ED BROKING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ED BROKING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ED BROKING GROUP LIMITED was incorporated 13 years ago on 14/05/2010 and has the registered number: 07254605. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ED BROKING GROUP LIMITED - LONDON

This company is listed in the following categories:
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:
COOPER GAY SWETT & CRAWFORD LIMITED (until 09/09/2016)
GOLDEN MARQUEE LIMITED (until 09/07/2010)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2021-12-10 CURRENT
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2023-06-01 CURRENT
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2023-03-13 CURRENT
STUART SZABO Nov 1978 Canadian And British Director 2013-01-16 UNTIL 2014-11-25 RESIGNED
MR ANDREW DAVID WALLIN Oct 1977 British Director 2017-07-27 UNTIL 2023-03-09 RESIGNED
MR MARTIN JOHN SULLIVAN Jul 1954 British Director 2014-09-26 UNTIL 2019-01-31 RESIGNED
MR GORDON FREDERICK NEWMAN Mar 1950 British Director 2015-07-14 UNTIL 2016-04-28 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2019-01-31 UNTIL 2021-11-01 RESIGNED
MR RICHARD STERNE Mar 1946 American Director 2015-04-14 UNTIL 2019-01-31 RESIGNED
MR ANDREW SCOTT ROSEN Jul 1968 Us Director 2010-05-14 UNTIL 2013-01-16 RESIGNED
PHILIP PAUL ROCK Feb 1967 British Director 2010-07-09 UNTIL 2016-05-31 RESIGNED
ADRIANO RIBEIRO Sep 1961 Portuguese Director 2010-09-17 UNTIL 2012-10-08 RESIGNED
MR BORIS RAPOPORT Jun 1978 American Director 2016-07-28 UNTIL 2019-01-31 RESIGNED
MR NEIL PHILLIP PERRY Jul 1970 British,Australian Director 2017-07-27 UNTIL 2021-10-31 RESIGNED
THOMAS RUGGIERI May 1963 American Director 2015-07-14 UNTIL 2016-04-28 RESIGNED
FRANK CHARLES WITTHUN Oct 1943 American Director 2010-07-09 UNTIL 2014-10-02 RESIGNED
SUZIE MCCONNELL Secretary 2015-06-01 UNTIL 2016-12-14 RESIGNED
JOHN FLANAGAN Secretary 2010-07-09 UNTIL 2015-01-31 RESIGNED
THIERRY HO Nov 1957 American Director 2013-01-16 UNTIL 2013-03-01 RESIGNED
CARLOS DE AGUIAR Jan 1955 Portuguese Director 2016-07-21 UNTIL 2017-07-24 RESIGNED
WAYNE BERMAN Nov 1956 American Director 2013-03-01 UNTIL 2019-01-31 RESIGNED
CARLOS DE AGUIAR Jan 1955 Portuguese Director 2012-08-01 UNTIL 2013-02-01 RESIGNED
MR TOBIAS CRISPIAN DAVID ESSER Oct 1963 British Director 2010-07-09 UNTIL 2015-06-15 RESIGNED
MR JOHN FLANAGAN Apr 1963 British Director 2010-06-21 UNTIL 2015-01-31 RESIGNED
JOSE MANUEL QUEIROS DIAS DA FONSECA Dec 1956 Portuguese Director 2010-07-09 UNTIL 2019-02-13 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 2010-07-09 UNTIL 2015-02-12 RESIGNED
MR STEPHEN PATRICK HEARN Aug 1966 British Director 2015-11-05 UNTIL 2023-03-13 RESIGNED
MARK VASSALLO May 1962 American Director 2013-01-16 UNTIL 2016-07-26 RESIGNED
MR SHAUN IAN HOOPER Mar 1972 British Director 2015-07-14 UNTIL 2016-08-17 RESIGNED
DONALD MARRON Jul 1934 American Director 2013-01-16 UNTIL 2016-07-26 RESIGNED
MR JAMES RICHARD LIGHTBOURNE Jun 1970 British Director 2019-01-31 UNTIL 2019-11-19 RESIGNED
MR JOHN ROCKWELL MUSE Feb 1951 Us Director 2010-05-14 UNTIL 2013-01-16 RESIGNED
ANGELO GABRIEL TIBEIRINHO DOS SANTOS PAUPERIO Sep 1959 Portuguese Director 2010-07-09 UNTIL 2013-01-16 RESIGNED
MR JOHN LINDSAY PEARCE WHITER May 1950 British Director 2010-07-09 UNTIL 2022-03-31 RESIGNED
MR KARIM ABUANI Jul 1968 Canadian Director 2014-12-01 UNTIL 2015-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ardonagh Specialty Holdings 2 Limited 2022-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tower Bridge (One) Limited 2019-01-31 - 2022-02-01 London   Significant influence or control
Ec3 Union Holdings Limited 2017-05-11 - 2019-01-31 Grand Cayman, Ky1-9005   Cayman Islands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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
ED BROKING HOLDINGS (LONDON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
HOULIHAN LOKEY UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ED BROKING (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE GRIFFIN INSURANCE ASSOCIATION LIMITED LONDON Active FULL 65120 - Non-life insurance
AON HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
COOPER GAY (EASTERN EUROPE) LIMITED Dissolved... FULL 65120 - Non-life insurance
COOPER GAY (ACQUISITIONS) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HBC PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TIMBER MEMBERS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ESBREWMAN 24 LIMITED WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEXT GENERATION HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
TOBY ESSER CONSULTING LIMITED RICKMANSWORTH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
JF ADVISORY SERVICES LTD SUTTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AFLIB2 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
AFLIB1 LTD LONDON ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
COOPER GAY (OVERSEAS) LIMITED GUERNSEY CHANNEL ISLAND Dissolved... FULL None Supplied

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ARDONAGH SPECIALTY HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
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