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Companies/00998625

Ed Broking Holdings (London) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ed Broking Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8746676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
SK
Scott KennedyCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+41 others
AW
Andrew WallinCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+38 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2021-12-10 · 4 yrs
+281 others
Show 36 historical appointments
SH
Scott HoughResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
AE
Antonios ErotocritouResigned director
Resigned 2023-03-13 · 1 yr · Group Finance Director
AR
Alison RichardsonResigned secretary
Resigned 2018-03-09
NP
Neil PerryResigned director
Resigned 2017-09-22 · 4 yrs · Chief Financial Officer
SH
Stephen HearnResigned director
Resigned 2016-05-31 · 6 yrs · Company Director
SH
Shaun HooperResigned director
Resigned 2015-07-01 · 1 yr · Company Director
SM
Suzie McconnellResigned secretary
Resigned 2015-06-01 · 1 yr
KH
Keith HarrisResigned director
Resigned 2009-07-01 · 1 yr · Director
JW
John WhiterResigned director
Resigned 2009-07-01 · 1 yr · Director
AR
Adriano RibeiroResigned director
Resigned 2009-06-30 · 1 yr · Financial Manager
JM
Joao MagalhaesResigned director
Resigned 2009-06-30 · 1 yr · Finance
JF
John FlanaganResigned directorResigned secretary
Resigned 2008-07-29 · 6 yrs · Company Secretary
PR
Philip RockResigned director
Resigned 2008-01-01 · 8 yrs · Company Director
JQ
Jose Queiros Dias Da FonsecaResigned director
Resigned 2007-06-29 · 3 yrs · Chief Executive Officer
AP
Angelo PauperioResigned director
Resigned 2007-06-29 · 3 yrs · Executive Vice President
FW
Frank WitthunResigned director
Resigned 2006-09-18 · 3 yrs · Insurance Consultant
VG
Vivien GouldResigned director
Resigned 2006-05-01 · 3 yrs · Director
JG
Jeremy GoodmanResigned director
Resigned 2005-08-24 · 1 yr · Director
JH
John HodsonResigned director
Resigned 2005-05-16 · Director
RF
Richard FieldingResigned director
Resigned 2003-12-09 · 1 yr · Company Director
AK
Anthony KeysResigned director
Resigned 2000-03-03 · 2 yrs · Financial Consultant
RS
Robert SteeleResigned director
Resigned 1996-01-01 · 3 yrs · Lloyds Insurance Broker
TE
Tobias EsserResigned director
Resigned 1995-07-18 · 19 yrs · Lloyd,S Broker
NH
Nigel HooperResigned secretaryResigned director
Resigned 1992-10-01 · 13 yrs · Chartered Accountant
SM
Stephen MarrinerResigned director
Resigned 1991-05-09 · 6 yrs · Lloyds Insurance Broker
DB
Donald BeggResigned director
Resigned 1991-05-09 · 6 yrs · Lloyds Insurance Broker
MT
Michael ThompsonResigned director
Resigned 1991-02-10 · 7 yrs · Insurance Broker
AM
Anthony MasonResigned director
Resigned 1991-02-10 · 5 yrs · Insurance Broker
DC
Derek CooperResigned director
Resigned 1991-02-10 · 1 yr · Insurance Broker
MS
Martin ShawResigned director
Resigned 1991-02-10 · 17 yrs · Insurance Broker
MJ
Michael JonesResigned director
Resigned 1991-02-10 · 15 yrs · Insurance Broker
DG
David GayResigned director
Resigned 1991-02-10 · 14 yrs · Insurance Broker
DS
Douglas StaplehurstResigned directorResigned secretary
Resigned 1991-02-10 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active