E.C. Parker & Company Limited
- Company number
- 00467956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 1949
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Ukgi Group Ltd (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODMAN, Paul John Patrick | Director | 1 Apr 2025 | |
| DAVEY, Johann Nathan | Director | 30 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christian Graeme Poulsen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm |
1 Oct 2016 | 25 May 2021 |
| E.C. Parker Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2021 | 21 Oct 2024 |
| Adler Fairways Insurance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2024 |
Accounts
Connections
Owned by
E.C. Parker & Company Limited → Adler Fairways Insurance Group Limited → Ukgi Group Ltd
Directors’ other companies
- DAVEY, Johann Nathan - Director at Total Broker Solutions Limited
- DAVEY, Johann Nathan - Director at Ukgi Services Limited
- DAVEY, Johann Nathan - Director at Adler Fairways Insurance Brokers Limited
- DAVEY, Johann Nathan - Director at The Thomas Gray Partnership Limited
- DAVEY, Johann Nathan - Director at Ukgi Limited
- DAVEY, Johann Nathan - Director at Adler Fairways Insurance Group Limited
- DAVEY, Johann Nathan - Director at Intelligent Real Estate Due Diligence Limited
- DAVEY, Johann Nathan - Director at Mason Owen Financial Services Limited
- DAVEY, Johann Nathan - Director at Mccarroll, Mcconnell & Co Ltd
- DAVEY, Johann Nathan - Director at Davey & Co Investments Ltd
Companies at the same address
- ACM Broking Limited (03841776)
- Adler Fairways Insurance Brokers Limited (04525948)
- Adler Fairways Insurance Group Limited (10092141)
- Al-Thukair Limited (12162025)
- Brighton & Hove Estates Conservation Trust (05554194)
- Clun Woodlands Limited (03530011)
- Colden Farming Limited (03351909)
- Corporate Linx Limited (07067694)
- Cripps LLP (OC311169)
- Cripps Secretaries Limited (02633057)