E.C. PARKER & COMPANY LIMITED

Company Number 00467956

Status Active
Incorporated April 30, 1949
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS

Nature of Business (SIC)
66220
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Mar 31, 2026
Next Accounts Due Accounts Up to Date
Dec 31, 2027
Confirmation Statement Active & Verified
Nov 13, 2027
Registry Status Live Synced
Corporate Intelligence Summary

E.C. PARKER & COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00467956, this organization has been active since April 1949. Primarily in the 66220 sector, the business maintains its official headquarters at Number 22 Mount Ephraim. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 6, 2026
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Accounts
Nov 2, 2026
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Accounts
Nov 2, 2026
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Other
Nov 2, 2026
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Other
Nov 2, 2026
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Accounts
Dec 4, 2025
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Accounts
Dec 4, 2025
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Other
Dec 4, 2025
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Other
Dec 4, 2025
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Confirmation Statement
Nov 3, 2025
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Officers
Aug 15, 2025
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Officers
May 22, 2025
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Officers
Apr 14, 2025
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Officers
Apr 14, 2025
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Officers
Apr 14, 2025
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Officers
Apr 14, 2025
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Accounts
Jan 14, 2025
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Other
Jan 14, 2025
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Accounts
Dec 31, 2024
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Other
Dec 31, 2024
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Persons With Significant Control
Dec 16, 2024
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Persons With Significant Control
Dec 16, 2024
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Confirmation Statement
Nov 13, 2024
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Persons With Significant Control
Sep 28, 2024
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Persons With Significant Control
Sep 28, 2024
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Ownership & Significant Control

Significant Controllers
Adler Fairways Insurance Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
E.C. Parker Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Mr Christian Graeme Poulsen
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors as firm
Individual Person With Significant Control

Board & Leadership

Board Retention
30% over 77 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned

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