logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Mccallum, Anthony Colin
    Director born in March 1947
    Individual (24 offsprings)
    Officer
    2007-08-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Cavanna, Graziella Wilma
    Producer born in July 1940
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 3
    Hall, Raymond Peter
    Accountant
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 4
    Hunter, Andrew Stewart
    Individual (354 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Furmston, Teresa Jane
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Marriage, Richard Neville
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Leddy, Jean Marie Aileen
    Office Manager born in April 1973
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 1998-09-11
    OF - Director → CIF 0
  • 8
    Benedini, Marco
    Insurance Broker born in May 1968
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Cattaneo, Gianluigi
    Insurance Broker born in June 1947
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2004-04-21
    OF - Director → CIF 0
  • 10
    Barker, Simon David
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
    Barker, Simon David
    Individual (8 offsprings)
    Officer
    2012-06-22 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 11
    Gkouma, Konstantina
    Financial Director born in March 1983
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2024-09-20
    OF - Director → CIF 0
    Gkouma, Konstantina
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 12
    Lloyd-roberts, George Edward
    Director born in March 1948
    Individual (28 offsprings)
    Officer
    2007-08-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 13
    Cambridge, Kelly Louise
    Individual (18 offsprings)
    Officer
    2015-08-10 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 14
    Coles, Timothy Crispin Fitzgerald
    Chief Executive born in June 1967
    Individual (26 offsprings)
    Officer
    2015-09-08 ~ 2020-11-03
    OF - Director → CIF 0
  • 15
    Calvi, Luigi
    Insurance Broker born in September 1943
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Sibthorpe, Michael Alan
    Director born in May 1959
    Individual (50 offsprings)
    Officer
    2018-04-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 17
    Whistondale, Ian Michael
    Chairman born in December 1956
    Individual (14 offsprings)
    Officer
    2015-09-08 ~ 2018-03-26
    OF - Director → CIF 0
  • 18
    Butterworth, Stephen Eric
    Insurance Broker born in May 1946
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2010-04-30
    OF - Director → CIF 0
    Butterworth, Stephen Eric
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 19
    Renfrew, Alice Margaret
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 20
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (48 offsprings)
    Officer
    2015-08-10 ~ 2025-09-05
    OF - Director → CIF 0
  • 21
    Morris, Karen Anne
    Non-Executive Director born in May 1959
    Individual (9 offsprings)
    Officer
    2018-09-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 22
    Mobbs, Alexander Robert Foster
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2015-09-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 23
    Gambini, Antonio
    Insurance Broker born in June 1942
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2002-01-07
    OF - Director → CIF 0
  • 24
    Thompson, Colin William
    Director born in March 1973
    Individual (29 offsprings)
    Officer
    2015-08-10 ~ 2024-08-21
    OF - Director → CIF 0
  • 25
    Spelman, Christina
    Chief Underwriting Officer born in March 1968
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 26
    KENTRO CAPITAL LIMITED
    - now 07055303 04219109
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22 07055303 06612180
    GAG307 LIMITED - 2010-01-29
    150, Leadenhall Street, London, England
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-08-04 ~ 1998-08-04
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-08-04 ~ 1998-08-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EBA INSURANCE SERVICES LIMITED

Period: 2013-09-24 ~ now
Company number: 03609556
Registered names
EBA INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
65201 - Life Reinsurance
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • EBA INSURANCE SERVICES LIMITED
    Info
    EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24
    EUROPEAN BROKERS ASSOCIATED LIMITED - 2013-09-24
    Registered number 03609556
    52-56 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.