EC INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

01534505

Incorporation date

12/12/1980

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/12/1980)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

21/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

10/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

18/01/2023

Memorandum and Articles of Association

View PDF (31 pages)

07/01/2023

Resolutions

View PDF (1 pages)

04/01/2023

Termination of appointment of Martyn James Burnley as a director on 2022-12-31

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

10/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/07/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

06/05/2021

Appointment of Mr Terence David Foreman as a director on 2021-04-28

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

05/06/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

05/02/2020

Termination of appointment of David Salter as a director on 2020-02-05

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

31/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

17/10/2018

Appointment of Mr David Salter as a director on 2018-10-17

View PDF (2 pages)

09/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

09/01/2018

Appointment of Mr Hugh David Wright as a director on 2018-01-01

View PDF (2 pages)

05/12/2017

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

View PDF (1 pages)

05/12/2017

Appointment of Mr Terence David Foreman as a secretary on 2017-11-28

View PDF (2 pages)

05/12/2017

Termination of appointment of Paul Philip Guiry as a director on 2017-11-28

View PDF (1 pages)

05/12/2017

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

View PDF (1 pages)

05/12/2017

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

View PDF (1 pages)

05/12/2017

Termination of appointment of Richard David Forrest Smith as a director on 2017-11-28

View PDF (1 pages)

24/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

01/08/2017

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

View PDF (2 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

10/07/2017

Confirmation statement made on 2017-07-08 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)

08/07/2016

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

View PDF (9 pages)

08/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

01/04/2016

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

View PDF (1 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 (20 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

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

View PDF (1 pages)

29/06/2015

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

View PDF (2 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 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)

02/03/2015

Certificate of change of name

View PDF (2 pages)

02/03/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

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 (22 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)

26/11/2013

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 Ma Diane Elizabeth Bromley as a director

View PDF (2 pages)

11/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

25/06/2013

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

View PDF (7 pages)

13/06/2013

Termination of appointment of Timothy Ablett as a director

View PDF (1 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)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

27/06/2012

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)

20/04/2012

Termination of appointment of Peter Humphreys as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of Martyn Burnley as a director

View PDF (1 pages)

06/02/2012

Appointment of Mr Philip Keith Scarrett as a director

View PDF (2 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (11 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 (10 pages)

13/07/2010

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

View PDF (8 pages)

13/07/2010

Director's details changed for Mr Richard David Forrest Smith on 2010-04-01

View PDF (2 pages)

13/07/2010

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

View PDF (2 pages)

13/07/2010

Director's details changed for Mr Peter David Humphreys on 2010-04-01

View PDF (2 pages)

13/07/2010

Director's details changed for Mr John Stephen Hannan on 2010-04-01

View PDF (2 pages)

13/07/2010

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

View PDF (1 pages)

29/06/2010

Termination of appointment of Malcolm Mckenzie as a director

View PDF (1 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

17/07/2009

Director appointed mr malcolm gordon mckenzie

View PDF (2 pages)

17/07/2009

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

View PDF (5 pages)

06/07/2009

Director appointed mr roger stewart brown

View PDF (2 pages)

03/07/2009

Director appointed mr peter david humphreys

View PDF (2 pages)

03/07/2009

Director appointed mr richard david forrest smith

View PDF (2 pages)

03/07/2009

Director appointed mr john stephen hannan

View PDF (2 pages)

23/06/2009

Director's change of particulars / trevoe hursthouse / 22/06/2009

View PDF (2 pages)

22/06/2009

Appointment terminated director david sharpe

View PDF (1 pages)

22/06/2009

Appointment terminated director charles rhodes

View PDF (1 pages)

22/06/2009

Appointment terminated director david pollock

View PDF (1 pages)

22/06/2009

Appointment terminated director robert hall

View PDF (1 pages)

25/02/2009

Appointment terminated director john webb

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (12 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 (6 pages)

27/03/2008

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

View PDF (2 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

07/12/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

30/07/2007

New director appointed

View PDF (2 pages)

28/07/2007

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

View PDF (10 pages)

04/07/2007

New director appointed

View PDF (2 pages)

16/11/2006

Registered office changed on 16/11/06 from: central court, knoll rise, orpington, kent. BR6 0JA

View PDF (1 pages)

07/08/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

19/07/2006

Full accounts made up to 2005-11-30

View PDF (10 pages)

19/07/2006

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

View PDF (10 pages)

18/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Full accounts made up to 2004-11-30

View PDF (10 pages)

01/08/2005

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

View PDF (9 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Director resigned

View PDF (1 pages)

23/07/2004

Full accounts made up to 2003-11-30

View PDF (10 pages)

23/07/2004

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

View PDF (10 pages)

31/07/2003

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

View PDF (9 pages)

30/07/2003

Full accounts made up to 2002-11-30

View PDF (10 pages)

07/07/2003

New director appointed

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (1 pages)

27/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

Director resigned

View PDF (1 pages)

14/07/2002

Full accounts made up to 2001-11-30

View PDF (10 pages)

05/07/2002

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

View PDF (9 pages)

10/08/2001

New director appointed

View PDF (2 pages)

27/07/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

27/07/2001

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

View PDF (7 pages)

15/06/2001

New director appointed

View PDF (2 pages)

19/07/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

19/07/2000

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

View PDF (7 pages)

29/03/2000

Director resigned

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

02/08/1999

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

View PDF (6 pages)

23/07/1999

Full accounts made up to 1998-11-30

View PDF (10 pages)

20/07/1998

Full accounts made up to 1997-11-30

View PDF (10 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)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

28/07/1997

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

View PDF (6 pages)

16/12/1996

Director resigned

View PDF (1 pages)

21/07/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

21/07/1996

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

View PDF (6 pages)

09/07/1996

Director resigned

View PDF (2 pages)

09/07/1996

Director resigned

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (1 pages)

09/07/1996

New director appointed

View PDF (1 pages)

28/07/1995

Full accounts made up to 1994-11-30

View PDF (9 pages)

28/07/1995

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

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

26/07/1994

Full accounts made up to 1993-11-30

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26/07/1994

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

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22/04/1994

Resolutions

View PDF (0 pages)

05/10/1993

Secretary resigned

View PDF (0 pages)

05/10/1993

New secretary appointed

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04/08/1993

Full accounts made up to 1992-11-30

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26/07/1993

Return made up to 25/06/93; no change of members

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16/09/1992

Full accounts made up to 1991-11-30

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10/08/1992

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

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28/10/1991

Full accounts made up to 1990-11-30

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10/09/1991

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

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17/10/1990

Full group accounts made up to 1989-11-30

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17/10/1990

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

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19/09/1990

New director appointed

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22/02/1990

New director appointed

View PDF (0 pages)

24/10/1989

Full group accounts made up to 1988-11-30

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24/10/1989

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

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30/05/1989

Director resigned

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16/08/1988

Full group accounts made up to 1987-11-30

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16/08/1988

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

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29/01/1988

Registered office changed on 29/01/88 from: stafford house 120/122 high st orpington kent BR6 owt

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08/09/1987

Full accounts made up to 1986-11-30

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08/09/1987

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

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16/08/1986

Group of companies' accounts made up to 1985-11-30

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16/08/1986

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

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12/12/1980

Miscellaneous

View PDF (1 pages)

12/12/1980

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
Webb, Michael David	Director	26/10/2012 - 28/11/2017	10
Burnley, Martyn James	Director	01/11/2013 - 31/12/2022	21
Fearn, Garry Michael	Director	30/12/2013 - Present	16
Foreman, Terence David	Director	28/04/2021 - Present	28
Bratt, Stephen John	Director	01/11/2013 - Present	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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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

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About EC INSURANCE SERVICES LIMITED

EC INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 12/12/1980 with the registered office located at Eca Court, 24-26 South Park, Sevenoaks, Kent TN13 1DU. There are currently 4 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 SERVICES LIMITED?

EC INSURANCE SERVICES LIMITED is currently Active. It was registered on 12/12/1980 .

Where is EC INSURANCE SERVICES LIMITED located?

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

What does EC INSURANCE SERVICES LIMITED do?

EC INSURANCE SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for EC INSURANCE SERVICES LIMITED?

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