Company information:
E.C.I.A. (Insurance Services) Limited (No: 04333180)
Address: 5TH FLOOR, BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NS
Status: Active
Incorporated: 12-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN SIMPSON ( DOB: Feb-1978 From: Jul-2023 )
Current Director: MICHAEL JOHN WILKINS ( DOB: Mar-1962 From: Jan-2015 )
Current Secretary: SIMON CHARLES BAILEY ( From: Apr-2019 )
Resigned Director: DAVID JOHN BILLINGTON ( DOB: Sep-1948 From: May-2006 To: May-2010 )
Resigned Director: ANDREW PETER COLLINSON ( DOB: Dec-1957 From: May-2010 To: Dec-2014 )
Resigned Director: DAVID ANDREW COWAN ( DOB: Jul-1943 From: Dec-2001 To: May-2004 )
Resigned Director: MICHAEL EDWIN GARVEY ( DOB: Aug-1952 From: Sep-2002 To: Jun-2004 )
Resigned Director: MICHAEL JOHN HOCKEY ( DOB: Aug-1950 From: Dec-2001 To: Apr-2023 )
Resigned Director: DEREK HUNTER ( DOB: Nov-1947 From: May-2004 To: Apr-2012 )
Resigned Director: KENNETH DONALD KENNEDY ( From: Dec-2001 To: Dec-2002 )
Resigned Director: STEPHEN WARWICK LEE ( DOB: Apr-1950 From: Sep-2002 To: Mar-2009 )
Resigned Director: BARBARA ANN RIDER ( DOB: Jan-1947 From: Dec-2001 To: May-2004 )
Resigned Director: STEPHEN SCRIMSHAW ( DOB: Jul-1963 From: May-2006 To: Mar-2008 )
Resigned Director: FREDERICK JOHN TOMLIN ( DOB: Jan-1941 From: Dec-2001 To: May-2006 )
Resigned Director: MARTIN FRANCIS USSHER ( DOB: Dec-1943 From: May-2004 To: Mar-2008 )
Resigned Director: RICHARD BRENIG WILLIAMS ( From: Dec-2001 To: Feb-2004 )
Resigned Secretary: RICHARD JOHN ASH ( DOB: Apr-1959 From: May-2008 To: Apr-2019 )
Resigned Secretary: JACQUELINE LAI ( From: Dec-2001 To: May-2008 )
Persons of Significant Control:
Mr Michael John Hockey, Broadway House, Tothill Street, London, SW1H 9NS: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-25)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0 | ||
| Equity / share capital and reserves | 0.0,0.0 |