ED BROKING HOLDINGS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

ED BROKING HOLDINGS (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ED BROKING HOLDINGS (LONDON) LIMITED was incorporated 53 years ago on 01/01/1971 and has the registered number: 00998625. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ED BROKING HOLDINGS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
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:
ED BROKING (HOLDINGS) LIMITED (until 12/09/2016)
COOPER GAY (HOLDINGS) LIMITED (until 09/09/2016)

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
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2023-06-01 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2021-12-10 CURRENT
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2023-03-13 CURRENT
MR ANTHONY JAMES KEYS Oct 1941 British Director 2000-03-03 UNTIL 2002-11-12 RESIGNED
MR JOHN FLANAGAN Apr 1963 British Secretary 2006-09-18 UNTIL 2015-01-31 RESIGNED
DOUGLAS GEORGE STAPLEHURST Feb 1935 British Director RESIGNED
MR MARTIN EDWARD SHAW May 1952 British Director RESIGNED
PHILIP PAUL ROCK Feb 1967 British Director 2008-01-01 UNTIL 2016-05-31 RESIGNED
ROBERT PATRICK STEELE Feb 1948 British Director 1996-01-01 UNTIL 1999-01-29 RESIGNED
DR JOSE MANUEL QUEIROS DIAS DA FONSECA Dec 1956 Portuguese Director 2007-06-29 UNTIL 2010-07-09 RESIGNED
MR NEIL PHILLIP PERRY Jul 1970 British,Australian Director 2017-09-22 UNTIL 2021-10-31 RESIGNED
ANTHONY ALEXANDER MASON Mar 1936 British Director RESIGNED
ANGELO GABRIEL RIBEIRINHO DO SANTOS PAUPERIO Sep 1959 Portuguese Director 2007-06-29 UNTIL 2010-07-09 RESIGNED
STEPHEN BLAKE MARRINER Dec 1958 British Director 1991-05-09 UNTIL 1998-02-10 RESIGNED
ADRIANO RIBEIRO Sep 1961 Portugese Director 2009-06-30 UNTIL 2010-07-09 RESIGNED
FRANK CHARLES WITTHUN Oct 1943 American Director 2006-09-18 UNTIL 2010-07-09 RESIGNED
DOUGLAS GEORGE STAPLEHURST Feb 1935 British Secretary RESIGNED
SUZIE MCCONNELL Secretary 2015-06-01 UNTIL 2016-12-14 RESIGNED
MRS ALISON ROSE RICHARDSON Secretary 2018-03-09 UNTIL 2018-10-17 RESIGNED
MR NIGEL ARTHUR HOOPER Feb 1951 British Secretary 1992-10-01 UNTIL 2006-09-18 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 2009-07-01 UNTIL 2010-07-09 RESIGNED
DONALD GLASSFORD BEGG Aug 1949 British Director 1991-05-09 UNTIL 1998-02-10 RESIGNED
DEREK ERNEST COOPER Sep 1930 British Director RESIGNED
MR TOBIAS CRISPIAN DAVID ESSER Oct 1963 British Director 1995-07-18 UNTIL 2015-06-15 RESIGNED
RICHARD WALTER FIELDING Jul 1933 British Director 2003-12-09 UNTIL 2005-12-07 RESIGNED
MR JOHN FLANAGAN Apr 1963 British Director 2008-07-29 UNTIL 2015-01-31 RESIGNED
DAVID ARTHUR GAY Mar 1930 British Director RESIGNED
JEREMY ANDREW GOODMAN Nov 1967 British Director 2005-08-24 UNTIL 2007-01-19 RESIGNED
VIVIEN MARY GOULD Feb 1957 British Director 2006-05-01 UNTIL 2010-03-26 RESIGNED
MICHAEL NORMAN THOMPSON Oct 1947 British Director RESIGNED
MR STEPHEN PATRICK HEARN Aug 1966 British Director 2016-05-31 UNTIL 2023-03-13 RESIGNED
JOHN HODSON May 1946 British Director 2005-05-16 UNTIL 2005-12-07 RESIGNED
MR SHAUN IAN HOOPER Mar 1972 British Director 2015-07-01 UNTIL 2016-08-17 RESIGNED
MR MICHAEL RICHARD JONES Aug 1942 British Director RESIGNED
MR NIGEL ARTHUR HOOPER Feb 1951 British Director 1992-01-01 UNTIL 2008-01-01 RESIGNED
JOAO MAGALHAES Apr 1979 Portugese Director 2009-06-30 UNTIL 2010-07-09 RESIGNED
MR JOHN LINDSAY PEARCE WHITER May 1950 British Director 2009-07-01 UNTIL 2010-07-09 RESIGNED
MR ANDREW DAVID WALLIN Oct 1977 British Director 2016-05-31 UNTIL 2023-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ed Broking Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ED BROKING (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PIIQ RISK PARTNERS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BESSO LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
DIRECT WARRANTY ADMINISTRATION LIMITED DONCASTER Dissolved... DORMANT 66110 - Administration of financial markets
DIRECT CREDITOR ADMINISTRATION LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
URIS GROUP LIMITED DONCASTER Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED DONCASTER UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
BESSO INSURANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BESSO INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
BESSO ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DIRECT INSPECTION SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
DIRECT VALIDATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82200 - Activities of call centres
GEO UNDERWRITING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
BESSO TRANSPORTATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BESSO SPECIAL GROUPS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
URIS INVESTMENT LIMITED DONCASTER Dissolved... DORMANT 70100 - Activities of head offices
DIRECT GROUP PROPERTY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
URIS CENTRAL ADMINISTRATION LIMITED DONCASTER Active -... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BESSO LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.I.B. (DARLINGTON) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ARDONAGH CORPORATE SECRETARY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARDONAGH PORTFOLIO SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ARTHUR MARSH & SON LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
B.I.B.U. ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANTUR (WEST WALES) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ALICE CASTLE LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ARDONAGH EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies