E.C.I.A. (Insurance Services) Limited

Company Name	E.C.I.A. (Insurance Services) Limited
Directors	Michael John Hockey and Michael John Wilkins
Company Status	Active
Company Number	04333180
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 December 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Hockey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 December 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor Broadway House Tothill Street London SW1H 9NS

Director Name	Mr Michael John Wilkins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 January 2015(13 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Broadway House Tothill Street London SW1H 9NS

Secretary Name	Mr Simon Charles Bailey
Status	Current
Appointed	16 April 2019(17 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	5th Floor Broadway House Tothill Street London SW1H 9NS

Director Name	David Andrew Cowan
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Operations Director
Correspondence Address	High Veld Letrault Farm Lane Rhu Helensburgh Dunbartonshire G84 8NL Scotland

Director Name	Richard Brenig Williams
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Chief Executive
Correspondence Address	37 Pauls Place Farm Lane Ashtead Surrey KT21 1HN

Director Name	Kenneth Donald Kennedy
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Personnel Manager
Correspondence Address	59 Avon Street Motherwell North Lanarkshire ML1 3AA Scotland

Director Name	Mr Frederick John Tomlin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Streatley House Gardens Vicarage Lane Streatley Berkshire RG8 9HX

Director Name	Barbara Ann Rider
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Director-Human Resources
Correspondence Address	20 Hollingsworth Road Croydon Surrey CR0 5RP

Secretary Name	Jacqueline Lai
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	1 Sherborne Place Northwood Middlesex HA6 2BH

Director Name	Stephen Warwick Lee
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 March 2009)
Role	Manager
Correspondence Address	6 Chapel Garth Northallerton North Yorkshire DL7 0QF

Director Name	Mr Michael Edwin Garvey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 1ES

Director Name	Mr Martin Francis Ussher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 2004(2 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2008)
Role	Manager Industrial Relations
Country of Residence	United Kingdom
Correspondence Address	3 The Ridings Maidenhead Berkshire SL6 4LU

Director Name	Mr Derek Hunter
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(2 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Broadway House Tothill Street London SW1H 9NS

Director Name	Mr Stephen Scrimshaw
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 St Aidans Park Fourstones Hexham Northumberland NE47 5EB

Director Name	Mr David John Billington
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(4 years, 5 months after company formation)
Appointment Duration	4 years (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Netherside Drive Chellaston Derby Derbyshire DE73 6QU

Secretary Name	Mr Richard John Ash
Nationality	British
Status	Resigned
Appointed	13 May 2008(6 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 April 2019)
Role	Hse Manager
Correspondence Address	5th Floor Broadway House Tothill Street London SW1H 9NS

Director Name	Mr Andrew Peter Collinson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 December 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	5th Floor Broadway House Tothill Street London SW1H 9NS

Contact

Website	www.ecia.co.uk/pages/index.cfm
Telephone	020 77992000
Telephone region	London

Location

Registered Address	5th Floor Broadway House Tothill Street London SW1H 9NS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Filing History

6 December 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
19 July 2023	Notification of John Simpson as a person with significant control on 7 July 2023 (2 pages)
19 July 2023	Appointment of Mr John Simpson as a director on 7 July 2023 (2 pages)
27 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
25 April 2023	Cessation of Michael John Hockey as a person with significant control on 25 April 2023 (1 page)
25 April 2023	Termination of appointment of Michael John Hockey as a director on 25 April 2023 (1 page)
21 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
11 May 2022	Amended accounts for a dormant company made up to 31 December 2020 (8 pages)
10 May 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
21 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
19 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
2 March 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
28 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
29 April 2019	Appointment of Mr Simon Charles Bailey as a secretary on 16 April 2019 (2 pages)
29 April 2019	Termination of appointment of Richard John Ash as a secretary on 16 April 2019 (1 page)
1 April 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
1 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
23 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
3 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
17 May 2016	Annual return made up to 18 April 2016 no member list (3 pages)
17 May 2016	Annual return made up to 18 April 2016 no member list (3 pages)
26 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 April 2015	Termination of appointment of Andrew Peter Collinson as a director on 18 December 2014 (1 page)
22 April 2015	Termination of appointment of Andrew Peter Collinson as a director on 18 December 2014 (1 page)
22 April 2015	Appointment of Mr Michael John Wilkins as a director on 21 January 2015 (2 pages)
22 April 2015	Annual return made up to 18 April 2015 no member list (3 pages)
22 April 2015	Appointment of Mr Michael John Wilkins as a director on 21 January 2015 (2 pages)
22 April 2015	Annual return made up to 18 April 2015 no member list (3 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 May 2014	Annual return made up to 18 April 2014 no member list (3 pages)
27 May 2014	Annual return made up to 18 April 2014 no member list (3 pages)
16 May 2013	Annual return made up to 18 April 2013 no member list (3 pages)
16 May 2013	Annual return made up to 18 April 2013 no member list (3 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 May 2012	Annual return made up to 18 April 2012 no member list (2 pages)
14 May 2012	Annual return made up to 18 April 2012 no member list (2 pages)
14 May 2012	Termination of appointment of Derek Hunter as a director (1 page)
14 May 2012	Termination of appointment of Derek Hunter as a director (1 page)
16 May 2011	Termination of appointment of David Billington as a director (1 page)
16 May 2011	Director's details changed for Derek Hunter on 1 January 2011 (2 pages)
16 May 2011	Director's details changed for Derek Hunter on 1 January 2011 (2 pages)
16 May 2011	Director's details changed for Michael John Hockey on 1 January 2011 (2 pages)
16 May 2011	Secretary's details changed for Mr Richard John Ash on 1 January 2011 (1 page)
16 May 2011	Director's details changed for Michael John Hockey on 1 January 2011 (2 pages)
16 May 2011	Appointment of Mr Andrew Peter Collinson as a director (2 pages)
16 May 2011	Secretary's details changed for Mr Richard John Ash on 1 January 2011 (1 page)
16 May 2011	Annual return made up to 18 April 2011 no member list (3 pages)
16 May 2011	Annual return made up to 18 April 2011 no member list (3 pages)
16 May 2011	Termination of appointment of David Billington as a director (1 page)
16 May 2011	Secretary's details changed for Mr Richard John Ash on 1 January 2011 (1 page)
16 May 2011	Director's details changed for Derek Hunter on 1 January 2011 (2 pages)
16 May 2011	Director's details changed for Derek Hunter on 1 January 2011 (2 pages)
16 May 2011	Appointment of Mr Andrew Peter Collinson as a director (2 pages)
16 May 2011	Director's details changed for Michael John Hockey on 1 January 2011 (2 pages)
16 May 2011	Director's details changed for Derek Hunter on 1 January 2011 (2 pages)
16 May 2011	Director's details changed for Derek Hunter on 1 January 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 July 2010	Annual return made up to 18 April 2010 no member list (4 pages)
16 July 2010	Director's details changed for David John Billington on 1 January 2010 (2 pages)
16 July 2010	Director's details changed for David John Billington on 1 January 2010 (2 pages)
16 July 2010	Director's details changed for David John Billington on 1 January 2010 (2 pages)
16 July 2010	Annual return made up to 18 April 2010 no member list (4 pages)
19 June 2009	Full accounts made up to 31 December 2008 (6 pages)
19 June 2009	Full accounts made up to 31 December 2008 (6 pages)
7 May 2009	Secretary appointed mr richard john ash (1 page)
7 May 2009	Appointment terminated director stephen lee (1 page)
7 May 2009	Appointment terminated director stephen lee (1 page)
7 May 2009	Annual return made up to 18/04/09 (3 pages)
7 May 2009	Secretary appointed mr richard john ash (1 page)
7 May 2009	Annual return made up to 18/04/09 (3 pages)
7 May 2009	Appointment terminated secretary jacqueline lai (1 page)
7 May 2009	Appointment terminated secretary jacqueline lai (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (6 pages)
1 July 2008	Full accounts made up to 31 December 2007 (6 pages)
22 May 2008	Appointment terminated director martin ussher (1 page)
22 May 2008	Annual return made up to 18/04/08 (3 pages)
22 May 2008	Appointment terminated director martin ussher (1 page)
22 May 2008	Appointment terminated director stephen scrimshaw (1 page)
22 May 2008	Appointment terminated director stephen scrimshaw (1 page)
22 May 2008	Annual return made up to 18/04/08 (3 pages)
6 June 2007	Full accounts made up to 31 December 2006 (6 pages)
6 June 2007	Full accounts made up to 31 December 2006 (6 pages)
18 May 2007	Annual return made up to 18/04/07 363(288) ‐ Director's particulars changed (6 pages)
18 May 2007	Annual return made up to 18/04/07 363(288) ‐ Director's particulars changed (6 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	Director resigned (1 page)
3 June 2006	Full accounts made up to 31 December 2005 (4 pages)
3 June 2006	Full accounts made up to 31 December 2005 (4 pages)
22 May 2006	Annual return made up to 18/04/06 (5 pages)
22 May 2006	Annual return made up to 18/04/06 (5 pages)
22 December 2005	Annual return made up to 03/12/05 363(288) ‐ Director's particulars changed (5 pages)
22 December 2005	Annual return made up to 03/12/05 363(288) ‐ Director's particulars changed (5 pages)
15 June 2005	Full accounts made up to 31 December 2004 (4 pages)
15 June 2005	Full accounts made up to 31 December 2004 (4 pages)
24 December 2004	Annual return made up to 03/12/04 (5 pages)
24 December 2004	Annual return made up to 03/12/04 (5 pages)
14 September 2004	Full accounts made up to 31 December 2003 (4 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Full accounts made up to 31 December 2003 (4 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	New director appointed (2 pages)
14 September 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
27 February 2004	Return made up to 03/12/03; amending return (6 pages)
27 February 2004	Return made up to 03/12/03; amending return (6 pages)
17 January 2004	Annual return made up to 03/12/03 363(288) ‐ Director's particulars changed (6 pages)
17 January 2004	Annual return made up to 03/12/03 363(288) ‐ Director's particulars changed (6 pages)
5 June 2003	Full accounts made up to 31 December 2002 (5 pages)
5 June 2003	Full accounts made up to 31 December 2002 (5 pages)
14 January 2003	Annual return made up to 03/12/02 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Annual return made up to 03/12/02 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
3 December 2001	Incorporation (25 pages)
3 December 2001	Incorporation (25 pages)

E.C.I.A. (Insurance Services) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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