ED BROKING HOLDINGS LLP
LONDON CGNMB HOLDINGS LLP NMB HOLDINGS LLP NEWMAN HOLDINGS LLP

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

Company number OC339420
Status Active
Incorporation Date 18 August 2008
Company Type Limited Liability Partnership
Address 52 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2EB
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Registered office address changed from 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 13 February 2017; Member's details changed for Newman Martin and Buchan (1987) Limited on 9 September 2016; Member's details changed for Cooper Gay & Company Limited on 9 September 2016. The most likely internet sites of ED BROKING HOLDINGS LLP are www.edbrokingholdings.co.uk, and www.ed-broking-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four 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 Holdings Llp is a Limited Liability Partnership. The company registration number is OC339420. Ed Broking Holdings Llp has been working since 18 August 2008. The present status of the company is Active. The registered address of Ed Broking Holdings Llp is 52 Leadenhall Street London England Ec3a 2eb. . ED BROKING (2016) LIMITED is a LLP Designated Member of the company. ED BROKING (LONDON) LIMITED is a LLP Designated Member of the company. PRINGLE, Simon Robert is a LLP Member of the company. LLP Designated Member NMB HOLDINGS LIMITED has been resigned. LLP Member BEAGLEY, Michael Brian has been resigned. LLP Member BENZIES, Russell James has been resigned. LLP Member BONARD, Christopher Dale has been resigned. LLP Member BUCHAN, Barrington Raymond has been resigned. LLP Member BURNETT, Peter Michael John has been resigned. LLP Member DRAYCOTT, Andrew Thomas has been resigned. LLP Member HAINES, Richard Andrew William has been resigned. LLP Member LAW, Anita Jane has been resigned. LLP Member LAWSON, Mark has been resigned. LLP Member NEWMAN, Gordon Frederick has been resigned. LLP Member ROGERS, Colin John has been resigned. LLP Member SIMS, Christopher Mark has been resigned. LLP Member STEPHENSON, Martin John has been resigned. LLP Member TALBOT, John Kevin Joseph has been resigned. LLP Member WYLIE, James Patrick has been resigned.


Current Directors

LLP Designated Member
ED BROKING (2016) LIMITED
Appointed Date: 18 August 2008
LLP Designated Member
ED BROKING (LONDON) LIMITED
Appointed Date: 10 October 2013
LLP Member
PRINGLE, Simon Robert
Appointed Date: 01 July 2009
66 years old

Resigned Directors

LLP Designated Member
NMB HOLDINGS LIMITED
Resigned: 01 July 2009
Appointed Date: 18 August 2008
LLP Member
BEAGLEY, Michael Brian
Resigned: 31 December 2016
Appointed Date: 01 July 2009
59 years old
LLP Member
BENZIES, Russell James
Resigned: 31 December 2016
Appointed Date: 01 April 2010
66 years old
LLP Member
BONARD, Christopher Dale
Resigned: 31 December 2016
Appointed Date: 01 July 2009
56 years old
LLP Member
BUCHAN, Barrington Raymond
Resigned: 31 March 2015
Appointed Date: 01 July 2009
78 years old
LLP Member
BURNETT, Peter Michael John
Resigned: 31 December 2016
Appointed Date: 01 October 2010
49 years old
LLP Member
DRAYCOTT, Andrew Thomas
Resigned: 31 December 2016
Appointed Date: 01 July 2009
60 years old
LLP Member
HAINES, Richard Andrew William
Resigned: 31 December 2016
Appointed Date: 01 July 2009
57 years old
LLP Member
LAW, Anita Jane
Resigned: 31 December 2016
Appointed Date: 01 July 2009
56 years old
LLP Member
LAWSON, Mark
Resigned: 01 March 2014
Appointed Date: 01 July 2009
54 years old
LLP Member
NEWMAN, Gordon Frederick
Resigned: 09 December 2016
Appointed Date: 01 July 2009
75 years old
LLP Member
ROGERS, Colin John
Resigned: 31 December 2016
Appointed Date: 01 July 2009
65 years old
LLP Member
SIMS, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 01 July 2009
66 years old
LLP Member
STEPHENSON, Martin John
Resigned: 30 April 2016
Appointed Date: 01 July 2009
57 years old
LLP Member
TALBOT, John Kevin Joseph
Resigned: 31 December 2016
Appointed Date: 01 July 2009
63 years old
LLP Member
WYLIE, James Patrick
Resigned: 30 September 2011
Appointed Date: 01 July 2009
58 years old

Persons With Significant Control

Cooper Gay Swett & Crawford Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ED BROKING HOLDINGS LLP Events

13 Feb 2017
Registered office address changed from 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 13 February 2017
08 Feb 2017
Member's details changed for Newman Martin and Buchan (1987) Limited on 9 September 2016
08 Feb 2017
Member's details changed for Cooper Gay & Company Limited on 9 September 2016
01 Feb 2017
Termination of appointment of Russell James Benzies as a member on 31 December 2016
01 Feb 2017
Termination of appointment of Gordon Frederick Newman as a member on 9 December 2016
...
... and 100 more events
03 Jul 2009
Member resignedr nmb holdings (1987) LIMITED logged form
14 Apr 2009
Prevsho from 31/08/2009 to 31/03/2009
01 Apr 2009
Same day name change cardiff
  • CERTNM ‐ Company name changed newman holdings LLP\certificate issued on 01/04/09
01 Apr 2009
Company name changed newman holdings LLP\certificate issued on 01/04/09
18 Aug 2008
Incorporation document\certificate of incorporation

ED BROKING HOLDINGS LLP Charges

18 December 2014
Charge code OC33 9420 0002
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 OC33 9420 0001
Delivered: 23 December 2014
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…

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