Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
EC Insurance Holdings Limited
- Incorporated
- 22 August 2008 (18 years)
- Previously known as
- EC Insurance Management Holdings Limited (until 16 October 2008)
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- South East
- Address
- Eca Court24 - 26 South ParkSevenoaksTN13 1DU
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2017
British
Born February 1966 (60)
Foreman, Terence David
Secretary · Appointed 28 November 2017
Director · Appointed 30 December 2013
British
Born October 1950 (76)
Director · Appointed 20 December 2010
British
Born April 1964 (62)
Officer history (32 former)
31 December 2022
5 February 2020
22 August 2018
15 December 2017
28 November 2017
28 November 2017
Appointed Foreman, Terence David as Secretary
28 November 2017
28 November 2017
28 November 2017
Resigned Bromley, Diane as Secretary
31 December 2016
6 September 2016
25 July 2016
31 March 2016
4 November 2015
4 November 2015
6 October 2015
29 June 2015
26 June 2015
26 June 2015
Appointed Bromley, Diane as Secretary
21 January 2015
28 October 2014
5 August 2014
5 August 2014
28 February 2014
Resigned Hudson, Roger William as Secretary
28 February 2014
28 February 2014
28 February 2014
30 December 2013
28 May 2013
18 April 2013
Resigned Forrest-Smith, Richard as Director
1 January 2013
20 November 2012
26 October 2012
26 October 2012
26 October 2012
26 October 2012
15 June 2012
27 April 2012
24 November 2011
13 July 2011
13 July 2011
22 June 2011
2 June 2011
Resigned Torbet, Alastair as Director
7 March 2011
7 March 2011
Appointed Hudson, Roger William as Secretary
7 March 2011
20 December 2010
Appointed Forrest-Smith, Richard as Director
20 December 2010
Appointed Torbet, Alastair as Director
20 December 2010
30 September 2010
31 August 2010
9 October 2009
9 October 2009
15 June 2009
15 June 2009
15 June 2009
15 June 2009
15 June 2009
15 June 2009
15 June 2009
15 June 2009
16 March 2009
23 February 2009
23 February 2009
30 October 2008
22 August 2008
22 August 2008
22 August 2008
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
Limited Company
Reg. no. 143669
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
Electrical Competent Person Scheme Operators Limited Holds 25–50% of voting rights
EC Insurance Holdings Limited This company Owns 75–100% of shares
EC Insurance Services Limited 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 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 10 September 2024 | Full accounts | 31 December 2023 |
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