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Eba Insurance Services Limited
03609556
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
65110
Life insurance65120
Non-life insurance65201
Life reinsurance65202
Non-life reinsuranceOfficers
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
charge
satisfied
BURY STREET LIMITED
Created 07/01/2009Registered 08/01/2009Satisfied 10/07/2015
charge
satisfied
37-40 LIME STREET (NO.1) LIMITED AND 37-40 LIME STREET (NO.2) LIMITED
Created 20/10/2003Registered 23/10/2003Satisfied 10/07/2015
charge
satisfied
THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
Created 28/10/1998Registered 04/11/1998Satisfied 10/07/2015