Company information:
Ed Broking Holdings (2016) Limited (No: 02767989)
Address: 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
Status: Active
Incorporated: 25-Nov-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 66220 - Activities of insurance agents and brokers
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 )
Current Secretary: CATHERINE SHARICH ( From: Sep-2016 )
Resigned Director: RUSSELL JAMES BENZIES ( DOB: Oct-1959 From: Dec-2009 To: Jul-2017 )
Resigned Director: BARRINGTON RAYMOND BUCHAN ( DOB: May-1947 From: Feb-1993 To: Mar-2015 )
Resigned Director: ANTONIOS EROTOCRITOU ( DOB: May-1971 From: Mar-2023 To: Mar-2024 )
Resigned Director: TOBIAS CRISPIAN DAVID ESSER ( DOB: Oct-1963 From: Oct-2013 To: Jun-2015 )
Resigned Director: JOHN FLANAGAN ( DOB: Apr-1963 From: Oct-2013 To: Jan-2015 )
Resigned Director: RONALD KEITH HADDON ( DOB: Feb-1951 From: Feb-1993 To: Feb-2010 )
Resigned Director: SHAUN IAN HOOPER ( DOB: Mar-1972 From: Jul-2015 To: Aug-2016 )
Resigned Director: SAMANTHA JANE HOVEY ( DOB: Oct-1970 From: Oct-2013 To: Nov-2013 )
Resigned Director: CHARLES BROOKE LONGBOTTOM ( DOB: Jul-1930 From: Feb-1993 To: Dec-2000 )
Resigned Director: CHRISTOPHER RUPERT BRYAN MARTIN ( DOB: Aug-1955 From: Feb-1993 To: Oct-2013 )
Resigned Director: GORDON FREDERICK NEWMAN ( DOB: Mar-1950 From: Feb-1993 To: May-2016 )
Resigned Director: DONALD HEDLEY PAYNE ( DOB: Nov-1938 From: Apr-1997 To: Dec-2000 )
Resigned Director: NEIL PHILLIP PERRY ( DOB: Jul-1970 From: May-2017 To: Oct-2021 )
Resigned Director: PHILIP PAUL ROCK ( DOB: Feb-1967 From: Oct-2013 To: May-2016 )
Resigned Director: COLIN JOHN ROGERS ( DOB: Jun-1960 From: May-2016 To: Dec-2016 )
Resigned Director: STUART NEIL SEATON ( DOB: Mar-1956 From: Nov-1992 To: Feb-1993 )
Resigned Director: ANDREW DAVID WALLIN ( DOB: Oct-1977 From: May-2017 To: Mar-2023 )
Resigned Secretary: RONALD KEITH HADDON ( DOB: Feb-1951 From: Feb-1993 To: Jun-2007 )
Resigned Secretary: ANITA JANE LAW ( DOB: Oct-1969 From: Jun-2007 To: Aug-2016 )
Resigned Secretary: EVELYN MARIA MEENAGHAN ( From: Nov-1992 To: Feb-1993 )
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)
Ed Broking Group Limited, 52 Leadenhall Street, London, EC3A 2EB, England: Has significant influence or control (Notified: 2016-04-06)