ED BROKING HOLDINGS (2016) LIMITED - LONDON


Company Profile Company Filings

Overview

ED BROKING HOLDINGS (2016) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ED BROKING HOLDINGS (2016) LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767989. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ED BROKING HOLDINGS (2016) LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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:
NMB HOLDINGS (1987) LIMITED (until 09/09/2016)
NMB HOLDINGS LIMITED (until 01/04/2009)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

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
MR DONALD HEDLEY PAYNE Nov 1938 British Director 1997-04-01 UNTIL 2000-12-31 RESIGNED
MR RONALD KEITH HADDON Feb 1951 British Secretary 1993-02-05 UNTIL 2007-06-01 RESIGNED
MS ANITA JANE LAW Oct 1969 Secretary 2007-06-01 UNTIL 2016-08-10 RESIGNED
MRS CATHERINE SHARICH Secretary 2016-09-01 UNTIL 2020-05-15 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1992-11-25 UNTIL 1993-02-05 RESIGNED
MR ANDREW DAVID WALLIN Oct 1977 British Director 2017-05-03 UNTIL 2023-03-09 RESIGNED
STUART NEIL SEATON Mar 1956 British Nominee Director 1992-11-25 UNTIL 1993-02-05 RESIGNED
MR COLIN JOHN ROGERS Jun 1960 British Director 2016-05-24 UNTIL 2016-12-31 RESIGNED
CHARLES BROOKE LONGBOTTOM Jul 1930 British Director 1993-02-05 UNTIL 2000-12-31 RESIGNED
PHILIP PAUL ROCK Feb 1967 British Director 2013-10-10 UNTIL 2016-05-31 RESIGNED
MR NEIL PHILLIP PERRY Jul 1970 British,Australian Director 2017-05-03 UNTIL 2021-10-31 RESIGNED
MR GORDON FREDERICK NEWMAN Mar 1950 British Director 1993-02-05 UNTIL 2016-05-31 RESIGNED
MR CHRISTOPHER RUPERT BRYAN MARTIN Aug 1955 British Director 1993-02-05 UNTIL 2013-10-31 RESIGNED
MR RONALD KEITH HADDON Feb 1951 British Director 1993-02-05 UNTIL 2010-02-26 RESIGNED
MS SAMANTHA JANE HOVEY Oct 1970 British Director 2013-10-10 UNTIL 2013-11-25 RESIGNED
MR SHAUN IAN HOOPER Mar 1972 British Director 2015-07-30 UNTIL 2016-08-17 RESIGNED
MR JOHN FLANAGAN Apr 1963 British Director 2013-10-10 UNTIL 2015-01-31 RESIGNED
MR TOBIAS CRISPIAN DAVID ESSER Oct 1963 British Director 2013-10-10 UNTIL 2015-06-15 RESIGNED
MR BARRINGTON RAYMOND BUCHAN May 1947 British Director 1993-02-05 UNTIL 2015-03-31 RESIGNED
MR RUSSELL JAMES BENZIES Oct 1959 British Director 2009-12-16 UNTIL 2017-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ed Broking Group Limited 2016-04-06 London   Significant influence or 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

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
ED BROKING HOLDINGS (LONDON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 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

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