EC INSURANCE HOLDINGS LIMITED
SEVENOAKS EC INSURANCE MANAGEMENT HOLDINGS LIMITED

Hellopages » Kent » Sevenoaks » TN13 1DU
Company number 06679571
Status Active
Incorporation Date 22 August 2008
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 eighty-three 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; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of EC INSURANCE HOLDINGS LIMITED are www.ecinsuranceholdings.co.uk, and www.ec-insurance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 06679571. Ec Insurance Holdings Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Ec Insurance Holdings 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. 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 BURNLEY, Martyn James has been resigned. Secretary HUDSON, Roger William has been resigned. Secretary LUXTON, Jack Reginald Wynne 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 BROOKS, Stephen Thomas has been resigned. Director BROWN, Roger Stewart has been resigned. Director CRILLEY, Mark Stewart has been resigned. Director FORREST SMITH, Richard David has been resigned. Director FORREST-SMITH, Richard has been resigned. Director HALL, Robert Michael has been resigned. Director HANNAN, John Stephen has been resigned. Director HOPE, Alastair Robert has been resigned. Director HUMPHREYS, Peter David has been resigned. Director HURSTHOUSE, Trevoe George 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 POLLOCK, David Raymond John has been resigned. Director RHODES, Charles Joseph has been resigned. Director RICHARDSON, Gavin Austin has been resigned. Director SHARPE, David Victor has been resigned. Director TORBET, Alastair 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: 20 December 2010
61 years old
Director
BURNLEY, Martyn James
Appointed Date: 07 March 2011
73 years old
Director
FEARN, Garry Michael
Appointed Date: 30 December 2013
75 years old
Director
FORREST-SMITH, Richard David
Appointed Date: 25 July 2016
61 years old
Director
GUIRY, Paul Philip
Appointed Date: 04 November 2015
63 years old
Director
WEBB, Michael David
Appointed Date: 26 October 2012
65 years old

Resigned Directors

Secretary
BURNLEY, Martyn James
Resigned: 07 March 2011
Appointed Date: 15 June 2009
Secretary
HUDSON, Roger William
Resigned: 28 February 2014
Appointed Date: 07 March 2011
Secretary
LUXTON, Jack Reginald Wynne
Resigned: 16 March 2009
Appointed Date: 22 August 2008
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: 27 April 2012
76 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: 23 February 2009
72 years old
Director
CRILLEY, Mark Stewart
Resigned: 28 October 2014
Appointed Date: 20 November 2012
60 years old
Director
FORREST SMITH, Richard David
Resigned: 09 October 2009
Appointed Date: 15 June 2009
61 years old
Director
FORREST-SMITH, Richard
Resigned: 18 April 2013
Appointed Date: 20 December 2010
61 years old
Director
HALL, Robert Michael
Resigned: 13 July 2011
Appointed Date: 15 June 2009
77 years old
Director
HANNAN, John Stephen
Resigned: 31 August 2010
Appointed Date: 23 February 2009
65 years old
Director
HOPE, Alastair Robert
Resigned: 26 October 2012
Appointed Date: 22 August 2008
77 years old
Director
HUMPHREYS, Peter David
Resigned: 09 October 2009
Appointed Date: 15 June 2009
75 years old
Director
HURSTHOUSE, Trevoe George
Resigned: 26 October 2012
Appointed Date: 30 October 2008
82 years old
Director
LUXTON, Jack Reginald Wynne
Resigned: 22 June 2011
Appointed Date: 22 August 2008
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: 15 June 2009
78 years old
Director
METCALF, David Felton James
Resigned: 29 June 2015
Appointed Date: 01 January 2013
58 years old
Director
POLLOCK, David Raymond John
Resigned: 30 September 2010
Appointed Date: 15 June 2009
76 years old
Director
RHODES, Charles Joseph
Resigned: 13 July 2011
Appointed Date: 15 June 2009
74 years old
Director
RICHARDSON, Gavin Austin
Resigned: 06 October 2015
Appointed Date: 26 October 2012
50 years old
Director
SHARPE, David Victor
Resigned: 24 November 2011
Appointed Date: 15 June 2009
78 years old
Director
TORBET, Alastair
Resigned: 02 June 2011
Appointed Date: 20 December 2010
63 years old

Persons With Significant Control

Electrical Contractors Association Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EC INSURANCE HOLDINGS 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
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
19 Aug 2016
Appointment of Mr Richard David Forrest-Smith as a director on 25 July 2016
08 Jun 2016
Full accounts made up to 31 December 2015
...
... and 73 more events
05 Mar 2009
Director appointed john stephen hannan
13 Nov 2008
Director appointed trevor george hursthouse
23 Oct 2008
Memorandum and Articles of Association
15 Oct 2008
Company name changed ec insurance management holdings LIMITED\certificate issued on 16/10/08
22 Aug 2008
Incorporation

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