Eba Insurance Services Limited

03609556

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

52-56 LEADENHALL STREET, LONDON, EC3A 2EB

Incorporated 04/08/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

65110

Life insurance

65120

Non-life insurance

65201

Life reinsurance

65202

Non-life reinsurance

Officers

Mr Simon David Barker Ma (Hons)

director · Since 01/05/2000

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 10 other boards

Mr Richard Neville Marriage

director · Since 15/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Andrew Stewart Hunter

secretary · Since 31/12/2024

Persons with Significant Control

Kentro Capital Limited

75–100% shares

75–100% votes

Appoint directors

150, Leadenhall Street, London, EC3V 4QT

Reg: 07055303 · Uk · Private Limited

Notified 07/04/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 06/10/2021Registered 12/10/2021Satisfied 31/10/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/03/2019Registered 28/03/2019Satisfied 09/05/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 10/07/2017Registered 11/07/2017Satisfied 09/05/2023