Menna Overview
Here’s a quick overview of EDGE BROKERS (LONDON) LIMITED 👀 — a London based business that started in 1999.
EDGE BROKERS (LONDON) LIMITED
- Company statusactive
- Company No03721499
- Age27 years 5 months Incorporated 26 February 1999
- Officers4
Address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
EDGE BROKERS (LONDON) LIMITED is an active company incorporated on 26 February 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 20 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 20 Jul 2022
Capital Redomination Of Shares
4 Years Ago on 14 Jul 2022
Memorandum Articles
4 Years Ago on 12 Jul 2022
Resolution
4 Years Ago on 12 Jul 2022
Statement Of Companys Objects
4 Years Ago on 07 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 01 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFS, Sarah | secretary | 21 Jun 2022 | |
| EDWARDS, David Anthony | director | Jun 1958 | 02 Jun 1999 |
| KERRISON, Ian | director | Nov 1975 | 20 Feb 2025 |
| RIVERS, Alistair James Christopher | director | Dec 1964 | 21 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lockton Overseas Limited | 21 Jun 2022 | |
| Mr Tom Eirik Midttun | Oct 1959 | 11 Dec 2019 |
| Mr David Anthony Edwards | Jun 1958 | 11 Dec 2019 |
| Edge Group (London) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of EDGE BROKERS (LONDON) LIMITED 👀 — a London based business that started in 1999.