EC INSURANCE COMPANY LIMITED
SEVENOAKS ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED

Hellopages » Kent » Sevenoaks » TN13 1DU
Company number 01266206
Status Active
Incorporation Date 30 June 1976
Company Type Private Limited Company
Address ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Termination of appointment of Stephen Thomas Brooks as a director on 31 December 2016; Termination of appointment of John David March as a director on 6 September 2016; Termination of appointment of Philip Keith Scarrett as a director on 26 August 2016. The most likely internet sites of EC INSURANCE COMPANY LIMITED are www.ecinsurancecompany.co.uk, and www.ec-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec Insurance Company Limited is a Private Limited Company. The company registration number is 01266206. Ec Insurance Company Limited has been working since 30 June 1976. The present status of the company is Active. The registered address of Ec Insurance Company Limited is Eca Court 24 26 South Park Sevenoaks Kent Tn13 1du. . BROMLEY, Diane is a Secretary of the company. BRATT, Stephen John is a Director of the company. BROMLEY, Diane Elizabeth, Ma is a Director of the company. BURNLEY, Martyn James is a Director of the company. FEARN, Garry Michael is a Director of the company. FORREST SMITH, Richard David is a Director of the company. GUIRY, Paul Philip is a Director of the company. WEBB, Michael David is a Director of the company. Secretary BOORMAN, John Edward has been resigned. Secretary BURNLEY, Martyn James has been resigned. Secretary HUDSON, Roger William has been resigned. Secretary CS SECRETARIES LIMITED has been resigned. Secretary ELEMENTAL COSEC LIMITED has been resigned. Secretary ELEMENTAL COSEC LIMITED has been resigned. Director ABLETT, Timothy Andrew, The Estate Of Mr has been resigned. Director ADAMSON, William Richard has been resigned. Director BELDHAM, David Thomas Anthony has been resigned. Director BROOKS, Stephen Thomas has been resigned. Director BROWN, Roger Stewart has been resigned. Director COCKERILL, Desmond Frank has been resigned. Director CRILLEY, Mark Stewart has been resigned. Director CROSBY, Ian Paul has been resigned. Director DAWSON, Peter has been resigned. Director FORD, Arthur Bryan has been resigned. Director GIFFEN, George has been resigned. Director HALL, Robert Michael has been resigned. Director HANNAN, John Stephen has been resigned. Director HOPE, Alistair Robert has been resigned. Director HUMPHREYS, Peter David has been resigned. Director HURSTHOUSE, Trevoe George has been resigned. Director JENNINGS, George William Bryan has been resigned. Director LUXTON, Jack Reginald Wynne has been resigned. Director MARCH, John David has been resigned. Director MCKENZIE, Malcolm Gordon has been resigned. Director METCALF, David Felton James has been resigned. Director MORTIMER, Roger Fenton has been resigned. Director POLLOCK, David Raymond John has been resigned. Director RHODES, Charles Joseph has been resigned. Director RICHARDSON, Gavin Austin has been resigned. Director SCARRETT, Philip Keith has been resigned. Director SHARPE, David Victor has been resigned. Director SIMPSON, Henry Mckay has been resigned. Director THOMAS, Michael Richard, Rear Admiral has been resigned. Director WEBB, John Sherwood has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BROMLEY, Diane
Appointed Date: 26 June 2015
Director
BRATT, Stephen John
Appointed Date: 01 November 2013
61 years old
Director
BROMLEY, Diane Elizabeth, Ma
Appointed Date: 12 August 2013
66 years old
Director
BURNLEY, Martyn James
Appointed Date: 09 December 2013
73 years old
Director
FEARN, Garry Michael
Appointed Date: 30 December 2013
75 years old
Director
FORREST SMITH, Richard David
Appointed Date: 01 December 2004
61 years old
Director
GUIRY, Paul Philip
Appointed Date: 04 November 2015
62 years old
Director
WEBB, Michael David
Appointed Date: 26 October 2012
65 years old

Resigned Directors

Secretary
BOORMAN, John Edward
Resigned: 13 September 1993
Secretary
BURNLEY, Martyn James
Resigned: 09 February 2011
Appointed Date: 13 September 1993
Secretary
HUDSON, Roger William
Resigned: 28 February 2014
Appointed Date: 09 February 2011
Secretary
CS SECRETARIES LIMITED
Resigned: 26 June 2015
Appointed Date: 05 August 2014
Secretary
ELEMENTAL COSEC LIMITED
Resigned: 05 August 2014
Appointed Date: 28 February 2014
Secretary
ELEMENTAL COSEC LIMITED
Resigned: 28 February 2014
Appointed Date: 28 February 2014
Director
ABLETT, Timothy Andrew, The Estate Of Mr
Resigned: 28 May 2013
Appointed Date: 19 June 2012
76 years old
Director
ADAMSON, William Richard
Resigned: 13 January 2009
Appointed Date: 23 March 1998
71 years old
Director
BELDHAM, David Thomas Anthony
Resigned: 31 December 2013
Appointed Date: 01 June 2011
60 years old
Director
BROOKS, Stephen Thomas
Resigned: 31 December 2016
Appointed Date: 21 January 2015
65 years old
Director
BROWN, Roger Stewart
Resigned: 31 March 2016
Appointed Date: 16 March 2009
72 years old
Director
COCKERILL, Desmond Frank
Resigned: 24 June 1996
112 years old
Director
CRILLEY, Mark Stewart
Resigned: 28 October 2014
Appointed Date: 20 November 2012
60 years old
Director
CROSBY, Ian Paul
Resigned: 20 March 2000
Appointed Date: 24 June 1996
68 years old
Director
DAWSON, Peter
Resigned: 06 December 2004
Appointed Date: 11 June 2001
84 years old
Director
FORD, Arthur Bryan
Resigned: 17 March 2003
Appointed Date: 15 June 1998
93 years old
Director
GIFFEN, George
Resigned: 18 March 1998
94 years old
Director
HALL, Robert Michael
Resigned: 15 June 2009
Appointed Date: 09 June 2003
77 years old
Director
HANNAN, John Stephen
Resigned: 31 August 2010
Appointed Date: 01 December 2004
65 years old
Director
HOPE, Alistair Robert
Resigned: 26 October 2012
Appointed Date: 20 March 2000
77 years old
Director
HUMPHREYS, Peter David
Resigned: 13 April 2012
Appointed Date: 01 December 2004
75 years old
Director
HURSTHOUSE, Trevoe George
Resigned: 26 October 2012
Appointed Date: 09 June 2003
82 years old
Director
JENNINGS, George William Bryan
Resigned: 08 December 1997
93 years old
Director
LUXTON, Jack Reginald Wynne
Resigned: 22 June 2011
Appointed Date: 08 December 1997
74 years old
Director
MARCH, John David
Resigned: 06 September 2016
Appointed Date: 04 November 2015
55 years old
Director
MCKENZIE, Malcolm Gordon
Resigned: 15 June 2012
Appointed Date: 25 January 2008
78 years old
Director
METCALF, David Felton James
Resigned: 29 June 2015
Appointed Date: 01 January 2013
58 years old
Director
MORTIMER, Roger Fenton
Resigned: 08 December 1997
91 years old
Director
POLLOCK, David Raymond John
Resigned: 15 June 2009
Appointed Date: 23 March 1998
76 years old
Director
RHODES, Charles Joseph
Resigned: 15 June 2009
Appointed Date: 13 June 2005
73 years old
Director
RICHARDSON, Gavin Austin
Resigned: 06 October 2015
Appointed Date: 26 October 2012
50 years old
Director
SCARRETT, Philip Keith
Resigned: 26 August 2016
Appointed Date: 19 December 2011
65 years old
Director
SHARPE, David Victor
Resigned: 15 June 2009
Appointed Date: 11 June 2007
78 years old
Director
SIMPSON, Henry Mckay
Resigned: 24 June 1996
91 years old
Director
THOMAS, Michael Richard, Rear Admiral
Resigned: 16 October 1996
Appointed Date: 24 June 1996
83 years old
Director
WEBB, John Sherwood
Resigned: 30 January 2009
82 years old

Persons With Significant Control

Ec Insurance Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EC INSURANCE COMPANY LIMITED Events

10 Jan 2017
Termination of appointment of Stephen Thomas Brooks as a director on 31 December 2016
20 Sep 2016
Termination of appointment of John David March as a director on 6 September 2016
30 Aug 2016
Termination of appointment of Philip Keith Scarrett as a director on 26 August 2016
06 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 158 more events
20 Sep 1986
Return made up to 01/07/86; full list of members
16 Aug 1986
Full accounts made up to 31 December 1985
04 Dec 1979
Company name changed\certificate issued on 04/12/79
30 Jun 1976
Certificate of incorporation
30 Jun 1976
Incorporation

EC INSURANCE COMPANY LIMITED Charges

11 March 1994
Memorandum of deposit and charge and escrow agreement
Delivered: 12 March 1994
Status: Outstanding
Persons entitled: Pool Reinsurance Company Limited
Description: The bearer and reg: UK government debt securities as are…

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