ED BROKING HOLDINGS (LONDON) LIMITED
| Status | ACTIVE |
| Company No. | 00998625 |
| Category | Private Limited Company |
| Incorporated | 01 Jan 1971 |
| Age | 53 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
ED BROKING HOLDINGS (LONDON) LIMITED is an active private limited company with number 00998625. It was incorporated 53 years, 4 months, 15 days ago, on 01 January 1971. The company address is 2 Minster Court 2 Minster Court, London, EC3R 7PD, England.
People
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 10 Dec 2021
Current time on role 2 years, 5 months, 6 days
Director
Company Director
ACTIVEAssigned on 01 Jun 2023
Current time on role 11 months, 15 days
Director
Company Director
ACTIVEAssigned on 14 Mar 2024
Current time on role 2 months, 2 days
Secretary
RESIGNEDAssigned on 18 Sep 2006
Resigned on 31 Jan 2015
Time on role 8 years, 4 months, 13 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 01 Oct 1992
Resigned on 18 Sep 2006
Time on role 13 years, 11 months, 17 days
Secretary
RESIGNEDAssigned on 01 Jun 2015
Resigned on 14 Dec 2016
Time on role 1 year, 6 months, 13 days
Secretary
RESIGNEDAssigned on 09 Mar 2018
Resigned on 17 Oct 2018
Time on role 7 months, 8 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Oct 1992
Time on role 31 years, 7 months, 15 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 09 May 1991
Resigned on 10 Feb 1998
Time on role 6 years, 9 months, 1 day
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 05 Oct 1992
Time on role 31 years, 7 months, 11 days
Director
Group Finance Director
RESIGNEDAssigned on 13 Mar 2023
Resigned on 14 Mar 2024
Time on role 1 year, 1 day
Director
Lloyd,S Broker
RESIGNEDAssigned on 18 Jul 1995
Resigned on 15 Jun 2015
Time on role 19 years, 10 months, 28 days
Director
Company Director
RESIGNEDAssigned on 09 Dec 2003
Resigned on 07 Dec 2005
Time on role 1 year, 11 months, 29 days
Director
Company Secretary
RESIGNEDAssigned on 29 Jul 2008
Resigned on 31 Jan 2015
Time on role 6 years, 6 months, 2 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 04 Mar 2005
Time on role 19 years, 2 months, 12 days
Director
Director
RESIGNEDAssigned on 24 Aug 2005
Resigned on 19 Jan 2007
Time on role 1 year, 4 months, 26 days
Director
Director
RESIGNEDAssigned on 01 May 2006
Resigned on 26 Mar 2010
Time on role 3 years, 10 months, 25 days
Director
Director
RESIGNEDAssigned on 01 Jul 2009
Resigned on 09 Jul 2010
Time on role 1 year, 8 days
Director
Company Director
RESIGNEDAssigned on 31 May 2016
Resigned on 13 Mar 2023
Time on role 6 years, 9 months, 13 days
Director
Director
RESIGNEDAssigned on 16 May 2005
Resigned on 07 Dec 2005
Time on role 6 months, 22 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 1992
Resigned on 01 Jan 2008
Time on role 16 years
Director
Company Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 17 Aug 2016
Time on role 1 year, 1 month, 16 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 30 Sep 2006
Time on role 17 years, 7 months, 16 days
Director
Financial Consultant
RESIGNEDAssigned on 03 Mar 2000
Resigned on 12 Nov 2002
Time on role 2 years, 8 months, 9 days
Director
Finance
RESIGNEDAssigned on 30 Jun 2009
Resigned on 09 Jul 2010
Time on role 1 year, 9 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 09 May 1991
Resigned on 10 Feb 1998
Time on role 6 years, 9 months, 1 day
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 28 Jun 1996
Time on role 27 years, 10 months, 18 days
PAUPERIO, Angelo Gabriel Ribeirinho Do Santos
Director
Executive Vice President
RESIGNEDAssigned on 29 Jun 2007
Resigned on 09 Jul 2010
Time on role 3 years, 10 days
Director
Chief Financial Officer
RESIGNEDAssigned on 22 Sep 2017
Resigned on 31 Oct 2021
Time on role 4 years, 1 month, 9 days
QUEIROS DIAS DA FONSECA, Jose Manuel, Dr
Director
Chief Executive Officer
RESIGNEDAssigned on 29 Jun 2007
Resigned on 09 Jul 2010
Time on role 3 years, 10 days
Director
Financial Manager
RESIGNEDAssigned on 30 Jun 2009
Resigned on 09 Jul 2010
Time on role 1 year, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 31 May 2016
Time on role 8 years, 4 months, 30 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 01 Jul 2008
Time on role 15 years, 10 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 31 Dec 1994
Time on role 29 years, 4 months, 15 days
Director
Lloyds Insurance Broker
RESIGNEDAssigned on 01 Jan 1996
Resigned on 29 Jan 1999
Time on role 3 years, 28 days
Director
Insurance Broker
RESIGNEDAssigned on
Resigned on 10 Feb 1998
Time on role 26 years, 3 months, 6 days
Director
Company Director
RESIGNEDAssigned on 31 May 2016
Resigned on 09 Mar 2023
Time on role 6 years, 9 months, 9 days
Director
Director
RESIGNEDAssigned on 01 Jul 2009
Resigned on 09 Jul 2010
Time on role 1 year, 8 days
Director
Insurance Consultant
RESIGNEDAssigned on 18 Sep 2006
Resigned on 09 Jul 2010
Time on role 3 years, 9 months, 21 days
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