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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JARDINE LLOYD THOMPSON REINSURANCE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
XENIA RISK SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GRESHAM INSURANCE BROKERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 6603 - Non-life insurance/reinsurance
VELOCITY CLAIMS MANAGEMENT LIMITED HOVE Active UNAUDITED ABRIDGED 65120 - Non-life insurance
NEXUS UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
EQUINOX GLOBAL LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
ARMUM LIMITED RYE ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
NEXUS CIFS LIMITED LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
HAWKWELL CONSTRUCTION AND WARRANTY LTD SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BLUES PROPERTY URBAN LTD WHITTLESFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BLUES PROPERTY WORTS LTD GUILDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLUES PROPERTY HISTON LTD GUILDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEXUS TRADE CREDIT INFORMATION SERVICES LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
NEXUS CLAIMS MANAGEMENT SERVICES LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PLUS RISK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
XENIA BROKING GROUP LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
NEXUS SHARE INCENTIVE PLAN TRUSTEE COMPANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WALLA PROPERTIES LIMITED BICESTER ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED GIBRALTAR GIBRALTAR Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XENIA SPECIALTY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ASL1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
NEXUS UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
KENTRO CAPITAL LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
NEXUS EXECUTIVE RISKS LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
NEXUS PROFESSIONAL RISKS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
NEXUS CIFS LIMITED LONDON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
PLUS RISK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CAPITAL RISKS MGA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
XENIA BROKING GROUP LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers