Ed Broking (2016) Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEd Broking Holdings (2016) 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 126357245Show 1 ceased record
Ed Broking Group LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-09-06
Source record 126357254People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2021-12-10 · 4 yrs
Show 38 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
AW
Andrew WallinResigned director
Resigned 2017-05-03 · 5 yrs · Director
NP
Neil PerryResigned director
Resigned 2017-05-03 · 4 yrs · Director
CS
Catherine SharichResigned secretary
Resigned 2016-09-01 · 3 yrs
CR
Colin RogersResigned director
Resigned 2016-05-24 · Company Director
PR
Philip RockResigned director
Resigned 2013-10-10 · 2 yrs · Director
JF
John FlanaganResigned director
Resigned 2013-10-10 · 1 yr · Director
RB
Russell BenziesResigned director
Resigned 2009-12-16 · 7 yrs · Finance Director
AL
Resigned 2007-06-01 · 9 yrs
RS
Ralph SneddenResigned director
Resigned 2004-10-01 · 4 yrs · Non Executive Director Insuran
DV
David VoiseyResigned director
Resigned 2003-07-01 · Insurance Broker
RS
Richard SeffensResigned director
Resigned 2002-11-01 · 1 yr · Insurance Broker
RT
Robin ToddResigned director
Resigned 2002-11-01 · 1 yr · Insurance Broker
AD
Andrew DraycottResigned director
Resigned 2002-11-01 · 1 yr · Insurance Broker
JL
Jonathan LyneResigned director
Resigned 2001-02-28 · 3 yrs · Insurance Broker
SF
Simon FoxResigned director
Resigned 2000-12-01 · 3 yrs · Insurance Broker
MS
Martin StephensonResigned director
Resigned 2000-07-04 · 3 yrs · Reinsurance Broker
CU
Christopher UnderwoodResigned director
Resigned 1999-11-03 · 3 yrs · Insurance Broker
JT
John TalbotResigned director
Resigned 1999-08-03 · 4 yrs · Insurance Broker
MB
Michael BonifaceResigned director
Resigned 1998-01-26 · 6 yrs · Insurance Broker
DP
Donald PayneResigned director
Resigned 1997-05-01 · 3 yrs · Director
SC
Stephen CardResigned director
Resigned 1997-04-11 · 2 yrs · Insurance Broker
CM
Christopher MartinResigned director
Resigned 1997-02-01 · 1 yr · Insurance Broker
RM
Roger MillsResigned director
Resigned 1994-05-25 · Insurance Broker
CS
Christopher SimsResigned director
Resigned 1994-04-26 · 15 yrs · Managing Director
RH
Resigned 1992-09-06 · 17 yrs · Financial Director
MW
Michael WhiteResigned director
Resigned 1992-09-06 · 5 yrs · Insurance Broker
SP
Simon PringleResigned director
Resigned 1992-09-06 · 16 yrs · Insurance Broker
GN
Gordon NewmanResigned director
Resigned 1992-09-06 · 21 yrs · Insurance Broker
RS
Robin StowResigned director
Resigned 1992-09-06 · 7 yrs · Insurance Broker
CL
Charles LongbottomResigned director
Resigned 1992-09-06 · 8 yrs · Shipping Consultant
AK
Anthony KeysResigned director
Resigned 1992-09-06 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active