ED BROKING (2016) LIMITED
LONDON NEWMAN MARTIN AND BUCHAN (1987) LIMITED NEWMAN MARTIN AND BUCHAN LIMITED

Hellopages » City of London » City of London » EC3A 2EB

Company number 02088841
Status Active
Incorporation Date 13 January 1987
Company Type Private Limited Company
Address 52 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Colin John Rogers as a director on 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Registered office address changed from Nmb House 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 12 September 2016. The most likely internet sites of ED BROKING (2016) LIMITED are www.edbroking2016.co.uk, and www.ed-broking-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ed Broking 2016 Limited is a Private Limited Company. The company registration number is 02088841. Ed Broking 2016 Limited has been working since 13 January 1987. The present status of the company is Active. The registered address of Ed Broking 2016 Limited is 52 Leadenhall Street London England Ec3a 2eb. . SHARICH, Catherine is a Secretary of the company. BENZIES, Russell James is a Director of the company. Secretary HADDON, Ronald Keith has been resigned. Secretary LAW, Anita Jane has been resigned. Director BONIFACE, Michael John Owen has been resigned. Director BUCHAN, Barrington Raymond has been resigned. Director CARD, Stephen has been resigned. Director DRAYCOTT, Andrew Thomas has been resigned. Director FLANAGAN, John has been resigned. Director FOX, Simon Nicholas has been resigned. Director HADDON, Ronald Keith has been resigned. Director KEYS, Anthony James has been resigned. Director LAW, Anita Jane has been resigned. Director LONGBOTTOM, Charles Brooke has been resigned. Director LYNE, Jonathan has been resigned. Director MARTIN, Christopher Rupert Bryan has been resigned. Director MARTIN, Christopher Rupert Bryan has been resigned. Director MILLS, Roger Alan has been resigned. Director NEWMAN, Gordon Frederick has been resigned. Director PAYNE, Donald Hedley has been resigned. Director PRINGLE, Simon Robert has been resigned. Director ROCK, Philip Paul has been resigned. Director ROGERS, Colin John has been resigned. Director ROGERS, Colin John has been resigned. Director ROGERS, Colin John has been resigned. Director SEFFENS, Richard George has been resigned. Director SIMS, Christopher Mark has been resigned. Director SNEDDEN, Ralph Cameron has been resigned. Director STEPHENSON, Martin John has been resigned. Director STOW, Robin Jeremy Stanton has been resigned. Director TALBOT, John Kevin Joseph has been resigned. Director TODD, Robin Colquhoun Duncan has been resigned. Director UNDERWOOD, Christopher Richard has been resigned. Director VOISEY, David John has been resigned. Director WHITE, Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHARICH, Catherine
Appointed Date: 01 September 2016
Director
BENZIES, Russell James
Appointed Date: 16 December 2009
66 years old

Resigned Directors

Secretary
HADDON, Ronald Keith
Resigned: 01 June 2007
Secretary
LAW, Anita Jane
Resigned: 10 August 2016
Appointed Date: 01 June 2007
Director
BONIFACE, Michael John Owen
Resigned: 28 May 2004
Appointed Date: 26 January 1998
55 years old
Director
BUCHAN, Barrington Raymond
Resigned: 08 July 2009
78 years old
Director
CARD, Stephen
Resigned: 20 May 1999
Appointed Date: 11 April 1997
70 years old
Director
DRAYCOTT, Andrew Thomas
Resigned: 28 May 2004
Appointed Date: 01 November 2002
60 years old
Director
FLANAGAN, John
Resigned: 31 January 2015
Appointed Date: 10 October 2013
62 years old
Director
FOX, Simon Nicholas
Resigned: 28 May 2004
Appointed Date: 01 December 2000
60 years old
Director
HADDON, Ronald Keith
Resigned: 26 February 2010
74 years old
Director
KEYS, Anthony James
Resigned: 25 November 1992
84 years old
Director
LAW, Anita Jane
Resigned: 08 July 2009
Appointed Date: 01 July 2005
56 years old
Director
LONGBOTTOM, Charles Brooke
Resigned: 31 December 2000
95 years old
Director
LYNE, Jonathan
Resigned: 28 May 2004
Appointed Date: 28 February 2001
68 years old
Director
MARTIN, Christopher Rupert Bryan
Resigned: 31 March 1998
Appointed Date: 01 February 1997
70 years old
Director
MARTIN, Christopher Rupert Bryan
Resigned: 01 February 1997
70 years old
Director
MILLS, Roger Alan
Resigned: 03 May 1995
Appointed Date: 25 May 1994
77 years old
Director
NEWMAN, Gordon Frederick
Resigned: 10 October 2013
75 years old
Director
PAYNE, Donald Hedley
Resigned: 31 December 2000
Appointed Date: 01 May 1997
87 years old
Director
PRINGLE, Simon Robert
Resigned: 08 July 2009
66 years old
Director
ROCK, Philip Paul
Resigned: 31 May 2016
Appointed Date: 10 October 2013
58 years old
Director
ROGERS, Colin John
Resigned: 31 December 2016
Appointed Date: 24 May 2016
65 years old
Director
ROGERS, Colin John
Resigned: 08 July 2009
Appointed Date: 15 January 2007
65 years old
Director
ROGERS, Colin John
Resigned: 13 June 2003
Appointed Date: 11 April 1997
65 years old
Director
SEFFENS, Richard George
Resigned: 28 May 2004
Appointed Date: 01 November 2002
73 years old
Director
SIMS, Christopher Mark
Resigned: 08 July 2009
Appointed Date: 26 April 1994
66 years old
Director
SNEDDEN, Ralph Cameron
Resigned: 01 April 2009
Appointed Date: 01 October 2004
77 years old
Director
STEPHENSON, Martin John
Resigned: 28 May 2004
Appointed Date: 04 July 2000
57 years old
Director
STOW, Robin Jeremy Stanton
Resigned: 26 March 2000
70 years old
Director
TALBOT, John Kevin Joseph
Resigned: 28 May 2004
Appointed Date: 03 August 1999
63 years old
Director
TODD, Robin Colquhoun Duncan
Resigned: 28 May 2004
Appointed Date: 01 November 2002
68 years old
Director
UNDERWOOD, Christopher Richard
Resigned: 02 June 2003
Appointed Date: 03 November 1999
71 years old
Director
VOISEY, David John
Resigned: 28 May 2004
Appointed Date: 01 July 2003
74 years old
Director
WHITE, Michael
Resigned: 02 July 1998
78 years old

Persons With Significant Control

Cooper Gay Swett & Crawford Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Ed Broking Holdings (2016) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ED BROKING (2016) LIMITED Events

06 Jan 2017
Termination of appointment of Colin John Rogers as a director on 31 December 2016
12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 Sep 2016
Registered office address changed from Nmb House 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 12 September 2016
12 Sep 2016
Appointment of Mrs Catherine Sharich as a secretary on 1 September 2016
09 Sep 2016
Company name changed newman martin and buchan (1987) LIMITED\certificate issued on 09/09/16
  • RES15 ‐ Change company name resolution on 2016-09-08
...
... and 174 more events
15 Apr 1987
Secretary resigned;new secretary appointed
15 Apr 1987
Director resigned;new director appointed
15 Apr 1987
Registered office changed on 15/04/87 from: regis house 134 percival road enfield middlesex EN1 1QU
30 Mar 1987
Gazettable document
13 Jan 1987
Certificate of Incorporation

ED BROKING (2016) LIMITED Charges

18 December 2014
Charge code 0208 8841 0004
Delivered: 23 December 2014
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
18 December 2014
Charge code 0208 8841 0003
Delivered: 23 December 2014
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
15 September 1999
Deed of variation
Delivered: 25 September 1999
Status: Satisfied on 28 February 2013
Persons entitled: Lloyds as Trustee for Creditors.
Description: All monies standing to the credit of lloyds brokers byelaw…
16 March 1990
Security & trust deed
Delivered: 20 March 1990
Status: Satisfied on 28 February 2013
Persons entitled: Lloyds as Trustee for Creditors.
Description: All monies standing to the credit of lloyds brokers byelaw…

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