EDGE BROKERS (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDGE BROKERS (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDGE BROKERS (LONDON) LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721499. The accounts status is FULL and accounts are next due on 31/01/2025.
EDGE BROKERS (LONDON) LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03721499. The accounts status is FULL and accounts are next due on 31/01/2025.
EDGE BROKERS (LONDON) 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE ST BOTOLPH BUILDING
LONDON
EC3A 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LSR HOLDINGS LIMITED (until 19/11/2012)
LSR HOLDINGS LIMITED (until 19/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR JAMES CHRISTOPHER RIVERS | Dec 1964 | British | Director | 2022-06-21 | CURRENT |
MR DAVID ANTHONY EDWARDS | Jun 1958 | British | Director | 1999-06-02 | CURRENT |
SARAH JEFFS | Secretary | 2022-06-21 | CURRENT | ||
MR TOM EIRIK MIDTTUN | Oct 1959 | Norwegian | Director | 2020-04-10 UNTIL 2022-06-21 | RESIGNED |
BALAL AQUIL | May 1977 | British | Secretary | 2003-12-19 UNTIL 2005-04-05 | RESIGNED |
RICHARD WILLIAM BROWN | Apr 1965 | British | Secretary | 2005-04-15 UNTIL 2022-06-21 | RESIGNED |
MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 1999-02-26 UNTIL 1999-06-02 | RESIGNED |
WILLIAM JOHN SHREEVE | May 1942 | British | Director | 1999-08-13 UNTIL 2003-12-30 | RESIGNED |
MR MARK WILLIAM SHREEVE | Sep 1963 | British | Director | 1999-06-02 UNTIL 2003-12-30 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Director | 1999-02-26 UNTIL 1999-06-02 | RESIGNED |
DIRECTOR TOM EIRIK MIDTTUN | Oct 1959 | Norwegian | Director | 2015-05-29 UNTIL 2018-11-05 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 1999-02-26 UNTIL 2000-04-17 | RESIGNED | ||
RICHARD WILLIAM BROWN | Apr 1965 | British | Director | 2005-12-28 UNTIL 2022-06-21 | RESIGNED |
MR ADAM BROOKS CRAGG | Jan 1969 | British | Director | 2022-06-21 UNTIL 2023-05-31 | RESIGNED |
MR SAVERIO WILLIAM ARDOLINO | Aug 1954 | British | Director | 2013-11-18 UNTIL 2015-06-11 | RESIGNED |
MR PAUL FRANCIS TOWERS | May 1959 | British | Director | 2000-02-18 UNTIL 2003-12-30 | RESIGNED |
TW REGISTRARS LIMITED | Corporate Secretary | 2000-04-17 UNTIL 2003-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lockton Overseas Limited | 2022-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Anthony Edwards | 2019-12-11 - 2022-06-21 | 6/1958 | London | Voting rights 25 to 50 percent |
Mr Tom Eirik Midttun | 2019-12-11 - 2022-06-21 | 10/1959 | London | Voting rights 25 to 50 percent |
Edge Group (London) Limited | 2016-04-06 - 2019-12-11 | London | Ownership of shares 75 to 100 percent |