Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
E.C. Parker & Company Limited
- Incorporated
- 30 April 1949 (77 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Number 22 Mount EphraimTunbridge WellsTN4 8AS
Charges
- Total
- 27
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 26
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born March 1968 (58)
Director · Appointed 1 April 2025
British
Born March 1978 (48)
Director · Appointed 30 November 2022
Also at Davey & Co Investments Ltd (proposed for strike-off), Total Broker Solutions Limited, Ukgi Services Limited · more companies
British
Born February 1979 (47)
Officer history (7 former)
15 August 2025
1 April 2025
1 April 2025
1 April 2025
1 April 2025
5 July 2024
Resigned Poulsen, Christian Graeme as Director
30 November 2022
30 November 2022
30 November 2022
Resigned Poulsen, Susan Jane as Secretary
29 October 1998
Resigned Cleverdon, David Anthony as Director
3 May 1995
Appointed Poulsen, Susan Jane as Secretary
3 May 1995
Resigned Cleverdon, Margaret Rosemary as Secretary
7 March 1995
Appointed Poulsen, Christian Graeme as Director
8 July 1994
Resigned Dane, John Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10092141
Former controllers (2)
21 October 2024
Ceased E.C. Parker Holdings Limited — Owns 75–100% of shares
25 May 2021
Ceased Christian Graeme Poulsen — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Adler Fairways Insurance Group Limited Owns 75–100% of shares
Acm Broking Limited Owns 75–100% of shares
Adler Fairways Insurance Brokers Limited Owns 75–100% of shares
E.C. Parker & Company Limited This company Owns 75–100% of shares
Intelligent Real Estate Due Diligence Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited Owns 75–100% of shares
Moig Limited Owns 75–100% of shares
The Thomas Gray Partnership Limited Owns 75–100% of shares
Insurance Compliance Services Limited Owns 75–100% of shares
Rwa Compliance Services Limited Owns 75–100% of shares
Searchlight Solutions Ltd Owns 75–100% of shares
Total Broker Solutions Limited Owns 75–100% of shares
Ukgi Limited Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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