Ekc Limited

Active03641053 Private limited company

Incorporated: 24 September 1998 (28 years)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Directors: Katherine Anne Colquhoun
Malcolm Rory Colquhoun
Mark John Tottman
all 4 directors
Owned by: Malcolm Rory Colquhoun
Lady Katherine Anne Colquhoun
Accounts type: Full
Region: Greater London
Address: 5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 April 2027
Last conf. stmt: 7 April 2026

Charges

Total: 273
Outstanding: 270
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Colquhoun, Katherine Anne, Lady

Director · Appointed 12 June 2026

British

Born November 1954

Colquhoun, Malcolm Rory, Sir

Director · Appointed 12 June 2026

British

Born December 1947 (78)

Tottman, Mark John

Director · Appointed 12 June 2026

Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies

British

Born June 1964 (62)

Nomina Plc

Corporate Director · Appointed 31 December 2002

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Hampden Legal Plc

Corporate Secretary · Appointed 17 April 2001

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Officer history (10 former)

12 June 2026

Appointed Colquhoun, Katherine Anne, Lady as Director

12 June 2026

Appointed Colquhoun, Malcolm Rory, Sir as Director

12 June 2026

Appointed Tottman, Mark John as Director

12 June 2026

Resigned Coventry, Edward Nicholas as Director

12 June 2026

Resigned Coventry, James Harry as Director

27 March 2020

Resigned Coventry, Edward Kenneth as Director

8 October 2019

Appointed Coventry, Edward Nicholas as Director

8 October 2019

Appointed Coventry, James Harry as Director

31 December 2002

Appointed Nomina Plc as Corporate Director

17 April 2001

Appointed Hampden Legal Plc as Corporate Secretary

17 April 2001

Resigned Lewis, Nicholas David as Secretary

31 December 1998

Resigned Hanbury, Nigel John as Director

31 December 1998

Resigned Cant, David Antony as Director

25 September 1998

Resigned Excellet Investments Limited as Corporate Secretary

25 September 1998

Appointed Lewis, Nicholas David as Secretary

25 September 1998

Appointed Coventry, Edward Kenneth as Director

25 September 1998

Appointed Cant, David Antony as Director

25 September 1998

Resigned Quickness Limited as Corporate Director

25 September 1998

Appointed Hanbury, Nigel John as Director

24 September 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

24 September 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

24 September 1998

Appointed Excellet Investments Limited as Corporate Secretary

24 September 1998

Appointed Hallmark Registrars Limited as Corporate Nominee Director

24 September 1998

Appointed Quickness Limited as Corporate Director

24 September 1998

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Malcolm Rory Colquhoun

Individual · Notified 12 June 2026

Owns 50–75% of shares

Holds 50–75% of voting rights

British

Born December 1947 (78)

Lady Katherine Anne Colquhoun

Individual · Notified 12 June 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born November 1954

Former controllers (1)

12 June 2026

Ceased Edward Kenneth Coventry — Owns 75–100% of shares

Filings 377

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
13 July 2026	Appointment of a director
29 June 2026	Termination of appointment of a director
29 June 2026	Appointment of a director
29 June 2026	Termination of appointment of a director