Ec3 Brokers Group Limited
- Company number
- 10608820
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2017
- Nature of business
- Non-trading company
Registered office
Previous names
- Ensco 1222 Limited (until 20 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 8 Feb 2017 | 20 Oct 2017 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 8 Feb 2017 | 20 Oct 2017 |
| WARD, Michael James | Director | 8 Feb 2017 | 20 Oct 2017 |
| TAYLOR, Steven William | Director | 25 Nov 2018 | 31 Dec 2019 |
| TOPPING, Daniel John | Director | 14 Dec 2017 | 10 Jun 2021 |
| CHEETHAM, Howard James | Director | 20 Oct 2017 | 31 Dec 2021 |
| BARBER, Abigail Lucy | Director | 10 Jun 2021 | 30 Aug 2022 |
| BOGUE, Oliver Charles James | Director | 30 Aug 2022 | |
| MURPHY, James | Director | 1 Feb 2020 | |
| DRISCOLL, Daniel | Director | 20 Oct 2017 | |
| HARVEY, Simon John | Director | 20 Oct 2017 | |
| FLETCHER, Michael James | Director | 20 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Feb 2017 | 20 Oct 2017 |
| Mrs Joanne Driscoll | Voting Rights 25 To 50 Percent | 14 Dec 2017 | |
| Mr Daniel Driscoll | Voting Rights 25 To 50 Percent | 20 Oct 2017 |
Accounts
| Year ended |
|---|
| 31 Dec 2020 |
| 31 Dec 2019 |
| 31 Dec 2018 |
| 31 Dec 2017 |
Connections
Controls
- Ec3 Brokers Limited (08735214)
Directors’ other companies
- BOGUE, Oliver Charles James - Director at Lebc Holdings Limited
- BOGUE, Oliver Charles James - Director at Devonshire Uw Topco Limited
- BOGUE, Oliver Charles James - Director at B.p.marsh & Company Limited
- BOGUE, Oliver Charles James - Director at B.P. Marsh (North America) Limited
- BOGUE, Oliver Charles James - Director at SRT & Partners Limited
- BOGUE, Oliver Charles James - Director at Nine Edge Wealth Limited
- FLETCHER, Michael James - Director at Sysgroup PLC
- FLETCHER, Michael James - Director at Arete Risk Services 3 (Nominees) Limited
- FLETCHER, Michael James - Director at Arete Trading Limited
- FLETCHER, Michael James - Director at Arete Investors 1 (Nominees) Limited