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Name

ED Broking Group Limited
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 07254605 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
65202 - Reinsurance
Company Register Statusactive
Previous Names
  • Cooper GAY Swett & Crawford Limited
  • Golden Marquee Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ardonagh Specialty Holdings 2 Limited Status: Active Notified: 01/02/2022 Companies House Number: 13386212 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ec3 Union Holdings Limited Status: Ceased Notified: 11/05/2017 Ceased: 31/01/2019 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Tower Bridge (One) Limited Status: Ceased Notified: 31/01/2019 Ceased: 01/02/2022 Companies House Number: 09648879 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, England Status: Active Notified: 10/12/2021 Role: Secretary
    Hough, Scott William Mincing Lane, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erotocritou, Antonios Mincing Lane, London, England Status: Ceased Notified: 13/03/2023 Ceased: 14/03/2024 Date of Birth: 05/1971 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Lightbourne, James Richard London Status: Ceased Notified: 31/01/2019 Ceased: 19/11/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wallin, Andrew David Mincing Lane, London, England Status: Ceased Notified: 27/07/2017 Ceased: 09/03/2023 Occupation: Company Director, Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ED Broking Holdings (2016) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02767989 Nature of Control
  • Significant influence or control
    •
    gb-flag ED Broking Holdings (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00998625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ED Broking (2016) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2016 Companies House Number: 02088841 Nature of Control
  • Significant influence or control
    •