EC Insurance Company Limited

Company Name	EC Insurance Company Limited
Company Status	Dissolved
Company Number	01266206
Category	Private Limited Company
Incorporation Date	30 June 1976(47 years, 10 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Name	Electrical Contractors' Insurance Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Richard David Forrest Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(28 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (closed 03 January 2023)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Neil Edward Galjaard
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2017(41 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Ms Lara Simone Teesdale
Status	Closed
Appointed	01 July 2019(43 years after company formation)
Appointment Duration	3 years, 6 months (closed 03 January 2023)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	George William Bryan Jennings
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(15 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 December 1997)
Role	Finance Director & Secretary
Correspondence Address	52 Grove Park Terrace Chiswick London W4 3QE

Director Name	Desmond Frank Cockerill
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(15 years, 12 months after company formation)
Appointment Duration	4 years (resigned 24 June 1996)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	54 Angel Hill Sutton Surrey SM1 3EW

Director Name	George Giffen
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(15 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 1998)
Role	Electrical Contractor
Correspondence Address	Delaport Lodge Lamer Lane Wheathampstead St Albans Hertfordshire AL4 8RQ

Secretary Name	John Edward Boorman
Nationality	British
Status	Resigned
Appointed	25 June 1992(15 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 1993)
Role	Company Director
Correspondence Address	5 Birchwood Avenue Sidcup Kent DA14 4JY

Secretary Name	Mr Martyn James Burnley
Nationality	British
Status	Resigned
Appointed	13 September 1993(17 years, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 09 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 14 Rectory Road Beckenham Kent BR3 1HW

Director Name	Mr Ian Paul Crosby
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(19 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Baldwins Hill Loughton Essex IG10 1SF

Director Name	Mr William Richard Adamson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(21 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 January 2009)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	62 The Drive Tonbridge Kent TN9 2LR

Director Name	Mr Arthur Bryan Ford
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(21 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deer Leap Southwell Road Oxton Nottingham NG25 0RJ

Director Name	Mr Alistair Robert Hope
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(23 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 26 October 2012)
Role	Electrical Engineer/Co Directo
Country of Residence	England
Correspondence Address	16 Downs Cote Drive Westbury On Trym Bristol Avon BS9 3TP

Director Name	Peter Dawson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(24 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2004)
Role	Electrical Engineer
Correspondence Address	Whitfield 138 Whalley Road Wilpshire Blackburn BB1 9LJ

Director Name	Robert Michael Hall
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(26 years, 11 months after company formation)
Appointment Duration	6 years (resigned 15 June 2009)
Role	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Director Name	Mr Trevoe George Hursthouse
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(26 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 October 2012)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Lingwood Lane Woodborough Nottingham Nottinghamshire NG14 6DX

Director Name	Mr John Stephen Hannan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(28 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 August 2010)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	16 Hatchlands Horsham West Sussex RH12 5JX

Director Name	Mr Peter David Humphreys
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(28 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 April 2012)
Role	Underwriting Manager
Country of Residence	United Kingdom
Correspondence Address	38 Sargison Road Haywards Heath West Sussex RH16 1HX

Director Name	Mr Roger Stewart Brown
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(32 years, 8 months after company formation)
Appointment Duration	7 years (resigned 31 March 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Somersbury 6 Stoneyfields Farnham Surrey GU9 8DX

Secretary Name	Mr Roger William Hudson
Status	Resigned
Appointed	09 February 2011(34 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 February 2014)
Role	Company Director
Correspondence Address	Esca House 32-34 Palace Crt Bayswater London W2 4HY

Director Name	Mr David Thomas Anthony Beldham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(34 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esca House 32-34 Palace Crt Bayswater London W2 4HY

Director Name	The Estate Of Mr Timothy Andrew Ablett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(35 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Esca House 32-34 Palace Crt Bayswater London W2 4HY

Director Name	Mr Mark Stewart Crilley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Esca House 32-34 Palace Crt Bayswater London W2 4HY

Director Name	Ma Diane Elizabeth Bromley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(37 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU

Director Name	Mr Stephen John Bratt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(37 years, 4 months after company formation)
Appointment Duration	4 years (resigned 28 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU

Director Name	Mr Martyn James Burnley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(37 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU

Director Name	Mr Garry Michael Fearn
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(37 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU

Director Name	Mr Stephen Thomas Brooks
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2015(38 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU

Secretary Name	Mrs Diane Bromley
Status	Resigned
Appointed	26 June 2015(39 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 2017)
Role	Company Director
Correspondence Address	Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU

Director Name	Mr Paul Philip Guiry
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 2015(39 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Andrew John Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(41 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Mr Andrew John Bailey
Status	Resigned
Appointed	28 November 2017(41 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Director Name	Mr Simon Christopher Barrett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(42 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2020)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Secretary Name	Elemental Cosec Limited (Corporation)
Status	Resigned
Appointed	28 February 2014(37 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2014)
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2014(38 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 June 2015)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Contact

Website	www.eca.co.uk
Telephone	0845 0343200
Telephone region	Unknown

Location

Registered Address	20 Fenchurch Street London EC3M 3AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13m at £1	Ec Insurance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,144,538
Net Worth	£22,807,905
Cash	£5,518,904
Current Liabilities	£5,311,127

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

11 March 1994	Delivered on: 12 March 1994 Persons entitled: Pool Reinsurance Company Limited Classification: Memorandum of deposit and charge and escrow agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 11TH march 1994. Particulars: The bearer and reg: UK government debt securities as are deposited with the escrow agent pursuant to the provisions of the charge all other rights securities moneys and property in respect of the securities. See the mortgage charge document for full details. Outstanding

11 March 1994

Delivered on: 12 March 1994
Persons entitled: Pool Reinsurance Company Limited

Classification: Memorandum of deposit and charge and escrow agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 11TH march 1994.
Particulars: The bearer and reg: UK government debt securities as are deposited with the escrow agent pursuant to the provisions of the charge all other rights securities moneys and property in respect of the securities. See the mortgage charge document for full details.
Outstanding

Filing History

16 December 2020	Statement by Directors (1 page)
16 December 2020	Solvency Statement dated 30/11/20 (1 page)
16 December 2020	Statement of capital on 16 December 2020 GBP 1 (5 pages)
16 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 November 2020	Termination of appointment of John William James Spencer as a director on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Andrew John Davies as a director on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Anne Whitaker as a director on 30 November 2020 (1 page)
7 August 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 August 2020	Statement by Directors (1 page)
7 August 2020	Statement of capital on 7 August 2020 GBP 4,100,000 (5 pages)
7 August 2020	Solvency Statement dated 29/07/20 (1 page)
4 August 2020	Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020 (1 page)
9 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 31 December 2019 (39 pages)
2 January 2020	Termination of appointment of Simon Wilson as a director on 31 December 2019 (1 page)
8 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
2 July 2019	Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019 (1 page)
2 July 2019	Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019 (2 pages)
5 April 2019	Full accounts made up to 31 December 2018 (39 pages)
12 March 2019	Appointment of Mr Simon Christopher Barrett as a director on 6 March 2019 (2 pages)
5 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
31 October 2018	Termination of appointment of Paul Philip Guiry as a director on 31 October 2018 (1 page)
26 July 2018	Auditor's resignation (1 page)
17 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
6 April 2018	Full accounts made up to 31 December 2017 (46 pages)
15 February 2018	Director's details changed for Mr Paul Philip Guiry on 15 February 2018 (2 pages)
13 February 2018	Director's details changed for Mr Richard David Forrest Smith on 9 February 2018 (2 pages)
11 January 2018	Statement of capital on 11 January 2018 GBP 9,100,000 (3 pages)
9 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2017	Statement by Directors (2 pages)
18 December 2017	Solvency Statement dated 05/12/17 (1 page)
13 December 2017	Termination of appointment of Michael David Webb as a director on 28 November 2017 (1 page)
13 December 2017	Termination of appointment of Michael David Webb as a director on 28 November 2017 (1 page)
30 November 2017	Appointment of Ms Anne Whitaker as a director on 28 November 2017 (2 pages)
30 November 2017	Appointment of Mr Andrew John Bailey as a secretary on 28 November 2017 (2 pages)
30 November 2017	Appointment of Ms Anne Whitaker as a director on 28 November 2017 (2 pages)
30 November 2017	Appointment of Mr Andrew John Bailey as a secretary on 28 November 2017 (2 pages)
29 November 2017	Termination of appointment of Diane Elizabeth Bromley as a director on 28 November 2017 (1 page)
29 November 2017	Notification of Markel Capital Holdings Limited as a person with significant control on 28 November 2017 (2 pages)
29 November 2017	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU to 20 Fenchurch Street London EC3M 3AZ on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of Garry Michael Fearn as a director on 28 November 2017 (1 page)
29 November 2017	Cessation of Ec Insurance Holdings Limited as a person with significant control on 28 November 2017 (1 page)
29 November 2017	Appointment of Mr Simon Wilson as a director on 28 November 2017 (2 pages)
29 November 2017	Appointment of Mr Neil Edward Galjaard as a director on 28 November 2017 (2 pages)
29 November 2017	Appointment of Mr Simon Wilson as a director on 28 November 2017 (2 pages)
29 November 2017	Termination of appointment of Stephen John Bratt as a director on 28 November 2017 (1 page)
29 November 2017	Appointment of Mr John William James Spencer as a director on 28 November 2017 (2 pages)
29 November 2017	Termination of appointment of Diane Bromley as a secretary on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of Diane Elizabeth Bromley as a director on 28 November 2017 (1 page)
29 November 2017	Appointment of Mr John William James Spencer as a director on 28 November 2017 (2 pages)
29 November 2017	Appointment of Mr Andrew John Davies as a director on 28 November 2017 (2 pages)
29 November 2017	Termination of appointment of Martyn James Burnley as a director on 28 November 2017 (1 page)
29 November 2017	Appointment of Mr Neil Edward Galjaard as a director on 28 November 2017 (2 pages)
29 November 2017	Termination of appointment of Stephen John Bratt as a director on 28 November 2017 (1 page)
29 November 2017	Appointment of Mr Andrew John Davies as a director on 28 November 2017 (2 pages)
29 November 2017	Termination of appointment of Garry Michael Fearn as a director on 28 November 2017 (1 page)
29 November 2017	Notification of Markel Capital Holdings Limited as a person with significant control on 28 November 2017 (2 pages)
29 November 2017	Termination of appointment of Diane Bromley as a secretary on 28 November 2017 (1 page)
29 November 2017	Termination of appointment of Martyn James Burnley as a director on 28 November 2017 (1 page)
29 November 2017	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU to 20 Fenchurch Street London EC3M 3AZ on 29 November 2017 (1 page)
29 November 2017	Cessation of Ec Insurance Holdings Limited as a person with significant control on 28 November 2017 (1 page)
1 August 2017	Director's details changed for Mr Paul Philip Guiry on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Mr Paul Philip Guiry on 1 August 2017 (2 pages)
19 July 2017	Satisfaction of charge 1 in full (1 page)
19 July 2017	Satisfaction of charge 1 in full (1 page)
12 July 2017	Full accounts made up to 31 December 2016 (40 pages)
12 July 2017	Full accounts made up to 31 December 2016 (40 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 January 2017	Termination of appointment of Stephen Thomas Brooks as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Stephen Thomas Brooks as a director on 31 December 2016 (1 page)
20 September 2016	Termination of appointment of John David March as a director on 6 September 2016 (1 page)
20 September 2016	Termination of appointment of John David March as a director on 6 September 2016 (1 page)
30 August 2016	Termination of appointment of Philip Keith Scarrett as a director on 26 August 2016 (1 page)
30 August 2016	Termination of appointment of Philip Keith Scarrett as a director on 26 August 2016 (1 page)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders (9 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
6 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders (9 pages)
8 June 2016	Full accounts made up to 31 December 2015 (43 pages)
8 June 2016	Full accounts made up to 31 December 2015 (43 pages)
1 April 2016	Termination of appointment of Roger Stewart Brown as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Roger Stewart Brown as a director on 31 March 2016 (1 page)
24 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 13,000,000 (3 pages)
24 December 2015	Statement of capital following an allotment of shares on 22 December 2015 GBP 13,000,000 (3 pages)
6 November 2015	Appointment of Mr John David March as a director on 4 November 2015 (2 pages)
6 November 2015	Appointment of Mr John David March as a director on 4 November 2015 (2 pages)
6 November 2015	Appointment of Mr John David March as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mr Paul Philip Guiry as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mr Paul Philip Guiry as a director on 4 November 2015 (2 pages)
5 November 2015	Appointment of Mr Paul Philip Guiry as a director on 4 November 2015 (2 pages)
6 October 2015	Termination of appointment of Gavin Austin Richardson as a director on 6 October 2015 (1 page)
6 October 2015	Termination of appointment of Gavin Austin Richardson as a director on 6 October 2015 (1 page)
6 October 2015	Termination of appointment of Gavin Austin Richardson as a director on 6 October 2015 (1 page)
27 July 2015	Full accounts made up to 31 December 2014 (34 pages)
27 July 2015	Full accounts made up to 31 December 2014 (34 pages)
30 June 2015	Termination of appointment of David Felton James Metcalf as a director on 29 June 2015 (1 page)
30 June 2015	Termination of appointment of David Felton James Metcalf as a director on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Cs Secretaries Limited as a secretary on 26 June 2015 (1 page)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 13,000,000 (9 pages)
29 June 2015	Appointment of Mrs Diane Bromley as a secretary on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mrs Diane Bromley as a secretary on 26 June 2015 (2 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 13,000,000 (9 pages)
29 June 2015	Termination of appointment of Cs Secretaries Limited as a secretary on 26 June 2015 (1 page)
27 March 2015	Appointment of Mr Stephen Thomas Brooks as a director on 21 January 2015 (2 pages)
27 March 2015	Appointment of Mr Stephen Thomas Brooks as a director on 21 January 2015 (2 pages)
2 March 2015	Change of name with request to seek comments from relevant body (2 pages)
2 March 2015	Change of name with request to seek comments from relevant body (2 pages)
2 March 2015	Company name changed electrical contractors' insurance company LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-20 (2 pages)
2 March 2015	Registered office address changed from Esca House 32-34 Palace Crt Bayswater London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2 March 2015 (1 page)
2 March 2015	Change of name notice (2 pages)
2 March 2015	Change of name notice (2 pages)
2 March 2015	Registered office address changed from Esca House 32-34 Palace Crt Bayswater London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Esca House 32-34 Palace Crt Bayswater London W2 4HY to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 2 March 2015 (1 page)
2 March 2015	Company name changed electrical contractors' insurance company LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-20 (2 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
14 November 2014	Termination of appointment of Mark Stewart Crilley as a director on 28 October 2014 (1 page)
14 November 2014	Termination of appointment of Mark Stewart Crilley as a director on 28 October 2014 (1 page)
18 September 2014	Full accounts made up to 31 December 2013 (34 pages)
18 September 2014	Full accounts made up to 31 December 2013 (34 pages)
12 August 2014	Termination of appointment of Elemental Cosec Limited as a secretary on 5 August 2014 (1 page)
12 August 2014	Termination of appointment of Elemental Cosec Limited as a secretary on 5 August 2014 (1 page)
12 August 2014	Appointment of Cs Secretaries Limited as a secretary on 5 August 2014 (2 pages)
12 August 2014	Appointment of Cs Secretaries Limited as a secretary on 5 August 2014 (2 pages)
12 August 2014	Termination of appointment of Elemental Cosec Limited as a secretary on 5 August 2014 (1 page)
12 August 2014	Appointment of Cs Secretaries Limited as a secretary on 5 August 2014 (2 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 13,000,000 (10 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 13,000,000 (10 pages)
31 March 2014	Termination of appointment of Elemental Cosec Limited as a secretary (1 page)
31 March 2014	Termination of appointment of Elemental Cosec Limited as a secretary (1 page)
31 March 2014	Appointment of Elemental Cosec Limited as a secretary (2 pages)
31 March 2014	Appointment of Elemental Cosec Limited as a secretary (2 pages)
20 March 2014	Appointment of Elemental Cosec Limited as a secretary (2 pages)
20 March 2014	Termination of appointment of Roger Hudson as a secretary (1 page)
20 March 2014	Termination of appointment of Roger Hudson as a secretary (1 page)
20 March 2014	Appointment of Elemental Cosec Limited as a secretary (2 pages)
12 March 2014	Appointment of Mr Garry Michael Fearn as a director (2 pages)
12 March 2014	Appointment of Mr Garry Michael Fearn as a director (2 pages)
13 January 2014	Termination of appointment of David Beldham as a director (1 page)
13 January 2014	Termination of appointment of David Beldham as a director (1 page)
11 December 2013	Appointment of Mr Martyn James Burnley as a director (2 pages)
11 December 2013	Appointment of Mr Martyn James Burnley as a director (2 pages)
26 November 2013	Appointment of Mr Stephen John Bratt as a director (2 pages)
26 November 2013	Appointment of Mr Stephen John Bratt as a director (2 pages)
14 August 2013	Appointment of Ms Diane Elizabeth Bromley as a director (2 pages)
14 August 2013	Appointment of Ms Diane Elizabeth Bromley as a director (2 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (8 pages)
13 June 2013	Termination of appointment of Timothy Ablett as a director (1 page)
13 June 2013	Termination of appointment of Timothy Ablett as a director (1 page)
14 May 2013	Full accounts made up to 31 December 2012 (29 pages)
14 May 2013	Full accounts made up to 31 December 2012 (29 pages)
8 January 2013	Appointment of Mr David Felton James Metcalf as a director (2 pages)
8 January 2013	Appointment of Mr David Felton James Metcalf as a director (2 pages)
27 November 2012	Appointment of Mr Mark Stewart Crilley as a director (2 pages)
27 November 2012	Appointment of Mr Mark Stewart Crilley as a director (2 pages)
5 November 2012	Appointment of Mr Michael David Webb as a director (2 pages)
5 November 2012	Appointment of Mr Gavin Richardson as a director (2 pages)
5 November 2012	Termination of appointment of Alistair Hope as a director (1 page)
5 November 2012	Termination of appointment of Trevoe Hursthouse as a director (1 page)
5 November 2012	Appointment of Mr Gavin Richardson as a director (2 pages)
5 November 2012	Appointment of Mr Michael David Webb as a director (2 pages)
5 November 2012	Termination of appointment of Trevoe Hursthouse as a director (1 page)
5 November 2012	Termination of appointment of Alistair Hope as a director (1 page)
7 September 2012	Full accounts made up to 31 December 2011 (21 pages)
7 September 2012	Full accounts made up to 31 December 2011 (21 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Appointment of Mr Timothy Andrew Ablett as a director (2 pages)
21 June 2012	Appointment of Mr Timothy Andrew Ablett as a director (2 pages)
18 June 2012	Termination of appointment of Malcolm Mckenzie as a director (1 page)
18 June 2012	Termination of appointment of Malcolm Mckenzie as a director (1 page)
20 April 2012	Termination of appointment of Peter Humphreys as a director (1 page)
20 April 2012	Termination of appointment of Peter Humphreys as a director (1 page)
6 February 2012	Appointment of Mr Philip Keith Scarrett as a director (2 pages)
6 February 2012	Appointment of Mr Philip Keith Scarrett as a director (2 pages)
16 August 2011	Appointment of Mr David Thomas Anthony Beldham as a director (2 pages)
16 August 2011	Appointment of Mr David Thomas Anthony Beldham as a director (2 pages)
13 July 2011	Full accounts made up to 31 December 2010 (24 pages)
13 July 2011	Full accounts made up to 31 December 2010 (24 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
29 June 2011	Termination of appointment of Jack Luxton as a director (1 page)
29 June 2011	Termination of appointment of Jack Luxton as a director (1 page)
4 March 2011	Appointment of Mr Roger William Hudson as a secretary (1 page)
4 March 2011	Termination of appointment of Martyn Burnley as a secretary (1 page)
4 March 2011	Appointment of Mr Roger William Hudson as a secretary (1 page)
4 March 2011	Termination of appointment of Martyn Burnley as a secretary (1 page)
7 September 2010	Termination of appointment of John Hannan as a director (1 page)
7 September 2010	Termination of appointment of John Hannan as a director (1 page)
9 August 2010	Full accounts made up to 31 December 2009 (20 pages)
9 August 2010	Full accounts made up to 31 December 2009 (20 pages)
14 July 2010	Secretary's details changed for Mr Martyn James Burnley on 1 April 2010 (1 page)
14 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (8 pages)
14 July 2010	Secretary's details changed for Mr Martyn James Burnley on 1 April 2010 (1 page)
14 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (8 pages)
14 July 2010	Secretary's details changed for Mr Martyn James Burnley on 1 April 2010 (1 page)
2 September 2009	Full accounts made up to 31 December 2008 (19 pages)
2 September 2009	Full accounts made up to 31 December 2008 (19 pages)
17 July 2009	Return made up to 25/06/09; full list of members (5 pages)
17 July 2009	Return made up to 25/06/09; full list of members (5 pages)
23 June 2009	Director appointed mr roger stewart brown (1 page)
23 June 2009	Director appointed mr roger stewart brown (1 page)
22 June 2009	Appointment terminated director david sharpe (1 page)
22 June 2009	Appointment terminated director david sharpe (1 page)
22 June 2009	Appointment terminated director david pollock (1 page)
22 June 2009	Appointment terminated director david pollock (1 page)
22 June 2009	Appointment terminated director robert hall (1 page)
22 June 2009	Appointment terminated director charles rhodes (1 page)
22 June 2009	Appointment terminated director charles rhodes (1 page)
22 June 2009	Appointment terminated director robert hall (1 page)
13 March 2009	Appointment terminated director john webb (1 page)
13 March 2009	Appointment terminated director john webb (1 page)
27 January 2009	Appointment terminated director william adamson (1 page)
27 January 2009	Appointment terminated director william adamson (1 page)
31 July 2008	Full accounts made up to 31 December 2007 (20 pages)
31 July 2008	Full accounts made up to 31 December 2007 (20 pages)
30 July 2008	Director's change of particulars / trevor hursthouse / 28/07/2008 (1 page)
30 July 2008	Director's change of particulars / trevor hursthouse / 28/07/2008 (1 page)
25 June 2008	Return made up to 25/06/08; full list of members (7 pages)
25 June 2008	Return made up to 25/06/08; full list of members (7 pages)
27 March 2008	Director's change of particulars / jack luxton / 27/03/2008 (2 pages)
27 March 2008	Director's change of particulars / jack luxton / 27/03/2008 (2 pages)
3 February 2008	New director appointed (2 pages)
3 February 2008	New director appointed (2 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
7 December 2007	Director's particulars changed (1 page)
22 November 2007	Full accounts made up to 31 December 2006 (20 pages)
22 November 2007	Full accounts made up to 31 December 2006 (20 pages)
28 July 2007	Return made up to 25/06/07; no change of members (11 pages)
28 July 2007	Return made up to 25/06/07; no change of members (11 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
7 August 2006	Return made up to 25/06/06; full list of members (11 pages)
7 August 2006	Return made up to 25/06/06; full list of members (11 pages)
7 August 2006	Full accounts made up to 31 December 2005 (16 pages)
7 August 2006	Full accounts made up to 31 December 2005 (16 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
2 August 2005	Return made up to 25/06/05; full list of members (11 pages)
2 August 2005	Full accounts made up to 31 December 2004 (16 pages)
2 August 2005	Return made up to 25/06/05; full list of members (11 pages)
2 August 2005	Full accounts made up to 31 December 2004 (16 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
21 July 2004	Return made up to 25/06/04; full list of members (10 pages)
21 July 2004	Return made up to 25/06/04; full list of members (10 pages)
12 January 2004	Ad 01/01/04--------- Â£ si 8000000@1=8000000 Â£ ic 5000000/13000000 (2 pages)
12 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2004	Â£ nc 5000000/13000000 08/12/03 (2 pages)
12 January 2004	Â£ nc 5000000/13000000 08/12/03 (2 pages)
12 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2004	Ad 01/01/04--------- Â£ si 8000000@1=8000000 Â£ ic 5000000/13000000 (2 pages)
28 July 2003	Return made up to 25/06/03; full list of members (9 pages)
28 July 2003	Full accounts made up to 31 December 2002 (21 pages)
28 July 2003	Return made up to 25/06/03; full list of members (9 pages)
28 July 2003	Full accounts made up to 31 December 2002 (21 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
10 July 2002	Return made up to 25/06/02; full list of members (10 pages)
10 July 2002	Return made up to 25/06/02; full list of members (10 pages)
5 July 2002	Full accounts made up to 31 December 2001 (13 pages)
5 July 2002	Full accounts made up to 31 December 2001 (13 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
27 July 2001	Full accounts made up to 31 December 2000 (12 pages)
27 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
20 July 2000	Return made up to 25/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/07/00 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2000	Return made up to 25/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/07/00 363(353) ‐ Location of register of members address changed (8 pages)
2 June 2000	Full accounts made up to 31 December 1999 (13 pages)
2 June 2000	Full accounts made up to 31 December 1999 (13 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
23 July 1999	Full accounts made up to 31 December 1998 (13 pages)
23 July 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1999	Full accounts made up to 31 December 1998 (13 pages)
23 July 1999	Return made up to 25/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	Full accounts made up to 31 December 1997 (13 pages)
20 July 1998	Full accounts made up to 31 December 1997 (13 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
28 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1997	Full accounts made up to 31 December 1996 (12 pages)
28 July 1997	Full accounts made up to 31 December 1996 (12 pages)
28 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (12 pages)
22 July 1996	Return made up to 25/06/96; no change of members (6 pages)
22 July 1996	Return made up to 25/06/96; no change of members (6 pages)
22 July 1996	Full accounts made up to 31 December 1995 (12 pages)
7 July 1996	New director appointed (1 page)
7 July 1996	New director appointed (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	Director resigned (2 pages)
7 July 1996	Director resigned (2 pages)
7 July 1996	Director resigned (1 page)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (1 page)
8 August 1995	Return made up to 25/06/95; no change of members (8 pages)
8 August 1995	Return made up to 25/06/95; no change of members (8 pages)
28 July 1995	Full accounts made up to 31 December 1994 (11 pages)
28 July 1995	Full accounts made up to 31 December 1994 (11 pages)
12 March 1994	Particulars of mortgage/charge (3 pages)
12 March 1994	Particulars of mortgage/charge (3 pages)
27 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1990	Full group accounts made up to 31 December 1989 (30 pages)
23 October 1990	Full group accounts made up to 31 December 1989 (30 pages)
4 December 1979	Company name changed\certificate issued on 04/12/79 (2 pages)
4 December 1979	Company name changed\certificate issued on 04/12/79 (2 pages)
30 June 1976	Certificate of incorporation (1 page)
30 June 1976	Incorporation (13 pages)
30 June 1976	Incorporation (13 pages)
30 June 1976	Certificate of incorporation (1 page)