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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ED BROKING HOLDINGS (LONDON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
PERENCO HOLDINGS LONDON ENGLAND Active FULL 70100 - Activities of head offices
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
UNION MARITIME UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ED BROKING HOLDINGS (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
GRACECHURCH UTG NO. 95 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 94 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GRACECHURCH UTG NO. 155 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ALTERRA DANISH RE (UK) GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
INSURANCE RESEARCH & PUBLISHING LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ACORN CHRISTIAN FOUNDATION CAMBERLEY ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
QUOTEFERRET FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
AWARENESS FOUNDATION LONDON Dissolved... 85520 - Cultural education
KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
TIMBER MEMBERS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIDER WORLD BATH UNITED KINGDOM Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
ED BROKING HOLDINGS LLP LONDON ENGLAND Active FULL None Supplied
NEWMAN MARTIN AND BUCHAN LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCOVER INSURANCE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
LOREGA LIMITED LONDON ENGLAND Active SMALL 65110 - Life insurance
MORGAN LAW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MORGAN LAW (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 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
M2 FINANCIAL FEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LOREGA SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MARINE BROKING LLP LONDON ENGLAND Active AUDIT EXEMPTION SUBSI None Supplied