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 - 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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTON MARTIN OWNERS CLUB LIMITED WALLINGFORD Active SMALL 94990 - Activities of other membership organizations n.e.c.
LONDON SPECIAL RISKS LIMITED ROMFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
LOCKTON OVERSEAS LIMITED LONDON Active FULL 70100 - Activities of head offices
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AXIS UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENTA SYNDICATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALTERRA DANISH RE (UK) GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ALTERRA CORPORATE CAPITAL 2 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ASPIRE GLOBAL NETWORK LIMITED BIRMINGHAM ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
ARNOTT DECORATING LIMITED WINCANTON ENGLAND Active MICRO ENTITY 43341 - Painting
EDGE GROUP (LONDON) LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
EDGE RISK CONSULTING LIMITED LONDON Dissolved... SMALL 66220 - Activities of insurance agents and brokers
CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PARTNERRE MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 65120 - Non-life insurance
COLNEBANK RISK SERVICES LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
AXIS UK SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AXIS MANAGING AGENCY LTD. LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ARGENTA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
P.L. FERRARI & CO S.R.L. GENOVA ITALY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCKTON UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SALISBURY INSURANCE BROKERS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LOCKTON PENSION TRUSTEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
ACE AFRICA (UK) LONDON Active SMALL 86900 - Other human health activities
OMNI CORPORATE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
OMNYY MGA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LOCKTON ASSETS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LOCKTON RE (HOLDCO) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
OMNYY LLP LONDON Active FULL None Supplied
LOCKTON RE LLP LONDON UNITED KINGDOM Active GROUP None Supplied