ED BROKING HOLDINGS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
ED BROKING HOLDINGS (LONDON) LIMITED
COMPANY NUMBER
00998625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/01/1971
(53 years and 11 months old)
WEBSITE
www.edbroking.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2016
12/09/2016
ED BROKING (HOLDINGS) LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 01268771311
TPS: Yes
130 Fenchurch Street
London
EC3M 5DJ
52 Leadenhall Street
London
EC3A 2EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ED BROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| ED BROKING HOLDINGS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ED BROKING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 11/10/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
Credit Risk Overview
Want to learn more about ED BROKING HOLDINGS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ED BROKING HOLDINGS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ED BROKING HOLDINGS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 10/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 31 Past: 46 |
View Report |
|
14/03/2024 - Present (9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
10/02/1991 - 30/09/2006 (15 years and 7 months) Born in Aug 1942 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 11/10/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 16/03/2023 | Stephen Patrick Hearn (909180591) has left the board |
| 16/03/2023 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 15/03/2023 | Andrew David Wallin (919420892) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 03/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 22/12/2021 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 14/12/2021 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929042434) Appointed |
| 07/12/2021 | New Accounts filed |
| 22/11/2021 | Neil Phillip Perry (916023172) has left the board |
| 22/11/2021 | Neil Phillip Perry (916023172) has left the board |
| 22/11/2021 | Neil Phillip Perry (916023172) has left the board |
| 10/04/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 22/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 12/12/2018 | Alison Rose Richardson (924399127) has left the board |
| 18/10/2018 | New Accounts filed |
| 13/03/2018 | Suzie McConnell (919860414) has left the board |
| 13/03/2018 | New Company Secretary Alison Rose Richardson (924399127) Appointed |
| 13/03/2018 | New Board Member Neil Phillip Perry (916023172) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 01/09/2016 | Shaun Ian Hooper (911936242) has left the board |
| 29/06/2016 | Philip Paul Rock (912689089) has left the board |
| 24/06/2016 | New Board Member Andrew David Wallin (919420892) Appointed |
| 24/06/2016 | New Board Member Stephen Patrick Hearn (909180591) Appointed |
| 10/06/2016 | New Board Member Shaun Ian Hooper (911936242) Appointed |
| 10/06/2016 | Shaun Ian Hooper (919944889) has left the board |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 21/07/2015 | Tobias Crispian David Esser (902476214) has left the board |
| 21/07/2015 | New Board Member Shaun Ian Hooper (919944889) Appointed |
| 30/06/2015 | New Accounts filed |
| 19/06/2015 | New Company Secretary Suzie McConnell (919860414) Appointed |
| 17/03/2015 | John Flanagan (907447538) has left the board |
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