E.C.I.A. (Insurance Services) Limited

Active04333180 Private company limited by guarantee
Incorporated
3 December 2001 (24 years)
Industry
Non-trading company (74990)
Controlled by
John Simpson
Accounts type
Dormant
Region
Greater London
Address
5th Floor
Broadway House
Tothill Street
SW1H 9NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2023
British
Born February 1978 (48)
Director · Appointed 21 January 2015
British
Born March 1962 (64)
Officer history (16 former)
4 May 2025
Resigned Bailey, Simon Charles as Secretary
7 July 2023
Appointed Simpson, John as Director
25 April 2023
Resigned Hockey, Michael John as Director
16 April 2019
Appointed Bailey, Simon Charles as Secretary
16 April 2019
Resigned Ash, Richard John as Secretary
21 January 2015
Appointed Wilkins, Michael John as Director
18 December 2014
Resigned Collinson, Andrew Peter as Director
13 April 2012
Resigned Hunter, Derek as Director
27 May 2010
Resigned Billington, David John as Director
27 May 2010
Appointed Collinson, Andrew Peter as Director
25 March 2009
Resigned Lee, Stephen Warwick as Director
13 May 2008
Appointed Ash, Richard John as Secretary
12 May 2008
Resigned Lai, Jacqueline as Secretary
31 March 2008
Resigned Scrimshaw, Stephen as Director
31 March 2008
Resigned Ussher, Martin Francis as Director
25 May 2006
Appointed Scrimshaw, Stephen as Director
25 May 2006
Appointed Billington, David John as Director
25 May 2006
Resigned Tomlin, Frederick John as Director
30 June 2004
Resigned Garvey, Michael Edwin as Director
27 May 2004
Appointed Ussher, Martin Francis as Director
27 May 2004
Appointed Hunter, Derek as Director
27 May 2004
Resigned Cowan, David Andrew as Director
19 May 2004
Resigned Rider, Barbara Ann as Director
27 February 2004
Resigned Williams, Richard Brenig as Director
1 December 2002
Resigned Kennedy, Kenneth Donald as Director
2 September 2002
Appointed Garvey, Michael Edwin as Director
2 September 2002
Appointed Lee, Stephen Warwick as Director
3 December 2001
Appointed Cowan, David Andrew as Director
3 December 2001
Appointed Rider, Barbara Ann as Director
3 December 2001
Appointed Tomlin, Frederick John as Director
3 December 2001
Appointed Williams, Richard Brenig as Director
3 December 2001
Appointed Lai, Jacqueline as Secretary
3 December 2001
Appointed Kennedy, Kenneth Donald as Director
3 December 2001
Appointed Hockey, Michael John as Director

Ownership 1 active

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

Individual · Notified 7 July 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1978 (48)
Former controllers (1)
25 April 2023
Ceased Michael John Hockey — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1k) (£500) £0 2024 2025 (£637) (£637)
Balance sheet detail
20252024
Creditors (< 1 year)£637
Net Current Assets(£637)(£637)
Shareholder Funds(£637)(£637)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company31 December 2025
9 June 2026Confirmation statement with no updates18 April 2026
26 September 2025Accounts for a dormant company31 December 2024
7 May 2025Confirmation statement with no updates18 April 2025
7 May 2025Termination of appointment of a secretary
Show all recent filings

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