EC INSURANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EC INSURANCE HOLDINGS LIMITED
COMPANY NUMBER
06679571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/08/2008
(16 years and 4 months old)
WEBSITE
www.eca.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2008
15/10/2008
EC INSURANCE MANAGEMENT HOLDINGS LIMITED
KENT
TN13 1DU
Telephone: 02073134800
TPS: Yes
E C A Court
24-26 South Park
Sevenoaks
Kent
TN13 1DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) | Active - Accounts Filed | View Report |
| EC INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EC INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EC INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EC INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EC INSURANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2010 - Present (14years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
30/12/2013 - Present (10 years and 11 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
28/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2017 - Present (7years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 12 Past: 37 |
View Report |
|
15/12/2017 - Present (7years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRICAL CONTRACTORS ASSOCIATION | N/A | N/A |
| ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) | Active - Accounts Filed | View Report |
| BLUESKY TRUSTEE COMPANY LTD | Non-Trading | View Report |
| EC INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EC INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRANDRISKS GROUP LIMITED | Active - Accounts Filed | View Report |
| BRANDRISKS LIMITED | Active - Accounts Filed | View Report |
| PROPERTYRISKS LIMITED | Active - Accounts Filed | View Report |
| SPORTSRISKS LTD | Active - Accounts Filed | View Report |
| ECA AFFINITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| ESCA ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 06/01/2023 | Martyn James Burnley (915514910) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Board Member Terence David Foreman (924802099) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Accounts filed |
| 07/02/2020 | David Salter (920398954) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member David Salter (920398954) Appointed |
| 02/08/2018 | New Accounts filed |
| 18/01/2018 | New Board Member Terry David Foreman (908135575) Appointed |
| 18/01/2018 | Terence David Foreman (924183519) has left the board |
| 11/01/2018 | New Board Member Terence David Foreman (924183519) Appointed |
| 07/12/2017 | Michael David Webb (904276088) has left the board |
| 07/12/2017 | Diane Bromley (919891075) has left the board |
| 07/12/2017 | Richard David Forrest-Smith (921256138) has left the board |
| 07/12/2017 | Paul Philip Guiry (920243541) has left the board |
| 07/12/2017 | New Company Secretary Terence David Foreman (924085818) Appointed |
| 26/08/2017 | New Annual Return filed |
| 16/07/2017 | New Accounts filed |
| 12/01/2017 | Stephen Thomas Brooks (904390559) has left the board |
| 22/09/2016 | John David March (915828738) has left the board |
| 27/08/2016 | New Annual Return filed |
| 23/08/2016 | New Board Member Richard David Forrest-Smith (921256138) Appointed |
| 19/07/2016 | New Accounts filed |
| 05/04/2016 | Roger Stewart Brown (903152486) has left the board |
| 11/11/2015 | New Board Member John David March (915828738) Appointed |
| 11/11/2015 | New Board Member Paul Philip Guiry (920243541) Appointed |
| 08/10/2015 | Gavin Austin Richardson (911265542) has left the board |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 03/07/2015 | David Felton James Metcalf (917480887) has left the board |
| 01/07/2015 | CS SECRETARIES LIMITED (911000621) has left the board |
| 01/07/2015 | New Company Secretary Diane Bromley (919891075) Appointed |
| 18/06/2015 | CS SECRETARIES LIMITED (919009898) has left the board |
| 18/06/2015 | New Company Secretary CS SECRETARIES LIMITED (911000621) Appointed |
| 03/04/2015 | New Board Member Stephen Thomas Brooks (904390559) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 18/11/2014 | Mark Stewart Crilley (906435942) has left the board |
| 23/09/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 14/08/2014 | ELEMENTAL COSEC LIMITED (918640238) has left the board |
| 14/08/2014 | New Company Secretary CS SECRETARIES LIMITED (919009898) Appointed |
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