EC INSURANCE COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 01266206
Status: DISSOLVED
Incorporated / age: 30 June 197646 years
Registered office: 20 Fenchurch Street, London, EC3M 3AZ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 11:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Fenchurch Street, London, EC3M 3AZ, United Kingdom
Nature of business
Non-life insurance
Previous company names
ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TEESDALE, Lara Simone ACTIVE	Secretary	01 Jul 2019				20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
FORREST SMITH, Richard David ACTIVE	Director	01 Dec 2004		England	October 1964	20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
GALJAARD, Neil Edward ACTIVE	Director	28 Nov 2017		England	November 1966	20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
BAILEY, Andrew John RESIGNED	Secretary	28 Nov 2017	01 Jul 2019			20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
BOORMAN, John Edward RESIGNED	Secretary		13 Sep 1993			5 Birchwood Avenue, Sidcup, Kent, DA14 4JY
BROMLEY, Diane RESIGNED	Secretary	26 Jun 2015	28 Nov 2017			Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
BURNLEY, Martyn James RESIGNED	Secretary	13 Sep 1993	09 Feb 2011			12, 14 Rectory Road, Beckenham, Kent, BR3 1HW, United Kingdom
HUDSON, Roger William RESIGNED	Secretary	09 Feb 2011	28 Feb 2014			Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY
CS SECRETARIES LIMITED RESIGNED	Secretary	05 Aug 2014	26 Jun 2015			Fifth Floor, 55 King Street, Manchester, M2 4LQ, England
ELEMENTAL COSEC LIMITED RESIGNED	Secretary	28 Feb 2014	28 Feb 2014			27, Old Gloucester Street, London, WC1N 3AX, England
ELEMENTAL COSEC LIMITED RESIGNED	Secretary	28 Feb 2014	05 Aug 2014			27, Old Gloucester Street, London, WC1N 3AX, England
ABLETT, Timothy Andrew, The Estate Of Mr RESIGNED	Director	19 Jun 2012	28 May 2013	England	October 1949	Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY
ADAMSON, William Richard RESIGNED	Director	23 Mar 1998	13 Jan 2009	United Kingdom	May 1954	62 The Drive, Tonbridge, Kent, TN9 2LR
BARRETT, Simon Christopher RESIGNED	Director	06 Mar 2019	31 Jul 2020	United Kingdom	August 1963	20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
BELDHAM, David Thomas Anthony RESIGNED	Director	01 Jun 2011	31 Dec 2013	United Kingdom	March 1965	Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY
BRATT, Stephen John RESIGNED	Director	01 Nov 2013	28 Nov 2017	United Kingdom	April 1964	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
BROMLEY, Diane Elizabeth, Ma RESIGNED	Director	12 Aug 2013	28 Nov 2017	England	March 1959	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
BROOKS, Stephen Thomas RESIGNED	Director	21 Jan 2015	31 Dec 2016	England	May 1960	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
BROWN, Roger Stewart RESIGNED	Director	16 Mar 2009	31 Mar 2016	United Kingdom	June 1953	Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX
BURNLEY, Martyn James RESIGNED	Director	09 Dec 2013	28 Nov 2017	England	January 1953	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
COCKERILL, Desmond Frank RESIGNED	Director		24 Jun 1996	United Kingdom	February 1914	54 Angel Hill, Sutton, Surrey, SM1 3EW
CRILLEY, Mark Stewart RESIGNED	Director	20 Nov 2012	28 Oct 2014	England	December 1965	Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY
CROSBY, Ian Paul RESIGNED	Director	24 Jun 1996	20 Mar 2000	United Kingdom	July 1957	56 Baldwins Hill, Loughton, Essex, IG10 1SF
DAVIES, Andrew John RESIGNED	Director	28 Nov 2017	30 Nov 2020	United Kingdom	January 1966	20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
DAWSON, Peter RESIGNED	Director	11 Jun 2001	06 Dec 2004		December 1941	Whitfield 138 Whalley Road, Wilpshire, Blackburn, BB1 9LJ
FEARN, Garry Michael RESIGNED	Director	30 Dec 2013	28 Nov 2017	England	October 1950	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
FORD, Arthur Bryan RESIGNED	Director	15 Jun 1998	17 Mar 2003	United Kingdom	October 1932	Deer Leap, Southwell Road Oxton, Nottingham, NG25 0RJ
GIFFEN, George RESIGNED	Director		18 Mar 1998		November 1931	Delaport Lodge Lamer Lane, Wheathampstead, St Albans, Hertfordshire, AL4 8RQ
GUIRY, Paul Philip RESIGNED	Director	04 Nov 2015	31 Oct 2018	England	February 1963	20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
HALL, Robert Michael RESIGNED	Director	09 Jun 2003	15 Jun 2009		October 1948	55 Vastern Road, Reading, Berkshire, RG1 8BU
HANNAN, John Stephen RESIGNED	Director	01 Dec 2004	31 Aug 2010	United Kingdom	June 1960	16 Hatchlands, Horsham, West Sussex, RH12 5JX
HOPE, Alistair Robert RESIGNED	Director	20 Mar 2000	26 Oct 2012	England	July 1948	16 Downs Cote Drive, Westbury On Trym, Bristol, Avon, BS9 3TP
HUMPHREYS, Peter David RESIGNED	Director	01 Dec 2004	13 Apr 2012	United Kingdom	May 1950	38 Sargison Road, Haywards Heath, West Sussex, RH16 1HX
HURSTHOUSE, Trevoe George RESIGNED	Director	09 Jun 2003	26 Oct 2012	United Kingdom	August 1943	The Old Vicarage, Lingwood Lane, Woodborough, Nottingham, Nottinghamshire, NG14 6DX
JENNINGS, George William Bryan RESIGNED	Director		08 Dec 1997		November 1932	52 Grove Park Terrace, Chiswick, London, W4 3QE
LUXTON, Jack Reginald Wynne RESIGNED	Director	08 Dec 1997	22 Jun 2011	United Kingdom	September 1951	43, Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ, United Kingdom
MARCH, John David RESIGNED	Director	04 Nov 2015	06 Sep 2016	United Kingdom	March 1970	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU
MCKENZIE, Malcolm Gordon RESIGNED	Director	25 Jan 2008	15 Jun 2012	England	December 1947	Trotters, Hogs Hill, Fernhurst, Haslemere, Surrey, GU27 3HX
METCALF, David Felton James RESIGNED	Director	01 Jan 2013	29 Jun 2015	United Kingdom	January 1968	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
MORTIMER, Roger Fenton RESIGNED	Director		08 Dec 1997		September 1934	Underdown House Underdown Lane, Eddington, Kent, CT6 5UD
POLLOCK, David Raymond John RESIGNED	Director	23 Mar 1998	15 Jun 2009	United Kingdom	October 1949	15 Rivermill, 151 Grosvenor Road, London, SW1V 3JN
RHODES, Charles Joseph RESIGNED	Director	13 Jun 2005	15 Jun 2009	United Kingdom	February 1952	5 Lostock Avenue, Poynton, Stockport, Cheshire, SK12 1DR
RICHARDSON, Gavin Austin RESIGNED	Director	26 Oct 2012	06 Oct 2015	United Kingdom	March 1975	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
SCARRETT, Philip Keith RESIGNED	Director	19 Dec 2011	26 Aug 2016	United Kingdom	November 1960	Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England
SHARPE, David Victor RESIGNED	Director	11 Jun 2007	15 Jun 2009	United Kingdom	March 1947	Millfield House, Lumsdale Road, Matlock, Derbyshire, DE4 5NG
SIMPSON, Henry Mckay RESIGNED	Director		24 Jun 1996		August 1934	32 Battlefield Road, St Albans, Hertfordshire, AL1 4BB
SPENCER, John William James RESIGNED	Director	28 Nov 2017	30 Nov 2020	United Kingdom	December 1957	20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
THOMAS, Michael Richard, Rear Admiral RESIGNED	Director	24 Jun 1996	16 Oct 1996	United Kingdom	February 1942	Millstone, Linkslane, Yelverton, Devon, PL20 6BZ
WEBB, John Sherwood RESIGNED	Director		30 Jan 2009	England	March 1943	9 Astra Court, Hythe Marina Village, Hythe Southampton, SO45 6DZ
WEBB, Michael David RESIGNED	Director	26 Oct 2012	28 Nov 2017	England	May 1960	20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
WHITAKER, Anne RESIGNED	Director	28 Nov 2017	30 Nov 2020	England	July 1958	20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
WILSON, Simon RESIGNED	Director	28 Nov 2017	31 Dec 2019	England	December 1978	20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

TEESDALE, Lara Simone ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

FORREST SMITH, Richard David ACTIVE
Role: Director
Appointed on: 01 Dec 2004
Country of Residence: England
Date of birth: October 1964
Address: 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

GALJAARD, Neil Edward ACTIVE
Role: Director
Appointed on: 28 Nov 2017
Country of Residence: England
Date of birth: November 1966
Address: 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

BAILEY, Andrew John RESIGNED
Role: Secretary
Appointed on: 28 Nov 2017
Resigned on: 01 Jul 2019
Address: 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

BOORMAN, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Sep 1993
Address: 5 Birchwood Avenue, Sidcup, Kent, DA14 4JY

BROMLEY, Diane RESIGNED
Role: Secretary
Appointed on: 26 Jun 2015
Resigned on: 28 Nov 2017
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

BURNLEY, Martyn James RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 09 Feb 2011
Address: 12, 14 Rectory Road, Beckenham, Kent, BR3 1HW, United Kingdom

HUDSON, Roger William RESIGNED
Role: Secretary
Appointed on: 09 Feb 2011
Resigned on: 28 Feb 2014
Address: Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY

CS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Aug 2014
Resigned on: 26 Jun 2015
Address: Fifth Floor, 55 King Street, Manchester, M2 4LQ, England

ELEMENTAL COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 28 Feb 2014
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

ELEMENTAL COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Feb 2014
Resigned on: 05 Aug 2014
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

ABLETT, Timothy Andrew, The Estate Of Mr RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 28 May 2013
Country of Residence: England
Date of birth: October 1949
Address: Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY

ADAMSON, William Richard RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 62 The Drive, Tonbridge, Kent, TN9 2LR

BARRETT, Simon Christopher RESIGNED
Role: Director
Appointed on: 06 Mar 2019
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

BELDHAM, David Thomas Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY

BRATT, Stephen John RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 28 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

BROMLEY, Diane Elizabeth, Ma RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 28 Nov 2017
Country of Residence: England
Date of birth: March 1959
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

BROOKS, Stephen Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: May 1960
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

BROWN, Roger Stewart RESIGNED
Role: Director
Appointed on: 16 Mar 2009
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Somersbury, 6 Stoneyfields, Farnham, Surrey, GU9 8DX

BURNLEY, Martyn James RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 28 Nov 2017
Country of Residence: England
Date of birth: January 1953
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

COCKERILL, Desmond Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 1996
Country of Residence: United Kingdom
Date of birth: February 1914
Address: 54 Angel Hill, Sutton, Surrey, SM1 3EW

CRILLEY, Mark Stewart RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 28 Oct 2014
Country of Residence: England
Date of birth: December 1965
Address: Esca House, 32-34 Palace Crt, Bayswater, London, W2 4HY

CROSBY, Ian Paul RESIGNED
Role: Director
Appointed on: 24 Jun 1996
Resigned on: 20 Mar 2000
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 56 Baldwins Hill, Loughton, Essex, IG10 1SF

DAVIES, Andrew John RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

DAWSON, Peter RESIGNED
Role: Director
Appointed on: 11 Jun 2001
Resigned on: 06 Dec 2004
Date of birth: December 1941
Address: Whitfield 138 Whalley Road, Wilpshire, Blackburn, BB1 9LJ

FEARN, Garry Michael RESIGNED
Role: Director
Appointed on: 30 Dec 2013
Resigned on: 28 Nov 2017
Country of Residence: England
Date of birth: October 1950
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, England

FORD, Arthur Bryan RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 17 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1932
Address: Deer Leap, Southwell Road Oxton, Nottingham, NG25 0RJ

GIFFEN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1998
Date of birth: November 1931
Address: Delaport Lodge Lamer Lane, Wheathampstead, St Albans, Hertfordshire, AL4 8RQ

GUIRY, Paul Philip RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: February 1963
Address: 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

HALL, Robert Michael RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 15 Jun 2009
Date of birth: October 1948
Address: 55 Vastern Road, Reading, Berkshire, RG1 8BU

HANNAN, John Stephen RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 16 Hatchlands, Horsham, West Sussex, RH12 5JX

HOPE, Alistair Robert RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: July 1948
Address: 16 Downs Cote Drive, Westbury On Trym, Bristol, Avon, BS9 3TP

HUMPHREYS, Peter David RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 13 Apr 2012
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 38 Sargison Road, Haywards Heath, West Sussex, RH16 1HX

HURSTHOUSE, Trevoe George RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 26 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1943
Address: The Old Vicarage, Lingwood Lane, Woodborough, Nottingham, Nottinghamshire, NG14 6DX

JENNINGS, George William Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1997
Date of birth: November 1932
Address: 52 Grove Park Terrace, Chiswick, London, W4 3QE

LUXTON, Jack Reginald Wynne RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 22 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 43, Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ, United Kingdom

MARCH, John David RESIGNED
Role: Director
Appointed on: 04 Nov 2015
Resigned on: 06 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU