EBA INSURANCE SERVICES LIMITED

Overview

Company Name	EBA INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03609556
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EBA INSURANCE SERVICES LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities
Life reinsurance (65201) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is EBA INSURANCE SERVICES LIMITED located?

Registered Office Address	52-56 Leadenhall Street EC3A 2EB London England
Undeliverable Registered Office Address	No

What were the previous names of EBA INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN BROKERS ALLIANCE LIMITED	Oct 30, 2008	Oct 30, 2008
EUROPEAN BROKERS ASSOCIATED LIMITED	Aug 04, 1998	Aug 04, 1998

What are the latest accounts for EBA INSURANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EBA INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for EBA INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Sep 25, 2025	legacy	66 pages	PARENT_ACC

Sep 25, 2025	legacy	3 pages	GUARANTEE2

Sep 25, 2025	legacy	2 pages	AGREEMENT2

Sep 05, 2025	Termination of appointment of Stuart Mark Rouse as a director on Sep 05, 2025	1 pages	TM01

Aug 21, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Aug 08, 2025	Termination of appointment of Konstantina Gkouma as a director on Sep 20, 2024	1 pages	TM01

Jun 11, 2025	Change of details for Nexus Underwriting Management Ltd as a person with significant control on Feb 22, 2022	2 pages	PSC05

Jan 14, 2025	Appointment of Mr Andrew Stewart Hunter as a secretary on Dec 31, 2024	2 pages	AP03

Jan 14, 2025	Termination of appointment of Teresa Jane Furmston as a secretary on Dec 31, 2024	1 pages	TM02

Sep 03, 2024	Accounts for a small company made up to Dec 31, 2023	25 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Termination of appointment of Colin William Thompson as a director on Aug 21, 2024	1 pages	TM01

Mar 28, 2024	Termination of appointment of Christina Spelman as a director on Mar 28, 2024	1 pages	TM01

Mar 28, 2024	Termination of appointment of Alexander Robert Foster Mobbs as a director on Mar 28, 2024	1 pages	TM01

Jan 29, 2024	Termination of appointment of Anthony Colin Mccallum as a director on Jan 26, 2024	1 pages	TM01

Oct 31, 2023	Satisfaction of charge 036095560006 in full	1 pages	MR04

Aug 25, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Jun 28, 2023	Appointment of Mr Richard Neville Marriage as a director on Jun 15, 2023	2 pages	AP01

May 09, 2023	Satisfaction of charge 036095560005 in full	1 pages	MR04

May 09, 2023	Satisfaction of charge 036095560004 in full	1 pages	MR04

Aug 23, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Accounts for a small company made up to Dec 31, 2021	25 pages	AA

Mar 09, 2022	Termination of appointment of Karen Anne Morris as a director on Feb 28, 2022	1 pages	TM01

View All Filings

Who are the officers of EBA INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Stewart Leadenhall Street EC3A 2EB London 52-56 England	Dec 31, 2024		Secretary	Leadenhall Street EC3A 2EB London 52-56 England				331209390001
BARKER, Simon David Leadenhall Street EC3A 2EB London 52-56 England	May 01, 2000		Director	Leadenhall Street EC3A 2EB London 52-56 England	United Kingdom	British	1966-10	69762510001
MARRIAGE, Richard Neville Leadenhall Street EC3A 2EB London 52-56 England	Jun 15, 2023		Director	Leadenhall Street EC3A 2EB London 52-56 England	England	British	1974-5	288384860001
BARKER, Simon David 5-10 Bury Street EC3A 5AT London 5th Floor	Jun 22, 2012	Jul 31, 2013	Secretary	5-10 Bury Street EC3A 5AT London 5th Floor				170107740001
BUTTERWORTH, Stephen Eric 46a Sussex Street SW1V 4RH London	Sep 10, 1998	Aug 01, 2007	Secretary	46a Sussex Street SW1V 4RH London		British		60711920002
CAMBRIDGE, Kelly Louise Leadenhall Street EC3V 4QT London 150 England	Aug 10, 2015	Jul 15, 2019	Secretary	Leadenhall Street EC3V 4QT London 150 England				200337900001
FURMSTON, Teresa Jane Leadenhall Street EC3A 2EB London 52-56 England	Sep 11, 2019	Dec 31, 2024	Secretary	Leadenhall Street EC3A 2EB London 52-56 England				262774420001
GKOUMA, Konstantina 5-10 Bury Street EC3A 5AT London 5th Floor	Jul 31, 2013	Aug 10, 2015	Secretary	5-10 Bury Street EC3A 5AT London 5th Floor				180278380001
HALL, Raymond Peter 73 Lakenheath N14 4RR London	Aug 01, 2007	Jun 22, 2012	Secretary	73 Lakenheath N14 4RR London		English		21170370003
RENFREW, Alice Margaret 8 High Street Hinxworth SG7 5HQ Baldock Hertfordshire	Aug 04, 1998	Sep 10, 1998	Secretary	8 High Street Hinxworth SG7 5HQ Baldock Hertfordshire		British		48197660002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 04, 1998	Aug 04, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BENEDINI, Marco Via Galileo Galilei 7 20124 Milano Italy	Sep 10, 1998	Aug 01, 2007	Director	Via Galileo Galilei 7 20124 Milano Italy		Italian	1968-5	60960010002
BUTTERWORTH, Stephen Eric 46a Sussex Street SW1V 4RH London	Sep 10, 1998	Apr 30, 2010	Director	46a Sussex Street SW1V 4RH London		British	1946-5	60711920002
CALVI, Luigi Piazza Daini 3 Milano 20126 Italy	Jan 24, 2002	Aug 01, 2007	Director	Piazza Daini 3 Milano 20126 Italy		Italian	1943-9	80399780001
CATTANEO, Gianluigi Via General Govone 57 Milan 20155 Italy	Aug 10, 2001	Apr 21, 2004	Director	Via General Govone 57 Milan 20155 Italy		Italian	1947-6	77875600001
CAVANNA, Graziella Wilma Piazzetta Brera 24/2 Milan 20121 FOREIGN Italy	Sep 10, 1998	Mar 01, 1999	Director	Piazzetta Brera 24/2 Milan 20121 FOREIGN Italy		Italian	1940-7	60960250001
COLES, Timothy Crispin Fitzgerald Leadenhall Street EC3A 2EB London 52-56 England	Sep 08, 2015	Nov 03, 2020	Director	Leadenhall Street EC3A 2EB London 52-56 England	England	British	1967-6	90464540003
GAMBINI, Antonio Corso Monforte 36 Milan 20122 FOREIGN Italy	Sep 10, 1998	Jan 07, 2002	Director	Corso Monforte 36 Milan 20122 FOREIGN Italy		Italian	1942-6	60960140001
GKOUMA, Konstantina Leadenhall Street EC3A 2EB London 52-56 England	Jan 02, 2015	Sep 20, 2024	Director	Leadenhall Street EC3A 2EB London 52-56 England	England	Greek	1983-3	194452990001
LEDDY, Jean Marie Aileen 18a St Marys Road Ealing W5 5ES London	Aug 04, 1998	Sep 11, 1998	Director	18a St Marys Road Ealing W5 5ES London		Irish	1973-4	59755730001
LLOYD-ROBERTS, George Edward 22 Duncan Terrace N1 8BS London	Aug 01, 2007	Aug 10, 2015	Director	22 Duncan Terrace N1 8BS London	England	British	1948-3	3162860002
MCCALLUM, Anthony Colin Leadenhall Street EC3A 2EB London 52-56 England	Aug 01, 2007	Jan 26, 2024	Director	Leadenhall Street EC3A 2EB London 52-56 England	United Kingdom	British	1947-3	55755600004
MOBBS, Alexander Robert Foster Leadenhall Street EC3A 2EB London 52-56 England	Sep 08, 2015	Mar 28, 2024	Director	Leadenhall Street EC3A 2EB London 52-56 England	United Kingdom	British	1976-6	166643230002
MORRIS, Karen Anne Leadenhall Street EC3A 2EB London 52-56 England	Sep 19, 2018	Feb 28, 2022	Director	Leadenhall Street EC3A 2EB London 52-56 England	United States	British	1959-5	217842430001
ROUSE, Stuart Mark Leadenhall Street EC3A 2EB London 52-56 England	Aug 10, 2015	Sep 05, 2025	Director	Leadenhall Street EC3A 2EB London 52-56 England	England	British	1972-2	255617480001
SIBTHORPE, Michael Alan Leadenhall Street EC3A 2EB London 52-56 England	Apr 01, 2018	Feb 22, 2019	Director	Leadenhall Street EC3A 2EB London 52-56 England	England	British	1959-5	61868300006
SPELMAN, Christina Leadenhall Street EC3A 2EB London 52-56 England	Jun 01, 2011	Mar 28, 2024	Director	Leadenhall Street EC3A 2EB London 52-56 England	United Kingdom	Irish	1968-3	162264730001
THOMPSON, Colin William Leadenhall Street EC3A 2EB London 52-56 England	Aug 10, 2015	Aug 21, 2024	Director	Leadenhall Street EC3A 2EB London 52-56 England	England	British	1973-3	102009170004
WHISTONDALE, Ian Michael Leadenhall Street EC3A 2EB London 52-56 England	Sep 08, 2015	Mar 26, 2018	Director	Leadenhall Street EC3A 2EB London 52-56 England	England	British	1956-12	150118360001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 04, 1998	Aug 04, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EBA INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kentro Capital Limited

Apr 07, 2016

Leadenhall Street

EC3V 4QT London

150

England

Legal Form	Private Limited
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Uk
Registration Number	07055303

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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