ED BROKING (UK) LIMITED

ED BROKING (UK) LIMITED is an active private limited company, incorporated on 6 November 1915. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Mincing Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ED BROKING (UK) LIMITED has two previous names, the most recent of which was COOPER GAY (UK) LIMITED. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number00142067
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/1915
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MINSTER COURT
Address Line 2MINCING LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3R 7PD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance
65202 - Non-life reinsurance

Company Name History

From 12/09/2016 onwards:
ED BROKING (UK) LIMITED
From 13/07/2004 to 12/09/2016:
COOPER GAY (UK) LIMITED
Prior to 13/07/2004:
JAMES STEELE (INSURANCE) LIMITED

Directors

(The company's officers)
MR SCOTT WILLIAM HOUGH
(~52 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
MR ANDREW DAVID WALLIN
(~46 year old British national)
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2024
ARDONAGH CORPORATE SECRETARY LIMITED
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
  • Current Secretary
Appointed on 10/12/2021

Connections

(Shared officers)
4C PLATFORM.COM LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
  • ARDONAGH CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ED BROKING (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3R 7PD.

Map of ED BROKING (UK) LIMITED at local scale
Map of ED BROKING (UK) LIMITED at local scale
Map of ED BROKING (UK) LIMITED at district scale
Map of ED BROKING (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 7PD

Other companies with registered offices in EC3R 7PD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)