ED BROKING HOLDINGS (LONDON) LIMITED
ED BROKING (HOLDINGS) LIMITED COOPER GAY (HOLDINGS) LIMITED

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

Company number 00998625
Status Active
Incorporation Date 1 January 1971
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Suzie Mcconnell as a secretary on 14 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ED BROKING HOLDINGS (LONDON) LIMITED are www.edbrokingholdingslondon.co.uk, and www.ed-broking-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four 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 Holdings London Limited is a Private Limited Company. The company registration number is 00998625. Ed Broking Holdings London Limited has been working since 01 January 1971. The present status of the company is Active. The registered address of Ed Broking Holdings London Limited is 52 Leadenhall Street London Ec3a 2eb. . HEARN, Stephen Patrick is a Director of the company. WALLIN, Andrew David is a Director of the company. Secretary FLANAGAN, John has been resigned. Secretary HOOPER, Nigel Arthur has been resigned. Secretary MCCONNELL, Suzie has been resigned. Secretary STAPLEHURST, Douglas George has been resigned. Director BEGG, Donald Glassford has been resigned. Director COOPER, Derek Ernest has been resigned. Director ESSER, Tobias Crispian David has been resigned. Director FIELDING, Richard Walter has been resigned. Director FLANAGAN, John has been resigned. Director GAY, David Arthur has been resigned. Director GOODMAN, Jeremy Andrew has been resigned. Director GOULD, Vivien Mary has been resigned. Director HARRIS, Keith Reginald, Dr has been resigned. Director HODSON, John has been resigned. Director HOOPER, Nigel Arthur has been resigned. Director HOOPER, Shaun Ian has been resigned. Director JONES, Michael Richard has been resigned. Director KEYS, Anthony James has been resigned. Director MAGALHAES, Joao has been resigned. Director MARRINER, Stephen Blake has been resigned. Director MASON, Anthony Alexander has been resigned. Director PAUPERIO, Angelo Gabriel Ribeirinho Do Santos has been resigned. Director QUEIROS DIAS DA FONSECA, Jose Manuel, Dr has been resigned. Director RIBEIRO, Adriano has been resigned. Director ROCK, Philip Paul has been resigned. Director SHAW, Martin Edward has been resigned. Director STAPLEHURST, Douglas George has been resigned. Director STEELE, Robert Patrick has been resigned. Director THOMPSON, Michael Norman has been resigned. Director WHITER, John Lindsay Pearce has been resigned. Director WITTHUN, Frank Charles has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HEARN, Stephen Patrick
Appointed Date: 31 May 2016
59 years old
Director
WALLIN, Andrew David
Appointed Date: 31 May 2016
48 years old

Resigned Directors

Secretary
FLANAGAN, John
Resigned: 31 January 2015
Appointed Date: 18 September 2006
Secretary
HOOPER, Nigel Arthur
Resigned: 18 September 2006
Appointed Date: 01 October 1992
Secretary
MCCONNELL, Suzie
Resigned: 14 December 2016
Appointed Date: 01 June 2015
Secretary
STAPLEHURST, Douglas George
Resigned: 01 October 1992
Director
BEGG, Donald Glassford
Resigned: 10 February 1998
Appointed Date: 09 May 1991
76 years old
Director
COOPER, Derek Ernest
Resigned: 05 October 1992
95 years old
Director
ESSER, Tobias Crispian David
Resigned: 15 June 2015
Appointed Date: 18 July 1995
62 years old
Director
FIELDING, Richard Walter
Resigned: 07 December 2005
Appointed Date: 09 December 2003
92 years old
Director
FLANAGAN, John
Resigned: 31 January 2015
Appointed Date: 29 July 2008
62 years old
Director
GAY, David Arthur
Resigned: 04 March 2005
95 years old
Director
GOODMAN, Jeremy Andrew
Resigned: 19 January 2007
Appointed Date: 24 August 2005
58 years old
Director
GOULD, Vivien Mary
Resigned: 26 March 2010
Appointed Date: 01 May 2006
68 years old
Director
HARRIS, Keith Reginald, Dr
Resigned: 09 July 2010
Appointed Date: 01 July 2009
72 years old
Director
HODSON, John
Resigned: 07 December 2005
Appointed Date: 16 May 2005
79 years old
Director
HOOPER, Nigel Arthur
Resigned: 01 January 2008
Appointed Date: 01 January 1992
74 years old
Director
HOOPER, Shaun Ian
Resigned: 17 August 2016
Appointed Date: 01 July 2015
53 years old
Director
JONES, Michael Richard
Resigned: 30 September 2006
83 years old
Director
KEYS, Anthony James
Resigned: 12 November 2002
Appointed Date: 03 March 2000
84 years old
Director
MAGALHAES, Joao
Resigned: 09 July 2010
Appointed Date: 30 June 2009
46 years old
Director
MARRINER, Stephen Blake
Resigned: 10 February 1998
Appointed Date: 09 May 1991
66 years old
Director
MASON, Anthony Alexander
Resigned: 28 June 1996
89 years old
Director
PAUPERIO, Angelo Gabriel Ribeirinho Do Santos
Resigned: 09 July 2010
Appointed Date: 29 June 2007
66 years old
Director
QUEIROS DIAS DA FONSECA, Jose Manuel, Dr
Resigned: 09 July 2010
Appointed Date: 29 June 2007
68 years old
Director
RIBEIRO, Adriano
Resigned: 09 July 2010
Appointed Date: 30 June 2009
64 years old
Director
ROCK, Philip Paul
Resigned: 31 May 2016
Appointed Date: 01 January 2008
58 years old
Director
SHAW, Martin Edward
Resigned: 01 July 2008
73 years old
Director
STAPLEHURST, Douglas George
Resigned: 31 December 1994
90 years old
Director
STEELE, Robert Patrick
Resigned: 29 January 1999
Appointed Date: 01 January 1996
77 years old
Director
THOMPSON, Michael Norman
Resigned: 10 February 1998
78 years old
Director
WHITER, John Lindsay Pearce
Resigned: 09 July 2010
Appointed Date: 01 July 2009
75 years old
Director
WITTHUN, Frank Charles
Resigned: 09 July 2010
Appointed Date: 18 September 2006
82 years old

Persons With Significant Control

Ed Broking Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ED BROKING HOLDINGS (LONDON) LIMITED Events

21 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Termination of appointment of Suzie Mcconnell as a secretary on 14 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-09
12 Sep 2016
Change of name notice
...
... and 240 more events
13 Mar 1992
Full group accounts made up to 30 September 1991
04 Mar 1992
Return made up to 10/02/92; full list of members
19 Feb 1992
New director appointed
18 Sep 1991
Ad 14/04/90--------- £ si 50000@1
20 Jun 1991
New director appointed

ED BROKING HOLDINGS (LONDON) LIMITED Charges

23 July 2013
Charge code 0099 8625 0012
Delivered: 1 August 2013
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Funding, Inc. as Collateral Agent and Trustee (The Collateral Agent)
Description: Notification of addition to or amendment of charge…
23 July 2013
Charge code 0099 8625 0011
Delivered: 1 August 2013
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Funding, Inc. as Collateral Agent and Trustee (The Collateral Agent)
Description: Notification of addition to or amendment of charge…
19 July 2013
Charge code 0099 8625 0013
Delivered: 5 August 2013
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Funding Inc. as Collateral Agent (The Collateral Agent)
Description: Morgan stanley senior funding inc. As collateral agent (the…
14 June 2013
Charge code 0099 8625 0010
Delivered: 28 June 2013
Status: Satisfied on 16 May 2016
Persons entitled: Morgan Stanley Senior Finding, Inc.
Description: Notification of addition to or amendment of charge…
14 June 2013
Charge code 0099 8625 0009
Delivered: 27 June 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 0099 8625 0008
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 0099 8625 0007
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 0099 8625 0006
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 0099 8625 0005
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…
15 July 2008
Debenture
Delivered: 1 August 2008
Status: Satisfied on 26 April 2013
Persons entitled: National Australia Bank Limited, London Branch (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
23 August 2006
Account pledge agreement
Delivered: 11 September 2006
Status: Satisfied on 1 August 2008
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (Security Agent) and the Royal Bank of Scotland PLC (Collectively Referred to as the Pledgees)
Description: The pledged accounts. See the mortgage charge document for…
22 August 2006
Share pledge agreement
Delivered: 11 September 2006
Status: Satisfied on 1 August 2008
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (Security Agent) and the Royal Bank of Scotland PLC (Collectively Referred to as the Pledgees) Bayerische Hypo-Und Vereinsbank Ag (Security Agent) and the Royal Bank of Scotland PLC (Collectively Referred to as the Pledgees)
Description: The shares together with all ancillary rights and claims…
12 April 2005
Debenture
Delivered: 30 April 2005
Status: Satisfied on 1 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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