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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 46

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
satisfied

LIGHTYEAR CAPITAL III, LLC AS SECURITY AGENT

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

UNICREDIT BANK AG

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

UNICREDIT BANK AG

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

MORGAN STANLEY SENIOR FUNDING INC. AS COLLATERAL AGENT (THE COLLATERAL AGENT)

Created 19/07/2013Registered 05/08/2013Satisfied 16/05/2016
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT AND TRUSTEE (THE COLLATERAL AGENT)

Created 23/07/2013Registered 01/08/2013Satisfied 16/05/2016
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT AND TRUSTEE (THE COLLATERAL AGENT)

Created 23/07/2013Registered 01/08/2013Satisfied 16/05/2016
Charge
satisfied

MORGAN STANLEY SENIOR FINDING, INC.

Created 14/06/2013Registered 28/06/2013Satisfied 16/05/2016
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 14/06/2013Registered 27/06/2013Satisfied 16/05/2016
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 16/04/2013Registered 26/04/2013Satisfied 16/05/2016
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 16/04/2013Registered 26/04/2013Satisfied 16/05/2016
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 16/04/2013Registered 25/04/2013Satisfied 16/05/2016
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 16/04/2013Registered 25/04/2013Satisfied 16/05/2016
charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED, LONDON BRANCH (SECURITY TRUSTEE)

Created 15/07/2008Registered 01/08/2008Satisfied 26/04/2013
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG (SECURITY AGENT) AND THE ROYAL BANK OF SCOTLAND PLC (COLLECT

Created 23/08/2006Registered 11/09/2006Satisfied 01/08/2008
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG (SECURITY AGENT) AND THE ROYAL BANK OF SCOTLAND PLC (COLLECT · BAYERISCHE HYPO-UND VEREINSBANK AG (SECURITY AGENT) AND THE ROYAL BANK OF SCOTLAND PLC (COLLECT

Created 22/08/2006Registered 11/09/2006Satisfied 01/08/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2005Registered 30/04/2005Satisfied 01/08/2008