EBA Insurance Services Limited
- Company number
- 03609556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Aug 1998
- Nature of business
- Life insurance
Non-life insurance
Life reinsurance
Non-life reinsurance - Corporate group
- Brown & Brown (Europe) Holdco Limited (135 companies)
Registered office
Previous names
- European Brokers Alliance Limited (until 24 Sep 2013)
- European Brokers Associated Limited (until 30 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARRIAGE, Richard Neville | Director | 15 Jun 2023 | |
| BARKER, Simon David | Director | 1 May 2000 | |
| HUNTER, Andrew Stewart | Secretary | 31 Dec 2024 | 31 Aug 2026 |
| ROUSE, Stuart Mark | Director | 10 Aug 2015 | 5 Sep 2025 |
| FURMSTON, Teresa Jane | Secretary | 11 Sep 2019 | 31 Dec 2024 |
| GKOUMA, Konstantina | Director | 2 Jan 2015 | 20 Sep 2024 |
| THOMPSON, Colin William | Director | 10 Aug 2015 | 21 Aug 2024 |
| MOBBS, Alexander Robert Foster | Director | 8 Sep 2015 | 28 Mar 2024 |
| SPELMAN, Christina | Director | 1 Jun 2011 | 28 Mar 2024 |
| MCCALLUM, Anthony Colin | Director | 1 Aug 2007 | 26 Jan 2024 |
| MORRIS, Karen Anne | Director | 19 Sep 2018 | 28 Feb 2022 |
| COLES, Timothy Crispin Fitzgerald | Director | 8 Sep 2015 | 3 Nov 2020 |
| CAMBRIDGE, Kelly Louise | Secretary | 10 Aug 2015 | 15 Jul 2019 |
| SIBTHORPE, Michael Alan | Director | 1 Apr 2018 | 22 Feb 2019 |
| WHISTONDALE, Ian Michael | Director | 8 Sep 2015 | 26 Mar 2018 |
| GKOUMA, Konstantina | Secretary | 31 Jul 2013 | 10 Aug 2015 |
| LLOYD-ROBERTS, George Edward | Director | 1 Aug 2007 | 10 Aug 2015 |
| BARKER, Simon David | Secretary | 22 Jun 2012 | 31 Jul 2013 |
| HALL, Raymond Peter | Secretary | 1 Aug 2007 | 22 Jun 2012 |
| BUTTERWORTH, Stephen Eric | Director | 10 Sep 1998 | 30 Apr 2010 |
| CALVI, Luigi | Director | 24 Jan 2002 | 1 Aug 2007 |
| BENEDINI, Marco | Director | 10 Sep 1998 | 1 Aug 2007 |
| BUTTERWORTH, Stephen Eric | Secretary | 10 Sep 1998 | 1 Aug 2007 |
| CATTANEO, Gianluigi | Director | 10 Aug 2001 | 21 Apr 2004 |
| GAMBINI, Antonio | Director | 10 Sep 1998 | 7 Jan 2002 |
| CAVANNA, Graziella Wilma | Director | 10 Sep 1998 | 1 Mar 1999 |
| LEDDY, Jean Marie Aileen | Director | 4 Aug 1998 | 11 Sep 1998 |
| RENFREW, Alice Margaret | Secretary | 4 Aug 1998 | 10 Sep 1998 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 4 Aug 1998 | 4 Aug 1998 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Aug 1998 | 4 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kentro Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2016 |
Accounts
Connections
Owned by
EBA Insurance Services Limited → Kentro Capital Limited → Brown & Brown (Europe) Holdco Limited
Directors’ other companies
- BARKER, Simon David - Director at Xenia Broking Group Limited
- BARKER, Simon David - Director at Xenia Risk Services Limited
- BARKER, Simon David - Director at Xenia Specialty Limited
- MARRIAGE, Richard Neville - Director at Nexus Underwriting Limited
- MARRIAGE, Richard Neville - Director at Millstream Underwriting Ltd
Companies at the same address
- Asl1 Limited (04219109)
- Capital Risks Mga Limited (10911376)
- Kentro Capital Limited (07055303)
- Millstream Underwriting Ltd (03896220)
- Mstream Limited (07170246)
- Nexus Cifs Limited (08125609)
- Nexus Claims Management Services Ltd (10446179)
- Nexus Executive Risks Limited (07055310)
- Nexus Professional Risks Limited (07321835)
- Nexus Share Incentive Plan Trustee Company Limited (11923546)