ED BROKING GROUP LIMITED
LONDON COOPER GAY SWETT & CRAWFORD LIMITED GOLDEN MARQUEE LIMITED

Hellopages » City of London » City of London » EC3A 2EB
Company number 07254605
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address 52 LEADENHALL STREET, LONDON, EC3A 2EB
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Suzie Mcconnell as a secretary on 14 December 2016; Director's details changed for Mr Martin John Sullivan on 28 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ED BROKING GROUP LIMITED are www.edbrokinggroup.co.uk, and www.ed-broking-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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 Group Limited is a Private Limited Company. The company registration number is 07254605. Ed Broking Group Limited has been working since 14 May 2010. The present status of the company is Active. The registered address of Ed Broking Group Limited is 52 Leadenhall Street London Ec3a 2eb. . AGUIAR, Carlos De is a Director of the company. BERMAN, Wayne is a Director of the company. FONSECA, Jose Manuel Queiros Dias Da is a Director of the company. HEARN, Stephen Patrick is a Director of the company. RAPOPORT, Boris is a Director of the company. STERNE, Richard is a Director of the company. SULLIVAN, Martin John is a Director of the company. WHITER, John Lindsay Pearce is a Director of the company. Secretary FLANAGAN, John has been resigned. Secretary MCCONNELL, Suzie has been resigned. Director ABUANI, Karim has been resigned. Director DE AGUIAR, Carlos has been resigned. Director ESSER, Tobias Crispian David has been resigned. Director FLANAGAN, John has been resigned. Director HARRIS, Keith Reginald has been resigned. Director HO, Thierry has been resigned. Director HOOPER, Shaun Ian has been resigned. Director MARRON, Donald has been resigned. Director MUSE, John Rockwell has been resigned. Director NEWMAN, Gordon Frederick has been resigned. Director PAUPERIO, Angelo Gabriel Tibeirinho Dos Santos has been resigned. Director RIBEIRO, Adriano has been resigned. Director ROCK, Philip Paul has been resigned. Director ROSEN, Andrew Scott has been resigned. Director RUGGIERI, Thomas has been resigned. Director SZABO, Stuart has been resigned. Director VASSALLO, Mark has been resigned. Director WITTHUN, Frank Charles has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
AGUIAR, Carlos De
Appointed Date: 21 July 2016
71 years old
Director
BERMAN, Wayne
Appointed Date: 01 March 2013
69 years old
Director
FONSECA, Jose Manuel Queiros Dias Da
Appointed Date: 09 July 2010
69 years old
Director
HEARN, Stephen Patrick
Appointed Date: 05 November 2015
59 years old
Director
RAPOPORT, Boris
Appointed Date: 28 July 2016
47 years old
Director
STERNE, Richard
Appointed Date: 14 April 2015
79 years old
Director
SULLIVAN, Martin John
Appointed Date: 26 September 2014
71 years old
Director
WHITER, John Lindsay Pearce
Appointed Date: 09 July 2010
75 years old

Resigned Directors

Secretary
FLANAGAN, John
Resigned: 31 January 2015
Appointed Date: 09 July 2010
Secretary
MCCONNELL, Suzie
Resigned: 14 December 2016
Appointed Date: 01 June 2015
Director
ABUANI, Karim
Resigned: 14 April 2015
Appointed Date: 01 December 2014
57 years old
Director
DE AGUIAR, Carlos
Resigned: 01 February 2013
Appointed Date: 01 August 2012
71 years old
Director
ESSER, Tobias Crispian David
Resigned: 15 June 2015
Appointed Date: 09 July 2010
62 years old
Director
FLANAGAN, John
Resigned: 31 January 2015
Appointed Date: 21 June 2010
62 years old
Director
HARRIS, Keith Reginald
Resigned: 12 February 2015
Appointed Date: 09 July 2010
72 years old
Director
HO, Thierry
Resigned: 01 March 2013
Appointed Date: 16 January 2013
68 years old
Director
HOOPER, Shaun Ian
Resigned: 17 August 2016
Appointed Date: 14 July 2015
53 years old
Director
MARRON, Donald
Resigned: 26 July 2016
Appointed Date: 16 January 2013
91 years old
Director
MUSE, John Rockwell
Resigned: 16 January 2013
Appointed Date: 14 May 2010
75 years old
Director
NEWMAN, Gordon Frederick
Resigned: 28 April 2016
Appointed Date: 14 July 2015
75 years old
Director
PAUPERIO, Angelo Gabriel Tibeirinho Dos Santos
Resigned: 16 January 2013
Appointed Date: 09 July 2010
66 years old
Director
RIBEIRO, Adriano
Resigned: 08 October 2012
Appointed Date: 17 September 2010
64 years old
Director
ROCK, Philip Paul
Resigned: 31 May 2016
Appointed Date: 09 July 2010
59 years old
Director
ROSEN, Andrew Scott
Resigned: 16 January 2013
Appointed Date: 14 May 2010
57 years old
Director
RUGGIERI, Thomas
Resigned: 28 April 2016
Appointed Date: 14 July 2015
62 years old
Director
SZABO, Stuart
Resigned: 25 November 2014
Appointed Date: 16 January 2013
47 years old
Director
VASSALLO, Mark
Resigned: 26 July 2016
Appointed Date: 16 January 2013
63 years old
Director
WITTHUN, Frank Charles
Resigned: 02 October 2014
Appointed Date: 09 July 2010
82 years old

ED BROKING GROUP LIMITED Events

30 Dec 2016
Termination of appointment of Suzie Mcconnell as a secretary on 14 December 2016
22 Dec 2016
Director's details changed for Mr Martin John Sullivan on 28 November 2016
29 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-09
09 Sep 2016
Change of name notice
...
... and 109 more events
20 Jul 2010
Appointment of Jose Manuel Queiros Dias Da Fonseca as a director
14 Jul 2010
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 14 July 2010
09 Jul 2010
Company name changed golden marquee LIMITED\certificate issued on 09/07/10
  • CONNOT ‐
28 Jun 2010
Appointment of John Flanagan as a director
14 May 2010
Incorporation

ED BROKING GROUP LIMITED Charges

16 April 2013
Charge code 0725 4605 0006
Delivered: 26 April 2013
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Nil…
16 April 2013
Charge code 0725 4605 0005
Delivered: 26 April 2013
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Nil…
16 April 2013
Charge code 0725 4605 0004
Delivered: 26 April 2013
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Nil. Notification of addition to or amendment of charge…
16 April 2013
Charge code 0725 4605 0003
Delivered: 26 April 2013
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Nil. Notification of addition to or amendment of charge…
16 April 2013
Charge code 0725 4605 0002
Delivered: 25 April 2013
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Notification of addition to or amendment of charge…
16 April 2013
Charge code 0725 4605 0001
Delivered: 25 April 2013
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Notification of addition to or amendment of charge…

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