Company information:
Ed Broking (Uk) Limited (No: 00142067)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
Status: Active
Incorporated: 11-Jun-1915
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 65120 - Non-life insurance
Current Director: SCOTT WILLIAM HOUGH ( DOB: Dec-1971 From: Jun-2023 )
Current Director: ANDREW DAVID WALLIN ( DOB: Oct-1977 From: Mar-2024 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Dec-2021 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Dec-2021 )
Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2023 To: Mar-2024 )
Resigned Director: TOBIAS CRISPIAN DAVID ESSER ( DOB: Oct-1963 From: Sep-2004 To: Jun-2015 )
Resigned Director: STEPHEN PATRICK HEARN ( DOB: Aug-1966 From: May-2016 To: Mar-2023 )
Resigned Director: NIGEL ARTHUR HOOPER ( DOB: Feb-1951 From: Aug-2004 To: Dec-2007 )
Resigned Director: SHAUN IAN HOOPER ( DOB: Mar-1972 From: Jul-2015 To: Aug-2016 )
Resigned Director: MICHAEL RICHARD JONES ( DOB: Aug-1942 From: Feb-1992 To: May-2002 )
Resigned Director: KEVIN CHARLES JOYNER ( DOB: Apr-1957 From: May-2001 To: Sep-2004 )
Resigned Director: STEPHEN BLAKE MARRINER ( DOB: Dec-1958 From: Jul-1996 To: Jun-2004 )
Resigned Director: DAVID JOHN MARSH ( DOB: May-1946 From: Feb-1992 To: Jun-2004 )
Resigned Director: ANTHONY ALEXANDER MASON ( DOB: Mar-1936 From: Feb-1992 To: Jun-1996 )
Resigned Director: DAVID STUART READMAN ( DOB: Apr-1956 From: Feb-1997 To: Jun-2004 )
Resigned Director: PHILIP PAUL ROCK ( DOB: Feb-1967 From: Jan-2008 To: May-2016 )
Resigned Director: MARTIN EDWARD SHAW ( DOB: May-1952 From: Mar-2000 To: Sep-2009 )
Resigned Director: MICHAEL NORMAN THOMPSON ( DOB: Oct-1947 From: Feb-1992 To: Aug-2000 )
Resigned Director: ANDREW DAVID WALLIN ( DOB: Oct-1977 From: May-2016 To: Mar-2023 )
Resigned Secretary: JOHN FLANAGAN ( DOB: Apr-1963 From: May-2001 To: Aug-2004 )
Resigned Secretary: JOHN FLANAGAN ( DOB: Apr-1963 From: Dec-2007 To: Jan-2015 )
Resigned Secretary: NIGEL ARTHUR HOOPER ( DOB: Feb-1951 From: Aug-2004 To: Dec-2007 )
Persons of Significant Control:
Ed Broking Holdings (London) Limited, 52 Leadenhall Street, London, EC3A 2EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)