Menna Overview
Here’s a quick overview of ED BROKING HOLDINGS (2016) LIMITED 👀 — a London based business that started in 1992.
ED BROKING HOLDINGS (2016) LIMITED
- Company statusactive
- Company No02767989
- Age34 years Incorporated 25 November 1992
- Officers3
Address
The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
ED BROKING HOLDINGS (2016) LIMITED is an active company incorporated on 25 November 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
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 10 Sep 2026
Legacy
2 Months Ago on 10 Sep 2026
Legacy
2 Months Ago on 10 Sep 2026
Legacy
2 Months Ago on 10 Sep 2026
Confirmation Statement With No Updates
10 Months Ago on 07 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 07 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 07 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Aug 2025
Legacy
1 Year Ago on 21 Aug 2025
Legacy
1 Year Ago on 21 Aug 2025
Legacy
1 Year Ago on 21 Aug 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 10 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Oct 2024
Legacy
2 Years Ago on 06 Oct 2024
Legacy
2 Years Ago on 06 Oct 2024
Legacy
2 Years Ago on 06 Oct 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 Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Oct 2023
Legacy
3 Years Ago on 10 Oct 2023
Legacy
3 Years Ago on 10 Oct 2023
People
Officers3
Significant control (PSC)2
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 Holdings (London) Limited | 06 Apr 2016 | |
| Ed Broking Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ED BROKING HOLDINGS (2016) LIMITED 👀 — a London based business that started in 1992.