EC INSURANCE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01266206

Incorporation date

30/06/1976

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1976)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2022

Application to strike the company off the register

View PDF (3 pages)

19/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

21/07/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

16/12/2020

Statement of capital on 2020-12-16

View PDF (5 pages)

16/12/2020

Resolutions

View PDF (2 pages)

16/12/2020

Statement by Directors

View PDF (1 pages)

16/12/2020

Solvency Statement dated 30/11/20

View PDF (1 pages)

30/11/2020

Termination of appointment of John William James Spencer as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Termination of appointment of Andrew John Davies as a director on 2020-11-30

View PDF (1 pages)

30/11/2020

Termination of appointment of Anne Whitaker as a director on 2020-11-30

View PDF (1 pages)

07/08/2020

Statement by Directors

View PDF (1 pages)

07/08/2020

Statement of capital on 2020-08-07

View PDF (5 pages)

07/08/2020

Solvency Statement dated 29/07/20

View PDF (1 pages)

07/08/2020

Resolutions

View PDF (1 pages)

04/08/2020

Termination of appointment of Simon Christopher Barrett as a director on 2020-07-31

View PDF (1 pages)

09/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

27/03/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

02/01/2020

Termination of appointment of Simon Wilson as a director on 2019-12-31

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

02/07/2019

Termination of appointment of Andrew John Bailey as a secretary on 2019-07-01

View PDF (1 pages)

02/07/2019

Appointment of Ms Lara Simone Teesdale as a secretary on 2019-07-01

View PDF (2 pages)

05/04/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

12/03/2019

Appointment of Mr Simon Christopher Barrett as a director on 2019-03-06

View PDF (2 pages)

05/11/2018

Resolutions

View PDF (38 pages)

31/10/2018

Termination of appointment of Paul Philip Guiry as a director on 2018-10-31

View PDF (1 pages)

26/07/2018

Auditor's resignation

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

06/04/2018

Full accounts made up to 2017-12-31

View PDF (46 pages)

15/02/2018

Director's details changed for Mr Paul Philip Guiry on 2018-02-15

View PDF (2 pages)

13/02/2018

Director's details changed for Mr Richard David Forrest Smith on 2018-02-09

View PDF (2 pages)

11/01/2018

Statement of capital on 2018-01-11

View PDF (3 pages)

09/01/2018

Resolutions

View PDF (1 pages)

18/12/2017

Statement by Directors

View PDF (2 pages)

18/12/2017

Solvency Statement dated 05/12/17

View PDF (1 pages)

13/12/2017

Termination of appointment of Michael David Webb as a director on 2017-11-28

View PDF (1 pages)

30/11/2017

Appointment of Mr Andrew John Bailey as a secretary on 2017-11-28

View PDF (2 pages)

30/11/2017

Appointment of Ms Anne Whitaker as a director on 2017-11-28

View PDF (2 pages)

29/11/2017

Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU to 20 Fenchurch Street London EC3M 3AZ on 2017-11-29

View PDF (1 pages)

29/11/2017

Notification of Markel Capital Holdings Limited as a person with significant control on 2017-11-28

View PDF (2 pages)

29/11/2017

Cessation of Ec Insurance Holdings Limited as a person with significant control on 2017-11-28

View PDF (1 pages)

29/11/2017

Appointment of Mr John William James Spencer as a director on 2017-11-28

View PDF (2 pages)

29/11/2017

Appointment of Mr Simon Wilson as a director on 2017-11-28

View PDF (2 pages)

29/11/2017

Termination of appointment of Garry Michael Fearn as a director on 2017-11-28

View PDF (1 pages)

29/11/2017

Termination of appointment of Stephen John Bratt as a director on 2017-11-28

View PDF (1 pages)

29/11/2017

Termination of appointment of Martyn James Burnley as a director on 2017-11-28

View PDF (1 pages)

29/11/2017

Termination of appointment of Diane Elizabeth Bromley as a director on 2017-11-28

View PDF (1 pages)

29/11/2017

Appointment of Mr Andrew John Davies as a director on 2017-11-28

View PDF (2 pages)

29/11/2017

Appointment of Mr Neil Edward Galjaard as a director on 2017-11-28

View PDF (2 pages)

29/11/2017

Termination of appointment of Diane Bromley as a secretary on 2017-11-28

View PDF (1 pages)

01/08/2017

Director's details changed for Mr Paul Philip Guiry on 2017-08-01

View PDF (2 pages)

19/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

12/07/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

06/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

10/01/2017

Termination of appointment of Stephen Thomas Brooks as a director on 2016-12-31

View PDF (1 pages)

20/09/2016

Termination of appointment of John David March as a director on 2016-09-06

View PDF (1 pages)

30/08/2016

Termination of appointment of Philip Keith Scarrett as a director on 2016-08-26

View PDF (1 pages)

06/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (9 pages)

06/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

01/04/2016

Termination of appointment of Roger Stewart Brown as a director on 2016-03-31

View PDF (1 pages)

24/12/2015

Statement of capital following an allotment of shares on 2015-12-22

View PDF (3 pages)

06/11/2015

Appointment of Mr John David March as a director on 2015-11-04

View PDF (2 pages)

05/11/2015

Appointment of Mr Paul Philip Guiry as a director on 2015-11-04

View PDF (2 pages)

06/10/2015

Termination of appointment of Gavin Austin Richardson as a director on 2015-10-06

View PDF (1 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (34 pages)

30/06/2015

Termination of appointment of David Felton James Metcalf as a director on 2015-06-29

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (9 pages)

29/06/2015

Appointment of Mrs Diane Bromley as a secretary on 2015-06-26

View PDF (2 pages)

29/06/2015

Termination of appointment of Cs Secretaries Limited as a secretary on 2015-06-26

View PDF (1 pages)

27/03/2015

Appointment of Mr Stephen Thomas Brooks as a director on 2015-01-21

View PDF (2 pages)

02/03/2015

Registered office address changed from Esca House 32-34 Palace Crt Bayswater London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2015-03-02

View PDF (1 pages)

02/03/2015

Certificate of change of name

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02/03/2015

Change of name with request to seek comments from relevant body

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02/03/2015

Change of name notice

View PDF (2 pages)

06/01/2015

Resolutions

View PDF (33 pages)

14/11/2014

Termination of appointment of Mark Stewart Crilley as a director on 2014-10-28

View PDF (1 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

12/08/2014

Appointment of Cs Secretaries Limited as a secretary on 2014-08-05

View PDF (2 pages)

12/08/2014

Termination of appointment of Elemental Cosec Limited as a secretary on 2014-08-05

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (10 pages)

31/03/2014

Appointment of Elemental Cosec Limited as a secretary

View PDF (2 pages)

31/03/2014

Termination of appointment of Elemental Cosec Limited as a secretary

View PDF (1 pages)

20/03/2014

Appointment of Elemental Cosec Limited as a secretary

View PDF (2 pages)

20/03/2014

Termination of appointment of Roger Hudson as a secretary

View PDF (1 pages)

12/03/2014

Appointment of Mr Garry Michael Fearn as a director

View PDF (2 pages)

13/01/2014

Termination of appointment of David Beldham as a director

View PDF (1 pages)

11/12/2013

Appointment of Mr Martyn James Burnley as a director

View PDF (2 pages)

26/11/2013

Appointment of Mr Stephen John Bratt as a director

View PDF (2 pages)

14/08/2013

Appointment of Ms Diane Elizabeth Bromley as a director

View PDF (2 pages)

25/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (8 pages)

13/06/2013

Termination of appointment of Timothy Ablett as a director

View PDF (1 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (29 pages)

08/01/2013

Appointment of Mr David Felton James Metcalf as a director

View PDF (2 pages)

27/11/2012

Appointment of Mr Mark Stewart Crilley as a director

View PDF (2 pages)

05/11/2012

Appointment of Mr Michael David Webb as a director

View PDF (2 pages)

05/11/2012

Appointment of Mr Gavin Richardson as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Alistair Hope as a director

View PDF (1 pages)

05/11/2012

Termination of appointment of Trevoe Hursthouse as a director

View PDF (1 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

25/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (8 pages)

21/06/2012

Appointment of Mr Timothy Andrew Ablett as a director

View PDF (2 pages)

18/06/2012

Termination of appointment of Malcolm Mckenzie as a director

View PDF (1 pages)

20/04/2012

Termination of appointment of Peter Humphreys as a director

View PDF (1 pages)

06/02/2012

Appointment of Mr Philip Keith Scarrett as a director

View PDF (2 pages)

16/08/2011

Appointment of Mr David Thomas Anthony Beldham as a director

View PDF (2 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

29/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (8 pages)

29/06/2011

Termination of appointment of Jack Luxton as a director

View PDF (1 pages)

04/03/2011

Appointment of Mr Roger William Hudson as a secretary

View PDF (1 pages)

04/03/2011

Termination of appointment of Martyn Burnley as a secretary

View PDF (1 pages)

07/09/2010

Termination of appointment of John Hannan as a director

View PDF (1 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

14/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (8 pages)

14/07/2010

Secretary's details changed for Mr Martyn James Burnley on 2010-04-01

View PDF (1 pages)

02/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

17/07/2009

Return made up to 25/06/09; full list of members

View PDF (5 pages)

23/06/2009

Director appointed mr roger stewart brown

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22/06/2009

Appointment terminated director david sharpe

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22/06/2009

Appointment terminated director charles rhodes

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22/06/2009

Appointment terminated director david pollock

View PDF (1 pages)

22/06/2009

Appointment terminated director robert hall

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13/03/2009

Appointment terminated director john webb

View PDF (1 pages)

27/01/2009

Appointment terminated director william adamson

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

30/07/2008

Director's change of particulars / trevor hursthouse / 28/07/2008

View PDF (1 pages)

25/06/2008

Return made up to 25/06/08; full list of members

View PDF (7 pages)

27/03/2008

Director's change of particulars / jack luxton / 27/03/2008

View PDF (2 pages)

03/02/2008

New director appointed

View PDF (2 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

22/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

28/07/2007

Return made up to 25/06/07; no change of members

View PDF (11 pages)

04/07/2007

New director appointed

View PDF (2 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/08/2006

Return made up to 25/06/06; full list of members

View PDF (11 pages)

18/08/2005

New director appointed

View PDF (2 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/08/2005

Return made up to 25/06/05; full list of members

View PDF (11 pages)

31/03/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (2 pages)

11/01/2005

New director appointed

View PDF (2 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

21/07/2004

Return made up to 25/06/04; full list of members

View PDF (10 pages)

12/01/2004

Ad 01/01/04--------- £ si 8000000@1=8000000 £ ic 5000000/13000000

View PDF (2 pages)

12/01/2004

Resolutions

View PDF (0 pages)

12/01/2004

Resolutions

View PDF (1 pages)

12/01/2004

£ nc 5000000/13000000 08/12/03

View PDF (2 pages)

28/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

28/07/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

07/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

10/07/2002

Return made up to 25/06/02; full list of members

View PDF (10 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/07/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

15/06/2001

New director appointed

View PDF (2 pages)

20/07/2000

Return made up to 25/06/00; full list of members

View PDF (8 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

23/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

23/07/1999

Return made up to 25/06/99; no change of members

View PDF (6 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Return made up to 25/06/98; no change of members

View PDF (6 pages)

01/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/07/1997

Return made up to 25/06/97; full list of members

View PDF (8 pages)

17/12/1996

Director resigned

View PDF (1 pages)

22/07/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

22/07/1996

Return made up to 25/06/96; no change of members

View PDF (6 pages)

07/07/1996

Director resigned

View PDF (2 pages)

07/07/1996

Director resigned

View PDF (1 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (1 pages)

08/08/1995

Return made up to 25/06/95; no change of members

View PDF (8 pages)

28/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/07/1994

Full accounts made up to 1993-12-31

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25/07/1994

Return made up to 25/06/94; full list of members

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26/04/1994

Resolutions

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12/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1993

Secretary resigned

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06/10/1993

New secretary appointed

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04/08/1993

Full accounts made up to 1992-12-31

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27/07/1993

Return made up to 25/06/93; change of members

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27/07/1993

Resolutions

View PDF (1 pages)

27/07/1993

Nc inc already adjusted 14/06/93

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02/10/1992

Full group accounts made up to 1991-12-31

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05/08/1992

Return made up to 25/06/92; no change of members

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25/10/1991

Full accounts made up to 1990-12-31

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10/09/1991

Return made up to 25/06/91; full list of members

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29/10/1990

Return made up to 25/06/90; full list of members

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23/10/1990

Full group accounts made up to 1989-12-31

View PDF (30 pages)

19/09/1990

New director appointed

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19/07/1990

Ad 12/06/89--------- £ si 1000000@1

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22/02/1990

New director appointed

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16/02/1990

Resolutions

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16/02/1990

Resolutions

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16/02/1990

Nc inc already adjusted 12/06/89 12/06/89

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23/11/1989

Full accounts made up to 1988-12-31

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24/10/1989

Return made up to 26/06/89; full list of members

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31/05/1989

Director resigned

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16/08/1988

Full accounts made up to 1987-12-31

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16/08/1988

Return made up to 27/06/88; full list of members

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03/11/1987

Full accounts made up to 1986-12-31

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03/11/1987

Return made up to 03/07/87; full list of members

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20/09/1986

Return made up to 01/07/86; full list of members

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16/08/1986

Full accounts made up to 1985-12-31

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04/12/1979

Certificate of change of name

View PDF (2 pages)

30/06/1976

Miscellaneous

View PDF (1 pages)

30/06/1976

Incorporation

View PDF (13 pages)

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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
Webb, Michael David	Director	26/10/2012 - 28/11/2017	10
Bratt, Stephen John	Director	31/10/2013 - 27/11/2017	20
Spencer, John William James	Director	28/11/2017 - 30/11/2020	40
Barrett, Simon Christopher	Director	06/03/2019 - 31/07/2020	46

Persons with Significant Control

No PSC data available.

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Description

About EC INSURANCE COMPANY LIMITED

EC INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 30/06/1976 with the registered office located at 20 Fenchurch Street, London EC3M 3AZ. There is currently no 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 EC INSURANCE COMPANY LIMITED?

EC INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 30/06/1976 and dissolved on 03/01/2023.

Where is EC INSURANCE COMPANY LIMITED located?

EC INSURANCE COMPANY LIMITED is registered at 20 Fenchurch Street, London EC3M 3AZ.

What does EC INSURANCE COMPANY LIMITED do?

EC INSURANCE COMPANY LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for EC INSURANCE COMPANY LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.