Eba Insurance Services Limited

General information

Name:

Eba Insurance Services Ltd

Office Address:

52-56 Leadenhall Street EC3A 2EB London

Number: 03609556

Incorporation date: 1998-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03609556 - registration number of Eba Insurance Services Limited. This firm was registered as a Private Limited Company on Tuesday 4th August 1998. This firm has been actively competing on the market for the last 22 years. This company could be gotten hold of in 52-56 Leadenhall Street in London. The company's postal code assigned is EC3A 2EB. This firm has been on the market under three previous names. Its first listed name, European Brokers Associated, was switched on Thursday 30th October 2008 to European Brokers Alliance. The current name is in use since 2013, is Eba Insurance Services Limited. The firm's principal business activity number is 65120 which stands for Non-life insurance. 2018-12-31 is the last time account status updates were reported.

Currently, the directors registered by the following limited company include: Karen M. formally appointed two years ago, Alexander M. formally appointed 5 years ago, Timothy C. formally appointed on Tuesday 8th September 2015 and 6 other directors who might be found below. What is more, the director's assignments are often helped with by a secretary - Teresa F., who was appointed by the limited company one year ago.

  • Previous company's names
  • Eba Insurance Services Limited 2013-09-24
  • European Brokers Alliance Limited 2008-10-30
  • European Brokers Associated Limited 1998-08-04

Company staff

Teresa F.

Role: Secretary

Appointed: 11 September 2019

Latest update: 20 August 2020

Karen M.

Role: Director

Appointed: 19 September 2018

Latest update: 20 August 2020

Alexander M.

Role: Director

Appointed: 08 September 2015

Latest update: 20 August 2020

Timothy C.

Role: Director

Appointed: 08 September 2015

Latest update: 20 August 2020

Colin T.

Role: Director

Appointed: 10 August 2015

Latest update: 20 August 2020

Stuart R.

Role: Director

Appointed: 10 August 2015

Latest update: 20 August 2020

Konstantina G.

Role: Director

Appointed: 02 January 2015

Latest update: 20 August 2020

Christina S.

Role: Director

Appointed: 01 June 2011

Latest update: 20 August 2020

Anthony M.

Role: Director

Appointed: 01 August 2007

Latest update: 20 August 2020

Simon B.

Role: Director

Appointed: 01 May 2000

Latest update: 20 August 2020

People with significant control

The companies that control this firm are as follows: Nexus Underwriting Management Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leadenhall Street, EC3V 4QT and was registered as a PSC under the registration number 07055303.

Nexus Underwriting Management Ltd
Address: 150 Leadenhall Street, London, EC3V 4QT, England
Legal authority Uk
Legal form Private Limited
Country registered Uk
Place registered Uk
Registration number 07055303
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 August 2021
Confirmation statement last made up date 12 August 2020

Company filings

Filing category

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Accounts for a small company made up to Monday 31st December 2018 (AA)
filed on: 26th, June 2019
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
22
Company Age

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