ED BROKING HOLDINGS (LONDON) LIMITED
Overview
| Company Name | ED BROKING HOLDINGS (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00998625 |
| 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 HOLDINGS (LONDON) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is ED BROKING HOLDINGS (LONDON) 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 HOLDINGS (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ED BROKING (HOLDINGS) LIMITED | Sep 09, 2016 | Sep 09, 2016 |
| COOPER GAY (HOLDINGS) LIMITED | Jan 01, 1971 | Jan 01, 1971 |
What are the latest accounts for ED BROKING HOLDINGS (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ED BROKING HOLDINGS (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for ED BROKING HOLDINGS (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 40 pages | AA | ||
legacy | 205 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | 36 pages | AA | ||
legacy | 197 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Dec 10, 2021 | 2 pages | AP04 | ||
Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on Dec 10, 2021 | 1 pages | AD01 | ||
Who are the officers of ED BROKING HOLDINGS (LONDON) 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 | Company Director | 211745270001 | ||||||||
| WALLIN, Andrew David | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | British | Company Director | 194208920001 | ||||||||
| FLANAGAN, John | Secretary | 18 Blanford Road RH2 7DR Reigate Surrey | British | 74475380005 | ||||||||||
| HOOPER, Nigel Arthur | Secretary | 3 Badgers Mount SS5 4SA Hockley Essex | British | Chartered Accountant | 46500430002 | |||||||||
| MCCONNELL, Suzie | Secretary | Leadenhall Street EC3A 2EB London 52 United Kingdom | 198604140001 | |||||||||||
| RICHARDSON, Alison Rose | Secretary | 52 Leadenhall Street London EC3A 2EB | 243991270001 | |||||||||||
| STAPLEHURST, Douglas George | Secretary | 8 Woodlands Avenue SS6 7RD Rayleigh Essex | British | 2676270001 | ||||||||||
| BEGG, Donald Glassford | Director | Whitehouse Farm Waldron TN21 0NH Heathfield East Sussex | British | Lloyds Insurance Broker | 4943410002 | |||||||||
| COOPER, Derek Ernest | Director | Regency House 34 Central Parade CT6 5HX Herne Bay Kent | British | Insurance Broker | 4243180001 | |||||||||
| EROTOCRITOU, Antonios | Director | Minster Court Mincing Lane EC3R 7PD London 2 England | United Kingdom | Cypriot | Group Finance Director | 277780910001 | ||||||||
| ESSER, Tobias Crispian David | Director | 22 Neville Avenue New Maldon KT3 4SN Surrey Troilus House United Kingdom | United Kingdom | British | Lloyd,S Broker | 24762140003 | ||||||||
| FIELDING, Richard Walter | Director | West Hall Longburton DT9 5PF Sherborne Dorset | United Kingdom | British | Company Director | 77656210001 | ||||||||
| FLANAGAN, John | Director | 18 Blanford Road RH2 7DR Reigate Surrey | United Kingdom | British | Company Secretary | 74475380005 | ||||||||
| GAY, David Arthur | Director | 1 Barton Street SW1P 3NG London | British | Insurance Broker | 4243190001 | |||||||||
| GOODMAN, Jeremy Andrew | Director | 265 Briscoe Road New Canaan Connecticut 06840 Usa | British | Director | 113606820001 | |||||||||
| GOULD, Vivien Mary, Ms. | Director | Woodhouse Farm Avening GL8 8NH Tetbury Gloucestershire | United Kingdom | British | Director | 49458460003 | ||||||||
| HARRIS, Keith Reginald, Dr | Director | Carlyle Square SW3 6EY London 21 | United Kingdom | British | Director | 65647540003 | ||||||||
| HEARN, Stephen Patrick | Director | Leadenhall Street EC3A 2EB London 52 United Kingdom | England | British | Company Director | 91805910003 | ||||||||
| HODSON, John | Director | 111 Spice Quay Heights 32 Shadthames SE1 London | United Kingdom | British | Director | 103310960001 | ||||||||
| HOOPER, Nigel Arthur | Director | 3 Badgers Mount SS5 4SA Hockley Essex | United Kingdom | British | Chartered Accountant | 46500430002 | ||||||||
| HOOPER, Shaun Ian | Director | Leadenhall Street EC3A 2EB London 52 United Kingdom | United Kingdom | British | Company Director | 119362420002 | ||||||||
| HOUGH, Scott William | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | British | Company Director | 85495940006 | ||||||||
| JONES, Michael Richard | Director | Two Chimneys Oakwood Close BR7 5DD Chislehurst Kent | United Kingdom | British | Insurance Broker | 4243200001 | ||||||||
| KEYS, Anthony James | Director | 63 Pont Street SW1X 0BD London | United Kingdom | British | Financial Consultant | 2338570001 | ||||||||
| MAGALHAES, Joao | Director | Avenida Da Boavista No 277 20 Gipo-130 Porto 4100-130 Portugal | Portugese | Finance | 139583640001 | |||||||||
| MARRINER, Stephen Blake | Director | 15 Hillside Crescent SS9 1EN Leigh-On-Sea Essex | British | Lloyds Insurance Broker | 24762200001 | |||||||||
| MASON, Anthony Alexander | Director | 9 Stewart Avenue RM14 2AE Upminster Essex | British | Insurance Broker | 4243210001 | |||||||||
| PAUPERIO, Angelo Gabriel Ribeirinho Do Santos | Director | Calcada Da Arrabida, No. 1 Hab. C51-4150-106 FOREIGN Porto Portugal | Portuguese | Executive Vice President | 123041260001 | |||||||||
| PERRY, Neil Phillip | Director | Fenchurch Street EC3M 5DJ London 130 England | England | British,Australian | Chief Financial Officer | 160231720001 | ||||||||
| QUEIROS DIAS DA FONSECA, Jose Manuel, Dr | Director | Avenida Da Republica, 779-10 B4450-243 Matosinhos Portugal | Portuguese | Chief Executive Officer | 123041380001 | |||||||||
| RIBEIRO, Adriano | Director | Rua Bartolomeu Velho 852-2a-2'B Porto Portugal | Portugese | Financial Manager | 139583730001 | |||||||||
| ROCK, Philip Paul | Director | 47 Northumberland Avenue Wanstead E12 5HA London | United Kingdom | British | Company Director | 126890890001 | ||||||||
| SHAW, Martin Edward | Director | Abbotscroft Whitecroft Way BR3 3AW Beckenham Kent | England | British | Insurance Broker | 4243220003 | ||||||||
| STAPLEHURST, Douglas George | Director | 272 Eastwood Road SS6 7LS Rayleigh Essex | British | Chartered Accountant | 2676270003 |
Who are the persons with significant control of ED BROKING HOLDINGS (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ed Broking Group Limited | Apr 06, 2016 | Leadenhall Street EC3A 2EB London 52 | No | ||||||||||
| |||||||||||||
Natures of Control
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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