ED BROKING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ED BROKING (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ED BROKING (UK) LIMITED was incorporated 108 years ago on 06/11/1915 and has the registered number: 00142067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ED BROKING (UK) LIMITED was incorporated 108 years ago on 06/11/1915 and has the registered number: 00142067. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ED BROKING (UK) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MINSTER COURT
LONDON
EC3R 7PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COOPER GAY (UK) LIMITED (until 12/09/2016)
COOPER GAY (UK) LIMITED (until 12/09/2016)
JAMES STEELE (INSURANCE) LIMITED (until 13/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-12-10 | CURRENT | ||
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2023-03-13 | CURRENT |
MR SCOTT WILLIAM HOUGH | Dec 1971 | British | Director | 2023-06-01 | CURRENT |
DAVID STUART READMAN | Apr 1956 | British | Director | 1997-02-18 UNTIL 2004-06-18 | RESIGNED |
MR JOHN FLANAGAN | Apr 1963 | British | Secretary | 2007-12-31 UNTIL 2015-01-31 | RESIGNED |
MR JOHN FLANAGAN | Apr 1963 | British | Secretary | 2001-05-22 UNTIL 2004-08-01 | RESIGNED |
MR NIGEL ARTHUR HOOPER | Feb 1951 | British | Secretary | 2004-08-02 UNTIL 2007-12-31 | RESIGNED |
MR NIGEL ARTHUR HOOPER | Feb 1951 | British | Secretary | RESIGNED | |
MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2016-05-31 UNTIL 2023-03-09 | RESIGNED |
STEPHEN BLAKE MARRINER | Dec 1958 | British | Director | 1996-07-16 UNTIL 2004-06-16 | RESIGNED |
MICHAEL NORMAN THOMPSON | Oct 1947 | British | Director | RESIGNED | |
MR MARTIN EDWARD SHAW | May 1952 | British | Director | 2000-03-03 UNTIL 2009-09-29 | RESIGNED |
PHILIP PAUL ROCK | Feb 1967 | British | Director | 2008-01-01 UNTIL 2016-05-31 | RESIGNED |
ANTHONY ALEXANDER MASON | Mar 1936 | British | Director | RESIGNED | |
DAVID JOHN MARSH | May 1946 | British | Director | RESIGNED | |
MR SHAUN IAN HOOPER | Mar 1972 | British | Director | 2015-07-01 UNTIL 2016-08-17 | RESIGNED |
MR KEVIN CHARLES JOYNER | Apr 1957 | British | Director | 2001-05-22 UNTIL 2004-09-01 | RESIGNED |
MR MICHAEL RICHARD JONES | Aug 1942 | British | Director | RESIGNED | |
MR NIGEL ARTHUR HOOPER | Feb 1951 | British | Director | RESIGNED | |
MR NIGEL ARTHUR HOOPER | Feb 1951 | British | Director | 2004-08-02 UNTIL 2007-12-31 | RESIGNED |
MR STEPHEN PATRICK HEARN | Aug 1966 | British | Director | 2016-05-31 UNTIL 2023-03-13 | RESIGNED |
MR TOBIAS CRISPIAN DAVID ESSER | Oct 1963 | British | Director | 2004-09-01 UNTIL 2015-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ed Broking Holdings (London) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |