* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.