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 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
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)
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 |