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 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
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 (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 |