EBIX EUROPE LIMITED

Profile EBIX EUROPE LIMITED

Actual on 01.09.2020
Company name
EBIX EUROPE LIMITED
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Company number
03909745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 13 January 2021 due by Wednesday, 24 February 2021

Last statement dated Monday, 13 January 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
4TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
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PSC and Officers EBIX EUROPE LIMITED

Officers

(as of 07.04.2020)

PRIOR, Graham John
Status: Active
Appointed on: Friday, 05 April 2013
Correspondence address: 69 Old Broad Street, England, London, EC2M 1QS, 4th Floor, Dashwood House
Nationality: New Zealander
Date of birth: July 1956
Role: Director
Occupation: Senior Vice President
Country of residence: Singapore
RAINA, Robin
Status: Active
Appointed on: Friday, 05 April 2013
Correspondence address: 69 Old Broad Street, England, London, EC2M 1QS, 4th Floor, Dashwood House
Nationality: Indian
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United States
AL-MUGHESIB, Khalid Abdulrahman
Status: Not active
Appointed on: Sunday, 07 November 2010
Resigned on: Friday, 05 April 2013
Correspondence address: Dashwood House 69 Old Broad Street, London, EC2M 1QS, 4th Floor
Nationality: Qatari
Date of birth: August 1964
Role: Director
Occupation: Director
Country of residence: Qatari
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Friday, 14 January 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
SIMPSON, David Stuart
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Friday, 28 August 2009
Correspondence address: 1 Shillingridge Park, Frieth Road, Buckinghamshire, Marlow, SL7 2QX
Role: Secretary
PRIOR, Graham John
Status: Not active
Appointed on: Friday, 05 April 2013
Resigned on: Monday, 22 July 2013
Correspondence address: Billiter Street, England, London, EC3M 2RY, 19-21
Role: Secretary
CAMPSIE, Nicholas James
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Sunday, 07 November 2010
Correspondence address: 49 3 Central Buildings, Matthew Parker Street, London, SW1H 9NE
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Fund Manager
Country of residence: England
ECKERT, Neil David
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Sunday, 07 November 2010
Correspondence address: Chalvington House, Chalvington, East Sussex, Hailsham, BN27 3TQ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Company Director
Country of residence: England
LETTS, Alexander Francis Donald
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Sunday, 07 November 2010
Correspondence address: Elkstone, England, Glos, Cheltenham, GL53 9PD, The Old Rectory
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MERTTENS, Robin Wickham
Status: Not active
Appointed on: Wednesday, 24 May 2000
Resigned on: Sunday, 07 November 2010
Correspondence address: 78 Priory Gardens, Highgate, London, N6 5QS
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Operating Officer
Country of residence: United Kingdom
WREFORD, Matthew Thomas Yardley
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Sunday, 07 November 2010
Correspondence address: Finsbury Circus, C/O IPGL LIMITED, United Kingdom, London, EC2M 7EB, 16
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: Great Britain
BRIT CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 May 2006
Resigned on: Thursday, 03 May 2007
Correspondence address: 55 Bishopsgate, London, EC2N 3AS
Role: Corporate Secretary
SCALES, Matthew
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Thursday, 03 May 2007
Correspondence address: 66 Ernest Road, Essex, Hornchurch, RM11 3JW
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: England
BINKS, Thomas Anthony
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Thursday, 18 December 2008
Correspondence address: Fernden Grange, Fernden Lane, Surrey, Haslemere, GU27 3LA
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
BRIT GROUP SERVICES LIMITED
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Thursday, 18 May 2006
Correspondence address: 55 Bishopsgate, London, EC2N 3AS
Role: Secretary
LISSON, Kathryn Mary
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Thursday, 30 April 2009
Correspondence address: Ovington Street, London, SW3 2JA, 57
Nationality: Canadian
Date of birth: March 1952
Role: Director
Occupation: Company Director
TAYLOR, Richard Mark
Status: Not active
Appointed on: Friday, 14 January 2000
Resigned on: Tuesday, 06 March 2001
Correspondence address: 15 Fawcett Street, London, SW10 9HN
Nationality: British
Role: Secretary
Occupation: Solicitor
HEMSLEY, Oliver Alexander
Status: Not active
Appointed on: Thursday, 03 May 2007
Resigned on: Tuesday, 27 January 2009
Correspondence address: Urless Farm, Corscombe, Dorset, Dorchester, DT2 0NP
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Banker
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Monday, 11 November 2019
Legal form: Persons With Significant Control Statement
Ebix Singapore Pte Limited
Status: Not active
Notified on: Saturday, 14 January 2017
Correspondence address: Singapore, Singapore 048623, 50
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent