Ed Broking (UK) Limited

General information

Name:

Ed Broking (UK) Ltd

Office Address:

2 Minster Court Mincing Lane EC3R 7PD London

Number: 00142067

Incorporation date: 1915-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00142067 is a registration number assigned to Ed Broking (UK) Limited. This company was registered as a Private Limited Company on 1915-11-06. This company has been present on the British market for 109 years. The company can be found at 2 Minster Court Mincing Lane in London. It's zip code assigned to this address is EC3R 7PD. This company has been on the market under three previous names. Its initial registered name, James Steele (insurance), was changed on 2004-07-13 to Cooper Gay (UK). The current name is in use since 2016, is Ed Broking (UK) Limited. The firm's classified under the NACE and SIC code 65120 and their NACE code stands for Non-life insurance. Its latest filed accounts documents describe the period up to 2021/12/31 and the latest confirmation statement was released on 2023/02/03.

Current directors enumerated by this firm include: Scott H. appointed on 2023-06-01 and Antonios E. appointed in 2023 in March. At least one secretary in this firm is a limited company: Ardonagh Corporate Secretary Limited.

  • Previous company's names
  • Ed Broking (UK) Limited 2016-09-12
  • Cooper Gay (UK) Limited 2004-07-13
  • James Steele (insurance) Limited 1915-11-06

Company staff

Scott H.

Role: Director

Appointed: 01 June 2023

Latest update: 1 February 2024

Antonios E.

Role: Director

Appointed: 13 March 2023

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 10 December 2021

Address: Minster Court, Mincing Lane, London, EC3R 7PD, England

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: Ed Broking Holdings (London) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leadenhall Street, EC3A 2EB and was registered as a PSC under the registration number 00998625.

Ed Broking Holdings (London) Limited
Address: 52 Leadenhall Street, London, EC3A 2EB, England
Legal authority England & Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House - United Kingdom
Registration number 00998625
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 14th, November 2023
accounts
Free Download Download filing (197 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
108
Company Age

Closest Companies - by postcode