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Ed Broking Group Limited, London

Ed Broking Group Limited is a private limited company. Previously, it was named Cooper Gay Swett & Crawford Limited (changed on 2016-09-09). Located at 2 Minster Court, Mincing Lane, London EC3R 7PD, this 13 years old business was incorporated on 2010-05-14 and is classified as "non-life insurance" (Standard Industrial Classification: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202).
2 directors can be found in this firm: Scott H. (appointed on 01 June 2023), Antonios E. (appointed on 13 March 2023).
About
Name: Ed Broking Group Limited
Number: 07254605
Incorporation date: 2010-05-14
End of financial year: 31 December
 
Address: 2 Minster Court
Mincing Lane
London
EC3R 7PD
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance
Company staff
People with significant control
Ardonagh Specialty Holdings 2 Limited
1 February 2022
Address 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13386212
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tower Bridge (One) Limited
31 January 2019 - 1 February 2022
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
Nature of control: significiant influence or control
Ec3 Union Holdings Limited
11 May 2017 - 31 January 2019
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
Nature of control: 50,01-75% shares
50,01-75% voting rights

The deadline for Ed Broking Group Limited confirmation statement filing is 2024-05-25. The most recent confirmation statement was sent on 2023-05-11. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Ardonagh Specialty Holdings 2 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Minster Court, Mincing Lane, EC3R 7PD London. This corporate PSC can be reached at Churchill Place, E14 5RD London. Ec3 Union Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at 190 Elgin Avenue, George Town, Cayman Islands.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 10th, October 2023 | accounts 		Free Download (30 pages)

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