Company Information for ED BROKING HOLDINGS (LONDON) LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
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Company Registration Number
00998625
Private Limited Company
Active |
Company Name | ||||
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ED BROKING HOLDINGS (LONDON) LIMITED | ||||
Legal Registered Office | ||||
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD Other companies in EC3A | ||||
Previous Names | ||||
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Company Number | 00998625 | |
---|---|---|
Company ID Number | 00998625 | |
Date formed | 1971-01-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 09:23:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ED BROKING HOLDINGS (LONDON) LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ALISON ROSE RICHARDSON |
||
STEPHEN PATRICK HEARN |
||
NEIL PHILLIP PERRY |
||
ANDREW DAVID WALLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZIE MCCONNELL |
Company Secretary | ||
SHAUN IAN HOOPER |
Director | ||
PHILIP PAUL ROCK |
Director | ||
TOBIAS CRISPIAN DAVID ESSER |
Director | ||
JOHN FLANAGAN |
Company Secretary | ||
JOHN FLANAGAN |
Director | ||
KEITH REGINALD HARRIS |
Director | ||
JOAO MAGALHAES |
Director | ||
ANGELO GABRIEL RIBEIRINHO DO SANTOS PAUPERIO |
Director | ||
JOSE MANUEL QUEIROS DIAS DA FONSECA |
Director | ||
ADRIANO RIBEIRO |
Director | ||
JOHN LINDSAY PEARCE WHITER |
Director | ||
FRANK CHARLES WITTHUN |
Director | ||
VIVIEN MARY GOULD |
Director | ||
MARTIN EDWARD SHAW |
Director | ||
NIGEL ARTHUR HOOPER |
Director | ||
JEREMY ANDREW GOODMAN |
Director | ||
MICHAEL RICHARD JONES |
Director | ||
NIGEL ARTHUR HOOPER |
Company Secretary | ||
RICHARD WALTER FIELDING |
Director | ||
JOHN HODSON |
Director | ||
DAVID ARTHUR GAY |
Director | ||
ANTHONY JAMES KEYS |
Director | ||
ROBERT PATRICK STEELE |
Director | ||
DONALD GLASSFORD BEGG |
Director | ||
STEPHEN BLAKE MARRINER |
Director | ||
MICHAEL NORMAN THOMPSON |
Director | ||
ANTHONY ALEXANDER MASON |
Director | ||
DOUGLAS GEORGE STAPLEHURST |
Director | ||
DEREK ERNEST COOPER |
Director | ||
DOUGLAS GEORGE STAPLEHURST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBE UNDERWRITING LIMITED | Director | 2016-07-21 | CURRENT | 2009-05-28 | Active | |
ED BROKING (UK) LIMITED | Director | 2016-05-31 | CURRENT | 1915-11-06 | Active | |
PIIQ RISK PARTNERS LIMITED | Director | 2015-11-12 | CURRENT | 1965-08-17 | Active | |
ED BROKING GROUP LIMITED | Director | 2015-11-05 | CURRENT | 2010-05-14 | Active | |
EDGA INTERNATIONAL LIMITED | Director | 2018-02-09 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
ED BROKING GROUP LIMITED | Director | 2017-07-27 | CURRENT | 2010-05-14 | Active | |
PIIQ RISK PARTNERS LIMITED | Director | 2017-05-03 | CURRENT | 1965-08-17 | Active | |
ED BROKING (2016) LIMITED | Director | 2017-05-03 | CURRENT | 1987-01-13 | Active | |
GLOBE UNDERWRITING LIMITED | Director | 2017-05-03 | CURRENT | 2009-05-28 | Active | |
ED BROKING HOLDINGS (2016) LIMITED | Director | 2017-05-03 | CURRENT | 1992-11-25 | Active | |
ED BROKING (UK) LIMITED | Director | 2016-05-31 | CURRENT | 1915-11-06 | Active | |
PANCAP LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU | ||
DIRECTOR APPOINTED MR ANDREW DAVID WALLIN | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
DIRECTOR APPOINTED MR SCOTT WILLIAM HOUGH | ||
Director's details changed for Mr Scott William Hough on 2023-06-01 | ||
DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK HEARN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WALLIN | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2021-12-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/21 FROM 130 Fenchurch Street London EC3M 5DJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PHILLIP PERRY | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 73362217.07 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM 52 Leadenhall Street London EC3A 2EB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
TM02 | Termination of appointment of Alison Rose Richardson on 2018-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009986250016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009986250014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009986250015 | |
AP03 | Appointment of Mrs Alison Rose Richardson as company secretary on 2018-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL PHILLIP PERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 265160.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Suzie Mcconnell on 2016-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 05/12/21 | |
CERTNM | COMPANY NAME CHANGED ED BROKING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 12/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 05/12/21 | |
CERTNM | COMPANY NAME CHANGED COOPER GAY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN IAN HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PAUL ROCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WALLIN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN | |
CH01 | Director's details changed for Mr Shaun Ian Hooper on 2016-05-18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 009986250010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009986250005 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 265160.58 | |
AR01 | 05/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS ESSER | |
AP01 | DIRECTOR APPOINTED SHAUN IAN HOOPER | |
AP03 | SECRETARY APPOINTED SUZIE MCCONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED SUZIE MCCONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN FLANAGAN | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 265160.58 | |
AR01 | 05/02/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 265160.58 | |
AR01 | 05/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009986250013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009986250011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009986250012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009986250010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009986250009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/04/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009986250008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009986250007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009986250006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009986250005 | |
AR01 | 05/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/02/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 11/01/11 STATEMENT OF CAPITAL GBP 265160.58 | |
RES01 | ADOPT ARTICLES 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS CRISPIAN ESSER / 13/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/02/11 FULL LIST | |
SH01 | 11/01/11 STATEMENT OF CAPITAL GBP 265160.56 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WITTHUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE QUEIROS DIAS DA FONSECA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO MAGALHAES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO RIBEIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELO PAUPERIO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/07/2010 | |
RES01 | ALTER ARTICLES 30/06/2010 | |
RES01 | ALTER ARTICLES 11/05/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIEN GOULD | |
AR01 | 05/02/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/06/2009 | |
RES01 | ADOPT ARTICLES | |
288a | DIRECTOR APPOINTED JOHN LINDSAY PEARCE WHITER | |
288a | DIRECTOR APPOINTED KEITH REGINALD HARRIS | |
288a | DIRECTOR APPOINTED ADRIANO RIBEIRO | |
288a | DIRECTOR APPOINTED JOAO MAGALHAES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/06/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/12/08 | |
122 | GBP NC 707729.56/679014.56 01/12/08 | |
RES04 | GBP NC 692569/707729.56 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 283923.56/265160.56 02/12/08 GBP SR 1876300@0.01=18763 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 240205/230253 14/10/08 GBP SR 9952@1=9952 | |
288a | DIRECTOR APPOINTED JOHN FLANAGAN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MORGAN STANLEY SENIOR FUNDING INC. AS COLLATERAL AGENT (THE COLLATERAL AGENT) | ||
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT AND TRUSTEE (THE COLLATERAL AGENT) | ||
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT AND TRUSTEE (THE COLLATERAL AGENT) | ||
Satisfied | MORGAN STANLEY SENIOR FINDING, INC. | ||
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. | ||
DEBENTURE | Satisfied | NATIONAL AUSTRALIA BANK LIMITED, LONDON BRANCH (SECURITY TRUSTEE) | |
ACCOUNT PLEDGE AGREEMENT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG (SECURITY AGENT) AND THE ROYAL BANK OF SCOTLAND PLC (COLLECTIVELY REFERRED TO AS THE PLEDGEES) | |
SHARE PLEDGE AGREEMENT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG (SECURITY AGENT) AND THE ROYAL BANK OF SCOTLAND PLC (COLLECTIVELY REFERRED TO AS THE PLEDGEES) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ED BROKING HOLDINGS (LONDON) LIMITED
ED BROKING HOLDINGS (LONDON) LIMITED owns 6 domain names.
fsj-broking.co.uk fsj-insurance.co.uk fsj-wholesale.co.uk fsjbroking.co.uk fsjinsurance.co.uk fsjwholesale.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ED BROKING HOLDINGS (LONDON) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |