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Ec3 Brokers Limited

08735214

in administration
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

2ND FLOOR, LONDON, EC4N 6EU
Incorporated 16/10/2013

Compliance

Last accounts

31/12/2020

group

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 20/12/2021

Due 03/01/2023

Overdue

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Daniel Driscoll

director · Since 16/10/2013

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Michael James Fletcher

director · Since 16/01/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Mr Simon John Harvey

director · Since 21/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr James Murphy

director · Since 01/11/2021

INSURANCE INTERMEDIARY

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Ec3 Brokers Group Limited

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

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 10608820 · Register Of Companies Of England And Wales · Private Company Limited By Shares

Notified 14/12/2017

Former PSCs

Mrs Audrey Giles

Ceased 14/12/2017

Mr Daniel Driscoll

Ceased 11/10/2017

Mrs Joanne Driscoll

Ceased 11/10/2017

Praetura Ventures (3) Llp

Ceased 14/12/2017

Mrs Joanne Driscoll

Ceased 14/12/2017

Mr Daniel Driscoll

Ceased 14/12/2017

Charges2 outstanding

A registered charge
outstanding

Santander UK PLC (Crn 02294747)

Policy number 220001384, the life of daniel driscoll with the assured sum of £5,000,000. the insurers with whom the policy is affected are the royal london mutual insurance society limited – please refer to the instrument.

Created 14/12/2017Registered 29/12/2017
A registered charge
outstanding

Santander UK PLC (Crn 02294747)

Created 14/12/2017Registered 27/12/2017
A registered charge
fully satisfied

Santander UK PLC

Created 26/06/2015Registered 02/07/2015Satisfied 12/07/2017

Insolvency History1 case

in administration

Anthony John Wright (practitioner) · David Paul Hudson (practitioner) · David Frederick Shambrook (practitioner)