Italian | Director | 2001-08-10 UNTIL 2004-04-21 | RESIGNED |
JEAN MARIE AILEEN LEDDY | Apr 1973 | Irish | Director | 1998-08-04 UNTIL 1998-09-11 | RESIGNED |
ALICE MARGARET TAIANO | Aug 1966 | Secretary | 1998-08-04 UNTIL 1998-09-10 | RESIGNED | |
STEPHEN ERIC BUTTERWORTH | May 1946 | British | Secretary | 1998-09-10 UNTIL 2007-08-01 | RESIGNED |
MISS KELLY LOUISE CAMBRIDGE | Secretary | 2015-08-10 UNTIL 2019-07-15 | RESIGNED | ||
MISS KONSTANTINA GKOUMA | Secretary | 2013-07-31 UNTIL 2015-08-10 | RESIGNED | ||
MR SIMON DAVID BARKER | Secretary | 2012-06-22 UNTIL 2013-07-31 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-08-04 UNTIL 1998-08-04 | RESIGNED | ||
RAYMOND PETER HALL | Jun 1962 | English | Secretary | 2007-08-01 UNTIL 2012-06-22 | RESIGNED |
MR IAN MICHAEL WHISTONDALE | Dec 1956 | British | Director | 2015-09-08 UNTIL 2018-03-26 | RESIGNED |
MR MICHAEL ALAN SIBTHORPE | May 1959 | British | Director | 2018-04-01 UNTIL 2019-02-22 | RESIGNED |
MS KAREN ANNE MORRIS | May 1959 | British | Director | 2018-09-19 UNTIL 2022-02-28 | RESIGNED |
MR GEORGE EDWARD LLOYD-ROBERTS | Mar 1948 | British | Director | 2007-08-01 UNTIL 2015-08-10 | RESIGNED |
GRAZIELLA WILMA CAVANNA | Jul 1940 | Italian | Director | 1998-09-10 UNTIL 1999-03-01 | RESIGNED |
MR TIMOTHY CRISPIN FITZGERALD COLES | Jun 1967 | British | Director | 2015-09-08 UNTIL 2020-11-03 | RESIGNED |
ANTONIO GAMBINI | Jun 1942 | Italian | Director | 1998-09-10 UNTIL 2002-01-07 | RESIGNED |
LUIGI CALVI | Sep 1943 | Italian | Director | 2002-01-24 UNTIL 2007-08-01 | RESIGNED |
STEPHEN ERIC BUTTERWORTH | May 1946 | British | Director | 1998-09-10 UNTIL 2010-04-30 | RESIGNED |
MARCO BENEDINI | May 1968 | Italian | Director | 1998-09-10 UNTIL 2007-08-01 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-04 UNTIL 1998-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nexus Underwriting Management Ltd | 2016-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |