EBIX EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EBIX EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBIX EUROPE LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03909745. The accounts status is FULL and accounts are next due on 30/09/2024.
EBIX EUROPE LIMITED was incorporated 24 years ago on 14/01/2000 and has the registered number: 03909745. The accounts status is FULL and accounts are next due on 30/09/2024.
EBIX EUROPE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WALSINGHAM HOUSE
LONDON
EC3N 4AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EBIX UK LIMITED (until 08/09/2014)
EBIX UK LIMITED (until 08/09/2014)
QATARLYST LIMITED (until 30/05/2013)
RI3K LIMITED (until 02/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN RAINA | Jul 1966 | Indian | Director | 2013-04-05 | CURRENT |
MR ROBIN WICKHAM MERTTENS | Jun 1960 | British | Director | 2000-05-24 UNTIL 2010-11-07 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-01-14 UNTIL 2000-01-14 | RESIGNED | ||
DAVID STUART SIMPSON | Aug 1946 | British | Secretary | 2001-03-06 UNTIL 2009-08-28 | RESIGNED |
MR RICHARD MARK TAYLOR | Feb 1960 | British | Secretary | 2000-01-14 UNTIL 2001-03-06 | RESIGNED |
MR GRAHAM JOHN PRIOR | Secretary | 2013-04-05 UNTIL 2013-07-22 | RESIGNED | ||
MR ALEXANDER FRANCIS DONALD LETTS | Mar 1959 | British | Director | 2000-01-14 UNTIL 2010-11-07 | RESIGNED |
MATTHEW THOMAS YARDLEY WREFORD | Feb 1975 | British | Director | 2008-12-18 UNTIL 2010-11-07 | RESIGNED |
MR MATTHEW SCALES | May 1954 | British | Director | 2003-02-14 UNTIL 2007-05-03 | RESIGNED |
MR GRAHAM JOHN PRIOR | Jul 1956 | New Zealander | Director | 2013-04-05 UNTIL 2021-06-23 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-14 UNTIL 2000-01-14 | RESIGNED | ||
KATHRYN MARY LISSON | Mar 1952 | Canadian | Director | 2007-05-03 UNTIL 2009-04-30 | RESIGNED |
MR NICHOLAS JAMES CAMPSIE | Feb 1975 | British | Director | 2007-05-03 UNTIL 2010-11-07 | RESIGNED |
OLIVER ALEXANDER HEMSLEY | Sep 1962 | British | Director | 2007-05-03 UNTIL 2009-01-27 | RESIGNED |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 2003-02-14 UNTIL 2010-11-07 | RESIGNED |
MR THOMAS ANTHONY BINKS | Mar 1953 | British | Director | 2007-05-03 UNTIL 2008-12-18 | RESIGNED |
KHALID ABDULRAHMAN AL-MUGHESIB | Aug 1964 | Qatari | Director | 2010-11-07 UNTIL 2013-04-05 | RESIGNED |
BRIT GROUP SERVICES LIMITED | Corporate Secretary | 2003-07-07 UNTIL 2006-05-18 | RESIGNED | ||
BRIT CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-05-18 UNTIL 2007-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ebix Singapore Pte Limited | 2017-01-14 - 2019-11-11 | Singapore 048623 | Ownership of shares 75 to 100 percent |