Company information:
Ec3 Brokers Limited (No: 08735214)
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration
Incorporated: 16-Oct-2013
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 01-Mar-2023
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: DANIEL DRISCOLL ( DOB: Mar-1973 From: Oct-2013 )
Current Director: MICHAEL JAMES FLETCHER ( DOB: Nov-1974 From: Jan-2014 )
Current Director: SIMON JOHN HARVEY ( DOB: Jul-1973 From: Jul-2014 )
Current Director: JAMES MURPHY ( DOB: Feb-1973 From: Nov-2021 )
Resigned Director: HOWARD JAMES CHEETHAM ( DOB: Jul-1958 From: Jan-2016 To: Dec-2021 )
Resigned Director: CHRISTOPHER MICHAEL GILES ( DOB: Sep-1964 From: Oct-2013 To: Dec-2017 )
Resigned Director: STUART JAMES MARKLEY ( DOB: Jan-1959 From: Nov-2013 To: Jun-2014 )
Persons of Significant Control:
Ec3 Brokers Group Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-14)
Praetura Ventures (3) Llp, Giant's Basin Potato Wharf, Manchester, M3 4NB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-14)
Mrs Joanne Driscoll, Third Floor Dukes House, 32-38 Dukes Place, London, EC3A 7LP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-11)
Mrs Joanne Driscoll, Third Floor Dukes House, 32-38 Dukes Place, London, EC3A 7LP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-14, Ceased: 2017-12-14)
Mr Daniel Driscoll, Third Floor Dukes House, 32-38 Dukes Place, London, EC3A 7LP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-11)
Mrs Audrey Giles, Third Floor Dukes House, 32-38 Dukes Place, London, EC3A 7LP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-14)
Mr Daniel Driscoll, Third Floor Dukes House, 32-38 Dukes Place, London, EC3A 7LP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-12-14, Ceased: 2017-12-14)