ED BROKING (UK) LIMITED
Overview
| Company Name | ED BROKING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00142067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ED BROKING (UK) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is ED BROKING (UK) LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ED BROKING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOPER GAY (UK) LIMITED | Jul 13, 2004 | Jul 13, 2004 |
| JAMES STEELE (INSURANCE) LIMITED | Nov 06, 1915 | Nov 06, 1915 |
What are the latest accounts for ED BROKING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ED BROKING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for ED BROKING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Scott William Hough as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Scott Stewart Kennedy as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 27 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Scott William Hough on Jun 01, 2023 | 2 pages | CH01 | ||
Appointment of Mr Scott William Hough as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Antonios Erotocritou as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Patrick Hearn as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Wallin as a director on Mar 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of ED BROKING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 England |
| 288842300001 | ||||||||||
| KENNEDY, Scott Stewart | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | England | British | 211745270001 | |||||||||
| WALLIN, Andrew David | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | 194208920001 | |||||||||
| FLANAGAN, John | Secretary | 18 Blanford Road RH2 7DR Reigate Surrey | British | 74475380005 | ||||||||||
| FLANAGAN, John | Secretary | Snowerhill Farmhouse Snowerhill Road RH3 7AG Betchworth Surrey | British | 74475380003 | ||||||||||
| HOOPER, Nigel Arthur | Secretary | 3 Badgers Mount SS5 4SA Hockley Essex | British | 46500430002 | ||||||||||
| HOOPER, Nigel Arthur | Secretary | 3 Badgers Mount SS5 4SA Hockley Essex | British | 46500430002 | ||||||||||
| EROTOCRITOU, Antonios | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | Cypriot | 277780910001 | |||||||||
| ESSER, Tobias Crispian David | Director | 22 Neville Avenue New Maldon KT3 4SN Surrey Troilus House United Kingdom | United Kingdom | British | 24762140003 | |||||||||
| HEARN, Stephen Patrick | Director | Leadenhall Street EC3A 2EB London 52 United Kingdom | England | British | 91805910003 | |||||||||
| HOOPER, Nigel Arthur | Director | 3 Badgers Mount SS5 4SA Hockley Essex | United Kingdom | British | 46500430002 | |||||||||
| HOOPER, Nigel Arthur | Director | 3 Badgers Mount SS5 4SA Hockley Essex | United Kingdom | British | 46500430002 | |||||||||
| HOOPER, Shaun Ian | Director | Leadenhall Street EC3A 2EB London 52 United Kingdom | United Kingdom | British | 119362420002 | |||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | 85495940006 | |||||||||
| JONES, Michael Richard | Director | Two Chimneys Oakwood Close BR7 5DD Chislehurst Kent | United Kingdom | British | 4243200001 | |||||||||
| JOYNER, Kevin Charles | Director | Magpies 254 Nine Ashes Road Blackmore CM4 0JZ Ingatestone Essex | United Kingdom | British | 37838990002 | |||||||||
| MARRINER, Stephen Blake | Director | 12 Seymour Road SS0 8NJ Westcliff On Sea Essex | British | 24762200002 | ||||||||||
| MARSH, David John | Director | Claris Woodside Road SS5 4RU Hockley Essex | British | 24397870002 | ||||||||||
| MASON, Anthony Alexander | Director | 9 Stewart Avenue RM14 2AE Upminster Essex | British | 4243210001 | ||||||||||
| READMAN, David Stuart | Director | 4 Canvey Road SS9 2NN Leigh On Sea Essex | British | 51664310002 | ||||||||||
| ROCK, Philip Paul | Director | 47 Northumberland Avenue Wanstead E12 5HA London | United Kingdom | British | 126890890001 | |||||||||
| SHAW, Martin Edward | Director | Abbotscroft Whitecroft Way BR3 3AW Beckenham Kent | England | British | 4243220003 | |||||||||
| THOMPSON, Michael Norman | Director | 83 Bushey Way Park Langley BR3 2TH Beckenham Kent | British | 4243230001 | ||||||||||
| WALLIN, Andrew David | Director | Epping Road Toot Hill CM5 9SQ Essex Does Farm United Kingdom | United Kingdom | British | 194208920001 |
Who are the persons with significant control of ED BROKING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ed Broking Holdings (London) Limited | Apr 06, 2016 | Leadenhall Street EC3A 2EB London 52 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0