Edge Brokers (london) Limited. Head office in London. Check Director.

Edge Brokers (london) Limited, London

Edge Brokers (London) Limited is a private limited company. Formerly, it was named Lsr Holdings Limited (it was changed on 2012-11-19). Located at The St Botolph Building, 138 Houndsditch, London EC3A 7AG, the above-mentioned 25 years old enterprise was incorporated on 1999-02-26 and is classified as "activities of insurance agents and brokers" (SIC code: 66220).
2 directors can be found in this enterprise: Alistair R. (appointed on 21 June 2022), David E. (appointed on 02 June 1999). When it comes to the secretaries (1 in total), we can name: Sarah J. (appointed on 21 June 2022).

About
Name: Edge Brokers (london) Limited
Number: 03721499
Incorporation date: 1999-02-26
End of financial year: 30 April


Address:	The St Botolph Building 138 Houndsditch London EC3A 7AG
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Lockton Overseas Limited

21 June 2022

Address	The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02570377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tom M.

11 December 2019 - 21 June 2022

Nature of control:	25-50% voting rights

David E.

11 December 2019 - 21 June 2022

Nature of control:	25-50% voting rights

Edge Group (London) Limited

6 April 2016 - 11 December 2019

Address	Minster House 42 Mincing Lane, London, EC3R 7AE, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	4657848
Nature of control:	75,01-100% shares

The date for Edge Brokers (London) Limited confirmation statement filing is 2024-03-11. The latest one was sent on 2023-02-26. The date for the next annual accounts filing is 31 January 2025. Latest accounts filing was filed for the time up until 30 April 2023.

4 persons of significant control are listed in the Companies House, namely: Lockton Overseas Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 138 Houndsditch, EC3A 7AG London.

Company filing

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AA	Full accounts data made up to 2023-04-30 filed on: 17th, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to 2023-04-30 filed on: 17th, October 2023 \| accounts	Free Download (29 pages)
AA01	Current accounting period extended from 2022-04-30 to 2023-04-30 filed on: 1st, July 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-12-31 to 2022-04-30 filed on: 30th, June 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, June 2022 \| accounts	Free Download (30 pages)
AAMD	Amended full accounts data made up to 2020-12-31 filed on: 23rd, July 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, April 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, July 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, May 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, June 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 24th, April 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, June 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-26 filed on: 1st, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, September 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-26 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-26 filed on: 28th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-26 filed on: 28th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-26 filed on: 28th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, July 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-26 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, August 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-03-06 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, October 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2008-03-07 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, June 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 5th, June 2007 \| accounts	Free Download (10 pages)
363s	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, September 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 27th, September 2006 \| accounts	Free Download (10 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, October 2005 \| accounts	Free Download (10 pages)
363s	Period up to 2005-03-22 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (2 pages)
363s	Period up to 2005-03-22 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, October 2004 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
363s	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/09/04 annual return
363s	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-04-03 - Annual return with full member list filed on: 3rd, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-04-03 - Annual return with full member list filed on: 3rd, April 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 30th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 30th, December 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, November 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 6th, November 2003 \| accounts	Free Download (10 pages)
363s	Period up to 2003-03-31 - Annual return with full member list filed on: 31st, March 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-03-31 - Annual return with full member list filed on: 31st, March 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, November 2002 \| accounts	Free Download (9 pages)
363s	Period up to 2002-02-27 - Annual return with full member list filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-02-27 - Annual return with full member list filed on: 27th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 8th, November 2001 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 8th, November 2001 \| accounts	Free Download (9 pages)
363s	Period up to 2001-03-07 - Annual return with full member list filed on: 7th, March 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-03-07 - Annual return with full member list filed on: 7th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, July 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 4th, July 2000 \| accounts	Free Download (9 pages)
363s	Period up to 2000-06-06 - Annual return with full member list filed on: 6th, June 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-06-06 - Annual return with full member list filed on: 6th, June 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 25th, August 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 25th, August 1999 \| accounts	Free Download (1 page)

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