ED BROKING GROUP LIMITED

Key Data

Status

Active

Company No.

07254605

Incorporation date

14/05/2010

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2010)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

18/06/2025

Appointment of Mr Scott Stewart Kennedy as a director on 2025-06-12

View PDF (2 pages)

18/06/2025

Termination of appointment of Scott William Hough as a director on 2025-06-13

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

24/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

19/03/2024

Termination of appointment of Antonios Erotocritou as a director on 2024-03-14

View PDF (1 pages)

19/03/2024

Appointment of Mr Andrew David Wallin as a director on 2024-03-14

View PDF (2 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (30 pages)

08/06/2023

Director's details changed for Mr Scott William Hough on 2023-06-01

View PDF (2 pages)

07/06/2023

Appointment of Mr Scott William Hough as a director on 2023-06-01

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

14/03/2023

Termination of appointment of Stephen Patrick Hearn as a director on 2023-03-13

View PDF (1 pages)

14/03/2023

Appointment of Mr Antonios Erotocritou as a director on 2023-03-13

View PDF (2 pages)

13/03/2023

Termination of appointment of Andrew David Wallin as a director on 2023-03-09

View PDF (1 pages)

10/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

19/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

27/04/2022

Termination of appointment of John Lindsay Pearce Whiter as a director on 2022-03-31

View PDF (1 pages)

11/02/2022

Cessation of Tower Bridge (One) Limited as a person with significant control on 2022-02-01

View PDF (1 pages)

11/02/2022

Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

10/12/2021

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2021-12-10

View PDF (2 pages)

10/12/2021

Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on 2021-12-10

View PDF (1 pages)

19/11/2021

Termination of appointment of Neil Phillip Perry as a director on 2021-10-31

View PDF (1 pages)

05/11/2021

Termination of appointment of Robert Brian Stevens as a director on 2021-11-01

View PDF (1 pages)

02/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-29

View PDF (5 pages)

01/11/2021

Resolutions

View PDF (2 pages)

29/10/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (5 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-04-14

View PDF (4 pages)

18/10/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (4 pages)

27/05/2021

Resolutions

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (4 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (4 pages)

06/04/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

09/03/2021

Statement of capital following an allotment of shares on 2020-10-30

View PDF (4 pages)

14/09/2020

Registered office address changed from 52 Leadenhall Street London EC3A 2EB to 130 Fenchurch Street London EC3M 5DJ on 2020-09-14

View PDF (1 pages)

30/06/2020

Satisfaction of charge 072546050007 in full

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

09/12/2019

Termination of appointment of James Richard Lightbourne as a director on 2019-11-19

View PDF (1 pages)

05/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (75 pages)

03/06/2019

Director's details changed for Mr John Lindsay Pearce Whiter on 2019-06-01

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (27 pages)

25/05/2019

Notification of Tower Bridge (One) Limited as a person with significant control on 2019-01-31

View PDF (2 pages)

25/05/2019

Cessation of Ec3 Union Holdings Limited as a person with significant control on 2019-01-31

View PDF (1 pages)

15/02/2019

Statement of capital following an allotment of shares on 2019-01-08

View PDF (4 pages)

15/02/2019

Termination of appointment of Jose Manuel Queiros Dias Da Fonseca as a director on 2019-02-13

View PDF (1 pages)

04/02/2019

Appointment of Mr Robert Brian Stevens as a director on 2019-01-31

View PDF (2 pages)

01/02/2019

Appointment of Mr James Richard Lightbourne as a director on 2019-01-31

View PDF (2 pages)

01/02/2019

Termination of appointment of Boris Rapoport as a director on 2019-01-31

View PDF (1 pages)

01/02/2019

Termination of appointment of Wayne Berman as a director on 2019-01-31

View PDF (1 pages)

01/02/2019

Termination of appointment of Richard Sterne as a director on 2019-01-31

View PDF (1 pages)

01/02/2019

Termination of appointment of Martin John Sullivan as a director on 2019-01-31

View PDF (1 pages)

15/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (73 pages)

23/08/2018

Director's details changed for Mr John Lindsay Pearce Whiter on 2018-08-20

View PDF (2 pages)

07/08/2018

Registration of charge 072546050007, created on 2018-07-25

View PDF (69 pages)

26/07/2018

Second filing of Confirmation Statement dated 11/05/2018

View PDF (23 pages)

18/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (24 pages)

19/02/2018

Resolutions

View PDF (69 pages)

14/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (80 pages)

11/08/2017

Appointment of Mr Neil Phillip Perry as a director on 2017-07-27

View PDF (2 pages)

11/08/2017

Appointment of Mr Andrew David Wallin as a director on 2017-07-27

View PDF (2 pages)

24/07/2017

Termination of appointment of Carlos De Aguiar as a director on 2017-07-24

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (27 pages)

30/12/2016

Termination of appointment of Suzie Mcconnell as a secretary on 2016-12-14

View PDF (2 pages)

22/12/2016

Director's details changed for Mr Martin John Sullivan on 2016-11-28

View PDF (3 pages)

29/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (76 pages)

09/09/2016

Resolutions

View PDF (2 pages)

09/09/2016

Change of name notice

View PDF (2 pages)

31/08/2016

Appointment of Mr Boris Rapoport as a director on 2016-07-28

View PDF (2 pages)

30/08/2016

Termination of appointment of Shaun Ian Hooper as a director on 2016-08-17

View PDF (1 pages)

25/08/2016

Termination of appointment of Donald Marron as a director on 2016-07-26

View PDF (2 pages)

25/08/2016

Appointment of Carlos De Aguiar as a director on 2016-07-21

View PDF (3 pages)

25/08/2016

Termination of appointment of Mark Vassallo as a director on 2016-07-26

View PDF (2 pages)

25/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (31 pages)

22/06/2016

Termination of appointment of Philip Paul Rock as a director on 2016-05-31

View PDF (2 pages)

14/06/2016

Termination of appointment of Thomas Ruggieri as a director on 2016-04-28

View PDF (2 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-11

View PDF (4 pages)

02/06/2016

Director's details changed for Mr Shaun Ian Hooper on 2016-05-18

View PDF (3 pages)

02/06/2016

Termination of appointment of Gordon Frederick Newman as a director on 2016-04-28

View PDF (2 pages)

16/05/2016

Satisfaction of charge 072546050001 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 072546050002 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 072546050004 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 072546050005 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 072546050006 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 072546050003 in full

View PDF (1 pages)

16/03/2016

Statement of capital following an allotment of shares on 2016-02-12

View PDF (8 pages)

11/12/2015

Appointment of Mr Stephen Patrick Hearn as a director on 2015-11-05

View PDF (3 pages)

19/10/2015

Memorandum and Articles of Association

View PDF (57 pages)

19/10/2015

Resolutions

View PDF (1 pages)

17/08/2015

Appointment of Thomas Ruggieri as a director on 2015-07-14

View PDF (3 pages)

06/08/2015

Appointment of Mr Gordon Frederick Newman as a director on 2015-07-14

View PDF (3 pages)

06/08/2015

Appointment of Shaun Ian Hooper as a director on 2015-07-14

View PDF (3 pages)

17/07/2015

Termination of appointment of Tobias Crispian David Esser as a director on 2015-06-15

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (38 pages)

29/06/2015

Appointment of Suzie Mcconnell as a secretary

View PDF (3 pages)

17/06/2015

Appointment of Suzie Mcconnell as a secretary on 2015-06-01

View PDF (3 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-05-18

View PDF (6 pages)

29/04/2015

Termination of appointment of Karim Abuani as a director on 2015-04-14

View PDF (2 pages)

24/04/2015

Appointment of Mr Richard Sterne as a director on 2015-04-14

View PDF (2 pages)

21/04/2015

Statement of capital following an allotment of shares on 2015-04-14

View PDF (6 pages)

19/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (77 pages)

23/03/2015

Termination of appointment of Keith Reginald Harris as a director on 2015-02-12

View PDF (2 pages)

18/03/2015

Termination of appointment of John Flanagan as a director on 2015-01-31

View PDF (1 pages)

18/03/2015

Termination of appointment of John Flanagan as a secretary on 2015-01-31

View PDF (1 pages)

11/03/2015

Appointment of Mr Karim Abuani as a director on 2014-12-01

View PDF (2 pages)

18/12/2014

Termination of appointment of Stuart Szabo as a director on 2014-11-25

View PDF (2 pages)

13/11/2014

Memorandum and Articles of Association

View PDF (58 pages)

13/11/2014

Termination of appointment of Frank Charles Witthun as a director on 2014-10-02

View PDF (2 pages)

14/10/2014

Appointment of Mr Martin John Sullivan as a director on 2014-09-26

View PDF (3 pages)

14/10/2014

Memorandum and Articles of Association

View PDF (47 pages)

14/10/2014

Resolutions

View PDF (1 pages)

14/10/2014

Auditor's resignation

View PDF (1 pages)

24/09/2014

Auditor's resignation

View PDF (2 pages)

02/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (78 pages)

18/07/2014

Director's details changed for Philip Paul Rock on 2014-07-08

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (33 pages)

06/02/2014

Statement of capital following an allotment of shares on 2014-01-17

View PDF (6 pages)

16/01/2014

Statement of capital on 2013-12-27

View PDF (8 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-12-06

View PDF (6 pages)

16/10/2013

Memorandum and Articles of Association

View PDF (58 pages)

16/10/2013

Resolutions

View PDF (1 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (91 pages)

19/06/2013

Annual return made up to 2013-05-14 with bulk list of shareholders

View PDF (26 pages)

06/06/2013

Secretary's details changed for John Flanagan on 2013-06-05

View PDF (1 pages)

05/06/2013

Director's details changed for Wayne Berman on 2013-06-05

View PDF (2 pages)

05/06/2013

Director's details changed for Mark Vassallo on 2013-06-05

View PDF (2 pages)

05/06/2013

Director's details changed for Donald Marron on 2013-06-05

View PDF (2 pages)

05/06/2013

Director's details changed for Stuart Szabo on 2013-06-05

View PDF (2 pages)

05/06/2013

Termination of appointment of Carlos De Aguiar as a director

View PDF (1 pages)

05/06/2013

Director's details changed for Frank Charles Witthun on 2013-06-05

View PDF (2 pages)

05/06/2013

Director's details changed for Mr John Lindsay Pearce Whiter on 2013-06-05

View PDF (2 pages)

05/06/2013

Director's details changed for Dr Keith Reginald Harris on 2013-06-05

View PDF (2 pages)

05/06/2013

Director's details changed for Jose Manuel Queiros Dias Da Fonseca on 2013-06-05

View PDF (2 pages)

05/06/2013

Director's details changed for Tobias Crispian David Esser on 2013-06-05

View PDF (2 pages)

26/04/2013

Registration of charge 072546050003

View PDF (34 pages)

26/04/2013

Registration of charge 072546050004

View PDF (35 pages)

26/04/2013

Registration of charge 072546050005

View PDF (12 pages)

26/04/2013

Registration of charge 072546050006

View PDF (11 pages)

25/04/2013

Registration of charge 072546050001

View PDF (40 pages)

25/04/2013

Registration of charge 072546050002

View PDF (41 pages)

03/04/2013

Termination of appointment of Thierry Ho as a director

View PDF (2 pages)

26/03/2013

Appointment of Wayne Berman as a director

View PDF (3 pages)

06/02/2013

Statement of capital following an allotment of shares on 2013-01-16

View PDF (5 pages)

29/01/2013

Change of share class name or designation

View PDF (2 pages)

29/01/2013

Change of share class name or designation

View PDF (2 pages)

29/01/2013

Statement of capital following an allotment of shares on 2013-01-16

View PDF (4 pages)

29/01/2013

Resolutions

View PDF (84 pages)

24/01/2013

Termination of appointment of Angelo Pauperio as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of Andrew Rosen as a director

View PDF (2 pages)

24/01/2013

Termination of appointment of John Muse as a director

View PDF (2 pages)

23/01/2013

Appointment of Donald Marron as a director

View PDF (3 pages)

23/01/2013

Appointment of Thierry Ho as a director

View PDF (3 pages)

23/01/2013

Appointment of Mark Vassallo as a director

View PDF (3 pages)

23/01/2013

Appointment of Stuart Szabo as a director

View PDF (3 pages)

10/10/2012

Termination of appointment of Adriano Ribeiro as a director

View PDF (2 pages)

14/08/2012

Appointment of Carlos De Aguiar as a director

View PDF (3 pages)

12/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (26 pages)

11/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (102 pages)

25/07/2011

Director's details changed for Dr Keith Reginald Harris on 2011-05-16

View PDF (2 pages)

14/06/2011

Memorandum and Articles of Association

View PDF (52 pages)

14/06/2011

Resolutions

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (34 pages)

10/06/2011

Director's details changed for Tobias Crispian Esser on 2011-04-13

View PDF (3 pages)

15/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (88 pages)

25/01/2011

Statement of capital following an allotment of shares on 2011-01-11

View PDF (5 pages)

06/12/2010

Appointment of Adriano Ribeiro as a director

View PDF (3 pages)

20/08/2010

Appointment of Frank Charles Witthun as a director

View PDF (3 pages)

17/08/2010

Current accounting period shortened from 2011-05-31 to 2010-12-31

View PDF (3 pages)

10/08/2010

Appointment of Keith Reginald Harris as a director

View PDF (3 pages)

10/08/2010

Appointment of Mr John Lindsay Pearce Whiter as a director

View PDF (3 pages)

03/08/2010

Resolutions

View PDF (55 pages)

03/08/2010

Statement of capital following an allotment of shares on 2010-07-09

View PDF (8 pages)

03/08/2010

Sub-division of shares on 2010-07-09

View PDF (7 pages)

20/07/2010

Appointment of John Flanagan as a secretary

View PDF (3 pages)

20/07/2010

Appointment of Philip Paul Rock as a director

View PDF (3 pages)

20/07/2010

Appointment of Tobias Crispian Esser as a director

View PDF (3 pages)

20/07/2010

Appointment of Angelo Gabriel Tibeirinho Dos Santos Pauperio as a director

View PDF (3 pages)

20/07/2010

Appointment of Jose Manuel Queiros Dias Da Fonseca as a director

View PDF (3 pages)

14/07/2010

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2010-07-14

View PDF (2 pages)

09/07/2010

Certificate of change of name

View PDF (3 pages)

28/06/2010

Appointment of John Flanagan as a director

View PDF (3 pages)

14/05/2010

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hough, Scott William	Director	01/06/2023 - 13/06/2025	83
Wallin, Andrew David	Director	27/07/2017 - 09/03/2023	58
Wallin, Andrew David	Director	14/03/2024 - Present	58
Kennedy, Scott Stewart	Director	12/06/2025 - Present	52
Erotocritou, Antonios	Director	13/03/2023 - 14/03/2024	174

Persons with Significant Control

No PSC data available.

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Description

About ED BROKING GROUP LIMITED

ED BROKING GROUP LIMITED is an(a) Active company incorporated on 14/05/2010 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ED BROKING GROUP LIMITED?

ED BROKING GROUP LIMITED is currently Active. It was registered on 14/05/2010 .

Where is ED BROKING GROUP LIMITED located?

ED BROKING GROUP LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ED BROKING GROUP LIMITED do?

ED BROKING GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ED BROKING GROUP LIMITED?

The latest filing was on 21/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.