Ed Broking (Uk) Limited

00142067

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 06/11/1915

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 10/12/2021

Also on 297 other boards

Mr Andrew David Wallin

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 32 other boards

Mr Scott Stewart Kennedy

director · Since 12/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Persons with Significant Control

Ed Broking Holdings (London) Limited

75–100% shares

75–100% votes

Appoint directors

52, Leadenhall Street, London, EC3A 2EB

Reg: 00998625 · Companies House - United Kingdom · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LIGHTYEAR CAPITAL III, LLC AS SECURITY AGENT

Created 25/07/2018Registered 07/08/2018Satisfied 30/06/2020

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 14/06/2013Registered 24/06/2013Satisfied 16/05/2016

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 14/06/2013Registered 24/06/2013Satisfied 16/05/2016

charge

satisfied

LLOYD'S

Created 12/10/1999Registered 30/10/1999Satisfied 08/01/2008

charge

satisfied

LLOYDS BANK

Created 21/07/1989Registered 08/08/1989Satisfied 21/02/2004

charge

satisfied

THE CORPORATION OF LLOYDS.

Created 27/05/1983Registered 09/06/1983Satisfied 21/02/2004