Ed Broking Holdings (2016) Limited

DataGardener
live
Medium

Ed Broking Holdings (2016) Limited

02767989•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD
02074807322

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/11/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Ed Broking Holdings (2016) Limited (02767989) is a private limited with share capital incorporated on 25/11/1992 (33 years old) and registered in london, EC3R7PD. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 25/11/1992
EC3R7PD

Financial Overview

Total Assets

£16.10M

Liabilities

£28.0K

Net Assets

£16.07M

Cash

£3.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew david wallin
director
S
scott stewart kennedy
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-08-2025
Legacy
Category:Accounts
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Legacy
Category:Other
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2024
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Resolution
Category:Resolution
Date:09-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Resolution
Category:Resolution
Date:09-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2016
Resolution
Category:Resolution
Date:09-09-2016
Change Of Name Notice
Category:Change Of Name
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Auditors Resignation Company
Category:Auditors
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Capital Cancellation Shares
Category:Capital
Date:09-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2013
Resolution
Category:Resolution
Date:15-08-2013
Resolution
Category:Resolution
Date:13-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2013
Capital Cancellation Shares
Category:Capital
Date:25-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2013
Capital Cancellation Shares
Category:Capital
Date:10-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2013
Capital Cancellation Shares
Category:Capital
Date:26-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2013
Resolution
Category:Resolution
Date:24-06-2013
Capital Cancellation Shares
Category:Capital
Date:04-06-2013
Capital Cancellation Shares
Category:Capital
Date:04-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Capital Cancellation Shares
Category:Capital
Date:20-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, Mincing Lane, London, Ec3R 7Pd, EC3R7PDRegistered
2 Minster House, 42 Mincing Lane, London, EC3R7AE

Related Companies

10
ed broking holdings llp
live
alsford page & gems (holdings) limited
live
besso insurance services limited
live
ardonagh specialty partridge limited
live
price forbes group limited
live
besso esop trustee limited
live
carroll insurance brokers limited
live
fincap advisory limited
live
swinton (holdings) limited
live
oxford insurance brokers ltd
live

Contact

02074807322
2 Minster Court, Mincing Lane, London, EC3R7PD