UK Companies House feature
EC INSURANCE SERVICES LIMITED
Profile
- Company number
- 01534505
- Status
- Active
- Incorporation
- 1980-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the accounts.”
Subsidiaries
- Brandrisks Group Limited · 1% held · England and Wales · dormant
- Brandrisks Limited · 1% held · England and Wales · dormant
- Propertyrisks Limited · 1% held · England and Wales · dormant
- Sportsrisks Limited · 1% held · England and Wales · dormant
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOREMAN, Terence David | Secretary | 2017-11-28 | — | — |
| BRATT, Stephen John | Director | 2013-11-01 | Apr 1964 | British |
| FEARN, Garry Michael | Director | 2013-12-30 | Oct 1950 | British |
| FOREMAN, Terence David | Director | 2021-04-28 | Feb 1966 | British |
| WRIGHT, Hugh David | Director | 2018-01-01 | Mar 1983 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOORMAN, John Edward | Secretary | — | 1993-08-31 |
| BROMLEY, Diane | Secretary | 2015-06-26 | 2017-11-28 |
| BURNLEY, Martyn James | Secretary | 1993-08-31 | 2011-02-09 |
| HUDSON, Roger William | Secretary | 2011-02-09 | 2014-02-28 |
| CS SECRETARIES LIMITED | Corporate Secretary | 2014-08-05 | 2015-06-26 |
| ELEMENTAL COSEC LIMITED | Corporate Secretary | 2014-02-28 | 2014-02-28 |
| ELEMENTAL COSEC LIMITED | Corporate Secretary | 2014-02-28 | 2014-08-05 |
| ABLETT, Timothy Andrew, The Estate Of Mr | Director | 2012-06-19 | 2013-05-28 |
| BROMLEY, Diane Elizabeth, Ma | Director | 2013-08-12 | 2017-11-28 |
| BROOKS, Stephen Thomas | Director | 2015-01-21 | 2016-12-31 |
| BROWN, Roger Stewart | Director | 2009-03-16 | 2016-03-31 |
| BURNLEY, Martyn James | Director | 2013-11-01 | 2022-12-31 |
| BURNLEY, Martyn James | Director | 2003-06-09 | 2012-03-08 |
| COCKERILL, Desmond Frank | Director | — | 1996-06-24 |
| CRILLEY, Mark Stewart | Director | 2012-11-20 | 2014-10-28 |
| CROSBY, Ian Paul | Director | 1996-06-24 | 2000-03-20 |
| DAWSON, Peter | Director | 2001-06-11 | 2004-12-06 |
| FORD, Arthur Bryan | Director | 1998-06-15 | 2003-03-17 |
| FORREST SMITH, Richard David | Director | 2009-06-15 | 2017-11-28 |
| GIFFEN, George | Director | — | 1998-03-18 |
| GUIRY, Paul Philip | Director | 2015-11-04 | 2017-11-28 |
| HALL, Robert Michael | Director | 2003-06-09 | 2009-06-15 |
| HANNAN, John Stephen | Director | 2009-06-15 | 2010-08-31 |
| HOPE, Alistair Robert | Director | 2000-03-20 | 2012-10-26 |
| HUMPHREYS, Peter David | Director | 2009-06-15 | 2012-04-13 |
| HURSTHOUSE, Trevoe George | Director | 2003-06-09 | 2012-10-26 |
| JENNINGS, George William Bryan | Director | — | 1997-12-08 |
| LUXTON, Jack Reginald Wynne | Director | 1997-12-08 | 2011-06-22 |
| MARCH, John David | Director | 2015-11-04 | 2016-09-06 |
| MCKENZIE, Malcolm Gordon | Director | 2009-06-15 | 2010-05-25 |
| METCALF, David Felton James | Director | 2013-01-01 | 2015-06-29 |
| POLLOCK, David Raymond John | Director | 1998-03-23 | 2009-06-15 |
| RHODES, Charles Joseph | Director | 2005-06-13 | 2009-06-15 |
| RICHARDSON, Gavin Austin | Director | 2012-10-26 | 2015-10-06 |
| SALTER, David | Director | 2018-10-17 | 2020-02-05 |
| SCARRETT, Philip Keith | Director | 2011-12-19 | 2016-08-26 |
| SHARPE, David Victor | Director | 2007-06-11 | 2009-06-15 |
| SIMPSON, Henry Mckay | Director | — | 1996-06-24 |
| THOMAS, Michael Richard, Rear Admiral | Director | 1996-06-24 | 1996-10-16 |
| WEBB, John Sherwood | Director | — | 2009-02-24 |
| WEBB, Michael David | Director | 2012-10-26 | 2017-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ec Insurance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-19 | MA | incorporation | memorandum articles |
| 2023-01-07 | RESOLUTIONS | resolution | resolution |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AA | accounts | accounts with accounts type full |
| 2021-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-04 | AA | accounts | accounts with accounts type full |
| 2021-05-06 | AP01 | officers | appoint person director company with name date |
| 2020-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-05 | AA | accounts | accounts with accounts type full |
| 2020-02-05 | TM01 | officers | termination director company with name termination date |
| 2019-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-05-31 | AA | accounts | accounts with accounts type full |
| 2018-10-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.