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E.c.i.a. (insurance Services) Limited, SW1H 9NS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E.C.I.A. (INSURANCE SERVICES) LIMITED

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

This company is commonly known as E.c.i.a. (insurance Services) Limited. The company was founded 22 years ago and was given the registration number 04333180. The firm's registered office is in TOTHILL STREET. You can find them at 5th Floor, Broadway House, Tothill Street, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E.C.I.A. (INSURANCE SERVICES) LIMITED
Company Number:04333180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor, Broadway House, Tothill Street, London, SW1H 9NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Broadway House, Tothill Street, SW1H 9NS

Secretary16 April 2019Active
5th Floor, Broadway House, Tothill Street, SW1H 9NS

Director07 July 2023Active
5th Floor, Broadway House, Tothill Street, SW1H 9NS

Director21 January 2015Active
5th Floor, Broadway House, Tothill Street, SW1H 9NS

Secretary13 May 2008Active
1 Sherborne Place, Northwood, HA6 2BH

Secretary03 December 2001Active
55 Netherside Drive, Chellaston, Derby, DE73 6QU

Director25 May 2006Active
5th Floor, Broadway House, Tothill Street, SW1H 9NS

Director27 May 2010Active
High Veld Letrault Farm Lane, Rhu, Helensburgh, G84 8NL

Director03 December 2001Active
22 Lakewood Road, Chandlers Ford, Eastleigh, SO53 1ES

Director02 September 2002Active
5th Floor, Broadway House, Tothill Street, SW1H 9NS

Director03 December 2001Active
5th Floor, Broadway House, Tothill Street, SW1H 9NS

Director27 May 2004Active
59 Avon Street, Motherwell, ML1 3AA

Director03 December 2001Active
6 Chapel Garth, Northallerton, DL7 0QF

Director02 September 2002Active
20 Hollingsworth Road, Croydon, CR0 5RP

Director03 December 2001Active
5 St Aidans Park, Fourstones, Hexham, NE47 5EB

Director25 May 2006Active
Streatley House Gardens, Vicarage Lane, Streatley, RG8 9HX

Director03 December 2001Active
3 The Ridings, Maidenhead, SL6 4LU

Director27 May 2004Active
37 Pauls Place, Farm Lane, Ashtead, KT21 1HN

Director03 December 2001Active

People with Significant Control

Mr John Simpson
Notified on:07 July 2023
Status:Active
Date of birth:February 1978
Nationality:British
Address:5th Floor, Tothill Street, SW1H 9NS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Michael John Hockey
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:5th Floor, Tothill Street, SW1H 9NS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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