ED BROKING (2016) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ED BROKING (2016) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ED BROKING (2016) LIMITED was incorporated 37 years ago on 13/01/1987 and has the registered number: 02088841. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ED BROKING (2016) LIMITED was incorporated 37 years ago on 13/01/1987 and has the registered number: 02088841. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ED BROKING (2016) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
NEWMAN MARTIN AND BUCHAN (1987) LIMITED (until 09/09/2016)
NEWMAN MARTIN AND BUCHAN (1987) LIMITED (until 09/09/2016)
NEWMAN MARTIN AND BUCHAN LIMITED (until 01/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
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 ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2024-03-14 | CURRENT |
MR DONALD HEDLEY PAYNE | Nov 1938 | British | Director | 1997-05-01 UNTIL 2000-12-31 | RESIGNED |
ROBIN COLQUHOUN DUNCAN TODD | Apr 1957 | British | Director | 2002-11-01 UNTIL 2004-05-28 | RESIGNED |
MARTIN JOHN STEPHENSON | May 1968 | British | Director | 2000-07-04 UNTIL 2004-05-28 | RESIGNED |
MR RALPH CAMERON SNEDDEN | Dec 1947 | British | Director | 2004-10-01 UNTIL 2009-04-01 | RESIGNED |
MR ROBIN JEREMY STANTON STOW | Sep 1955 | British | Director | RESIGNED | |
RICHARD GEORGE SEFFENS | May 1952 | British | Director | 2002-11-01 UNTIL 2004-05-28 | RESIGNED |
MR COLIN JOHN ROGERS | Jun 1960 | British | Director | 1997-04-11 UNTIL 2003-06-13 | RESIGNED |
MR COLIN JOHN ROGERS | Jun 1960 | British | Director | 2007-01-15 UNTIL 2009-07-08 | RESIGNED |
MR COLIN JOHN ROGERS | Jun 1960 | British | Director | 2016-05-24 UNTIL 2016-12-31 | RESIGNED |
PHILIP PAUL ROCK | Feb 1967 | British | Director | 2013-10-10 UNTIL 2016-05-31 | RESIGNED |
MR SIMON ROBERT PRINGLE | Jan 1959 | British | Director | RESIGNED | |
MR CHRISTOPHER MARK SIMS | Jul 1959 | British | Director | 1994-04-26 UNTIL 2009-07-08 | RESIGNED |
MICHAEL WHITE | Mar 1947 | British | Director | RESIGNED | |
MRS CATHERINE SHARICH | Secretary | 2016-09-01 UNTIL 2020-05-15 | RESIGNED | ||
MS ANITA JANE LAW | Oct 1969 | British | Secretary | 2007-06-01 UNTIL 2016-08-10 | RESIGNED |
MR RONALD KEITH HADDON | Feb 1951 | British | Secretary | RESIGNED | |
JONATHAN LYNE | Sep 1957 | British | Director | 2001-02-28 UNTIL 2004-05-28 | RESIGNED |
MR CHRISTOPHER RUPERT BRYAN MARTIN | Aug 1955 | British | Director | 1997-02-01 UNTIL 1998-03-31 | RESIGNED |
MICHAEL JOHN OWEN BONIFACE | Jul 1970 | British | Director | 1998-01-26 UNTIL 2004-05-28 | RESIGNED |
MS ANITA JANE LAW | Oct 1969 | British | Director | 2005-07-01 UNTIL 2009-07-08 | RESIGNED |
MR ANTHONY JAMES KEYS | Oct 1941 | British | Director | RESIGNED | |
MR RONALD KEITH HADDON | Feb 1951 | British | Director | RESIGNED | |
MR ROGER ALAN MILLS | Oct 1948 | British | Director | 1994-05-25 UNTIL 1995-05-03 | RESIGNED |
SIMON NICHOLAS FOX | Mar 1965 | British | Director | 2000-12-01 UNTIL 2004-05-28 | RESIGNED |
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2023-03-13 UNTIL 2024-03-14 | RESIGNED |
MR ANDREW THOMAS DRAYCOTT | Oct 1965 | British | Director | 2002-11-01 UNTIL 2004-05-28 | RESIGNED |
STEPHEN CARD | Sep 1955 | British | Director | 1997-04-11 UNTIL 1999-05-20 | RESIGNED |
MR BARRINGTON RAYMOND BUCHAN | May 1947 | British | Director | RESIGNED | |
JOHN KEVIN JOSEPH TALBOT | Dec 1961 | British | Director | 1999-08-03 UNTIL 2004-05-28 | RESIGNED |
MR RUSSELL JAMES BENZIES | Oct 1959 | British | Director | 2009-12-16 UNTIL 2017-07-14 | RESIGNED |
MR JOHN FLANAGAN | Apr 1963 | British | Director | 2013-10-10 UNTIL 2015-01-31 | RESIGNED |
MR GORDON FREDERICK NEWMAN | Mar 1950 | British | Director | RESIGNED | |
MR CHRISTOPHER RUPERT BRYAN MARTIN | Aug 1955 | British | Director | RESIGNED | |
MR NEIL PHILLIP PERRY | Jul 1970 | British,Australian | Director | 2017-05-03 UNTIL 2021-10-31 | RESIGNED |
MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2017-05-03 UNTIL 2023-03-09 | RESIGNED |
DAVID JOHN VOISEY | Oct 1951 | British | Director | 2003-07-01 UNTIL 2004-05-28 | RESIGNED |
CHRISTOPHER RICHARD UNDERWOOD | Nov 1954 | British | Director | 1999-11-03 UNTIL 2003-06-02 | RESIGNED |
CHARLES BROOKE LONGBOTTOM | Jul 1930 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ed Broking Group Limited | 2016-04-06 - 2016-09-06 | London | Significant influence or control | |
Ed Broking Holdings (2016) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |