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 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
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)
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 |