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Ed Broking Holdings (London) Limited (No: 00998625)

Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND

Status: Active

Incorporated: 01-Jan-1971

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: DONALD GLASSFORD BEGG ( DOB: Aug-1949   From: May-1991   To: Feb-1998  )

Resigned Director: DEREK ERNEST COOPER ( DOB: Sep-1930   From: Feb-1991   To: Oct-1992  )

Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971   From: Mar-2023   To: Mar-2024  )

Resigned Director: TOBIAS CRISPIAN DAVID ESSER ( DOB: Oct-1963   From: Jul-1995   To: Jun-2015  )

Resigned Director: RICHARD WALTER FIELDING ( DOB: Jul-1933   From: Dec-2003   To: Dec-2005  )

Resigned Director: JOHN FLANAGAN ( DOB: Apr-1963   From: Jul-2008   To: Jan-2015  )

Resigned Director: DAVID ARTHUR GAY ( DOB: Mar-1930   From: Feb-1991   To: Mar-2005  )

Resigned Director: JEREMY ANDREW GOODMAN ( DOB: Nov-1967   From: Aug-2005   To: Jan-2007  )

Resigned Director: VIVIEN MARY GOULD ( DOB: Feb-1957   From: May-2006   To: Mar-2010  )

Resigned Director: KEITH REGINALD HARRIS ( DOB: Apr-1953   From: Jul-2009   To: Jul-2010  )

Resigned Director: STEPHEN PATRICK HEARN ( DOB: Aug-1966   From: May-2016   To: Mar-2023  )

Resigned Director: JOHN HODSON ( DOB: May-1946   From: May-2005   To: Dec-2005  )

Resigned Director: NIGEL ARTHUR HOOPER ( DOB: Feb-1951   From: Jan-1992   To: Jan-2008  )

Resigned Director: SHAUN IAN HOOPER ( DOB: Mar-1972   From: Jul-2015   To: Aug-2016  )

Resigned Director: MICHAEL RICHARD JONES ( DOB: Aug-1942   From: Feb-1991   To: Sep-2006  )

Resigned Director: ANTHONY JAMES KEYS ( DOB: Oct-1941   From: Mar-2000   To: Nov-2002  )

Resigned Director: JOAO MAGALHAES ( DOB: Apr-1979   From: Jun-2009   To: Jul-2010  )

Resigned Director: STEPHEN BLAKE MARRINER ( DOB: Dec-1958   From: May-1991   To: Feb-1998  )

Resigned Director: ANTHONY ALEXANDER MASON ( DOB: Mar-1936   From: Feb-1991   To: Jun-1996  )

Resigned Director: ANGELO GABRIEL RIBEIRINHO DO SANTOS PAUPERIO ( DOB: Sep-1959   From: Jun-2007   To: Jul-2010  )

Resigned Director: NEIL PHILLIP PERRY ( DOB: Jul-1970   From: Sep-2017   To: Oct-2021  )

Resigned Director: JOSE MANUEL QUEIROS DIAS DA FONSECA ( DOB: Dec-1956   From: Jun-2007   To: Jul-2010  )

Resigned Director: ADRIANO RIBEIRO ( DOB: Sep-1961   From: Jun-2009   To: Jul-2010  )

Resigned Director: PHILIP PAUL ROCK ( DOB: Feb-1967   From: Jan-2008   To: May-2016  )

Resigned Director: MARTIN EDWARD SHAW ( DOB: May-1952   From: Feb-1991   To: Jul-2008  )

Resigned Director: DOUGLAS GEORGE STAPLEHURST ( DOB: Feb-1935   From: Feb-1991   To: Dec-1994  )

Resigned Director: ROBERT PATRICK STEELE ( DOB: Feb-1948   From: Jan-1996   To: Jan-1999  )

Resigned Director: MICHAEL NORMAN THOMPSON ( DOB: Oct-1947   From: Feb-1991   To: Feb-1998  )

Resigned Director: ANDREW DAVID WALLIN ( DOB: Oct-1977   From: May-2016   To: Mar-2023  )

Resigned Director: JOHN LINDSAY PEARCE WHITER ( DOB: May-1950   From: Jul-2009   To: Jul-2010  )

Resigned Director: FRANK CHARLES WITTHUN ( DOB: Oct-1943   From: Sep-2006   To: Jul-2010  )

Resigned Secretary: JOHN FLANAGAN ( DOB: Apr-1963   From: Sep-2006   To: Jan-2015  )

Resigned Secretary: NIGEL ARTHUR HOOPER ( DOB: Feb-1951   From: Oct-1992   To: Sep-2006  )

Resigned Secretary: SUZIE MCCONNELL (   From: Jun-2015   To: Dec-2016  )

Resigned Secretary: ALISON ROSE RICHARDSON (   From: Mar-2018   To: Oct-2018  )

Resigned Secretary: DOUGLAS GEORGE STAPLEHURST ( DOB: Feb-1935   From: Feb-1991   To: Oct-1992  )

Persons of Significant Control:

Ed Broking Group Limited, 52 Leadenhall Street, London, EC3A 2EB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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