Ed Broking Group Limited

07254605

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 14/05/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

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

Ardonagh Specialty Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 13386212 · Companies House · Limited By Shares

Notified 01/02/2022

Former PSCs

Ec3 Union Holdings Limited

Ceased 31/01/2019

Tower Bridge (One) Limited

Ceased 01/02/2022

Charges0 outstanding

Charge

satisfied

LIGHTYEAR CAPITAL III, LLC AS SECURITY AGENT

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

Charge

satisfied