• UK
  • EC INSURANCE COMPANY LIMITED - 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom

Company registration number
01266206
Company Status
LIVE
Registered Address
20 Fenchurch Street
London
EC3M 3AZ
United Kingdom
UK
20 Fenchurch Street, London, EC3M 3AZ, United Kingdom UK
Managing Directors
FORREST SMITH, Richard David
GALJAARD, Neil Edward
Company secretaries
TEESDALE, Lara Simone
Shareholders
-
Beneficial Owners (New)
Markel Capital Holdings Limited
-
Legal Entity Identifier (LEI)
2138004TY2LRE1C1X734
Country
United Kingdom
Incorporated
1976-06-30
SIC/NACE
65120
Age Of Company
1976-06-30 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-07-19
Last Date: 2020-07-05

Company Description EC INSURANCE COMPANY LIMITED

EC INSURANCE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01266206. Its current trading status is "live". It was registered 1976-06-30. It was previously called ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-25.It can be contacted at 20 Fenchurch Street .

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Official Filings

Company filings direct from the official registry.

  • CAP-SS - legacy (2020-12-16)

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  • SH20 - legacy (2020-12-16)

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  • RESOLUTIONS - resolution (2020-12-16)

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  • SH19 - capital-statement-capital-company-with-date-currency-figure (2020-12-16)

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  • TM01 - termination-director-company-with-name-termination-date (2020-11-30)

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  • RESOLUTIONS - resolution (2020-08-07)

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  • CAP-SS - legacy (2020-08-07)

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  • SH20 - legacy (2020-08-07)

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  • SH19 - capital-statement-capital-company-with-date-currency-figure (2020-08-07)

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  • TM01 - termination-director-company-with-name-termination-date (2020-08-04)

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  • CS01 - confirmation-statement-with-no-updates (2020-07-09)

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  • AA - accounts-with-accounts-type-full (2020-03-27)

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  • TM01 - termination-director-company-with-name-termination-date (2020-01-02)

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  • CS01 - confirmation-statement-with-no-updates (2019-07-08)

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  • TM02 - termination-secretary-company-with-name-termination-date (2019-07-02)

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  • AP03 - appoint-person-secretary-company-with-name-date (2019-07-02)

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  • AA - accounts-with-accounts-type-full (2019-04-05)

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  • AP01 - appoint-person-director-company-with-name-date (2019-03-12)

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  • RESOLUTIONS - resolution (2018-11-05)

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  • TM01 - termination-director-company-with-name-termination-date (2018-10-31)

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  • AUD - auditors-resignation-company (2018-07-26)

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  • CS01 - confirmation-statement-with-updates (2018-07-17)

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  • AA - accounts-with-accounts-type-full (2018-04-06)

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  • CH01 - change-person-director-company-with-change-date (2018-02-15)

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  • CH01 - change-person-director-company-with-change-date (2018-02-13)

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  • SH19 - capital-statement-capital-company-with-date-currency-figure (2018-01-11)

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  • RESOLUTIONS - resolution (2018-01-09)

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  • SH20 - legacy (2017-12-18)

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  • CAP-SS - legacy (2017-12-18)

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  • TM01 - termination-director-company-with-name-termination-date (2017-12-13)

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  • AP03 - appoint-person-secretary-company-with-name-date (2017-11-30)

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  • AP01 - appoint-person-director-company-with-name-date (2017-11-30)

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  • TM02 - termination-secretary-company-with-name-termination-date (2017-11-29)

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  • AP01 - appoint-person-director-company-with-name-date (2017-11-29)

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  • TM01 - termination-director-company-with-name-termination-date (2017-11-29)

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  • PSC07 - cessation-of-a-person-with-significant-control (2017-11-29)

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  • PSC02 - notification-of-a-person-with-significant-control (2017-11-29)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2017-11-29)

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  • CH01 - change-person-director-company-with-change-date (2017-08-01)

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  • MR04 - mortgage-satisfy-charge-full (2017-07-19)

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  • AA - accounts-with-accounts-type-full (2017-07-12)

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  • CS01 - confirmation-statement-with-no-updates (2017-07-06)

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  • TM01 - termination-director-company-with-name-termination-date (2017-01-10)

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  • TM01 - termination-director-company-with-name-termination-date (2016-09-20)

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  • TM01 - termination-director-company-with-name-termination-date (2016-08-30)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06)

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  • CS01 - confirmation-statement-with-updates (2016-07-06)

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  • AA - accounts-with-accounts-type-full (2016-06-08)

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  • TM01 - termination-director-company-with-name-termination-date (2016-04-01)

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  • SH01 - capital-allotment-shares (2015-12-24)

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  • AP01 - appoint-person-director-company-with-name-date (2015-11-06)

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  • AP01 - appoint-person-director-company-with-name-date (2015-11-05)

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  • TM01 - termination-director-company-with-name-termination-date (2015-10-06)

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  • AA - accounts-with-accounts-type-full (2015-07-27)

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  • TM01 - termination-director-company-with-name-termination-date (2015-06-30)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29)

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  • AP03 - appoint-person-secretary-company-with-name-date (2015-06-29)

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  • TM02 - termination-secretary-company-with-name-termination-date (2015-06-29)

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  • AP01 - appoint-person-director-company-with-name-date (2015-03-27)

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  • CONNOT - change-of-name-notice (2015-03-02)

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  • NM06 - change-of-name-request-comments (2015-03-02)

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  • AD01 - change-registered-office-address-company-with-date-old-address-new-address (2015-03-02)

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  • CERTNM - certificate-change-of-name-company (2015-03-02)

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  • RESOLUTIONS - resolution (2015-01-06)

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  • TM01 - termination-director-company-with-name-termination-date (2014-11-14)

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  • AA - accounts-with-accounts-type-full (2014-09-18)

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  • AP04 - appoint-corporate-secretary-company-with-name-date (2014-08-12)

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  • TM02 - termination-secretary-company-with-name-termination-date (2014-08-12)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27)

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  • AP04 - appoint-corporate-secretary-company-with-name (2014-03-31)

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  • TM02 - termination-secretary-company-with-name (2014-03-31)

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  • AP04 - appoint-corporate-secretary-company-with-name (2014-03-20)

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  • TM02 - termination-secretary-company-with-name (2014-03-20)

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  • AP01 - appoint-person-director-company-with-name (2014-03-12)

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  • TM01 - termination-director-company-with-name (2014-01-13)

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  • AP01 - appoint-person-director-company-with-name (2013-12-11)

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  • AP01 - appoint-person-director-company-with-name (2013-11-26)

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  • AP01 - appoint-person-director-company-with-name (2013-08-14)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25)

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  • TM01 - termination-director-company-with-name (2013-06-13)

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  • AA - accounts-with-accounts-type-full (2013-05-14)

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  • AP01 - appoint-person-director-company-with-name (2013-01-08)

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  • AP01 - appoint-person-director-company-with-name (2012-11-27)

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  • AP01 - appoint-person-director-company-with-name (2012-11-05)

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  • TM01 - termination-director-company-with-name (2012-11-05)

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  • AA - accounts-with-accounts-type-full (2012-09-07)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25)

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  • AP01 - appoint-person-director-company-with-name (2012-06-21)

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  • TM01 - termination-director-company-with-name (2012-06-18)

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  • TM01 - termination-director-company-with-name (2012-04-20)

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  • AP01 - appoint-person-director-company-with-name (2012-02-06)

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  • AP01 - appoint-person-director-company-with-name (2011-08-16)

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  • AA - accounts-with-accounts-type-full (2011-07-13)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29)

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  • TM01 - termination-director-company-with-name (2011-06-29)

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  • AP03 - appoint-person-secretary-company-with-name (2011-03-04)

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  • TM02 - termination-secretary-company-with-name (2011-03-04)

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  • TM01 - termination-director-company-with-name (2010-09-07)

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  • AA - accounts-with-accounts-type-full (2010-08-09)

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  • AR01 - annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14)

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  • CH03 - change-person-secretary-company-with-change-date (2010-07-14)

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  • AA - accounts-with-accounts-type-full (2009-09-02)

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  • 363a - legacy (2009-07-17)

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  • 288a - legacy (2009-06-23)

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  • 288b - legacy (2009-06-22)

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  • 288b - legacy (2009-03-13)

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  • 288b - legacy (2009-01-27)

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  • AA - accounts-with-accounts-type-full (2008-07-31)

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  • 288c - legacy (2008-07-30)

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  • 363a - legacy (2008-06-25)

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  • 288c - legacy (2008-03-27)

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  • 288a - legacy (2008-02-03)

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  • 288c - legacy (2008-01-30)

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  • 288c - legacy (2007-12-07)

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  • AA - accounts-with-accounts-type-full (2007-11-22)

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  • 363s - legacy (2007-07-28)

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  • 288a - legacy (2007-07-04)

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  • AA - accounts-with-accounts-type-full (2006-08-07)

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  • 363s - legacy (2006-08-07)

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  • 288a - legacy (2005-08-18)

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  • AA - accounts-with-accounts-type-full (2005-08-02)

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  • 363s - legacy (2005-08-02)

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  • 288c - legacy (2005-03-31)

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  • 288b - legacy (2005-01-11)

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  • 288a - legacy (2005-01-11)

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  • AA - accounts-with-accounts-type-full (2004-08-04)

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  • 363s - legacy (2004-07-21)

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  • RESOLUTIONS - resolution (2004-01-12)

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  • 123 - legacy (2004-01-12)

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  • 88(2)R - legacy (2004-01-12)

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  • AA - accounts-with-accounts-type-full (2003-07-28)

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  • 363s - legacy (2003-07-28)

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  • 288a - legacy (2003-07-07)

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  • 288b - legacy (2003-06-13)

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  • 363s - legacy (2002-07-10)

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  • AA - accounts-with-accounts-type-full (2002-07-05)

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  • 288a - legacy (2001-08-10)

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  • AA - accounts-with-accounts-type-full (2001-07-27)

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  • 363s - legacy (2001-07-27)

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  • 288a - legacy (2001-06-15)

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  • 363s - legacy (2000-07-20)

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  • AA - accounts-with-accounts-type-full (2000-06-02)

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  • 288b - legacy (2000-03-29)

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  • 288a - legacy (2000-03-29)

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  • AA - accounts-with-accounts-type-full (1999-07-23)

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  • 363s - legacy (1999-07-23)

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  • AA - accounts-with-accounts-type-full (1998-07-20)

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  • 288b - legacy (1998-07-20)

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  • 288a - legacy (1998-07-20)

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  • 363s - legacy (1998-07-20)

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  • 288a - legacy (1998-06-01)

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  • 288a - legacy (1998-01-26)

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  • 288b - legacy (1998-01-11)

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  • AA - accounts-with-accounts-type-full (1997-07-28)

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  • 363s - legacy (1997-07-28)

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  • 288b - legacy (1996-12-17)

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  • AA - accounts-with-accounts-type-full (1996-07-22)

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  • 363s - legacy (1996-07-22)

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  • 288 - legacy (1996-07-07)

    $ 6.00