Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Eba Insurance Services Limited
- Incorporated
- 4 August 1998 (28 years)
- Previously known as
- European Brokers Alliance Limited (until 24 September 2013)European Brokers Associated Limited (until 30 October 2008)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 52-56 Leadenhall StreetLondonEC3A 2EB
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2023
British
Born May 1974 (52)
Director · Appointed 1 May 2000
British
Born October 1966 (60)
Officer history (28 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
5 September 2025
31 December 2024
Appointed Hunter, Andrew Stewart as Secretary
31 December 2024
Resigned Furmston, Teresa Jane as Secretary
20 September 2024
Resigned Gkouma, Konstantina as Director
21 August 2024
28 March 2024
28 March 2024
Resigned Spelman, Christina as Director
26 January 2024
15 June 2023
28 February 2022
3 November 2020
11 September 2019
Appointed Furmston, Teresa Jane as Secretary
15 July 2019
Resigned Cambridge, Kelly Louise as Secretary
22 February 2019
19 September 2018
1 April 2018
26 March 2018
8 September 2015
8 September 2015
8 September 2015
10 August 2015
10 August 2015
10 August 2015
Appointed Cambridge, Kelly Louise as Secretary
10 August 2015
10 August 2015
Resigned Gkouma, Konstantina as Secretary
2 January 2015
Appointed Gkouma, Konstantina as Director
31 July 2013
Resigned Barker, Simon David as Secretary
31 July 2013
Appointed Gkouma, Konstantina as Secretary
22 June 2012
Appointed Barker, Simon David as Secretary
22 June 2012
1 June 2011
Appointed Spelman, Christina as Director
30 April 2010
Resigned Butterworth, Stephen Eric as Director
1 August 2007
1 August 2007
1 August 2007
Resigned Calvi, Luigi as Director
1 August 2007
1 August 2007
Resigned Benedini, Marco as Director
1 August 2007
Resigned Butterworth, Stephen Eric as Secretary
21 April 2004
Resigned Cattaneo, Gianluigi as Director
24 January 2002
Appointed Calvi, Luigi as Director
7 January 2002
Resigned Gambini, Antonio as Director
10 August 2001
Appointed Cattaneo, Gianluigi as Director
1 May 2000
1 March 1999
Resigned Cavanna, Graziella Wilma as Director
11 September 1998
Resigned Leddy, Jean Marie Aileen as Director
10 September 1998
Resigned Renfrew, Alice Margaret as Secretary
10 September 1998
Appointed Gambini, Antonio as Director
10 September 1998
Appointed Benedini, Marco as Director
10 September 1998
Appointed Butterworth, Stephen Eric as Director
10 September 1998
Appointed Cavanna, Graziella Wilma as Director
10 September 1998
Appointed Butterworth, Stephen Eric as Secretary
4 August 1998
4 August 1998
4 August 1998
Appointed Renfrew, Alice Margaret as Secretary
4 August 1998
4 August 1998
Appointed Leddy, Jean Marie Aileen as Director
4 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 07055303
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Arrowhead Data Services Limited Owns 75–100% of shares
BDB (UK) Limited Owns 75–100% of shares
BDB Holdings Limited Owns 75–100% of shares
BDB Limited Owns 75–100% of shares
Mithras Underwriting Limited Owns 75–100% of shares
Brown & Brown (UK) Holdco Limited Owns 75–100% of shares
Brown & Brown (Europe) Limited Owns 75–100% of shares
GRP Holdco 1 Limited Owns 75–100% of shares
Decus Holdings (UK) Limited Owns 75–100% of shares
Decus Insurance Brokers Limited Owns 75–100% of shares
Kentro Capital Limited Owns 75–100% of shares
Asl1 Limited Owns 75–100% of shares
Eba Insurance Services Limited This company Owns 75–100% of shares
Mstream Limited Owns 75–100% of shares
Millstream Underwriting Ltd. Owns 75–100% of shares
Nexus Cifs Limited Owns 75–100% of shares
Nexus Claims Management Services Ltd Owns 75–100% of shares
Nexus Executive Risks Limited Owns 75–100% of shares
Nexus Professional Risks Limited Owns 75–100% of shares
Nexus Share Incentive Plan Trustee Company Limited Owns 75–100% of shares (as a firm)
Nexus Underwriting Holdings Limited Owns 75–100% of shares
Arma Fusion Ltd Owns 75–100% of shares
Nexus Underwriting Limited Owns 75–100% of shares
Capital Risks Mga Limited Owns 75–100% of shares
Specialty Distribution Holdco (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Other filing | |||
| 25 September 2025 | Accounts filing | |||
| 25 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 5 September 2025 | Termination of appointment of a director |
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