Edge Brokers (London) Limited

03721499

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

THE ST BOTOLPH BUILDING, LONDON, EC3A 7AG

Incorporated 26/02/1999

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr David Anthony Edwards

director · Since 02/06/1999

MARINE INSURANCE BROKER

BRITISH · ENGLAND · Age 68

Sarah Jeffs

secretary · Since 21/06/2022

Mr Alistair James Christopher Rivers

director · Since 21/06/2022

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Ian Kerrison

director · Since 20/02/2025

INTERNATIONAL FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Persons with Significant Control

Lockton Overseas Limited

75–100% shares

75–100% votes

Appoint directors

The St Botolph Building, 138 Houndsditch, London, EC3A 7AG

Reg: 02570377 · Companies House · Limited By Shares

Notified 21/06/2022

Former PSCs

Edge Group (London) Limited

Ceased 11/12/2019

Mr Tom Eirik Midttun

Ceased 21/06/2022

Mr David Anthony Edwards

Ceased 21/06/2022

Charges0 outstanding

Charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 28/06/2022Registered 01/07/2022Satisfied 13/03/2026

Charge

satisfied

SPAREBANK 1 SR-BANK ASA (AS AGENT)

Created 03/03/2017Registered 06/03/2017Satisfied 07/01/2022

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/2010Registered 18/06/2010Satisfied 22/07/2014