Ed Broking Holdings (2016) Limited

02767989

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 25/11/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

66220

Activities of insurance agents and brokers

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 Holdings (London) Limited

75–100% shares

75–100% votes

Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7PD

Reg: 00998625 · Companies House - United Kingdom · Private Limited Company

Notified 06/04/2016

Ed Broking Group Limited

Significant control

2 Minster Court, Mincing Lane, London, EC3R 7PD

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

Notified 06/04/2016