Menna Overview
Here’s a quick overview of ED BROKING GROUP LIMITED 👀 — a London based business that started in 2010.
ED BROKING GROUP LIMITED
- Company statusactive
- Company No07254605
- Age16 years 6 months Incorporated 14 May 2010
- Officers3
Address
The Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom
ED BROKING GROUP LIMITED is an active company incorporated on 14 May 2010 and based in London, United Kingdom. The company was registered 16 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 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
6 Months Ago on 13 May 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 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Oct 2024
Legacy
2 Years Ago on 02 Oct 2024
Legacy
2 Years Ago on 02 Oct 2024
Legacy
2 Years Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 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
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
Legacy
3 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 08 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 |
|---|---|---|
| Ardonagh Specialty Holdings 2 Limited | 01 Feb 2022 | |
| Tower Bridge (One) Limited | 31 Jan 2019 | |
| Ec3 Union Holdings Limited | 11 May 2017 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of ED BROKING GROUP LIMITED 👀 — a London based business that started in 2010.