# EBA Insurance Services Limited

## Details

- **Company number:** [03609556](https://find-and-update.company-information.service.gov.uk/company/03609556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 1998
- **Registered office:** 52-56 LEADENHALL STREET, LONDON, EC3A 2EB
- **Nature of business:** [65110](/sic/65110) Life insurance, [65120](/sic/65120) Non-life insurance, [65201](/sic/65201) Life reinsurance, [65202](/sic/65202) Non-life reinsurance
- **Corporate group:** [Brown & Brown (Europe) Holdco Limited](/group/5326) (122 companies)


## Previous names

- European Brokers Alliance Limited (until 24 Sep 2013)
- European Brokers Associated Limited (until 30 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 31 Dec 2024 |  |
| MARRIAGE, Richard Neville | director | 15 Jun 2023 |  |
| BARKER, Simon David | director | 1 May 2000 |  |
| 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 |  |




## Owned by

EBA Insurance Services Limited → [Kentro Capital Limited](/company/07055303) → [Brown & Brown (Europe) Holdco Limited](/company/13956051)




## Directors' other companies

- [BARKER, Simon David](/person/6982188) - director at [Xenia Risk Services Limited](/company/04000171)
- [MARRIAGE, Richard Neville](/person/5967435) - director at [Nexus Underwriting Limited](/company/06612180)



## Companies at the same address

- [Asl1 Limited](/company/04219109) (04219109)
- [Capital Risks Mga Limited](/company/10911376) (10911376)
- [Kentro Capital Limited](/company/07055303) (07055303)
- [Millstream Underwriting Ltd](/company/03896220) (03896220)
- [Mstream Limited](/company/07170246) (07170246)
- [Nexus Cifs Limited](/company/08125609) (08125609)
- [Nexus Claims Management Services Ltd](/company/10446179) (10446179)
- [Nexus Executive Risks Limited](/company/07055310) (07055310)
- [Nexus Professional Risks Limited](/company/07321835) (07321835)
- [Nexus Share Incentive Plan Trustee Company Limited](/company/11923546) (11923546)