E.C. PARKER & COMPANY LIMITED

Key Data

Status

Active

Company No.

00467956

Incorporation date

30/04/1949

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1986)

04/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

04/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

04/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

04/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

03/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (4 pages)

15/08/2025

Termination of appointment of Neil Allan Thomsett as a director on 2025-08-15

View PDF (1 pages)

22/05/2025

Director's details changed for Mr Neil Allan Thomsett on 2025-04-01

View PDF (2 pages)

14/04/2025

Termination of appointment of Alexander Douglas Alway as a director on 2025-04-01

View PDF (1 pages)

14/04/2025

Appointment of Mr Anthony James Adler as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Appointment of Mr Neil Allan Thomsett as a director on 2025-04-01

View PDF (2 pages)

14/04/2025

Appointment of Mr Paul John Patrick Goodman as a director on 2025-04-01

View PDF (2 pages)

14/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

31/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

31/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (50 pages)

16/12/2024

Second filing for the cessation of E.C. Parker Holdings Limited as a person with significant control

View PDF (5 pages)

16/12/2024

Second filing for the notification of Alder Fairways Insurance Group Limited as a person with significant control

View PDF (6 pages)

13/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

28/09/2024

Cessation of E.C. Parker Holdings Limited as a person with significant control on 2024-09-27

View PDF (2 pages)

28/09/2024

Notification of Adler Fairways Insurance Group Limited as a person with significant control on 2024-09-27

View PDF (3 pages)

05/07/2024

Termination of appointment of Christian Graeme Poulsen as a director on 2024-07-05

View PDF (1 pages)

30/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (17 pages)

06/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

27/04/2023

Registration of charge 004679560027, created on 2023-04-25

View PDF (6 pages)

23/02/2023

Current accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

30/12/2022

Memorandum and Articles of Association

View PDF (22 pages)

29/12/2022

Resolutions

View PDF (1 pages)

01/12/2022

Termination of appointment of Susan Jane Poulsen as a secretary on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mr Johann Nathan Davey as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Registered office address changed from 34 st Georges Place Canterbury Kent CT1 1XB to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Mr Alexander Douglas Alway as a director on 2022-11-30

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2022-06-30

View PDF (17 pages)

16/05/2022

Second filing of Confirmation Statement dated 2021-10-30

View PDF (3 pages)

14/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (17 pages)

10/12/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (5 pages)

01/06/2021

Notification of E.C. Parker Holdings Limited as a person with significant control on 2021-05-25

View PDF (2 pages)

01/06/2021

Cessation of Christian Graeme Poulsen as a person with significant control on 2021-05-25

View PDF (1 pages)

14/04/2021

Cancellation of shares. Statement of capital on 2021-03-19

View PDF (6 pages)

14/04/2021

Purchase of own shares.

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2020-06-30

View PDF (21 pages)

15/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

14/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (11 pages)

19/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

23/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

16/10/2017

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

02/11/2016

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

19/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

21/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

17/10/2015

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

23/03/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (4 pages)

17/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (4 pages)

30/08/2013

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

19/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (4 pages)

30/08/2012

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

23/08/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

17/08/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Christian Graeme Poulsen on 2009-10-14

View PDF (2 pages)

09/09/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

21/10/2008

Return made up to 14/10/08; full list of members

View PDF (3 pages)

26/09/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

04/11/2007

Return made up to 14/10/07; no change of members

View PDF (6 pages)

14/09/2007

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

20/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

26/10/2006

Return made up to 14/10/06; full list of members

View PDF (6 pages)

10/11/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

24/10/2005

Return made up to 14/10/05; full list of members

View PDF (6 pages)

20/10/2004

Total exemption small company accounts made up to 2004-06-30

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20/10/2004

Return made up to 14/10/04; full list of members

View PDF (6 pages)

03/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

28/10/2003

Return made up to 26/10/03; full list of members

View PDF (6 pages)

04/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

16/10/2002

Return made up to 26/10/02; full list of members

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

30/10/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

14/12/2000

Full accounts made up to 2000-06-30

View PDF (16 pages)

14/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

15/12/1999

Full accounts made up to 1999-06-30

View PDF (16 pages)

05/11/1999

Return made up to 02/11/99; change of members

View PDF (6 pages)

09/03/1999

£ ic 10000/8001 22/01/99 £ sr 1999@1=1999

View PDF (1 pages)

15/02/1999

Resolutions

View PDF (1 pages)

20/01/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

04/01/1999

Director resigned

View PDF (1 pages)

22/12/1998

Return made up to 02/11/98; full list of members

View PDF (6 pages)

10/12/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

02/11/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

05/11/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

01/11/1996

Return made up to 02/11/96; no change of members

View PDF (4 pages)

22/11/1995

Full accounts made up to 1995-06-30

View PDF (17 pages)

08/11/1995

Return made up to 02/11/95; full list of members

View PDF (6 pages)

05/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (10 pages)

29/06/1995

Auditor's resignation

View PDF (2 pages)

31/05/1995

New secretary appointed

View PDF (2 pages)

31/05/1995

Resolutions

View PDF (28 pages)

31/05/1995

Resolutions

View PDF (2 pages)

31/05/1995

Secretary resigned

View PDF (2 pages)

19/04/1995

Director's particulars changed

View PDF (2 pages)

06/04/1995

New director appointed

View PDF (2 pages)

28/03/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

22/11/1994

Return made up to 07/11/94; no change of members

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28/09/1994

Director resigned

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20/12/1993

Full accounts made up to 1993-06-30

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28/11/1993

Return made up to 07/11/93; full list of members

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25/11/1992

Full accounts made up to 1992-06-30

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16/11/1992

Return made up to 07/11/92; no change of members

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10/12/1991

Full accounts made up to 1991-06-30

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03/12/1991

Return made up to 07/11/91; no change of members

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22/11/1990

Full accounts made up to 1990-06-30

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22/11/1990

Return made up to 07/11/90; full list of members

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20/10/1989

Full accounts made up to 1989-06-30

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20/10/1989

Return made up to 17/10/89; full list of members

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23/11/1988

Full accounts made up to 1988-06-30

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23/11/1988

Return made up to 10/11/88; full list of members

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25/10/1987

Return made up to 15/09/87; full list of members

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25/10/1987

Full accounts made up to 1987-06-30

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17/11/1986

Full accounts made up to 1986-06-30

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17/11/1986

Return made up to 21/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poulsen, Christian Graeme	Director	07/03/1995 - 05/07/2024	5
Alway, Alexander Douglas	Director	30/11/2022 - 01/04/2025	125
Adler, Anthony James	Director	01/04/2025 - Present	28
Mr Johann Nathan Davey	Director	30/11/2022 - Present	24
Goodman, Paul John Patrick	Director	01/04/2025 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E.C. PARKER & COMPANY LIMITED

E.C. PARKER & COMPANY LIMITED is an(a) Active company incorporated on 30/04/1949 with the registered office located at Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.C. PARKER & COMPANY LIMITED?

E.C. PARKER & COMPANY LIMITED is currently Active. It was registered on 30/04/1949 .

Where is E.C. PARKER & COMPANY LIMITED located?

E.C. PARKER & COMPANY LIMITED is registered at Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS.

What does E.C. PARKER & COMPANY LIMITED do?

E.C. PARKER & COMPANY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for E.C. PARKER & COMPANY LIMITED?

The latest filing was on 04/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.