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Ec Insurance Services Limited

01534505

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eca Court, 24-26 South Park, Sevenoaks, TN13 1DU
Incorporated 12/12/1980

Previously known as

Electrical Contractors Insurance Services Limited · until 02/03/2015
Electrical Contractors' Insurance Brokers Limited · until 02/02/1982
Sealet Limited · until 31/12/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Stephen John Bratt

director · Since 01/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Garry Michael Fearn

director · Since 30/12/2013

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Terence David Foreman

secretary · Since 28/11/2017

Also on 13 other boards

Mr Hugh David Wright

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND

Mr Terence David Foreman

director · Since 28/04/2021

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Stephen John Bratt

director · Since 01/11/2013

British · United Kingdom

Garry Michael Fearn

director · Since 30/12/2013

British · England

Terence David Foreman

secretary · Since 28/11/2017

Hugh David Wright

director · Since 01/01/2018

British · England

Terence David Foreman

director · Since 28/04/2021

British · England

Former

John Edward Boorman

secretary · Resigned 31/08/1993

Desmond Frank Cockerill

director · Resigned 24/06/1996

Henry Mckay Simpson

director · Resigned 24/06/1996

Michael Richard Thomas

director · Resigned 16/10/1996

George William Bryan Jennings

director · Resigned 08/12/1997

George Giffen

director · Resigned 18/03/1998

Ian Paul Crosby

director · Resigned 20/03/2000

Arthur Bryan Ford

director · Resigned 17/03/2003

Peter Dawson

director · Resigned 06/12/2004

John Sherwood Webb

director · Resigned 24/02/2009

David Raymond John Pollock

director · Resigned 15/06/2009

Robert Michael Hall

director · Resigned 15/06/2009

Charles Joseph Rhodes

director · Resigned 15/06/2009

David Victor Sharpe

director · Resigned 15/06/2009

Malcolm Gordon Mckenzie

director · Resigned 25/05/2010

John Stephen Hannan

director · Resigned 31/08/2010

Martyn James Burnley

secretary · Resigned 09/02/2011

Jack Reginald Wynne Luxton

director · Resigned 22/06/2011

Martyn James Burnley

director · Resigned 08/03/2012

Peter David Humphreys

director · Resigned 13/04/2012

Alistair Robert Hope

director · Resigned 26/10/2012

Trevoe George Hursthouse

director · Resigned 26/10/2012

Timothy Andrew Ablett

director · Resigned 28/05/2013

Roger William Hudson

secretary · Resigned 28/02/2014

Elemental Cosec Limited

corporate secretary · Resigned 28/02/2014

Mark Stewart Crilley

director · Resigned 28/10/2014

Cs Secretaries Limited

corporate secretary · Resigned 26/06/2015

David Felton James Metcalf

director · Resigned 29/06/2015

Gavin Austin Richardson

director · Resigned 06/10/2015

Roger Stewart Brown

director · Resigned 31/03/2016

Philip Keith Scarrett

director · Resigned 26/08/2016

John David March

director · Resigned 06/09/2016

Stephen Thomas Brooks

director · Resigned 31/12/2016

Richard David Forrest Smith

director · Resigned 28/11/2017

Michael David Webb

director · Resigned 28/11/2017

Diane Elizabeth Bromley

director · Resigned 28/11/2017

Diane Bromley

secretary · Resigned 28/11/2017

Paul Philip Guiry

director · Resigned 28/11/2017

David Salter

director · Resigned 05/02/2020

Martyn James Burnley

director · Resigned 31/12/2022

Persons with Significant Control

Ec Insurance Holdings Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

Reg: 06679571 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Eca Court
2026-10-14

ECA COURT

post town → Sevenoaks
2026-10-14

SEVENOAKS

officer appointed → FOREMAN, Terence David
2026-10-14
officer appointed → BRATT, Stephen John
2026-10-14
officer appointed → FEARN, Garry Michael
2026-10-14
officer appointed → FOREMAN, Terence David
2026-10-14
officer appointed → WRIGHT, Hugh David
2026-10-14

Filing History100 filings

Accounts filed

accounts with accounts type full

10/09/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/09/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
MA

memorandum articles

19/01/202331 pages · PDF
RESOLUTIONS

resolution

07/01/20231 page · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

10/05/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202126 pages · PDF
Director appointed

appoint person director company with name date

06/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/06/202026 pages · PDF
Director resigned

termination director company with name termination date

05/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20193 pages · PDF
Accounts filed

accounts with accounts type full

31/05/201924 pages · PDF
Director appointed

appoint person director company with name date

17/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201824 pages · PDF
Director appointed

appoint person director company with name date

09/01/20182 pages · PDF
Director resigned

termination director company with name termination date

05/12/20171 page · PDF
AP03

appoint person secretary company with name date

05/12/20172 pages · PDF
Director resigned

termination director company with name termination date

05/12/20171 page · PDF
Director resigned

termination director company with name termination date

05/12/20171 page · PDF
TM02

termination secretary company with name termination date

05/12/20171 page · PDF
Director resigned

termination director company with name termination date

05/12/20171 page · PDF
MR04

mortgage satisfy charge full

24/08/20171 page · PDF
Director details changed

change person director company with change date

01/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201725 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20173 pages · PDF
Director resigned

termination director company with name termination date

10/01/20171 page · PDF
Director resigned

termination director company with name termination date

20/09/20161 page · PDF
Director resigned

termination director company with name termination date

30/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20169 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

08/06/201624 pages · PDF
Director resigned

termination director company with name termination date

01/04/20161 page · PDF
Director appointed

appoint person director company with name date

06/11/20152 pages · PDF
Director appointed

appoint person director company with name date

05/11/20152 pages · PDF
Director resigned

termination director company with name termination date

06/10/20151 page · PDF
Accounts filed

accounts with accounts type full

27/07/201520 pages · PDF
Director resigned

termination director company with name termination date

30/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20159 pages · PDF
TM02

termination secretary company with name termination date

29/06/20151 page · PDF
AP03

appoint person secretary company with name date

29/06/20152 pages · PDF
Director appointed

appoint person director company with name date

27/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20151 page · PDF
CERTNM

certificate change of name company

02/03/20152 pages · PDF
NM06

change of name request comments

02/03/20152 pages · PDF
CONNOT

change of name notice

02/03/20152 pages · PDF
RESOLUTIONS

resolution

06/01/201533 pages · PDF
Director resigned

termination director company with name termination date

14/11/20141 page · PDF
Accounts filed

accounts with accounts type full

18/09/201422 pages · PDF
AP04

appoint corporate secretary company with name date

12/08/20142 pages · PDF
TM02

termination secretary company with name termination date

12/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/06/201410 pages · PDF
AP04

appoint corporate secretary company with name

31/03/20142 pages · PDF
TM02

termination secretary company with name

31/03/20141 page · PDF
AP04

appoint corporate secretary company with name

20/03/20142 pages · PDF
TM02

termination secretary company with name

20/03/20141 page · PDF
Director appointed

appoint person director company with name

12/03/20142 pages · PDF
Director appointed

appoint person director company with name

26/11/20132 pages · PDF
Director appointed

appoint person director company with name

26/11/20132 pages · PDF
Director appointed

appoint person director company with name

14/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20137 pages · PDF
Director resigned

termination director company with name

13/06/20131 page · PDF
Director appointed

appoint person director company with name

08/01/20132 pages · PDF
Director appointed

appoint person director company with name

27/11/20122 pages · PDF
Director appointed

appoint person director company with name

05/11/20122 pages · PDF
Director appointed

appoint person director company with name

05/11/20122 pages · PDF
Director resigned

termination director company with name

05/11/20121 page · PDF
Director resigned

termination director company with name

05/11/20121 page · PDF
Accounts filed

accounts with accounts type full

04/10/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20128 pages · PDF
Director appointed

appoint person director company with name

21/06/20122 pages · PDF
Director resigned

termination director company with name

20/04/20121 page · PDF
Director resigned

termination director company with name

09/03/20121 page · PDF
Director appointed

appoint person director company with name

06/02/20122 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20118 pages · PDF
Director resigned

termination director company with name

29/06/20111 page · PDF
AP03

appoint person secretary company with name

04/03/20111 page · PDF
TM02

termination secretary company with name

04/03/20111 page · PDF
Director resigned

termination director company with name

07/09/20101 page · PDF
Accounts filed

accounts with accounts type full

09/08/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20108 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
Director details changed

change person director company with change date

13/07/20102 pages · PDF
CH03

change person secretary company with change date

13/07/20101 page · PDF
Director resigned

termination director company with name

29/06/20101 page · PDF
MG01

legacy

19/01/20108 pages · PDF
Accounts filed

accounts with accounts type full

09/09/200910 pages · PDF