okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

EC INSURANCE HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

EC INSURANCE HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06679571

Incorporation date

22/08/2008

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Eca Court, 24 - 26 South Park, Sevenoaks, Kent TN13 1DUCopy
copy info iconCopy
See on map
Latest events (Record since 22/08/2008)
dot icon16/09/2025
Full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon10/09/2024
Full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon21/09/2023
Full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon10/01/2023
Resolutions
View PDF (2 pages)
dot icon07/01/2023
Resolutions
View PDF (1 pages)
dot icon07/01/2023
Memorandum and Articles of Association
View PDF (32 pages)
dot icon04/01/2023
Termination of appointment of Martyn James Burnley as a director on 2022-12-31
View PDF (1 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon10/05/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon04/07/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon05/06/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon05/02/2020
Termination of appointment of David Salter as a director on 2020-02-05
View PDF (1 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon05/06/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-22 with updates
View PDF (4 pages)
dot icon22/08/2018
Appointment of Mr David Salter as a director on 2018-08-22
View PDF (2 pages)
dot icon30/07/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon16/07/2018
Statement by Directors
View PDF (1 pages)
dot icon16/07/2018
Statement of capital on 2018-07-16
View PDF (4 pages)
dot icon16/07/2018
Solvency Statement dated 25/06/18
View PDF (1 pages)
dot icon16/07/2018
Resolutions
View PDF (5 pages)
dot icon03/07/2018
Statement by Directors
View PDF (1 pages)
dot icon09/01/2018
Appointment of Mr Terence David Foreman as a director on 2017-12-15
View PDF (2 pages)
dot icon05/12/2017
Appointment of Mr Terence David Foreman as a secretary on 2017-11-28
View PDF (2 pages)
dot icon05/12/2017
Termination of appointment of Michael David Webb as a director on 2017-11-28
View PDF (1 pages)
dot icon05/12/2017
Termination of appointment of Richard David Forrest-Smith as a director on 2017-11-28
View PDF (1 pages)
dot icon05/12/2017
Termination of appointment of Paul Philip Guiry as a director on 2017-11-28
View PDF (1 pages)
dot icon05/12/2017
Termination of appointment of Diane Bromley as a secretary on 2017-11-28
View PDF (1 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon11/07/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon10/01/2017
Termination of appointment of Stephen Thomas Brooks as a director on 2016-12-31
View PDF (1 pages)
dot icon20/09/2016
Termination of appointment of John David March as a director on 2016-09-06
View PDF (1 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon19/08/2016
Appointment of Mr Richard David Forrest-Smith as a director on 2016-07-25
View PDF (2 pages)
dot icon08/06/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon01/04/2016
Termination of appointment of Roger Stewart Brown as a director on 2016-03-31
View PDF (1 pages)
dot icon09/11/2015
Appointment of Mr Paul Philip Guiry as a director on 2015-11-04
View PDF (2 pages)
dot icon09/11/2015
Appointment of Mr John David March as a director on 2015-11-04
View PDF (2 pages)
dot icon06/10/2015
Termination of appointment of Gavin Austin Richardson as a director on 2015-10-06
View PDF (1 pages)
dot icon24/08/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (7 pages)
dot icon27/07/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon30/06/2015
Termination of appointment of David Felton James Metcalf as a director on 2015-06-29
View PDF (1 pages)
dot icon29/06/2015
Appointment of Mrs Diane Bromley as a secretary on 2015-06-26
View PDF (2 pages)
dot icon29/06/2015
Termination of appointment of Cs Secretaries Limited as a secretary on 2015-06-26
View PDF (1 pages)
dot icon30/03/2015
Appointment of Mr Stephen Thomas Brooks as a director on 2015-01-21
View PDF (2 pages)
dot icon02/03/2015
Registered office address changed from Esca House 34 Palace Court London W2 4HY to Eca Court 24 - 26 South Park Sevenoaks Kent TN13 1DU on 2015-03-02
View PDF (1 pages)
dot icon06/01/2015
Resolutions
View PDF (33 pages)
dot icon14/11/2014
Termination of appointment of Mark Stewart Crilley as a director on 2014-10-28
View PDF (1 pages)
dot icon18/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon12/08/2014
Appointment of Cs Secretaries Limited as a secretary on 2014-08-05
View PDF (2 pages)
dot icon12/08/2014
Termination of appointment of Elemental Cosec Limited as a secretary on 2014-08-05
View PDF (1 pages)
dot icon31/03/2014
Appointment of Elemental Cosec Limited as a secretary
View PDF (2 pages)
dot icon31/03/2014
Termination of appointment of Elemental Cosec Limited as a secretary
View PDF (1 pages)
dot icon20/03/2014
Appointment of Elemental Cosec Limited as a secretary
View PDF (2 pages)
dot icon12/03/2014
Appointment of Mr Garry Michael Fearn as a director
View PDF (2 pages)
dot icon03/03/2014
Termination of appointment of Roger Hudson as a secretary
View PDF (1 pages)
dot icon17/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (35 pages)
dot icon05/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (7 pages)
dot icon29/05/2013
Termination of appointment of Timothy Ablett as a director
View PDF (1 pages)
dot icon01/05/2013
Termination of appointment of Richard Forrest-Smith as a director
View PDF (1 pages)
dot icon08/01/2013
Appointment of Mr David Felton James Metcalf as a director
View PDF (2 pages)
dot icon27/11/2012
Appointment of Mr Mark Stewart Crilley as a director
View PDF (2 pages)
dot icon05/11/2012
Appointment of Mr Michael David Webb as a director
View PDF (2 pages)
dot icon05/11/2012
Appointment of Mr Gavin Richardson as a director
View PDF (2 pages)
dot icon05/11/2012
Termination of appointment of Trevoe Hursthouse as a director
View PDF (1 pages)
dot icon05/11/2012
Termination of appointment of Alastair Hope as a director
View PDF (1 pages)
dot icon04/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (25 pages)
dot icon29/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (8 pages)
dot icon18/06/2012
Termination of appointment of Malcolm Mckenzie as a director
View PDF (1 pages)
dot icon21/05/2012
Appointment of Mr Timothy Andrew Ablett as a director
View PDF (2 pages)
dot icon24/11/2011
Termination of appointment of David Sharpe as a director
View PDF (1 pages)
dot icon04/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (26 pages)
dot icon23/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (9 pages)
dot icon26/07/2011
Termination of appointment of Robert Hall as a director
View PDF (1 pages)
dot icon26/07/2011
Termination of appointment of Charles Rhodes as a director
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Jack Luxton as a director
View PDF (1 pages)
dot icon08/06/2011
Termination of appointment of Alastair Torbet as a director
View PDF (1 pages)
dot icon18/03/2011
Appointment of Mr Stephen John Bratt as a director
View PDF (2 pages)
dot icon18/03/2011
Termination of appointment of Martyn Burnley as a secretary
View PDF (1 pages)
dot icon10/03/2011
Appointment of Mr Roger William Hudson as a secretary
View PDF (1 pages)
dot icon08/03/2011
Appointment of Mr Martyn James Burnley as a director
View PDF (2 pages)
dot icon01/03/2011
Appointment of Mr Alastair Torbet as a director
View PDF (2 pages)
dot icon09/02/2011
Appointment of Mr Richard Forrest-Smith as a director
View PDF (2 pages)
dot icon02/10/2010
Group of companies' accounts made up to 2009-12-31
View PDF (23 pages)
dot icon30/09/2010
Termination of appointment of David Pollock as a director
View PDF (1 pages)
dot icon28/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (13 pages)
dot icon28/09/2010
Director's details changed for Mr Charles Joseph Rhodes on 2010-08-01
View PDF (2 pages)
dot icon28/09/2010
Director's details changed for Mr David Victor Sharpe on 2010-08-01
View PDF (2 pages)
dot icon07/09/2010
Termination of appointment of John Hannan as a director
View PDF (1 pages)
dot icon09/08/2010
Full accounts made up to 2009-08-31
View PDF (9 pages)
dot icon04/02/2010
Statement of capital following an allotment of shares on 2010-01-04
View PDF (2 pages)
dot icon23/10/2009
Current accounting period shortened from 2010-08-31 to 2009-12-31
View PDF (1 pages)
dot icon15/10/2009
Termination of appointment of Richard Forrest Smith as a director
View PDF (1 pages)
dot icon15/10/2009
Termination of appointment of Peter Humphreys as a director
View PDF (1 pages)
dot icon25/08/2009
Return made up to 22/08/09; full list of members
View PDF (7 pages)
dot icon25/08/2009
Registered office changed on 25/08/2009 from esca house 34 palace court london greater london W2 4HY england
View PDF (1 pages)
dot icon17/07/2009
Director appointed mr robert michael hall
View PDF (1 pages)
dot icon17/07/2009
Director appointed mr malcolm gordon mckenzie
View PDF (2 pages)
dot icon15/07/2009
Director appointed mr david raymond john pollock
View PDF (1 pages)
dot icon06/07/2009
Director appointed mr david victor sharpe
View PDF (1 pages)
dot icon06/07/2009
Director appointed mr charles joseph rhodes
View PDF (1 pages)
dot icon03/07/2009
Appointment terminated secretary jack luxton
View PDF (1 pages)
dot icon03/07/2009
Director appointed mr peter david humphreys
View PDF (1 pages)
dot icon03/07/2009
Director appointed mr richard david forrest smith
View PDF (1 pages)
dot icon23/06/2009
Director's change of particulars / trevoe hursthouse / 22/06/2009
View PDF (2 pages)
dot icon23/06/2009
Secretary appointed mr martyn james burnley
View PDF (1 pages)
dot icon05/03/2009
Director appointed roger stewart brown
View PDF (2 pages)
dot icon05/03/2009
Director appointed john stephen hannan
View PDF (2 pages)
dot icon13/11/2008
Director appointed trevor george hursthouse
View PDF (2 pages)
dot icon23/10/2008
Memorandum and Articles of Association
View PDF (7 pages)
dot icon15/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon22/08/2008
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webb, Michael David
Director
26/10/2012 - 28/11/2017
10
Bratt, Stephen John
Director
20/12/2010 - Present
20
Fearn, Garry Michael
Director
30/12/2013 - Present
16
Foreman, Terence David
Director
15/12/2017 - Present
28
Burnley, Martyn James
Director
07/03/2011 - 31/12/2022
21

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
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

copy info iconCopy

About EC INSURANCE HOLDINGS LIMITED

EC INSURANCE HOLDINGS LIMITED is an(a) Active company incorporated on 22/08/2008 with the registered office located at Eca Court, 24 - 26 South Park, Sevenoaks, Kent TN13 1DU. 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 EC INSURANCE HOLDINGS LIMITED?

toggle

EC INSURANCE HOLDINGS LIMITED is currently Active. It was registered on 22/08/2008 .

Where is EC INSURANCE HOLDINGS LIMITED located?

toggle

EC INSURANCE HOLDINGS LIMITED is registered at Eca Court, 24 - 26 South Park, Sevenoaks, Kent TN13 1DU.

What does EC INSURANCE HOLDINGS LIMITED do?

toggle

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

What is the latest filing for EC INSURANCE HOLDINGS LIMITED?

toggle

The latest filing was on 16/09/2025: Full accounts made up to 2024-12-31.