Company information:
Ec Insurance Holdings Limited (No: 06679571)
Address: ECA COURT, 24 - 26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU
Status: Active
Incorporated: 22-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 65120 - Non-life insurance
Current Director: STEPHEN JOHN BRATT ( DOB: Apr-1964 From: Dec-2010 )
Current Director: GARRY MICHAEL FEARN ( DOB: Oct-1950 From: Dec-2013 )
Current Director: TERRY DAVID FOREMAN ( DOB: Feb-1966 From: Dec-2017 )
Current Director: TERENCE DAVID FOREMAN ( DOB: Feb-1966 From: Dec-2017 )
Current Secretary: TERENCE DAVID FOREMAN ( From: Nov-2017 )
Resigned Director: TIMOTHY ANDREW ABLETT ( DOB: Oct-1949 From: Apr-2012 To: May-2013 )
Resigned Director: STEPHEN THOMAS BROOKS ( DOB: May-1960 From: Jan-2015 To: Dec-2016 )
Resigned Director: ROGER STEWART BROWN ( DOB: Jun-1953 From: Feb-2009 To: Mar-2016 )
Resigned Director: MARTYN JAMES BURNLEY ( DOB: Jan-1953 From: Mar-2011 To: Dec-2022 )
Resigned Director: MARK STEWART CRILLEY ( DOB: Dec-1965 From: Nov-2012 To: Oct-2014 )
Resigned Director: RICHARD DAVID FORREST SMITH ( DOB: Oct-1964 From: Jun-2009 To: Oct-2009 )
Resigned Director: RICHARD FORREST-SMITH ( From: Dec-2010 To: Apr-2013 )
Resigned Director: RICHARD DAVID FORREST-SMITH ( From: Jul-2016 To: Nov-2017 )
Resigned Director: PAUL PHILIP GUIRY ( DOB: Feb-1963 From: Nov-2015 To: Nov-2017 )
Resigned Director: ROBERT MICHAEL HALL ( DOB: Oct-1948 From: Jun-2009 To: Jul-2011 )
Resigned Director: JOHN STEPHEN HANNAN ( DOB: Jun-1960 From: Feb-2009 To: Aug-2010 )
Resigned Director: ALASTAIR ROBERT HOPE ( DOB: Jul-1948 From: Aug-2008 To: Oct-2012 )
Resigned Director: PETER DAVID HUMPHREYS ( DOB: May-1950 From: Jun-2009 To: Oct-2009 )
Resigned Director: TREVOE GEORGE HURSTHOUSE ( DOB: Aug-1943 From: Oct-2008 To: Oct-2012 )
Resigned Director: JACK REGINALD WYNNE LUXTON ( DOB: Sep-1951 From: Aug-2008 To: Jun-2011 )
Resigned Director: JOHN DAVID MARCH ( DOB: Mar-1970 From: Nov-2015 To: Sep-2016 )
Resigned Director: MALCOLM GORDON MCKENZIE ( DOB: Dec-1947 From: Jun-2009 To: Jun-2012 )
Resigned Director: DAVID FELTON JAMES METCALF ( DOB: Jan-1968 From: Jan-2013 To: Jun-2015 )
Resigned Director: DAVID RAYMOND JOHN POLLOCK ( DOB: Oct-1949 From: Jun-2009 To: Sep-2010 )
Resigned Director: CHARLES JOSEPH RHODES ( DOB: Feb-1952 From: Jun-2009 To: Jul-2011 )
Resigned Director: GAVIN AUSTIN RICHARDSON ( DOB: Mar-1975 From: Oct-2012 To: Oct-2015 )
Resigned Director: DAVID SALTER ( DOB: Mar-1956 From: Aug-2018 To: Feb-2020 )
Resigned Director: DAVID VICTOR SHARPE ( DOB: Mar-1947 From: Jun-2009 To: Nov-2011 )
Resigned Director: ALASTAIR TORBET ( DOB: Mar-1962 From: Dec-2010 To: Jun-2011 )
Resigned Director: MICHAEL DAVID WEBB ( DOB: May-1960 From: Oct-2012 To: Nov-2017 )
Resigned Secretary: DIANE BROMLEY ( From: Jun-2015 To: Nov-2017 )
Resigned Secretary: MARTYN JAMES BURNLEY ( DOB: Jan-1953 From: Jun-2009 To: Mar-2011 )
Resigned Secretary: CS SECRETARIES LIMITED ( From: Aug-2014 To: Jun-2015 )
Resigned Secretary: ELEMENTAL COSEC LIMITED ( From: Feb-2014 To: Feb-2014 )
Resigned Secretary: ROGER WILLIAM HUDSON ( From: Mar-2011 To: Feb-2014 )
Resigned Secretary: JACK REGINALD WYNNE LUXTON ( DOB: Sep-1951 From: Aug-2008 To: Mar-2009 )
Persons of Significant Control:
Electrical Contractors Association Limited, 24-26 South Park, Sevenoaks, TN13 1DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)