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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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J.P. MORGAN EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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GAIN CAPITAL HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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IPGL NO.3 LTD LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
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IPGL NO.1 LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BINKS AND BINKS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
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JDX QUANT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
BLACKPEAK CAPITAL LLP LONDON Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRESCENT INDEPENDENT (FINANCIAL SERVICES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WEALTH FOR WOMEN LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EBIX INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ACRISURE INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NEPHILA SYNDICATE MANAGEMENT HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
NEPHILA SYNDICATE MANAGEMENT SERVICES LTD LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
EBIXCASH WORLD MONEY UK LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
NEPHILA CORPORATE MEMBER (NO. 4) LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NEPHILA CORPORATE MEMBER (NO. 5) LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.