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Company Information for

ED BROKING GROUP LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
Company Registration Number
07254605
Private Limited Company
Active

Company Overview

About Ed Broking Group Ltd
ED BROKING GROUP LIMITED was founded on 2010-05-14 and has its registered office in London. The organisation's status is listed as "Active". Ed Broking Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ED BROKING GROUP LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in EC3A
 
Previous Names
COOPER GAY SWETT & CRAWFORD LIMITED09/09/2016
GOLDEN MARQUEE LIMITED09/07/2010
Filing Information
Company Number 07254605
Company ID Number 07254605
Date formed 2010-05-14
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 14/05/2016
Return next due 11/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-05 20:07:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ED BROKING GROUP LIMITED
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Company Officers of ED BROKING GROUP LIMITED

Current Directors
Officer Role Date Appointed
WAYNE BERMAN
 Director 2013-03-01
JOSE MANUEL QUEIROS DIAS DA FONSECA
 Director 2010-07-09
STEPHEN PATRICK HEARN
 Director 2015-11-05
NEIL PHILLIP PERRY
 Director 2017-07-27
BORIS RAPOPORT
 Director 2016-07-28
RICHARD STERNE
 Director 2015-04-14
MARTIN JOHN SULLIVAN
 Director 2014-09-26
ANDREW DAVID WALLIN
 Director 2017-07-27
JOHN LINDSAY PEARCE WHITER
 Director 2010-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS DE AGUIAR
 Director 2016-07-21 2017-07-24
SUZIE MCCONNELL
 Company Secretary 2015-06-01 2016-12-14
SHAUN IAN HOOPER
 Director 2015-07-14 2016-08-17
DONALD MARRON
 Director 2013-01-16 2016-07-26
MARK VASSALLO
 Director 2013-01-16 2016-07-26
PHILIP PAUL ROCK
 Director 2010-07-09 2016-05-31
GORDON FREDERICK NEWMAN
 Director 2015-07-14 2016-04-28
THOMAS RUGGIERI
 Director 2015-07-14 2016-04-28
TOBIAS CRISPIAN DAVID ESSER
 Director 2010-07-09 2015-06-15
KARIM ABUANI
 Director 2014-12-01 2015-04-14
KEITH REGINALD HARRIS
 Director 2010-07-09 2015-02-12
JOHN FLANAGAN
 Company Secretary 2010-07-09 2015-01-31
JOHN FLANAGAN
 Director 2010-06-21 2015-01-31
STUART SZABO
 Director 2013-01-16 2014-11-25
FRANK CHARLES WITTHUN
 Director 2010-07-09 2014-10-02
THIERRY HO
 Director 2013-01-16 2013-03-01
CARLOS DE AGUIAR
 Director 2012-08-01 2013-02-01
JOHN ROCKWELL MUSE
 Director 2010-05-14 2013-01-16
ANGELO GABRIEL TIBEIRINHO DOS SANTOS PAUPERIO
 Director 2010-07-09 2013-01-16
ANDREW SCOTT ROSEN
 Director 2010-05-14 2013-01-16
ADRIANO RIBEIRO
 Director 2010-09-17 2012-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PATRICK HEARN GLOBE UNDERWRITING LIMITED Director 2016-07-21 CURRENT 2009-05-28 Active
STEPHEN PATRICK HEARN ED BROKING (UK) LIMITED Director 2016-05-31 CURRENT 1915-11-06 Active
STEPHEN PATRICK HEARN ED BROKING HOLDINGS (LONDON) LIMITED Director 2016-05-31 CURRENT 1971-01-01 Active
STEPHEN PATRICK HEARN PIIQ RISK PARTNERS LIMITED Director 2015-11-12 CURRENT 1965-08-17 Active
NEIL PHILLIP PERRY EDGA INTERNATIONAL LIMITED Director 2018-02-09 CURRENT 2018-01-17 Active - Proposal to Strike off
NEIL PHILLIP PERRY ED BROKING HOLDINGS (LONDON) LIMITED Director 2017-09-22 CURRENT 1971-01-01 Active
NEIL PHILLIP PERRY PIIQ RISK PARTNERS LIMITED Director 2017-05-03 CURRENT 1965-08-17 Active
NEIL PHILLIP PERRY ED BROKING (2016) LIMITED Director 2017-05-03 CURRENT 1987-01-13 Active
NEIL PHILLIP PERRY GLOBE UNDERWRITING LIMITED Director 2017-05-03 CURRENT 2009-05-28 Active
NEIL PHILLIP PERRY ED BROKING HOLDINGS (2016) LIMITED Director 2017-05-03 CURRENT 1992-11-25 Active
ANDREW DAVID WALLIN EDGA INTERNATIONAL LIMITED Director 2018-02-09 CURRENT 2018-01-17 Active - Proposal to Strike off
ANDREW DAVID WALLIN ED BROKING (2016) LIMITED Director 2017-05-03 CURRENT 1987-01-13 Active
ANDREW DAVID WALLIN ED BROKING HOLDINGS (2016) LIMITED Director 2017-05-03 CURRENT 1992-11-25 Active
ANDREW DAVID WALLIN GLOBE UNDERWRITING LIMITED Director 2016-12-15 CURRENT 2009-05-28 Active
JOHN LINDSAY PEARCE WHITER THE BUOYS MANAGEMENT LIMITED Director 2017-02-07 CURRENT 1998-03-11 Active
JOHN LINDSAY PEARCE WHITER OASIS INTERNATIONAL FOUNDATION Director 2016-12-16 CURRENT 2016-12-16 Active
JOHN LINDSAY PEARCE WHITER OASIS TRANSFORMATION LIMITED Director 2013-09-02 CURRENT 2008-12-03 Dissolved 2017-07-25
JOHN LINDSAY PEARCE WHITER PIIQ RISK PARTNERS LIMITED Director 2011-03-22 CURRENT 1965-08-17 Active
JOHN LINDSAY PEARCE WHITER OASIS EDUCATION Director 2010-10-07 CURRENT 2010-09-06 Dissolved 2015-11-03
JOHN LINDSAY PEARCE WHITER OASIS INTERNATIONAL ASSOCIATION Director 2010-02-23 CURRENT 2001-07-20 Active
JOHN LINDSAY PEARCE WHITER OASIS COMMUNITY LEARNING Director 2009-12-14 CURRENT 2005-03-18 Active
JOHN LINDSAY PEARCE WHITER ARGENTA SYNDICATE MANAGEMENT LIMITED Director 2009-07-23 CURRENT 1998-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-03-19APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU
2024-03-19DIRECTOR APPOINTED MR ANDREW DAVID WALLIN
2023-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-08Director's details changed for Mr Scott William Hough on 2023-06-01
2023-06-07DIRECTOR APPOINTED MR SCOTT WILLIAM HOUGH
2023-03-14APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK HEARN
2023-03-14DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2023-03-13APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID WALLIN
2023-01-10FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LINDSAY PEARCE WHITER
2022-02-11Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 2022-02-01
2022-02-11CESSATION OF TOWER BRIDGE (ONE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11PSC07CESSATION OF TOWER BRIDGE (ONE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11PSC02Notification of Ardonagh Specialty Holdings 2 Limited as a person with significant control on 2022-02-01
2021-12-30FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-10AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2021-12-10
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM 130 Fenchurch Street London EC3M 5DJ England
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PHILLIP PERRY
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS
2021-11-02RP04SH01Second filing of capital allotment of shares GBP3,831,863.350
2021-11-01RES12Resolution of varying share rights or name
2021-10-29SH0129/10/21 STATEMENT OF CAPITAL GBP 3723446.99
2021-10-18SH0122/03/21 STATEMENT OF CAPITAL GBP 3496028.47
2021-05-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-05-13SH0112/05/21 STATEMENT OF CAPITAL GBP 3423899.21
2021-04-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-09SH0130/10/20 STATEMENT OF CAPITAL GBP 2916856.96
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 52 Leadenhall Street London EC3A 2EB
2020-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072546050007
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD LIGHTBOURNE
2019-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-03CH01Director's details changed for Mr John Lindsay Pearce Whiter on 2019-06-01
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-25PSC02Notification of Tower Bridge (One) Limited as a person with significant control on 2019-01-31
2019-05-25PSC07CESSATION OF EC3 UNION HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15SH0108/01/19 STATEMENT OF CAPITAL GBP 2893601.15
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MANUEL QUEIROS DIAS DA FONSECA
2019-02-04AP01DIRECTOR APPOINTED MR ROBERT BRIAN STEVENS
2019-02-01AP01DIRECTOR APPOINTED MR JAMES RICHARD LIGHTBOURNE
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BORIS RAPOPORT
2018-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-23CH01Director's details changed for Mr John Lindsay Pearce Whiter on 2018-08-20
2018-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072546050007
2018-07-26RP04CS01Second filing of Confirmation Statement dated 11/05/2018
2018-07-26ANNOTATIONClarification
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-02-19RES01ADOPT ARTICLES 19/02/18
2017-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-11AP01DIRECTOR APPOINTED MR NEIL PHILLIP PERRY
2017-08-11AP01DIRECTOR APPOINTED MR ANDREW DAVID WALLIN
2017-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS DE AGUIAR
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2856689.34
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-12-30TM02Termination of appointment of Suzie Mcconnell on 2016-12-14
2016-12-22CH01Director's details changed for Mr Martin John Sullivan on 2016-11-28
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-09RES15CHANGE OF NAME 09/09/2016
2016-09-09CERTNMCOMPANY NAME CHANGED COOPER GAY SWETT & CRAWFORD LIMITED CERTIFICATE ISSUED ON 09/09/16
2016-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-31AP01DIRECTOR APPOINTED MR BORIS RAPOPORT
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN HOOPER
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MARRON
2016-08-25AP01DIRECTOR APPOINTED CARLOS DE AGUIAR
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK VASSALLO
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 2856689.34
2016-06-25AR0114/05/16 FULL LIST
2016-06-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROCK
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RUGGIERI
2016-06-13SH0111/05/16 STATEMENT OF CAPITAL GBP 2856689.34
2016-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN IAN HOOPER / 18/05/2016
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GORDON NEWMAN
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072546050002
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072546050006
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072546050005
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072546050003
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072546050004
2016-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072546050001
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2056689.34
2016-03-16SH0112/02/16 STATEMENT OF CAPITAL GBP 2056689.34
2016-03-16SH0112/02/16 STATEMENT OF CAPITAL GBP 2056689.34
2015-12-11AP01DIRECTOR APPOINTED MR STEPHEN PATRICK HEARN
2015-10-19MEM/ARTSARTICLES OF ASSOCIATION
2015-10-19RES01ALTER ARTICLES 01/10/2015
2015-08-17AP01DIRECTOR APPOINTED THOMAS RUGGIERI
2015-08-06AP01DIRECTOR APPOINTED MR GORDON FREDERICK NEWMAN
2015-08-06AP01DIRECTOR APPOINTED SHAUN IAN HOOPER
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS ESSER
2015-06-29AR0114/05/15 FULL LIST
2015-06-29AP03SECRETARY APPOINTED SUZIE MCCONNELL
2015-06-17AP03SECRETARY APPOINTED SUZIE MCCONNELL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2055189.34
2015-05-20SH0118/05/15 STATEMENT OF CAPITAL GBP 2055189.34
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR KARIM ABUANI
2015-04-24AP01DIRECTOR APPOINTED MR RICHARD STERNE
2015-04-21SH0114/04/15 STATEMENT OF CAPITAL GBP 2055189.34
2015-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN
2015-03-18TM02APPOINTMENT TERMINATED, SECRETARY JOHN FLANAGAN
2015-03-11AP01DIRECTOR APPOINTED MR KARIM ABUANI
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART SZABO
2014-11-13MEM/ARTSARTICLES OF ASSOCIATION
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WITTHUN
2014-10-14AP01DIRECTOR APPOINTED MR MARTIN JOHN SULLIVAN
2014-10-14MEM/ARTSARTICLES OF ASSOCIATION
2014-10-14RES01ALTER ARTICLES 26/09/2014
2014-10-14AUDAUDITOR'S RESIGNATION
2014-09-24AUDAUDITOR'S RESIGNATION
2014-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL ROCK / 08/07/2014
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2055189.34
2014-06-18AR0114/05/14 FULL LIST
2014-02-06SH0117/01/14 STATEMENT OF CAPITAL GBP 2054939.34
2014-01-16SH0227/12/13 STATEMENT OF CAPITAL GBP 2054939.34
2013-12-19SH0106/12/13 STATEMENT OF CAPITAL GBP 2054439.35
2013-10-16MEM/ARTSARTICLES OF ASSOCIATION
2013-10-16RES01ALTER ARTICLES 24/09/2013
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0114/05/13 BULK LIST
2013-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN FLANAGAN / 05/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BERMAN / 05/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VASSALLO / 05/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARRON / 05/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART SZABO / 05/06/2013
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS DE AGUIAR
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHARLES WITTHUN / 05/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LINDSAY PEARCE WHITER / 05/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH REGINALD HARRIS / 05/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE MANUEL QUEIROS DIAS DA FONSECA / 05/06/2013
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS CRISPIAN DAVID ESSER / 05/06/2013
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 072546050006
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 072546050005
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 072546050004
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 072546050003
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072546050001
2013-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 072546050002
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY HO
2013-03-26AP01DIRECTOR APPOINTED WAYNE BERMAN
2013-02-06SH0116/01/13 STATEMENT OF CAPITAL GBP 2054439.35
2013-01-29RES12VARYING SHARE RIGHTS AND NAMES
2013-01-29RES01ADOPT ARTICLES 23/10/2012
2013-01-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-29SH0116/01/13 STATEMENT OF CAPITAL GBP 1483010.78
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELO PAUPERIO
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSEN
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MUSE
2013-01-23AP01DIRECTOR APPOINTED DONALD MARRON
2013-01-23AP01DIRECTOR APPOINTED THIERRY HO
2013-01-23AP01DIRECTOR APPOINTED MARK VASSALLO
2013-01-23AP01DIRECTOR APPOINTED STUART SZABO
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ADRIANO RIBEIRO
2012-08-14AP01DIRECTOR APPOINTED CARLOS DE AGUIAR
2012-06-12AR0114/05/12 FULL LIST
2012-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH REGINALD HARRIS / 16/05/2011
2011-06-14MEM/ARTSARTICLES OF ASSOCIATION
2011-06-14RES01ALTER ARTICLES 25/05/2011
2011-06-10AR0114/05/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS CRISPIAN ESSER / 13/04/2011
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-06AP01DIRECTOR APPOINTED ADRIANO RIBEIRO
2010-08-20AP01DIRECTOR APPOINTED FRANK CHARLES WITTHUN
2010-08-17AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-08-10AP01DIRECTOR APPOINTED KEITH REGINALD HARRIS
2010-08-10AP01DIRECTOR APPOINTED MR JOHN LINDSAY PEARCE WHITER
2010-08-03RES12VARYING SHARE RIGHTS AND NAMES
2010-08-03RES01ADOPT ARTICLES 22/06/2010
2010-08-03SH02SUB-DIVISION 09/07/10
2010-07-20AP03SECRETARY APPOINTED JOHN FLANAGAN
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to ED BROKING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ED BROKING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-26 Satisfied MORGAN STANLEY SENIOR FUNDING, INC.
2013-04-26 Satisfied MORGAN STANLEY SENIOR FUNDING, INC.
2013-04-26 Satisfied MORGAN STANLEY SENIOR FUNDING, INC.
2013-04-26 Satisfied MORGAN STANLEY SENIOR FUNDING, INC.
2013-04-25 Satisfied MORGAN STANLEY SENIOR FUNDING, INC.
2013-04-25 Satisfied MORGAN STANLEY SENIOR FUNDING, INC.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ED BROKING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ED BROKING GROUP LIMITED
Trademarks
We have not found any records of ED BROKING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ED BROKING GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ED BROKING GROUP LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ED BROKING GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ED BROKING GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ED BROKING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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