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Companies/06679571

Ec Insurance Holdings Limited

Non-life insurance · Sevenoaks

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Electrical Contractors Association LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 145366112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
TF
Terence ForemanCurrent director
Appointed 2017-12-15 · 8 yrs · Director
+12 others
TF
Terence ForemanCurrent secretary
Appointed 2017-11-28 · 8 yrs
+9 others
GF
Garry FearnCurrent director
Appointed 2013-12-30 · 12 yrs · Director
+3 others
SB
Stephen BrattCurrent director
Appointed 2010-12-20 · 15 yrs · Director
+3 others
Show 30 historical appointments
DS
David SalterResigned director
Resigned 2018-08-22 · 1 yr · Director
RF
Richard Forrest SmithResigned director
Resigned 2016-07-25 · 1 yr · Director
PG
Paul GuiryResigned director
Resigned 2015-11-04 · 2 yrs · Director
JM
John MarchResigned director
Resigned 2015-11-04 · Director
DB
Diane BromleyResigned secretary
Resigned 2015-06-26 · 2 yrs
SB
Stephen BrooksResigned director
Resigned 2015-01-21 · 1 yr · Director
CorpCs Secretaries LimitedResigned secretary
Resigned 2014-08-05
DM
David MetcalfResigned director
Resigned 2013-01-01 · 2 yrs · Director
MC
Mark CrilleyResigned director
Resigned 2012-11-20 · 1 yr · Director
GR
Gavin RichardsonResigned director
Resigned 2012-10-26 · 2 yrs · Director
MW
Michael WebbResigned director
Resigned 2012-10-26 · 5 yrs · Director
TA
Timothy AblettResigned director
Resigned 2012-04-27 · 1 yr · Director
RH
Roger HudsonResigned secretary
Resigned 2011-03-07 · 2 yrs
MB
Martyn BurnleyResigned director
Resigned 2011-03-07 · 11 yrs · Director
AT
Alastair TorbetResigned director
Resigned 2010-12-20 · Director
RF
Richard Forrest SmithResigned director
Resigned 2010-12-20 · 2 yrs · Director
DP
David PollockResigned director
Resigned 2009-06-15 · 1 yr · Chief Executive
MB
Martyn BurnleyResigned secretary
Resigned 2009-06-15 · 1 yr · Chartered Accountant
PH
Peter HumphreysResigned director
Resigned 2009-06-15 · Director
RF
Richard Forrest SmithResigned director
Resigned 2009-06-15 · Director
RH
Robert HallResigned director
Resigned 2009-06-15 · 2 yrs · Company Director
CR
Charles RhodesResigned director
Resigned 2009-06-15 · 2 yrs · Director
MM
Malcolm MckenzieResigned director
Resigned 2009-06-15 · 3 yrs · Insurance Director
DS
David SharpeResigned director
Resigned 2009-06-15 · 2 yrs · Director
RB
Roger BrownResigned director
Resigned 2009-02-23 · 7 yrs · Director
JH
John HannanResigned director
Resigned 2009-02-23 · 1 yr · Director
TH
Trevor HursthouseResigned director
Resigned 2008-10-30 · 3 yrs · Company Director
JL
Jack LuxtonResigned directorResigned secretary
Resigned 2008-08-22 · 2 yrs · Finance Director
AH
Alastair HopeResigned director
Resigned 2008-08-22 · 4 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active