EC INSURANCE HOLDINGS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

EC INSURANCE HOLDINGS LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
EC INSURANCE HOLDINGS LIMITED was incorporated 15 years ago on 22/08/2008 and has the registered number: 06679571. The accounts status is FULL and accounts are next due on 30/09/2024.

EC INSURANCE HOLDINGS LIMITED - SEVENOAKS

This company is listed in the following categories:
65120 - Non-life insurance

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:
EC INSURANCE MANAGEMENT HOLDINGS LIMITED (until 16/10/2008)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2017-12-15 CURRENT
MR STEPHEN JOHN BRATT Apr 1964 British Director 2010-12-20 CURRENT
MR DAVID SALTER Mar 1956 British Director 2018-08-22 UNTIL 2020-02-05 RESIGNED
MR ALASTAIR TORBET Mar 1962 British Director 2010-12-20 UNTIL 2011-06-02 RESIGNED
MR JOHN STEPHEN HANNAN Jun 1960 British Director 2009-02-23 UNTIL 2010-08-31 RESIGNED
MR GAVIN AUSTIN RICHARDSON Mar 1975 British Director 2012-10-26 UNTIL 2015-10-06 RESIGNED
MR CHARLES JOSEPH RHODES Feb 1952 British Director 2009-06-15 UNTIL 2011-07-13 RESIGNED
MR DAVID RAYMOND JOHN POLLOCK Oct 1949 British Director 2009-06-15 UNTIL 2010-09-30 RESIGNED
MR MALCOLM GORDON MCKENZIE Dec 1947 British Director 2009-06-15 UNTIL 2012-06-15 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 2008-08-22 UNTIL 2011-06-22 RESIGNED
MR TREVOE GEORGE HURSTHOUSE Aug 1943 British Director 2008-10-30 UNTIL 2012-10-26 RESIGNED
MR PETER DAVID HUMPHREYS May 1950 British Director 2009-06-15 UNTIL 2009-10-09 RESIGNED
MR DAVID FELTON JAMES METCALF Jan 1968 British Director 2013-01-01 UNTIL 2015-06-29 RESIGNED
MR JACK REGINALD WYNNE LUXTON Sep 1951 British Secretary 2008-08-22 UNTIL 2009-03-16 RESIGNED
MR ROGER WILLIAM HUDSON Secretary 2011-03-07 UNTIL 2014-02-28 RESIGNED
MR MARTYN JAMES BURNLEY Jan 1953 British Secretary 2009-06-15 UNTIL 2011-03-07 RESIGNED
MRS DIANE BROMLEY Secretary 2015-06-26 UNTIL 2017-11-28 RESIGNED
MR DAVID VICTOR SHARPE Mar 1947 British Director 2009-06-15 UNTIL 2011-11-24 RESIGNED
CS SECRETARIES LIMITED Corporate Secretary 2014-08-05 UNTIL 2015-06-26 RESIGNED
MR ALASTAIR ROBERT HOPE Jul 1948 British Director 2008-08-22 UNTIL 2012-10-26 RESIGNED
MR RICHARD FORREST-SMITH Oct 1964 British Director 2010-12-20 UNTIL 2013-04-18 RESIGNED
ROBERT MICHAEL HALL Oct 1948 British Director 2009-06-15 UNTIL 2011-07-13 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 2016-07-25 UNTIL 2017-11-28 RESIGNED
MR RICHARD DAVID FORREST SMITH Oct 1964 British Director 2009-06-15 UNTIL 2009-10-09 RESIGNED
MR MARK STEWART CRILLEY Dec 1965 British Director 2012-11-20 UNTIL 2014-10-28 RESIGNED
MR MARTYN JAMES BURNLEY Jan 1953 British Director 2011-03-07 UNTIL 2022-12-31 RESIGNED
MR ROGER STEWART BROWN Jun 1953 British Director 2009-02-23 UNTIL 2016-03-31 RESIGNED
MR STEPHEN THOMAS BROOKS May 1960 British Director 2015-01-21 UNTIL 2016-12-31 RESIGNED
THE ESTATE OF MR TIMOTHY ANDREW ABLETT Oct 1949 British Director 2012-04-27 UNTIL 2013-05-28 RESIGNED
MR MICHAEL DAVID WEBB May 1960 British Director 2012-10-26 UNTIL 2017-11-28 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

Persons with Significant Control

Name Active from Born Address Level of control
Electrical Contractors Association Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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