EC Insurance Services Limited

Active01534505 Private limited company

What Ec Insurance Services say about themselves

“ECIS is the broker of Employee Benefits, providing your staff with for Private Medical Insurance (PMI), Illness or Injury, Sick pay, Dental and more”

— from ecins.co.uk
Incorporated
12 December 1980 (45 years)
Previously known as
Electrical Contractors Insurance Services Limited (until 2 March 2015)
Electrical Contractors' Insurance Brokers Limited (until 2 February 1982)
Sealet Limited (until 31 December 1981)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
South East
Address
Eca Court
24-26 South Park
Sevenoaks
TN13 1DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2021
British
Born February 1966 (60)
Wright, Hugh David
Director · Appointed 1 January 2018
British
Born March 1983 (43)
Foreman, Terence David
Secretary · Appointed 28 November 2017
Director · Appointed 30 December 2013
British
Born October 1950 (76)
Director · Appointed 1 November 2013
British
Born April 1964 (62)
Officer history (41 former)
31 December 2022
Resigned Burnley, Martyn James as Director
28 April 2021
Appointed Foreman, Terence David as Director
5 February 2020
Resigned Salter, David as Director
17 October 2018
Appointed Salter, David as Director
1 January 2018
Appointed Wright, Hugh David as Director
28 November 2017
Resigned Bromley, Diane Elizabeth, Ma as Director
28 November 2017
Appointed Foreman, Terence David as Secretary
28 November 2017
Resigned Webb, Michael David as Director
28 November 2017
Resigned Forrest Smith, Richard David as Director
28 November 2017
Resigned Bromley, Diane as Secretary
28 November 2017
Resigned Guiry, Paul Philip as Director
31 December 2016
Resigned Brooks, Stephen Thomas as Director
6 September 2016
Resigned March, John David as Director
26 August 2016
Resigned Scarrett, Philip Keith as Director
31 March 2016
Resigned Brown, Roger Stewart as Director
4 November 2015
Appointed Guiry, Paul Philip as Director
4 November 2015
Appointed March, John David as Director
6 October 2015
Resigned Richardson, Gavin Austin as Director
29 June 2015
Resigned Metcalf, David Felton James as Director
26 June 2015
Resigned Cs Secretaries Limited as Corporate Secretary
26 June 2015
Appointed Bromley, Diane as Secretary
21 January 2015
Appointed Brooks, Stephen Thomas as Director
28 October 2014
Resigned Crilley, Mark Stewart as Director
5 August 2014
Resigned Elemental Cosec Limited as Corporate Secretary
5 August 2014
Appointed Cs Secretaries Limited as Corporate Secretary
28 February 2014
Resigned Elemental Cosec Limited as Corporate Secretary
28 February 2014
Appointed Elemental Cosec Limited as Corporate Secretary
28 February 2014
Resigned Hudson, Roger William as Secretary
28 February 2014
Appointed Elemental Cosec Limited as Corporate Secretary
30 December 2013
Appointed Fearn, Garry Michael as Director
1 November 2013
Appointed Bratt, Stephen John as Director
1 November 2013
Appointed Burnley, Martyn James as Director
12 August 2013
Appointed Bromley, Diane Elizabeth, Ma as Director
28 May 2013
1 January 2013
Appointed Metcalf, David Felton James as Director
20 November 2012
Appointed Crilley, Mark Stewart as Director
26 October 2012
Resigned Hope, Alistair Robert as Director
26 October 2012
Appointed Webb, Michael David as Director
26 October 2012
Appointed Richardson, Gavin Austin as Director
26 October 2012
Resigned Hursthouse, Trevoe George as Director
19 June 2012
13 April 2012
Resigned Humphreys, Peter David as Director
8 March 2012
Resigned Burnley, Martyn James as Director
19 December 2011
Appointed Scarrett, Philip Keith as Director
22 June 2011
Resigned Luxton, Jack Reginald Wynne as Director
9 February 2011
Appointed Hudson, Roger William as Secretary
9 February 2011
Resigned Burnley, Martyn James as Secretary
31 August 2010
Resigned Hannan, John Stephen as Director
25 May 2010
Resigned Mckenzie, Malcolm Gordon as Director
15 June 2009
Appointed Mckenzie, Malcolm Gordon as Director
15 June 2009
Resigned Sharpe, David Victor as Director
15 June 2009
Resigned Rhodes, Charles Joseph as Director
15 June 2009
Appointed Humphreys, Peter David as Director
15 June 2009
Resigned Hall, Robert Michael as Director
15 June 2009
Appointed Forrest Smith, Richard David as Director
15 June 2009
Resigned Pollock, David Raymond John as Director
15 June 2009
Appointed Hannan, John Stephen as Director
16 March 2009
Appointed Brown, Roger Stewart as Director
24 February 2009
Resigned Webb, John Sherwood as Director
11 June 2007
Appointed Sharpe, David Victor as Director
13 June 2005
Appointed Rhodes, Charles Joseph as Director
6 December 2004
Resigned Dawson, Peter as Director
9 June 2003
Appointed Hursthouse, Trevoe George as Director
9 June 2003
Appointed Burnley, Martyn James as Director
9 June 2003
Appointed Hall, Robert Michael as Director
17 March 2003
Resigned Ford, Arthur Bryan as Director
11 June 2001
Appointed Dawson, Peter as Director
20 March 2000
Resigned Crosby, Ian Paul as Director
20 March 2000
Appointed Hope, Alistair Robert as Director
15 June 1998
Appointed Ford, Arthur Bryan as Director
23 March 1998
Appointed Pollock, David Raymond John as Director
18 March 1998
Resigned Giffen, George as Director
8 December 1997
Resigned Jennings, George William Bryan as Director
8 December 1997
Appointed Luxton, Jack Reginald Wynne as Director
16 October 1996
Resigned Thomas, Michael Richard, Rear Admiral as Director
24 June 1996
Appointed Thomas, Michael Richard, Rear Admiral as Director
24 June 1996
Resigned Cockerill, Desmond Frank as Director
24 June 1996
Resigned Simpson, Henry Mckay as Director
24 June 1996
Appointed Crosby, Ian Paul as Director
31 August 1993
Resigned Boorman, John Edward as Secretary
31 August 1993
Appointed Burnley, Martyn James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 06679571

Group structure 11 shown

Ownership group derived from the Companies House PSC register

British Approvals Service for Cables Limited Holds 25–50% of voting rights
Certsure LLP Holds 25–50% of voting rights
EC Insurance Holdings Limited Owns 75–100% of shares
EC Insurance Services Limited This company Owns 75–100% of shares
Brandrisks Group Limited Owns 75–100% of shares
Eca Affinity Services Limited Owns 75–100% of shares
Eca Certification Limited Owns 75–100% of shares
Esca Estates Limited Owns 25–50% of shares
Xecute Services Limited Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
8 July 2026Confirmation statement with no updates8 July 2026
16 September 2025Full accounts31 December 2024
21 July 2025Confirmation statement with no updates8 July 2025
10 September 2024Full accounts31 December 2023
Show all 199 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?