E.C.I.A. (INSURANCE SERVICES) LIMITED - TOTHILL STREET
Company Profile | Company Filings |
Overview
E.C.I.A. (INSURANCE SERVICES) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from TOTHILL STREET and has the status: Active.
E.C.I.A. (INSURANCE SERVICES) LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333180. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.C.I.A. (INSURANCE SERVICES) LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04333180. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.C.I.A. (INSURANCE SERVICES) LIMITED - TOTHILL STREET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
5TH FLOOR
TOTHILL STREET
LONDON
SW1H 9NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHARLES BAILEY | Secretary | 2019-04-16 | CURRENT | ||
MR JOHN SIMPSON | Feb 1978 | British | Director | 2023-07-07 | CURRENT |
MR MICHAEL JOHN WILKINS | Mar 1962 | British | Director | 2015-01-21 | CURRENT |
BARBARA ANN RIDER | Jan 1947 | British | Director | 2001-12-03 UNTIL 2004-05-19 | RESIGNED |
RICHARD BRENIG WILLIAMS | Oct 1942 | British | Director | 2001-12-03 UNTIL 2004-02-27 | RESIGNED |
MR RICHARD JOHN ASH | British | Secretary | 2008-05-13 UNTIL 2019-04-16 | RESIGNED | |
JACQUELINE LAI | Secretary | 2001-12-03 UNTIL 2008-05-12 | RESIGNED | ||
KENNETH DONALD KENNEDY | Oct 1942 | British | Director | 2001-12-03 UNTIL 2002-12-01 | RESIGNED |
MR MARTIN FRANCIS USSHER | Dec 1943 | Irish | Director | 2004-05-27 UNTIL 2008-03-31 | RESIGNED |
MR FREDERICK JOHN TOMLIN | Jan 1941 | British | Director | 2001-12-03 UNTIL 2006-05-25 | RESIGNED |
MR STEPHEN SCRIMSHAW | Jul 1963 | British | Director | 2006-05-25 UNTIL 2008-03-31 | RESIGNED |
STEPHEN WARWICK LEE | Apr 1950 | British | Director | 2002-09-02 UNTIL 2009-03-25 | RESIGNED |
MR MICHAEL JOHN HOCKEY | Aug 1950 | British | Director | 2001-12-03 UNTIL 2023-04-25 | RESIGNED |
MR DEREK HUNTER | Nov 1947 | British | Director | 2004-05-27 UNTIL 2012-04-13 | RESIGNED |
MR MICHAEL EDWIN GARVEY | Aug 1952 | British | Director | 2002-09-02 UNTIL 2004-06-30 | RESIGNED |
DAVID ANDREW COWAN | Jul 1943 | British | Director | 2001-12-03 UNTIL 2004-05-27 | RESIGNED |
MR ANDREW PETER COLLINSON | Dec 1957 | British | Director | 2010-05-27 UNTIL 2014-12-18 | RESIGNED |
MR DAVID JOHN BILLINGTON | Sep 1948 | British | Director | 2006-05-25 UNTIL 2010-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Simpson | 2023-07-07 | 2/1978 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Michael John Hockey | 2016-04-06 - 2023-04-25 | 8/1950 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - E.C.I.A. (INSURANCE SERVICES) LIMITED | 2021-10-22 | 31-12-2020 |