Company information:
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)