ED BROKING HOLDINGS (LONDON) LIMITED

Key Data

Status

Active

Company No.

00998625

Incorporation date

01/01/1971

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 01/01/1971)

04/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

01/09/2025

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

View PDF (1 pages)

01/09/2025

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

View PDF (3 pages)

01/09/2025

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

View PDF (223 pages)

01/09/2025

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

View PDF (43 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)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (1 pages)

30/09/2024

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

View PDF (3 pages)

30/09/2024

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

View PDF (205 pages)

30/09/2024

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

View PDF (40 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)

09/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

15/11/2023

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

View PDF (197 pages)

15/11/2023

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

View PDF (36 pages)

11/10/2023

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

View PDF (1 pages)

11/10/2023

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

View PDF (3 pages)

07/06/2023

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

View PDF (2 pages)

07/06/2023

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

View PDF (2 pages)

14/03/2023

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

View PDF (2 pages)

14/03/2023

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

View PDF (1 pages)

13/03/2023

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

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (37 pages)

16/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (35 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)

26/05/2021

Resolutions

View PDF (1 pages)

06/04/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

18/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 pages)

23/12/2020

Statement of capital following an allotment of shares on 2020-12-17

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 009986250016 in full

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

15/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

18/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

10/12/2018

Termination of appointment of Alison Rose Richardson as a secretary on 2018-10-17

View PDF (1 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

07/08/2018

Registration of charge 009986250016, created on 2018-07-25

View PDF (69 pages)

10/04/2018

Registration of charge 009986250014, created on 2018-03-29

View PDF (7 pages)

10/04/2018

Registration of charge 009986250015, created on 2018-03-28

View PDF (10 pages)

09/03/2018

Appointment of Mrs Alison Rose Richardson as a secretary on 2018-03-09

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

29/09/2017

Appointment of Mr Neil Phillip Perry as a director on 2017-09-22

View PDF (2 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

21/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (61 pages)

30/12/2016

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

View PDF (2 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

12/09/2016

Resolutions

View PDF (2 pages)

12/09/2016

Change of name notice

View PDF (2 pages)

09/09/2016

Resolutions

View PDF (2 pages)

09/09/2016

Change of name notice

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)

25/06/2016

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

View PDF (2 pages)

22/06/2016

Appointment of Mr Andrew David Wallin as a director on 2016-05-31

View PDF (3 pages)

22/06/2016

Appointment of Mr Stephen Patrick Hearn as a director on 2016-05-31

View PDF (3 pages)

02/06/2016

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

View PDF (3 pages)

16/05/2016

Satisfaction of charge 009986250007 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 009986250006 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 009986250008 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 009986250009 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 009986250005 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 009986250011 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 009986250010 in part

View PDF (1 pages)

16/05/2016

Satisfaction of charge 009986250012 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 009986250013 in full

View PDF (1 pages)

16/05/2016

Satisfaction of charge 009986250010 in full

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (7 pages)

17/07/2015

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

View PDF (2 pages)

17/07/2015

Appointment of Shaun Ian Hooper as a director on 2015-07-01

View PDF (3 pages)

30/06/2015

Appointment of Suzie Mcconnell as a secretary

View PDF (3 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

17/06/2015

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

View PDF (3 pages)

13/03/2015

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

View PDF (1 pages)

13/03/2015

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

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (8 pages)

14/10/2014

Auditor's resignation

View PDF (1 pages)

24/09/2014

Auditor's resignation

View PDF (2 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

20/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (8 pages)

30/09/2013

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

View PDF (82 pages)

05/08/2013

Registration of charge 009986250013

View PDF (63 pages)

01/08/2013

Registration of charge 009986250011

View PDF (27 pages)

01/08/2013

Registration of charge 009986250012

View PDF (26 pages)

28/06/2013

Registration of charge 009986250010

View PDF (46 pages)

27/06/2013

Registration of charge 009986250009

View PDF (335 pages)

01/05/2013

Memorandum and Articles of Association

View PDF (47 pages)

01/05/2013

Resolutions

View PDF (4 pages)

26/04/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

26/04/2013

Registration of charge 009986250008

View PDF (34 pages)

26/04/2013

Registration of charge 009986250007

View PDF (34 pages)

25/04/2013

Registration of charge 009986250005

View PDF (29 pages)

25/04/2013

Registration of charge 009986250006

View PDF (26 pages)

19/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (8 pages)

29/06/2012

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

View PDF (82 pages)

02/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (12 pages)

22/09/2011

Memorandum and Articles of Association

View PDF (46 pages)

22/07/2011

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

View PDF (4 pages)

22/06/2011

Resolutions

View PDF (49 pages)

10/06/2011

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

View PDF (3 pages)

15/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (71 pages)

04/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (27 pages)

25/01/2011

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

View PDF (4 pages)

20/08/2010

Termination of appointment of Keith Harris as a director

View PDF (2 pages)

20/08/2010

Termination of appointment of Frank Witthun as a director

View PDF (2 pages)

20/08/2010

Termination of appointment of John Whiter as a director

View PDF (2 pages)

20/07/2010

Termination of appointment of Jose Queiros Dias Da Fonseca as a director

View PDF (2 pages)

20/07/2010

Termination of appointment of Joao Magalhaes as a director

View PDF (2 pages)

20/07/2010

Termination of appointment of Adriano Ribeiro as a director

View PDF (2 pages)

20/07/2010

Termination of appointment of Angelo Pauperio as a director

View PDF (2 pages)

20/07/2010

Memorandum and Articles of Association

View PDF (47 pages)

20/07/2010

Resolutions

View PDF (3 pages)

20/07/2010

Resolutions

View PDF (3 pages)

21/05/2010

Memorandum and Articles of Association

View PDF (44 pages)

21/05/2010

Resolutions

View PDF (1 pages)

15/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (88 pages)

01/04/2010

Termination of appointment of Vivien Gould as a director

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (27 pages)

13/11/2009

Memorandum and Articles of Association

View PDF (44 pages)

13/11/2009

Resolutions

View PDF (1 pages)

22/10/2009

Resolutions

View PDF (46 pages)

17/07/2009

Director appointed john lindsay pearce whiter

View PDF (3 pages)

17/07/2009

Director appointed keith reginald harris

View PDF (3 pages)

14/07/2009

Director appointed adriano ribeiro

View PDF (2 pages)

14/07/2009

Director appointed joao magalhaes

View PDF (2 pages)

03/07/2009

Memorandum and Articles of Association

View PDF (43 pages)

03/07/2009

Resolutions

View PDF (1 pages)

01/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (44 pages)

06/03/2009

Return made up to 05/02/09; full list of members

View PDF (11 pages)

24/12/2008

Nc inc already adjusted 01/12/08

View PDF (1 pages)

12/12/2008

Gbp nc 707729.56/679014.56\01/12/08

View PDF (1 pages)

12/12/2008

Resolutions

View PDF (44 pages)

12/12/2008

Gbp ic 283923.56/265160.56\02/12/08\gbp sr [email protected]=18763\

View PDF (2 pages)

11/12/2008

Ad 02/12/08\gbp si [email protected]=53670.56\gbp ic 230253/283923.56\

View PDF (2 pages)

24/10/2008

Resolutions

View PDF (1 pages)

24/10/2008

Gbp ic 240205/230253\14/10/08\gbp sr 9952@1=9952\

View PDF (4 pages)

07/08/2008

Director appointed john flanagan

View PDF (3 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

21/07/2008

Memorandum and Articles of Association

View PDF (42 pages)

21/07/2008

Resolutions

View PDF (2 pages)

03/07/2008

Appointment terminated director martin shaw

View PDF (1 pages)

11/06/2008

Director's change of particulars / frank witthun / 09/06/2008

View PDF (1 pages)

20/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (44 pages)

05/03/2008

Return made up to 05/02/08; bulk list available separately; amend

View PDF (10 pages)

28/02/2008

Return made up to 05/02/08; no change of members

View PDF (9 pages)

08/01/2008

New director appointed

View PDF (2 pages)

08/01/2008

Director resigned

View PDF (1 pages)

20/12/2007

Resolutions

View PDF (1 pages)

20/12/2007

Memorandum and Articles of Association

View PDF (41 pages)

20/12/2007

Resolutions

View PDF (1 pages)

11/10/2007

Location of register of members (non legible)

View PDF (1 pages)

20/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (45 pages)

25/07/2007

£ ic 240206/240205 29/06/07 £ sr 1@1=1

View PDF (1 pages)

17/07/2007

S-div 29/06/07

View PDF (1 pages)

17/07/2007

Resolutions

View PDF (0 pages)

17/07/2007

Resolutions

View PDF (0 pages)

17/07/2007

Resolutions

View PDF (0 pages)

17/07/2007

Resolutions

View PDF (0 pages)

17/07/2007

Resolutions

View PDF (0 pages)

17/07/2007

Resolutions

View PDF (43 pages)

17/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

18/04/2007

Return made up to 05/02/07; change of members

View PDF (15 pages)

22/01/2007

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

New director appointed

View PDF (2 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

19/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (3 pages)

06/04/2006

Return made up to 05/02/06; full list of members

View PDF (30 pages)

22/03/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

17/03/2006

Full accounts made up to 2005-09-30

View PDF (37 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (13 pages)

24/01/2006

Director resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

13/07/2005

£ ic 196840/194489 27/05/05 £ sr 2351@1=2351

View PDF (1 pages)

13/07/2005

Resolutions

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (5 pages)

19/05/2005

£ ic 224829/196840 04/04/05 £ sr 27989@1=27989

View PDF (1 pages)

19/05/2005

Director resigned

View PDF (1 pages)

30/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (36 pages)

16/03/2005

Resolutions

View PDF (0 pages)

16/03/2005

Resolutions

View PDF (0 pages)

16/03/2005

Resolutions

View PDF (0 pages)

16/03/2005

Resolutions

View PDF (5 pages)

10/03/2005

Return made up to 05/02/05; full list of members

View PDF (11 pages)

17/08/2004

£ ic 225179/224829 26/07/04 £ sr 350@1=350

View PDF (1 pages)

17/08/2004

Resolutions

View PDF (1 pages)

19/03/2004

Return made up to 05/02/04; full list of members

View PDF (10 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/12/2003

Group of companies' accounts made up to 2003-09-30

View PDF (37 pages)

12/11/2003

Resolutions

View PDF (1 pages)

23/09/2003

Group of companies' accounts made up to 2002-09-30

View PDF (43 pages)

11/07/2003

Memorandum and Articles of Association

View PDF (15 pages)

14/05/2003

Registered office changed on 14/05/03 from: international house 26 creechurch lane london EC3A 5JE

View PDF (1 pages)

17/03/2003

£ ic 215626/212179 10/02/03 £ sr 3447@1=3447

View PDF (1 pages)

04/03/2003

Resolutions

View PDF (1 pages)

28/02/2003

Return made up to 05/02/03; change of members

View PDF (12 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Group of companies' accounts made up to 2001-09-30

View PDF (40 pages)

17/10/2002

Auditor's resignation

View PDF (1 pages)

31/07/2002

£ ic 215976/215626 03/07/02 £ sr 350@1=350

View PDF (1 pages)

31/07/2002

Resolutions

View PDF (1 pages)

21/02/2002

Return made up to 05/02/02; full list of members

View PDF (10 pages)

20/04/2001

£ ic 216326/215976 30/03/01 £ sr 350@1=350

View PDF (1 pages)

20/04/2001

Resolutions

View PDF (1 pages)

17/04/2001

Full group accounts made up to 2000-09-30

View PDF (36 pages)

08/03/2001

Return made up to 05/02/01; full list of members

View PDF (12 pages)

04/12/2000

New director appointed

View PDF (3 pages)

03/05/2000

Resolutions

View PDF (1 pages)

03/05/2000

£ ic 226273/225958 29/03/00 £ sr 315@1=315

View PDF (1 pages)

21/03/2000

£ ic 226623/226273 14/02/00 £ sr 350@1=350

View PDF (1 pages)

21/03/2000

Resolutions

View PDF (1 pages)

08/03/2000

Full group accounts made up to 1999-09-30

View PDF (32 pages)

08/03/2000

Return made up to 05/02/00; full list of members

View PDF (13 pages)

07/02/2000

£ ic 227820/226623 09/09/99 £ sr [email protected]=1197

View PDF (1 pages)

24/01/2000

Resolutions

View PDF (0 pages)

24/01/2000

Resolutions

View PDF (20 pages)

22/09/1999

Resolutions

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (1 pages)

23/03/1999

Return made up to 05/02/99; full list of members

View PDF (12 pages)

08/03/1999

Full group accounts made up to 1998-09-30

View PDF (31 pages)

08/03/1999

Director resigned

View PDF (1 pages)

11/08/1998

£ ic 242196/227820 29/06/98 £ sr 14376@1=14376

View PDF (1 pages)

11/08/1998

Resolutions

View PDF (1 pages)

09/07/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Full group accounts made up to 1997-09-30

View PDF (29 pages)

06/03/1998

Return made up to 05/02/98; full list of members

View PDF (8 pages)

29/08/1997

£ ic 242820/242196 26/06/97 £ sr 624@1=624

View PDF (1 pages)

29/08/1997

Resolutions

View PDF (1 pages)

12/02/1997

Full group accounts made up to 1996-09-30

View PDF (29 pages)

12/02/1997

Return made up to 05/02/97; full list of members

View PDF (8 pages)

15/01/1997

Director resigned

View PDF (1 pages)

22/07/1996

£ ic 200320/192820 26/06/96 £ sr 7500@1=7500

View PDF (1 pages)

17/07/1996

Resolutions

View PDF (1 pages)

14/04/1996

Return made up to 13/02/96; full list of members

View PDF (12 pages)

05/03/1996

New director appointed

View PDF (2 pages)

25/02/1996

Full group accounts made up to 1995-09-30

View PDF (28 pages)

11/10/1995

£ ic 205320/200320 26/06/95 £ sr 5000@1=5000

View PDF (1 pages)

07/09/1995

New director appointed

View PDF (2 pages)

21/02/1995

Director resigned

View PDF (0 pages)

21/02/1995

Full group accounts made up to 1994-09-30

View PDF (28 pages)

21/02/1995

Director resigned

View PDF (0 pages)

21/02/1995

Return made up to 10/02/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

15/12/1994

Resolutions

View PDF (0 pages)

15/12/1994

Ad 30/11/94--------- £ si 1500@1=1500 £ ic 203820/205320

View PDF (0 pages)

28/07/1994

£ ic 213820/203820 28/06/94 £ sr 10000@1=10000

View PDF (0 pages)

19/07/1994

Resolutions

View PDF (0 pages)

20/02/1994

Full group accounts made up to 1993-09-30

View PDF (24 pages)

20/02/1994

Return made up to 10/02/94; full list of members

View PDF (8 pages)

15/02/1994

Resolutions

View PDF (0 pages)

15/02/1994

Resolutions

View PDF (0 pages)

04/02/1994

Ad 18/01/94--------- £ si 3000@1=3000 £ ic 210820/213820

View PDF (0 pages)

13/01/1994

Resolutions

View PDF (0 pages)

10/01/1994

Ad 17/12/93--------- £ si 2000@1=2000 £ ic 208820/210820

View PDF (0 pages)

01/09/1993

£ ic 218820/208820 28/06/93 £ sr 10000@1=10000

View PDF (0 pages)

19/08/1993

£ ic 230290/218820 15/07/93 £ sr 11470@1=11470

View PDF (0 pages)

19/08/1993

Resolutions

View PDF (1 pages)

05/08/1993

Resolutions

View PDF (1 pages)

14/02/1993

Full accounts made up to 1992-09-30

View PDF (24 pages)

14/02/1993

Return made up to 10/02/93; full list of members

View PDF (8 pages)

10/02/1993

Director's particulars changed

View PDF (0 pages)

10/02/1993

Director's particulars changed

View PDF (0 pages)

05/11/1992

Director resigned

View PDF (0 pages)

05/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/08/1992

Resolutions

View PDF (0 pages)

10/08/1992

Resolutions

View PDF (3 pages)

05/08/1992

£ ic 240290/230290 30/06/92 £ sr 10000@1=10000

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05/08/1992

Resolutions

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15/05/1992

£ ic 279750/240290 03/04/92 £ sr 39460@1=39460

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13/03/1992

Full group accounts made up to 1991-09-30

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04/03/1992

Return made up to 10/02/92; full list of members

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19/02/1992

New director appointed

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18/09/1991

Ad 14/04/90--------- £ si 50000@1

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20/06/1991

New director appointed

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20/06/1991

New director appointed

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19/02/1991

Full group accounts made up to 1990-09-30

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19/02/1991

Return made up to 10/02/91; full list of members

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15/08/1990

New director appointed

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16/07/1990

Return made up to 04/02/90; full list of members

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02/03/1990

Registered office changed on 02/03/90 from: cereal house mark lane london EC3R 7NJ

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12/02/1990

Full group accounts made up to 1989-09-30

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12/04/1989

New director appointed

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16/02/1989

Full group accounts made up to 1988-09-30

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16/02/1989

Return made up to 05/02/89; full list of members

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10/02/1989

Wd 26/01/89 ad 30/12/88--------- premium £ si 1687@1=1687

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23/03/1988

Wd 18/02/88 ad 22/01/88--------- £ si 4000@1=4000

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08/03/1988

Full group accounts made up to 1987-09-30

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08/03/1988

Return made up to 14/02/88; full list of members

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17/02/1988

Director resigned

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07/03/1987

Group of companies' accounts made up to 1986-09-30

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07/03/1987

Return made up to 15/02/87; full list of members

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14/11/1986

New director appointed

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30/04/1986

Gazettable document

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17/03/1984

Annual return made up to 12/03/84

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17/03/1973

Annual return made up to 09/03/73

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01/01/1971

Incorporation

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01/01/1971

Miscellaneous

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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

03/02/2027

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

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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	31/05/2016 - 09/03/2023	58
Wallin, Andrew David	Director	14/03/2024 - Present	58
Kennedy, Scott Stewart	Director	12/06/2025 - Present	52
Hearn, Stephen Patrick	Director	31/05/2016 - 13/03/2023	29

Persons with Significant Control

No PSC data available.

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Description

About ED BROKING HOLDINGS (LONDON) LIMITED

ED BROKING HOLDINGS (LONDON) LIMITED is an(a) Active company incorporated on 01/01/1971 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 HOLDINGS (LONDON) LIMITED?

ED BROKING HOLDINGS (LONDON) LIMITED is currently Active. It was registered on 01/01/1971 .

Where is ED BROKING HOLDINGS (LONDON) LIMITED located?

ED BROKING HOLDINGS (LONDON) LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ED BROKING HOLDINGS (LONDON) LIMITED do?

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

What is the latest filing for ED BROKING HOLDINGS (LONDON) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with no updates.