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 14 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 ANDREW DAVID WALLIN Oct 1977 British Director 2024-03-14 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 RICHARD STERNE Mar 1946 American Director 2015-04-14 UNTIL 2019-01-31 RESIGNED
MR ROBERT BRIAN STEVENS Mar 1962 British Director 2019-01-31 UNTIL 2021-11-01 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
MR JAMES RICHARD LIGHTBOURNE Jun 1970 British Director 2019-01-31 UNTIL 2019-11-19 RESIGNED
CARLOS DE AGUIAR Jan 1955 Portuguese Director 2016-07-21 UNTIL 2017-07-24 RESIGNED
THIERRY HO Nov 1957 American Director 2013-01-16 UNTIL 2013-03-01 RESIGNED
MR STEPHEN PATRICK HEARN Aug 1966 British Director 2015-11-05 UNTIL 2023-03-13 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 2010-07-09 UNTIL 2015-02-12 RESIGNED
JOSE MANUEL QUEIROS DIAS DA FONSECA Dec 1956 Portuguese Director 2010-07-09 UNTIL 2019-02-13 RESIGNED
MR JOHN FLANAGAN Apr 1963 British Director 2010-06-21 UNTIL 2015-01-31 RESIGNED
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2023-03-13 UNTIL 2024-03-14 RESIGNED
CARLOS DE AGUIAR Jan 1955 Portuguese Director 2012-08-01 UNTIL 2013-02-01 RESIGNED
WAYNE BERMAN Nov 1956 American Director 2013-03-01 UNTIL 2019-01-31 RESIGNED
MARK VASSALLO May 1962 American Director 2013-01-16 UNTIL 2016-07-26 RESIGNED
MR KARIM ABUANI Jul 1968 Canadian Director 2014-12-01 UNTIL 2015-04-14 RESIGNED
MR TOBIAS CRISPIAN DAVID ESSER Oct 1963 British Director 2010-07-09 UNTIL 2015-06-15 RESIGNED
MR JOHN ROCKWELL MUSE Feb 1951 Us Director 2010-05-14 UNTIL 2013-01-16 RESIGNED
DONALD MARRON Jul 1934 American Director 2013-01-16 UNTIL 2016-07-26 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 SHAUN IAN HOOPER Mar 1972 British Director 2015-07-14 UNTIL 2016-08-17 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

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