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Companies/03609556

Eba Insurance Services Limited

Life insurance · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 128452189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
AH
Andrew HunterCurrent secretary
Appointed 2024-12-31 · 1 yr
+10 others
RM
Richard MarriageCurrent director
Appointed 2023-06-15 · 3 yrs · Director
+6 others
SB
Simon BarkerCurrent director
Appointed 2000-05-01 · 26 yrs · Operations Director
+10 others
Show 27 historical appointments
TF
Teresa FurmstonResigned secretary
Resigned 2019-09-11 · 5 yrs
KM
Karen MorrisResigned director
Resigned 2018-09-19 · 3 yrs · Non-Executive Director
MS
Michael SibthorpeResigned director
Resigned 2018-04-01 · Director
IW
Ian WhistondaleResigned director
Resigned 2015-09-08 · 2 yrs · Chairman
AM
Alexander MobbsResigned director
Resigned 2015-09-08 · 8 yrs · Director
TC
Timothy ColesResigned director
Resigned 2015-09-08 · 5 yrs · Chief Executive
KC
Kelly CambridgeResigned secretary
Resigned 2015-08-10 · 3 yrs
CT
Colin ThompsonResigned director
Resigned 2015-08-10 · 9 yrs · Director
SR
Stuart RouseResigned director
Resigned 2015-08-10 · 10 yrs · Accountant
KG
Konstantina GkoumaResigned director
Resigned 2015-01-02 · 9 yrs · Financial Director
KG
Konstantina GkoumaResigned secretary
Resigned 2013-07-31 · 2 yrs
SB
Simon BarkerResigned secretary
Resigned 2012-06-22 · 1 yr
CS
Christina SpelmanResigned director
Resigned 2011-06-01 · 12 yrs · Chief Underwriting Officer
AM
Anthony MccallumResigned director
Resigned 2007-08-01 · 16 yrs · Director
RH
Raymond HallResigned secretary
Resigned 2007-08-01 · 4 yrs · Accountant
GL
George Lloyd RobertsResigned director
Resigned 2007-08-01 · 8 yrs · Director
LC
Luigi CalviResigned director
Resigned 2002-01-24 · 5 yrs · Insurance Broker
GC
Gianluigi CattaneoResigned director
Resigned 2001-08-10 · 2 yrs · Insurance Broker
GC
Graziella CavannaResigned director
Resigned 1998-09-10 · Producer
AG
Antonio GambiniResigned director
Resigned 1998-09-10 · 3 yrs · Insurance Broker
MB
Marco BenediniResigned director
Resigned 1998-09-10 · 8 yrs · Insurance Broker
SB
Stephen ButterworthResigned directorResigned secretary
Resigned 1998-09-10 · 11 yrs · Insurance Broker
Resigned 1998-08-04
Resigned 1998-08-04
JL
Jean LeddyResigned director
Resigned 1998-08-04 · Office Manager
AT
Alice TaianoResigned secretary
Resigned 1998-08-04

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active