ED BROKING HOLDINGS (LONDON) LIMITED

2 Minster Court 2 Minster Court, London, EC3R 7PD, England
StatusACTIVE
Company No.00998625
CategoryPrivate Limited Company
Incorporated01 Jan 1971
Age53 years, 3 months, 28 days
JurisdictionEngland Wales

SUMMARY

ED BROKING HOLDINGS (LONDON) LIMITED is an active private limited company with number 00998625. It was incorporated 53 years, 3 months, 28 days ago, on 01 January 1971. The company address is 2 Minster Court 2 Minster Court, London, EC3R 7PD, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

65120Non-life insurance
65202Non-life reinsurance

Previous names

2016-09-12ED BROKING HOLDINGS (LONDON) LIMITED
2016-09-09ED BROKING (HOLDINGS) LIMITED
1971-01-01COOPER GAY (HOLDINGS) LIMITED

Confirmation Statment

Next due date17 Feb 2025
Next made up03 Feb 2025
Last made up03 Feb 2024

Charges

This company has charges.

See charges for ED BROKING HOLDINGS (LONDON) LIMITED

People

ARDONAGH CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 10 Dec 2021

Current time on role 2 years, 4 months, 19 days

HOUGH, Scott William

Director

Company Director

ACTIVE

Assigned on 01 Jun 2023

Current time on role 10 months, 28 days

WALLIN, Andrew David

Director

Company Director

ACTIVE

Assigned on 14 Mar 2024

Current time on role 1 month, 15 days

FLANAGAN, John

Secretary

RESIGNED

Assigned on 18 Sep 2006

Resigned on 31 Jan 2015

Time on role 8 years, 4 months, 13 days

HOOPER, Nigel Arthur

Secretary

Chartered Accountant

RESIGNED

Assigned on 01 Oct 1992

Resigned on 18 Sep 2006

Time on role 13 years, 11 months, 17 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ED BROKING HOLDINGS (LONDON) LIMITED.


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