Menna Overview
Here’s a quick overview of ED BROKING HOLDINGS (LONDON) LIMITED 👀 — a London based business that started in 1971.
ED BROKING HOLDINGS (LONDON) LIMITED
- Company statusactive
- Company No00998625
- Age55 years 10 months Incorporated 1 January 1971
- Officers3
Address
The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
ED BROKING HOLDINGS (LONDON) LIMITED is an active company incorporated on 1 January 1971 and based in London, United Kingdom. The company was registered 55 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 09 Sep 2026
Legacy
2 Months Ago on 09 Sep 2026
Legacy
2 Months Ago on 09 Sep 2026
Legacy
2 Months Ago on 09 Sep 2026
Confirmation Statement With No Updates
9 Months Ago on 04 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Sep 2025
Legacy
1 Year Ago on 01 Sep 2025
Legacy
1 Year Ago on 01 Sep 2025
Legacy
1 Year Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2024
Legacy
2 Years Ago on 30 Sep 2024
Legacy
2 Years Ago on 30 Sep 2024
Legacy
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Nov 2023
Legacy
3 Years Ago on 15 Nov 2023
Legacy
3 Years Ago on 11 Oct 2023
Legacy
3 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 10 Dec 2021 | |
| KENNEDY, Scott Stewart | director | Aug 1979 | 12 Jun 2025 |
| WALLIN, Andrew David | director | Oct 1977 | 14 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ed Broking Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ED BROKING HOLDINGS (LONDON) LIMITED 👀 — a London based business that started in 1971.