Ed Broking Group Limited

General information

Name:

Ed Broking Group Ltd

Office Address:

130 Fenchurch Street EC3M 5DJ London

Number: 07254605

Incorporation date: 2010-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ed Broking Group Limited, a Private Limited Company, based in 130 Fenchurch Street, London. It's located in EC3M 5DJ. This enterprise was set up on 2010-05-14. The business registration number is 07254605. It 's been five years from the moment It's name is Ed Broking Group Limited, but up till 2016 the business name was Cooper Gay Swett & Crawford and up to that point, up till 2010-07-09 this firm was known under the name Golden Marquee. This means it has used three different company names. The enterprise's SIC and NACE codes are 65120 meaning Non-life insurance. Ed Broking Group Ltd filed its account information for the period that ended on 2019-12-31. The business latest annual confirmation statement was filed on 2021-05-11.

The firm has registered two trademarks, all not valid any more. The first trademark was registered in 2016.

Considering this specific firm's constant expansion, it became necessary to acquire more directors, to name just a few: Robert S., Neil P., Andrew W. who have been working together since 2019 for the benefit of this specific limited company.

  • Previous company's names
  • Ed Broking Group Limited 2016-09-09
  • Cooper Gay Swett & Crawford Limited 2010-07-09
  • Golden Marquee Limited 2010-05-14

Trade marks

Trademark UK00003184627
Trademark image:-
Trademark name:Ed.
Status:Opposed
Filing date:2016-09-08
Owner name:Ed Broking Group Limited
Owner address:52 Leadenhall Street, London, United Kingdom, EC3A 2EB
Trademark UK00003184623
Trademark image:-
Status:Opposed
Filing date:2016-09-08
Owner name:Ed Broking Group Limited
Owner address:52 Leadenhall Street, London, United Kingdom, EC3A 2EB

Company staff

Robert S.

Role: Director

Appointed: 31 January 2019

Latest update: 9 September 2021

Neil P.

Role: Director

Appointed: 27 July 2017

Latest update: 9 September 2021

Andrew W.

Role: Director

Appointed: 27 July 2017

Latest update: 9 September 2021

Stephen H.

Role: Director

Appointed: 05 November 2015

Latest update: 9 September 2021

John W.

Role: Director

Appointed: 09 July 2010

Latest update: 9 September 2021

People with significant control

The companies with significant control over this firm include: Tower Bridge (One) Limited has substantial control or influence over the company. This business can be reached in London at Churchill Place, E14 5RD and was registered as a PSC under the reg no 09648879.

Tower Bridge (One) Limited
Address: One Churchill Place, London, E14 5RD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09648879
Notified on 31 January 2019
Nature of control:
substantial control or influence
Ec3 Union Holdings Limited
Address: C/O Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9005, Cayman Islands, United States
Legal authority Usa
Legal form Corporate
Notified on 11 May 2017
Ceased on 31 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 25 May 2022
Confirmation statement last made up date 11 May 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities (RESOLUTIONS)
filed on: 27th, May 2021
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
11
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