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 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
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)
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 |