Company information:
Edwards & Swan Insurance Brokers Limited (No: 04731977)
Address: 2 MINSTER COURT, LONDON, EC3R 7PD, ENGLAND
Status: Operating Company
Incorporated: 04-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ANTHONY JOHN EDWARDS ( DOB: Oct-1944 From: Apr-2003 )
Current Director: JANE ELIZABETH EDWARDS ( DOB: Apr-1953 From: Jun-2003 )
Current Director: JACK ANTHONY MASON EDWARDS ( DOB: Sep-1993 From: Feb-2017 )
Current Director: RICHARD TUPLIN ( DOB: Jan-1976 From: Feb-2024 )
Current Director: JAMES STEVEN YEANDLE ( DOB: May-1983 From: Feb-2024 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED ( From: Feb-2022 )
Current Secretary: ANTHONY JOHN EDWARDS ( DOB: Oct-1944 From: Apr-2003 )
Resigned Director: GRAHAM SWAN ( From: Apr-2003 To: Apr-2014 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: HUW SCOTT WILLIAMS ( DOB: Aug-1978 From: Oct-2020 To: Feb-2024 )
Resigned Director: ROBERT LAURENCE WORRELL ( DOB: Dec-1968 From: Sep-2020 To: Feb-2024 )
Resigned Secretary: DEAN CLARKE ( From: Nov-2020 To: Feb-2022 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Ardonagh Advisory Broking Holdings Limited, 1 Minster Court, London, EC3R 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-24)
Mr Anthony John Edwards, Lowden Manor Barn Lowden Hill, Chippenham, SN15 2BX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-04-24)
Mrs Jane Edwards, Lowden Manor Barn Lowden Hill, Chippenham, SN15 2BX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-20, Ceased: 2020-04-24)