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Ec Insurance Holdings Limited

06679571

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 22/08/2008

Previously known as

Ec Insurance Management Holdings Limited · until 16/10/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Stephen John Bratt

director · Since 20/12/2010

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 Terence David Foreman

director · Since 15/12/2017

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Stephen John Bratt

director · Since 20/12/2010

British · United Kingdom

Garry Michael Fearn

director · Since 30/12/2013

British · England

Terence David Foreman

secretary · Since 28/11/2017

Terence David Foreman

director · Since 15/12/2017

British · England

Former

Jack Reginald Wynne Luxton

secretary · Resigned 16/03/2009

Richard David Forrest Smith

director · Resigned 09/10/2009

Peter David Humphreys

director · Resigned 09/10/2009

John Stephen Hannan

director · Resigned 31/08/2010

David Raymond John Pollock

director · Resigned 30/09/2010

Martyn James Burnley

secretary · Resigned 07/03/2011

Alastair Torbet

director · Resigned 02/06/2011

Jack Reginald Wynne Luxton

director · Resigned 22/06/2011

Charles Joseph Rhodes

director · Resigned 13/07/2011

Robert Michael Hall

director · Resigned 13/07/2011

David Victor Sharpe

director · Resigned 24/11/2011

Malcolm Gordon Mckenzie

director · Resigned 15/06/2012

Alastair Robert Hope

director · Resigned 26/10/2012

Trevoe George Hursthouse

director · Resigned 26/10/2012

Richard Forrest-Smith

director · Resigned 18/04/2013

Timothy Andrew Ablett

director · Resigned 28/05/2013

Roger William Hudson

secretary · Resigned 28/02/2014

Elemental Cosec Limited

corporate secretary · Resigned 05/08/2014

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

John David March

director · Resigned 06/09/2016

Stephen Thomas Brooks

director · Resigned 31/12/2016

Michael David Webb

director · Resigned 28/11/2017

Diane Bromley

secretary · Resigned 28/11/2017

Paul Philip Guiry

director · Resigned 28/11/2017

Richard David Forrest-Smith

director · Resigned 28/11/2017

David Salter

director · Resigned 05/02/2020

Martyn James Burnley

director · Resigned 31/12/2022

Persons with Significant Control

Electrical Contractors Association Limited

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

Reg: 143669 · Companies House · 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

Filing History100 filings

Accounts filed

accounts with accounts type full

10/09/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/09/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
RESOLUTIONS

resolution

10/01/20232 pages · PDF
MA

memorandum articles

07/01/202332 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

22/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

10/05/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/06/202023 pages · PDF
Director resigned

termination director company with name termination date

05/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201921 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20184 pages · PDF
Director appointed

appoint person director company with name date

22/08/20182 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201821 pages · PDF
SH20

legacy

16/07/20181 page · PDF
SH19

capital statement capital company with date currency figure

16/07/20184 pages · PDF
CAP-SS

legacy

16/07/20181 page · PDF
RESOLUTIONS

resolution

16/07/20185 pages · PDF
SH20

legacy

03/07/20181 page · PDF
Director appointed

appoint person director company with name date

09/01/20182 pages · 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
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
Confirmation statement

confirmation statement with no updates

22/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201720 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
Confirmation statement

confirmation statement with updates

23/08/20165 pages · PDF
Director appointed

appoint person director company with name date

19/08/20162 pages · PDF
Accounts filed

accounts with accounts type full

08/06/201619 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

09/11/20152 pages · PDF
Director appointed

appoint person director company with name date

09/11/20152 pages · PDF
Director resigned

termination director company with name termination date

06/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20157 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201518 pages · PDF
Director resigned

termination director company with name termination date

30/06/20151 page · PDF
AP03

appoint person secretary company with name date

29/06/20152 pages · PDF
TM02

termination secretary company with name termination date

29/06/20151 page · PDF
Director appointed

appoint person director company with name date

30/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20151 page · PDF
RESOLUTIONS

resolution

06/01/201533 pages · PDF
Director resigned

termination director company with name termination date

14/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20147 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201418 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
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
Director appointed

appoint person director company with name

12/03/20142 pages · PDF
TM02

termination secretary company with name

03/03/20141 page · PDF
Accounts filed

accounts with accounts type group

17/09/201335 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20137 pages · PDF
Director resigned

termination director company with name

29/05/20131 page · PDF
Director resigned

termination director company with name

01/05/20131 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 group

04/10/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20128 pages · PDF
Director resigned

termination director company with name

18/06/20121 page · PDF
Director appointed

appoint person director company with name

21/05/20122 pages · PDF
Director resigned

termination director company with name

24/11/20111 page · PDF
Accounts filed

accounts with accounts type group

04/10/201126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20119 pages · PDF
Director resigned

termination director company with name

26/07/20111 page · PDF
Director resigned

termination director company with name

26/07/20111 page · PDF
Director resigned

termination director company with name

29/06/20111 page · PDF
Director resigned

termination director company with name

08/06/20111 page · PDF
Director appointed

appoint person director company with name

18/03/20112 pages · PDF
TM02

termination secretary company with name

18/03/20111 page · PDF
AP03

appoint person secretary company with name

10/03/20111 page · PDF
Director appointed

appoint person director company with name

08/03/20112 pages · PDF
Director appointed

appoint person director company with name

01/03/20112 pages · PDF
Director appointed

appoint person director company with name

09/02/20112 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201023 pages · PDF
Director resigned

termination director company with name

30/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

28/09/201013 pages · PDF
Director details changed

change person director company with change date

28/09/20102 pages · PDF
Director details changed

change person director company with change date

28/09/20102 pages · PDF
Director resigned

termination director company with name

07/09/20101 page · PDF
Accounts filed

accounts with accounts type full

09/08/20109 pages · PDF
Shares allotted

capital allotment shares

04/02/20102 pages · PDF
Accounts date changed

change account reference date company current shortened

23/10/20091 page · PDF