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
- Age33 years 8 months Incorporated 25 November 1992
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
ED BROKING HOLDINGS (2016) LIMITED is an active company incorporated on 25 November 1992 and based in London, England. 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Legacy
11 Months 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
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year Ago on 06 Oct 2024
Legacy
1 Year 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
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Resolution
4 Years Ago on 09 Apr 2022
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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Here’s a quick overview of ED BROKING HOLDINGS (2016) LIMITED 👀 — a London based business that started in 1992.