Ed Broking Holdings (London) Limited

00998625

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 01/01/1971

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 47

Also on 26 other boards

Persons with Significant Control

Ed Broking Group Limited

75–100% shares

75–100% votes

Appoint directors

52, Leadenhall Street, London, EC3A 2EB

Reg: 07254605 · Companies House United Kingdom · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

UNICREDIT BANK AG

Created 29/03/2018Registered 10/04/2018

Charge

outstanding

UNICREDIT BANK AG

Created 28/03/2018Registered 10/04/2018