ED BROKING (2016) LIMITED

ED BROKING (2016) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ED BROKING (2016) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02088841
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1987

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 (2016) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ED BROKING (2016) 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 (2016) LIMITED?

Previous Company Names
Company Name	From	Until
NEWMAN MARTIN AND BUCHAN (1987) LIMITED	Apr 01, 2009	Apr 01, 2009
NEWMAN MARTIN AND BUCHAN LIMITED	Jun 04, 1990	Jun 04, 1990
NEWMAN AND MARTIN LIMITED	May 15, 1987	May 15, 1987
RUBYCHOICE LIMITED	Jan 13, 1987	Jan 13, 1987

What are the latest accounts for ED BROKING (2016) LIMITED?

Next Accounts
Overdue	No
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 (2016) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for ED BROKING (2016) LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Sep 26, 2024

legacy

PARENT_ACC

Sep 26, 2024

legacy

GUARANTEE2

Sep 26, 2024

legacy

AGREEMENT2

Sep 18, 2024

Confirmation statement made on Sep 08, 2024 with no updates

CS01

Mar 19, 2024

Appointment of Mr Andrew David Wallin as a director on Mar 14, 2024

AP01

Mar 19, 2024

Termination of appointment of Antonios Erotocritou as a director on Mar 14, 2024

TM01

Oct 11, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Oct 11, 2023

legacy

PARENT_ACC

Oct 11, 2023

legacy

GUARANTEE2

Oct 11, 2023

legacy

AGREEMENT2

Sep 08, 2023

Confirmation statement made on Sep 08, 2023 with no updates

CS01

Jun 07, 2023

Director's details changed for Mr Scott William Hough on Jun 01, 2023

CH01

Jun 07, 2023

Appointment of Mr Scott William Hough as a director on Jun 01, 2023

AP01

Apr 13, 2023

Appointment of Mr Antonios Erotocritou as a director on Mar 13, 2023

AP01

Mar 13, 2023

Termination of appointment of Andrew David Wallin as a director on Mar 09, 2023

TM01

Jan 09, 2023

Full accounts made up to Dec 31, 2021

AA

Sep 15, 2022

Confirmation statement made on Sep 06, 2022 with no updates

CS01

Sep 15, 2022

Cessation of Ed Broking Group Limited as a person with significant control on Sep 06, 2016

PSC07

Apr 09, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 09, 2022

Memorandum and Articles of Association

MA

Feb 08, 2022

Change of details for Ed Broking Holdings (2016) Limited as a person with significant control on Dec 10, 2021

PSC05

Feb 08, 2022

Change of details for Ed Broking Group Limited as a person with significant control on Dec 10, 2021

PSC05

Dec 30, 2021

Full accounts made up to Dec 31, 2020

AA

Dec 10, 2021

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

AD01

View All Filings

Who are the officers of ED BROKING (2016) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARDONAGH CORPORATE SECRETARY LIMITED

Dec 10, 2021

Secretary

Minster Court

Mincing Lane

EC3R 7PD London

2

England

Identification Type	UK Limited Company
Registration Number	03702575

288842300001

HOUGH, Scott William

Jun 01, 2023

Director

Minster Court

Mincing Lane

EC3R 7PD London

2

United Kingdom

United Kingdom

British

1971-12

Company Director

85495940006

WALLIN, Andrew David

Mar 14, 2024

Director

Minster Court

Mincing Lane

EC3R 7PD London

2

England

United Kingdom

British

1977-10

Company Director

194208920001

HADDON, Ronald Keith

Jun 01, 2007

Secretary

Hillbrook

15 Brook Lane

MK41 OLD Renhold

Bedfordshire

British

36132680001

LAW, Anita Jane

Jun 01, 2007

Aug 10, 2016

Secretary

147 Thomas More Street

E1W 1YD London

British

85786300004

SHARICH, Catherine

Sep 01, 2016

May 15, 2020

Secretary

Leadenhall Street

EC3A 2EB London

52

England

213943120001

BENZIES, Russell James

Dec 16, 2009

Jul 14, 2017

Director

Leadenhall Street

EC3A 2EB London

52

England

United Kingdom

British

1959-10

Finance Director

37370300002

BONIFACE, Michael John Owen

Jan 26, 1998

May 28, 2004

Director

Rashleigh Horton Road

Horton

DA49 BN Kirby

Kent

United Kingdom

British

1970-7

Insurance Broker

207125910001

BUCHAN, Barrington Raymond

Jul 08, 2009

Director

Rookswood Back Lane

Nazeing

EN9 2DD Waltham Abbey

Essex

England

British

1947-5

Insurance Broker

30251170003

Apr 11, 1997

May 20, 1999

Director

Twin Birches Links Drive

CM2 9AW Chelmsford

Essex

British

1955-9

Insurance Broker

52413710001

DRAYCOTT, Andrew Thomas

Nov 01, 2002

May 28, 2004

Director

22 Winterbrook Road

SE24 9JA London

United Kingdom

British

1965-10

Insurance Broker

142853270002

EROTOCRITOU, Antonios

Mar 13, 2023

Mar 14, 2024

Director

Minster Court

Mincing Lane

EC3R 7PD London

2

England

United Kingdom

Cypriot

1971-5

Group Finance Director

277780910001

Oct 10, 2013

Jan 31, 2015

Director

Nmb House

17 Bevis Marks

EC3A 7LN London

United Kingdom

British

1963-4

Director

74475380005

FOX, Simon Nicholas

Dec 01, 2000

May 28, 2004

Director

6 Burnham Road

SS9 2JV Leigh On Sea

Essex

British

1965-3

Insurance Broker

73262650002

HADDON, Ronald Keith

Feb 26, 2010

Director

Hillbrook

15 Brook Lane

MK41 OLD Renhold

Bedfordshire

England

British

1951-2

Financial Director

36132680001

KEYS, Anthony James

Nov 25, 1992

Director

63 Pont Street

SW1X 0BD London

United Kingdom

British

1941-10

Company Director

2338570001

LAW, Anita Jane

Jul 01, 2005

Jul 08, 2009

Director

147 Thomas More Street

E1W 1YD London

England

British

1969-10

Solicitor

85786300004

LONGBOTTOM, Charles Brooke

Dec 31, 2000

Director

66 Kingston House North

SW7 1LN London

England

British

1930-7

Shipping Consultant

20808950001

Feb 28, 2001

May 28, 2004

Director

Lampkyns

TN12 8BJ Horsmonden

Kent

United Kingdom

British

1957-9

Insurance Broker

113798830001

MARTIN, Christopher Rupert Bryan

Feb 01, 1997

Mar 31, 1998

Director

Lewcombe Manor

East Chelborough

DT2 0QB Dorchester

Dorset

United Kingdom

British

1955-8

Insurance Broker

33467000001

MARTIN, Christopher Rupert Bryan

Feb 01, 1997

Director

Lewcombe Manor

East Chelborough

DT2 0QB Dorchester

Dorset

United Kingdom

British

1955-8

Insurance Broker

33467000001

MILLS, Roger Alan

May 25, 1994

May 03, 1995

Director

23 Lake Avenue

CM12 0AJ Billericay

Essex

British

1948-10

Insurance Broker

19717100001

NEWMAN, Gordon Frederick

Oct 10, 2013

Director

Grove House

Kiln Lane

TN33 9HE Hooe

East Sussex

United Kingdom

British

1950-3

Insurance Broker

33467010001

PAYNE, Donald Hedley

May 01, 1997

Dec 31, 2000

Director

Latchmoor

Westerham Road

RH8 0SW Oxted

Surrey

United Kingdom

British

1938-11

Director

106156700001

PERRY, Neil Phillip

May 03, 2017

Oct 31, 2021

Director

Fenchurch Street

EC3M 5DJ London

130

England

England

British,Australian

1970-7

Director

160231720001

PRINGLE, Simon Robert

Jul 08, 2009

Director

Platts Farm

Fontridge Lane

TN19 7DG Etchingham

East Sussex

United Kingdom

British

1959-1

Insurance Broker

142853250002

ROCK, Philip Paul

Oct 10, 2013

May 31, 2016

Director

Nmb House

17 Bevis Marks

EC3A 7LN London

United Kingdom

British

1967-2

Director

126890890001

ROGERS, Colin John

May 24, 2016

Dec 31, 2016

Director

Leadenhall Street

EC3A 2EB London

52

England

United Kingdom

British

1960-6

Company Director

142853220001

ROGERS, Colin John

Jan 15, 2007

Jul 08, 2009

Director

3 Chimney Court

23 Brewhouse Lane

E1W 2NU London

United Kingdom

British

1960-6

Insurance Broker

142853220001

ROGERS, Colin John

Apr 11, 1997

Jun 13, 2003

Director

3 Chimney Court

23 Brewhouse Lane

E1W 2NU London

United Kingdom

British

1960-6

Insurance Broker

142853220001

SEFFENS, Richard George

Nov 01, 2002

May 28, 2004

Director

2 Sandhurst Road

DA5 1DD Bexley

Kent

British

1952-5

Insurance Broker

85662600001

SIMS, Christopher Mark

Apr 26, 1994

Jul 08, 2009

Director

38 Kingston Road

RM1 3NB Romford

Essex

England

British

1959-7

Managing Director

38779770004

SNEDDEN, Ralph Cameron

Oct 01, 2004

Apr 01, 2009

Director

Woodbury Munstead Park

Munstead Heath Road

GU8 4AR Godalming

Surrey

United Kingdom

British

1947-12

Non Executive Director Insuran

53416850003

STEPHENSON, Martin John

Jul 04, 2000

May 28, 2004

Director

17 Crescent Drive

BR5 1BB Orpington

Kent

British

1968-5

Reinsurance Broker

70880920001

STOW, Robin Jeremy Stanton

Mar 26, 2000

Director

Kilndown House

Kilndown

TN17 2SG Cranbrook

Kent

United Kingdom

British

1955-9

Insurance Broker

30251210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ED BROKING (2016) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ed Broking Group Limited

Apr 06, 2016

Minster Court

Mincing Lane

EC3R 7PD London

2

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House - United Kingdom
Registration Number	07254605

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ed Broking Holdings (2016) Limited

Apr 06, 2016

Minster Court

Mincing Lane

EC3R 7PD London

2

England

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House - United Kingdom
Registration Number	02767989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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