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 - TOTHILL STREET

This company is listed in the following categories:
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

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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

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