ED BROKING HOLDINGS (2016) LIMITED
Active - Accounts Filed
General Information
NAME
ED BROKING HOLDINGS (2016) LIMITED
COMPANY NUMBER
02767989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
25/11/1992
(32years old)
WEBSITE
www.edbroking.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2009
09/09/2016
NMB HOLDINGS (1987) LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 02074807322
TPS: No
2 Minster Court
Mincing Lane
London
EC3R 7PD
EC3R 7PD
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 HOLDINGS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ED BROKING HOLDINGS (2016) LIMITED | Active - Accounts Filed | View Report |
| ED BROKING (2016) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Andrew David Wallin (919420892) Appointed |
| 16/10/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
Credit Risk Overview
Want to learn more about ED BROKING HOLDINGS (2016) 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 (2016) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ED BROKING HOLDINGS (2016) 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 (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 242 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 10/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 (8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 30 Past: 13 |
View Report |
|
25/11/1992 - Present (32years) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 315 |
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 |
| 16/10/2024 | New Accounts filed |
| 24/09/2024 | Antonios Erotocritou (927778091) has left the board |
| 27/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 09/06/2023 | New Board Member Scott William Hough (908549594) Appointed |
| 17/04/2023 | New Board Member Antonios Erotocritou (927778091) Appointed |
| 15/03/2023 | Andrew David Wallin (921348223) has left the board |
| 13/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement 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 (929042458) Appointed |
| 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 |
| 21/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | Change in Reg. Office |
| 22/07/2020 | Catherine Sharich (921394673) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 24/07/2017 | Russell James Benzies (903737030) has left the board |
| 09/05/2017 | New Board Member Andrew David Wallin (921348223) Appointed |
| 09/05/2017 | New Board Member Neil Phillip Perry (916023172) Appointed |
| 10/01/2017 | Colin John Rogers (914285322) has left the board |
| 10/12/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Company Secretary Catherine Sharich (921394673) Appointed |
| 14/09/2016 | Change in Reg. Office |
| 25/08/2016 | New Accounts filed |
| 25/08/2016 | Shaun Ian Hooper (911936242) has left the board |
| 25/08/2016 | Anita Jane Law (908578630) has left the board |
| 08/06/2016 | Philip Paul Rock (912689089) has left the board |
| 03/06/2016 | Shaun Hooper (919981143) has left the board |
| 03/06/2016 | New Board Member Shaun Ian Hooper (911936242) Appointed |
| 02/06/2016 | Gordon Frederick Newman (903346701) has left the board |
| 02/06/2016 | New Board Member Colin John Rogers (914285322) Appointed |
| 19/12/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Board Member Shaun Hooper (919981143) Appointed |
| 17/07/2015 | Tobias Crispian David Esser (902476214) has left the board |
| 17/07/2015 | New Accounts filed |
| 23/04/2015 | Barrington Raymond Buchan (903025117) has left the board |
| 06/03/2015 | John Flanagan (907447538) has left the board |
| 07/01/2015 | New Confirmation Statement filed |
| 10/07/2014 | New Accounts filed |
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