EBA INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

03609556

Incorporation date

04/08/1998

Size

Audit Exemption Subsidiary

Classification

Life insurance (65.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

25/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

25/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

05/09/2025

Termination of appointment of Stuart Mark Rouse as a director on 2025-09-05

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

08/08/2025

Termination of appointment of Konstantina Gkouma as a director on 2024-09-20

View PDF (1 pages)

11/06/2025

Change of details for Nexus Underwriting Management Ltd as a person with significant control on 2022-02-22

View PDF (2 pages)

14/01/2025

Termination of appointment of Teresa Jane Furmston as a secretary on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-12-31

View PDF (2 pages)

03/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

22/08/2024

Termination of appointment of Colin William Thompson as a director on 2024-08-21

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

28/03/2024

Termination of appointment of Alexander Robert Foster Mobbs as a director on 2024-03-28

View PDF (1 pages)

28/03/2024

Termination of appointment of Christina Spelman as a director on 2024-03-28

View PDF (1 pages)

29/01/2024

Termination of appointment of Anthony Colin Mccallum as a director on 2024-01-26

View PDF (1 pages)

31/10/2023

Satisfaction of charge 036095560006 in full

View PDF (1 pages)

25/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

28/06/2023

Appointment of Mr Richard Neville Marriage as a director on 2023-06-15

View PDF (2 pages)

09/05/2023

Satisfaction of charge 036095560004 in full

View PDF (1 pages)

09/05/2023

Satisfaction of charge 036095560005 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EBA INSURANCE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Sibthorpe, Michael Alan	Director	01/04/2018 - 22/02/2019	56
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/08/1998 - 04/08/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/08/1998 - 04/08/1998	36021
Mccallum, Anthony Colin	Director	01/08/2007 - 26/01/2024	19
Lloyd-Roberts, George Edward	Director	01/08/2007 - 10/08/2015	33

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EBA INSURANCE SERVICES LIMITED

EBA INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 04/08/1998 with the registered office located at 52-56 Leadenhall Street, London EC3A 2EB. 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 EBA INSURANCE SERVICES LIMITED?

EBA INSURANCE SERVICES LIMITED is currently Active. It was registered on 04/08/1998 .

Where is EBA INSURANCE SERVICES LIMITED located?

EBA INSURANCE SERVICES LIMITED is registered at 52-56 Leadenhall Street, London EC3A 2EB.

What does EBA INSURANCE SERVICES LIMITED do?

EBA INSURANCE SERVICES LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for EBA INSURANCE SERVICES LIMITED?

The latest filing was on 25/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.