ECCU ASSURANCE COMPANY (SERVICES) (UK) LIMITED
LONDON

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Company number 04512303
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Appointment of Brian Mulholland as a secretary on 25 January 2016. The most likely internet sites of ECCU ASSURANCE COMPANY (SERVICES) (UK) LIMITED are www.eccuassurancecompanyservicesuk.co.uk, and www.eccu-assurance-company-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Eccu Assurance Company Services Uk Limited is a Private Limited Company. The company registration number is 04512303. Eccu Assurance Company Services Uk Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Eccu Assurance Company Services Uk Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . MULHOLLAND, Brian is a Secretary of the company. KEHOE, James Richard is a Director of the company. MURPHY, Charles is a Director of the company. Secretary BEECHER, Noel has been resigned. Secretary MULHOLLAND, Brian has been resigned. Secretary MURPHY, Breege-Anne has been resigned. Secretary WESTON, Paul James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Harry has been resigned. Director COUGHLAN, Patrick Christopher has been resigned. Director DEEGAN, John has been resigned. Director DODDS, Norman has been resigned. Director DONOVAN, Cecil William has been resigned. Director DURCAN, Manus has been resigned. Director FLANAGAN, James Benedict has been resigned. Director HEALY, Laurence has been resigned. Director LEONARD, Luke Brendan has been resigned. Director MCCRORY, Brian has been resigned. Director MORGAN, Eilis has been resigned. Director O'LEARY, Denis Peter has been resigned. Director OSHEA, Seamus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MULHOLLAND, Brian
Appointed Date: 25 January 2016
Director
KEHOE, James Richard
Appointed Date: 25 January 2010
76 years old
Director
MURPHY, Charles
Appointed Date: 10 July 2015
75 years old

Resigned Directors

Secretary
BEECHER, Noel
Resigned: 14 March 2008
Appointed Date: 03 April 2006
Secretary
MULHOLLAND, Brian
Resigned: 03 April 2006
Appointed Date: 15 August 2002
Secretary
MURPHY, Breege-Anne
Resigned: 25 January 2016
Appointed Date: 13 June 2011
Secretary
WESTON, Paul James
Resigned: 13 June 2011
Appointed Date: 14 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
ALLEN, Harry
Resigned: 25 January 2010
Appointed Date: 11 May 2006
74 years old
Director
COUGHLAN, Patrick Christopher
Resigned: 25 January 2010
Appointed Date: 11 June 2007
75 years old
Director
DEEGAN, John
Resigned: 28 February 2009
Appointed Date: 12 September 2006
60 years old
Director
DODDS, Norman
Resigned: 25 February 2010
Appointed Date: 11 May 2006
91 years old
Director
DONOVAN, Cecil William
Resigned: 11 June 2007
Appointed Date: 01 January 2003
89 years old
Director
DURCAN, Manus
Resigned: 31 December 2002
Appointed Date: 15 August 2002
92 years old
Director
FLANAGAN, James Benedict
Resigned: 11 May 2006
Appointed Date: 15 August 2002
92 years old
Director
HEALY, Laurence
Resigned: 11 May 2006
Appointed Date: 15 August 2002
93 years old
Director
LEONARD, Luke Brendan
Resigned: 31 December 2002
Appointed Date: 15 August 2002
101 years old
Director
MCCRORY, Brian
Resigned: 10 July 2015
Appointed Date: 25 January 2010
69 years old
Director
MORGAN, Eilis
Resigned: 11 June 2007
Appointed Date: 15 August 2002
71 years old
Director
O'LEARY, Denis Peter
Resigned: 25 January 2010
Appointed Date: 01 January 2003
84 years old
Director
OSHEA, Seamus
Resigned: 31 December 2005
Appointed Date: 15 August 2002
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

ECCU ASSURANCE COMPANY (SERVICES) (UK) LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
08 Nov 2016
Confirmation statement made on 15 August 2016 with updates
19 Feb 2016
Appointment of Brian Mulholland as a secretary on 25 January 2016
19 Feb 2016
Termination of appointment of Breege-Anne Murphy as a secretary on 25 January 2016
05 Jan 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
30 Nov 2002
New director appointed
30 Nov 2002
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
15 Aug 2002
Incorporation

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