EBA Insurance Services Limited
Company 03609556 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mowbray Development Limited 1 shared director
- Xenia Specialty Limited 1 shared director
- Millstream Underwriting LTD. 1 shared director
- Xenia Risk Services Limited 1 shared director
- ASL1 Limited 1 shared director
- Sure Insurance Services LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03609556 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/1998 |
| Address | 52-56 LEADENHALL STREET, LONDON, EC3A 2EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kentro Capital Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Andrew Stewart Hunter Secretary · appointed 2024
- Richard Neville Marriage Director · appointed 2023
- Simon David Barker Director · appointed 2000
Show 23 former officers
- Teresa Jane Furmston Secretary · appointed 2019 · resigned 2024
- Karen Anne Morris Director · appointed 2018 · resigned 2022
- Michael Alan Sibthorpe Director · appointed 2018 · resigned 2019
- Ian Michael Whistondale Director · appointed 2015 · resigned 2018
- Timothy Crispin Fitzgerald Coles Director · appointed 2015 · resigned 2020
- Alexander Robert Foster Mobbs Director · appointed 2015 · resigned 2024
- Colin William Thompson Director · appointed 2015 · resigned 2024
- Stuart Mark Rouse Director · appointed 2015 · resigned 2025
- Kelly Louise Cambridge Secretary · appointed 2015 · resigned 2019
- Konstantina Gkouma Director · appointed 2013 · resigned 2024
- Simon David Barker Secretary · appointed 2012 · resigned 2013
- Christina Spelman Director · appointed 2011 · resigned 2024
- George Edward Lloyd-Roberts Director · appointed 2007 · resigned 2015
- Anthony Colin Mccallum Director · appointed 2007 · resigned 2024
- Raymond Peter Hall Secretary · appointed 2007 · resigned 2012
- Luigi Calvi Director · appointed 2002 · resigned 2007
- Gianluigi Cattaneo Director · appointed 2001 · resigned 2004
- Antonio Gambini Director · appointed 1998 · resigned 2002
- Stephen Eric Butterworth Secretary · appointed 1998 · resigned 2010
- Marco Benedini Director · appointed 1998 · resigned 2007
- Graziella Wilma Cavanna Director · appointed 1998 · resigned 1999
- Jean Marie Aileen Leddy Director · appointed 1998 · resigned 1998
- Alice Margaret Renfrew Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record