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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
Active 4
  • 1
    Barker, Simon David
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Marriage, Richard Neville
    Born in May 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
    GAG307 LIMITED - 2010-01-29
    icon of address150, Leadenhall Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Lloyd-roberts, George Edward
    Director born in March 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 2
    Furmston, Teresa Jane
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Mccallum, Anthony Colin
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Benedini, Marco
    Insurance Broker born in May 1968
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 5
    Thompson, Colin William
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2024-08-21
    OF - Director → CIF 0
  • 6
    Barker, Simon David
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 7
    Calvi, Luigi
    Insurance Broker born in September 1943
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2007-08-01
    OF - Director → CIF 0
  • 8
    Hall, Raymond Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 9
    Spelman, Christina
    Chief Underwriting Officer born in March 1968
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 10
    Cavanna, Graziella Wilma
    Producer born in July 1940
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 11
    Sibthorpe, Michael Alan
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 12
    Coles, Timothy Crispin Fitzgerald
    Chief Executive born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2020-11-03
    OF - Director → CIF 0
  • 13
    Whistondale, Ian Michael
    Chairman born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2018-03-26
    OF - Director → CIF 0
  • 14
    Gkouma, Konstantina
    Financial Director born in March 1983
    Individual
    Officer
    icon of calendar 2015-01-02 ~ 2024-09-20
    OF - Director → CIF 0
    Gkouma, Konstantina
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 15
    Leddy, Jean Marie Aileen
    Office Manager born in April 1973
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 1998-09-11
    OF - Director → CIF 0
  • 16
    Cambridge, Kelly Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 17
    Renfrew, Alice Margaret
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 18
    Morris, Karen Anne
    Non-Executive Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2022-02-28
    OF - Director → CIF 0
  • 19
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2025-09-05
    OF - Director → CIF 0
  • 20
    Cattaneo, Gianluigi
    Insurance Broker born in June 1947
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2004-04-21
    OF - Director → CIF 0
  • 21
    Mobbs, Alexander Robert Foster
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 22
    Gambini, Antonio
    Insurance Broker born in June 1942
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2002-01-07
    OF - Director → CIF 0
  • 23
    Butterworth, Stephen Eric
    Insurance Broker born in May 1946
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2010-04-30
    OF - Director → CIF 0
    Butterworth, Stephen Eric
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-04 ~ 1998-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EBA INSURANCE SERVICES LIMITED

Previous names
EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30
EUROPEAN BROKERS ALLIANCE LIMITED - 2013-09-24
Standard Industrial Classification
65201 - Life Reinsurance
65120 - Non-life Insurance
65202 - Non-life Reinsurance
65110 - Life Insurance

  • EBA INSURANCE SERVICES LIMITED
    Info
    EUROPEAN BROKERS ASSOCIATED LIMITED - 2008-10-30
    EUROPEAN BROKERS ALLIANCE LIMITED - 2008-10-30
    Registered number 03609556
    icon of address52-56 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-04 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.