EBA INSURANCE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eba Insurance Services Limited. The company was founded 26 years ago and was given the registration number 03609556. The firm's registered office is in LONDON. You can find them at 52-56 Leadenhall Street, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	EBA INSURANCE SERVICES LIMITED
Company Number	:	03609556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65110 - Life insurance 65120 - Non-life insurance 65201 - Life reinsurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	52-56 Leadenhall Street, London, England, EC3A 2EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52-56, Leadenhall Street, London, England, EC3A 2EB	Secretary	11 September 2019	Active
52-56, Leadenhall Street, London, England, EC3A 2EB	Director	01 May 2000	Active
52-56, Leadenhall Street, London, England, EC3A 2EB	Director	02 January 2015	Active
52-56, Leadenhall Street, London, England, EC3A 2EB	Director	15 June 2023	Active
52-56, Leadenhall Street, London, England, EC3A 2EB	Director	10 August 2015	Active
52-56, Leadenhall Street, London, England, EC3A 2EB	Director	10 August 2015	Active
5th Floor, 5-10 Bury Street, London, EC3A 5AT	Secretary	22 June 2012	Active
46a Sussex Street, London, SW1V 4RH	Secretary	10 September 1998	Active
150, Leadenhall Street, London, England, EC3V 4QT	Secretary	10 August 2015	Active
5th Floor, 5-10 Bury Street, London, EC3A 5AT	Secretary	31 July 2013	Active
73 Lakenheath, London, N14 4RR	Secretary	01 August 2007	Active
8 High Street, Hinxworth, Baldock, SG7 5HQ	Secretary	04 August 1998	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	04 August 1998	Active
Via Galileo Galilei 7, 20124 Milano, Italy,	Director	10 September 1998	Active
46a Sussex Street, London, SW1V 4RH	Director	10 September 1998	Active
Piazza Daini 3, Milano, Italy,	Director	24 January 2002	Active
Via General Govone 57, Milan 20155, Italy,	Director	10 August 2001	Active
Piazzetta Brera 24/2, Milan 20121, Italy, FOREIGN	Director	10 September 1998	Active
52-56, Leadenhall Street, London, England, EC3A 2EB	Director	08 September 2015	Active
Corso Monforte 36, Milan 20122, Italy, FOREIGN	Director	10 September 1998	Active
18a St Marys Road, Ealing, London, W5 5ES	Director	04 August 1998	Active
22 Duncan Terrace, London, N1 8BS	Director	01 August 2007	Active
52-56, Leadenhall Street, London, England, EC3A 2EB	Director	01 August 2007	Active
52-56, Leadenhall Street, London, England, EC3A 2EB	Director	08 September 2015	Active
52-56, Leadenhall Street, London, England, EC3A 2EB	Director	19 September 2018	Active
52-56, Leadenhall Street, London, England, EC3A 2EB	Director	01 April 2018	Active
52-56, Leadenhall Street, London, England, EC3A 2EB	Director	01 June 2011	Active
52-56, Leadenhall Street, London, England, EC3A 2EB	Director	08 September 2015	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	04 August 1998	Active

People with Significant Control

Nexus Underwriting Management Ltd
Notified on	:	07 April 2016
Status	:	Active
Country of residence	:	England
Address	:	150, Leadenhall Street, London, England, EC3V 4QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

EBA INSURANCE SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement