# E.C. Parker & Company Limited

## Details

- **Company number:** [00467956](https://find-and-update.company-information.service.gov.uk/company/00467956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 1949
- **Registered office:** NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8AS
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Ukgi Group Ltd](/group/14430) (17 companies)



## 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 |  |




## Owned by

E.C. Parker & Company Limited → [Adler Fairways Insurance Group Limited](/company/10092141) → [Ukgi Group Ltd](/company/12539796)




## Directors' other companies

- [DAVEY, Johann Nathan](/person/7743966) - director at [Total Broker Solutions Limited](/company/04722046)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Ukgi Services Limited](/company/04953835)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Adler Fairways Insurance Brokers Limited](/company/04525948)
- [DAVEY, Johann Nathan](/person/7743966) - director at [The Thomas Gray Partnership Limited](/company/03162295)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Ukgi Limited](/company/03544014)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Adler Fairways Insurance Group Limited](/company/10092141)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Intelligent Real Estate Due Diligence Limited](/company/07279810)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Mason Owen Financial Services Limited](/company/02217933)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Mccarroll, Mcconnell & Co Ltd](/company/NI049105)
- [DAVEY, Johann Nathan](/person/7743966) - director at [Davey & Co Investments Ltd](/company/12414195)



## Companies at the same address

- [ACM Broking Limited](/company/03841776) (03841776)
- [Adler Fairways Insurance Brokers Limited](/company/04525948) (04525948)
- [Adler Fairways Insurance Group Limited](/company/10092141) (10092141)
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- [Corporate Linx Limited](/company/07067694) (07067694)
- [Cripps LLP](/company/OC311169) (OC311169)
- [Cripps Secretaries Limited](/company/02633057) (02633057)