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Home > England & Wales Companies > E.C.I.A. TRUSTEES LIMITED
Company Information for

E.C.I.A. TRUSTEES LIMITED

5TH FLOOR BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NS,
Company Registration Number
03355862
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About E.c.i.a. Trustees Ltd
E.C.I.A. TRUSTEES LIMITED was founded on 1997-04-18 and has its registered office in London. The organisation's status is listed as "Active". E.c.i.a. Trustees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
E.C.I.A. TRUSTEES LIMITED
 
Legal Registered Office
5TH FLOOR BROADWAY HOUSE
TOTHILL STREET
LONDON
SW1H 9NS
Other companies in SW1H
 
Filing Information
Company Number 03355862
Company ID Number 03355862
Date formed 1997-04-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:48:34
Primary Source:Companies House
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Company Officers of E.C.I.A. TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN ASH
 Company Secretary 2008-05-13
MICHAEL JOHN HOCKEY
 Director 1998-05-27
MICHAEL JOHN WILKINS
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER COLLINSON
 Director 2010-05-27 2014-12-18
DEREK HUNTER
 Director 2004-05-27 2012-04-13
DAVID JOHN BILLINGTON
 Director 2006-05-25 2010-05-27
STEPHEN WARWICK LEE
 Director 2002-09-02 2009-03-25
JACQUELINE LAI
 Company Secretary 2000-06-11 2008-05-12
STEPHEN SCRIMSHAW
 Director 2006-05-25 2008-03-31
MARTIN FRANCIS USSHER
 Director 2004-05-27 2008-03-31
FREDERICK JOHN TOMLIN
 Director 2000-07-27 2006-05-25
MICHAEL EDWIN GARVEY
 Director 2002-09-02 2004-06-30
DAVID ANDREW COWAN
 Director 1998-05-27 2004-05-27
RICHARD BRENIG WILLIAMS
 Director 1997-04-18 2004-02-27
HUGH EDWARD WILLIAMS REES
 Director 1998-05-27 2002-09-02
JOHN BURT
 Director 1997-04-18 2001-05-31
JOHN GERARD ANTONY MCGILL
 Company Secretary 1999-01-02 2000-05-31
NIGEL ALAN HIGGINS
 Director 1997-04-18 1999-05-07
JAMES ARTHUR ROWLAND
 Director 1997-04-18 1999-02-24
CHARLES ANTHONY HICKS
 Company Secretary 1997-04-18 1999-01-02
MICHAEL BLOOMFIELD
 Director 1997-04-18 1998-05-27
EDWARD ERNEST MURPHY
 Director 1997-04-18 1998-04-01
CHRISTOPHER JOHN WILLIAMS
 Director 1997-04-18 1997-12-31
MICHAEL JOHN BEAUMONT
 Director 1997-04-18 1997-10-29
ALEXANDER HEPBURN SCOTT
 Director 1997-04-18 1997-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN ASH E.C.I.A. (INSURANCE SERVICES) LIMITED Company Secretary 2008-05-13 CURRENT 2001-12-03 Active
MICHAEL JOHN HOCKEY OFFSHORE CONTRACTORS ASSOCIATION Director 2004-05-18 CURRENT 1996-12-24 Liquidation
MICHAEL JOHN HOCKEY E.C.I.A. (INSURANCE SERVICES) LIMITED Director 2001-12-03 CURRENT 2001-12-03 Active
MICHAEL JOHN HOCKEY AUDLEY HOUSE MANAGEMENT COMPANY LIMITED Director 1999-12-01 CURRENT 1990-03-16 Active
MICHAEL JOHN WILKINS E.C.I.A. (INSURANCE SERVICES) LIMITED Director 2015-01-21 CURRENT 2001-12-03 Active
MICHAEL JOHN WILKINS ENGINEERING CONSTRUCTION MANAGEMENT LIMITED Director 2013-07-24 CURRENT 2013-07-24 Dissolved 2016-01-26
MICHAEL JOHN WILKINS AE&E INOVA UK LIMITED Director 2009-07-01 CURRENT 2006-12-21 Dissolved 2014-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09DIRECTOR APPOINTED MR JOHN SIMPSON
2025-01-07Termination of appointment of Simon Charles Bailey on 2025-01-06
2024-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-22CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-25CESSATION OF MICHAEL JOHN HOCKEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-25APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HOCKEY
2022-06-29CH01Director's details changed for Mr Michael John Wilkins on 2022-06-24
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-05-10AAMDAmended dormat accounts made up to 2020-12-31
2022-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-28AP03Appointment of Mr Simon Charles Bailey as company secretary on 2020-04-15
2020-04-28TM02Termination of appointment of Richard John Ash on 2020-04-15
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17AR0118/04/16 ANNUAL RETURN FULL LIST
2015-06-22AR0118/04/15 ANNUAL RETURN FULL LIST
2015-04-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILKINS
2015-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER COLLINSON
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-27AR0118/04/14 ANNUAL RETURN FULL LIST
2013-05-16AR0118/04/13 ANNUAL RETURN FULL LIST
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14AR0118/04/12 ANNUAL RETURN FULL LIST
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTER
2011-05-16AR0118/04/11 ANNUAL RETURN FULL LIST
2011-05-16AP01DIRECTOR APPOINTED MR ANDREW PETER COLLINSON
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HUNTER / 01/01/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOCKEY / 01/01/2011
2011-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN ASH on 2011-01-01
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BILLINGTON
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-07AR0118/04/10 NO MEMBER LIST
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aANNUAL RETURN MADE UP TO 18/04/09
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN LEE
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16363aANNUAL RETURN MADE UP TO 18/04/08
2008-06-03288aSECRETARY APPOINTED RICHARD JOHN ASH
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE LAI
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SCRIMSHAW
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR MARTIN USSHER
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-18363sANNUAL RETURN MADE UP TO 18/04/07
2006-08-15288aNEW DIRECTOR APPOINTED
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288aNEW DIRECTOR APPOINTED
2006-06-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22363sANNUAL RETURN MADE UP TO 18/04/06
2005-06-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363sANNUAL RETURN MADE UP TO 18/04/05
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14288bDIRECTOR RESIGNED
2004-09-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14288bDIRECTOR RESIGNED
2004-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sANNUAL RETURN MADE UP TO 18/04/04
2004-03-22288bDIRECTOR RESIGNED
2003-06-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-19363sANNUAL RETURN MADE UP TO 18/04/03
2002-10-10288bDIRECTOR RESIGNED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-09288aNEW DIRECTOR APPOINTED
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-14363sANNUAL RETURN MADE UP TO 18/04/02
2001-06-07288bDIRECTOR RESIGNED
2001-06-07AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-21363sANNUAL RETURN MADE UP TO 18/04/01
2001-05-21288aNEW SECRETARY APPOINTED
2001-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-21288bSECRETARY RESIGNED
2000-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sANNUAL RETURN MADE UP TO 18/04/00
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-17363sANNUAL RETURN MADE UP TO 18/04/99
1999-05-14288bDIRECTOR RESIGNED
1999-04-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to E.C.I.A. TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.C.I.A. TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.C.I.A. TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.C.I.A. TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of E.C.I.A. TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.C.I.A. TRUSTEES LIMITED
Trademarks
We have not found any records of E.C.I.A. TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.C.I.A. TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as E.C.I.A. TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where E.C.I.A. TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.C.I.A. TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.C.I.A. TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1H 9NS