E.C. Parker & Company Limited

00467956

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NUMBER 22, TUNBRIDGE WELLS, TN4 8AS

Incorporated 30/04/1949

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Johann Nathan Davey

director · Since 30/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Mr Anthony James Adler

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Mr Paul John Patrick Goodman

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Persons with Significant Control

Adler Fairways Insurance Group Limited

75–100% shares

75–100% votes

Appoint directors

Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS

Reg: 10092141 · Companies House · Private Limited Company

Notified 21/10/2024

Former PSCs

Mr Christian Graeme Poulsen

Ceased 25/05/2021

E.C. Parker Holdings Limited

Ceased 21/10/2024

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 25/04/2023Registered 27/04/2023