EC INSURANCE HOLDINGS LIMITED
Overview
| Company Name | EC INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06679571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EC INSURANCE HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is EC INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | Eca Court 24 - 26 South Park TN13 1DU Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EC INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EC INSURANCE MANAGEMENT HOLDINGS LIMITED | Aug 22, 2008 | Aug 22, 2008 |
What are the latest accounts for EC INSURANCE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EC INSURANCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for EC INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Martyn James Burnley as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Termination of appointment of David Salter as a director on Feb 05, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Salter as a director on Aug 22, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 16, 2018
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of EC INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOREMAN, Terence David | Secretary | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent | 240858180001 | |||||||||||
| BRATT, Stephen John | Director | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent England | United Kingdom | British | 157959100001 | |||||||||
| FEARN, Garry Michael | Director | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent England | England | British | 50970000002 | |||||||||
| FOREMAN, Terence David | Director | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | British | 248020990001 | |||||||||
| BROMLEY, Diane | Secretary | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent England | 198910750001 | |||||||||||
| BURNLEY, Martyn James | Secretary | 18 The Gardens BR3 2PH Beckenham Kent | British | 27337290001 | ||||||||||
| HUDSON, Roger William | Secretary | 34 Palace Court W2 4HY London Esca House England | 158430160001 | |||||||||||
| LUXTON, Jack Reginald Wynne | Secretary | 26 Wychwood Gardens HP12 4LJ High Wycombe Buckinghamshire | British | 125632370001 | ||||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor England |
| 110006210003 | ||||||||||
| ELEMENTAL COSEC LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 England |
| 197411090001 | ||||||||||
| ELEMENTAL COSEC LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 England |
| 197411090001 | ||||||||||
| ABLETT, Timothy Andrew, The Estate Of Mr | Director | 34 Palace Court W2 4HY London Esca House England | England | British | 65924000005 | |||||||||
| BROOKS, Stephen Thomas | Director | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent England | England | British | 43905590001 | |||||||||
| BROWN, Roger Stewart | Director | Somersbury 6 Stoneyfields GU9 8DX Farnham Surrey | United Kingdom | British | 31524860001 | |||||||||
| BURNLEY, Martyn James | Director | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent England | England | British | 155149100001 | |||||||||
| CRILLEY, Mark Stewart | Director | 34 Palace Court W2 4HY London Esca House England | England | British | 64359420001 | |||||||||
| FORREST SMITH, Richard David | Director | 139 Ridgeway Drive BR1 5DB Bromley Kent | Northern Ireland | British | 102435300001 | |||||||||
| FORREST-SMITH, Richard David | Director | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | British | 212561380001 | |||||||||
| FORREST-SMITH, Richard | Director | 34 Palace Court W2 4HY London Esca House England | United Kingdom | British | 157621700001 | |||||||||
| GUIRY, Paul Philip | Director | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | Irish | 202435410001 | |||||||||
| HALL, Robert Michael | Director | Pippin Cottage Leckhampstead RG20 8QS Newbury Berkshire | United Kingdom | British | 62702340001 | |||||||||
| HANNAN, John Stephen | Director | 16 Hatchlands RH12 5JX Horsham West Sussex | United Kingdom | British | 102435400001 | |||||||||
| HOPE, Alastair Robert | Director | 16 Downscote Drive Westbury On Trym BS9 3TP Bristol | England | British | 120018880001 | |||||||||
| HUMPHREYS, Peter David | Director | 38 Sargison Road RH16 1HX Haywards Heath West Sussex | United Kingdom | British | 102435480002 | |||||||||
| HURSTHOUSE, Trevoe George | Director | Lingwood Lane Woodborough NG14 6DX Nottingham The Old Vicarage Nottinghamshire | United Kingdom | British | 138919350001 | |||||||||
| LUXTON, Jack Reginald Wynne | Director | 26 Wychwood Gardens HP12 4LJ High Wycombe Buckinghamshire | Great Britain | British | 125632370001 | |||||||||
| MARCH, John David | Director | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent | United Kingdom | British | 158287380001 | |||||||||
| MCKENZIE, Malcolm Gordon | Director | Hogs Hill Fernhurst GU27 3HX Haslemere Trotters Surrey | England | British | 6817630004 | |||||||||
| METCALF, David Felton James | Director | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent England | United Kingdom | British | 174808870001 | |||||||||
| POLLOCK, David Raymond John | Director | 15 Rivermill 151 Grosvenor Road SW1V 3JN London | United Kingdom | British | 125900230001 | |||||||||
| RHODES, Charles Joseph | Director | 5 Lostock Avenue Poynton SK12 1DR Stockport Cheshire | United Kingdom | British | 22515720001 | |||||||||
| RICHARDSON, Gavin Austin | Director | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent England | United Kingdom | British | 112655420001 | |||||||||
| SALTER, David | Director | 24 - 26 South Park TN13 1DU Sevenoaks Eca Court Kent | England | British | 203989540001 | |||||||||
| SHARPE, David Victor | Director | Millfield House Lumsdale Road DE4 5NG Matlock Derbyshire | United Kingdom | British | 4370170003 | |||||||||
| TORBET, Alastair | Director | 34 Palace Court W2 4HY London Esca House England | Scotland | British | 158163250001 |
Who are the persons with significant control of EC INSURANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electrical Contractors Association Limited | Apr 06, 2016 | South Park TN13 1DU Sevenoaks 24-26 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0