ED BROKING (LONDON) LIMITED
ED BROKING LIMITED COOPER GAY & COMPANY LIMITED

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

Company number 00856973
Status Active
Incorporation Date 17 August 1965
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 forty-five events have happened. The last three records are Appointment of Mr Kieran John Angelini-Hurll as a director on 9 November 2016; Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Colin John Rogers as a director on 31 December 2016. The most likely internet sites of ED BROKING (LONDON) LIMITED are www.edbrokinglondon.co.uk, and www.ed-broking-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and two 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 London Limited is a Private Limited Company. The company registration number is 00856973. Ed Broking London Limited has been working since 17 August 1965. The present status of the company is Active. The registered address of Ed Broking London Limited is 52 Leadenhall Street London Ec3a 2eb. . ANGELINI-HURLL, Kieran John is a Director of the company. BENZIES, Russell James is a Director of the company. BONARD, Christopher Dale is a Director of the company. DRAYCOTT, Andrew Thomas is a Director of the company. HEARN, Stephen Patrick is a Director of the company. HURST, Penelope is a Director of the company. MERRY, Barbara Jane is a Director of the company. WALLIN, Andrew David is a Director of the company. WHITER, John Lindsay Pearce is a Director of the company. Secretary FLANAGAN, John has been resigned. Secretary HAMED, Fiona has been resigned. Secretary HENDERSON, Fergus Alexander has been resigned. Secretary HOOPER, Nigel Arthur has been resigned. Secretary LAW, Anita Jane has been resigned. Secretary MCCONNELL, Suzie has been resigned. Director ALLAN, Neil Robert has been resigned. Director BAKER, Derek Peter has been resigned. Director BARTON, Daniel Edward has been resigned. Director BARTON, Stephen Thomas has been resigned. Director BARTON, Stephen Thomas has been resigned. Director BEGBIE, Jonathan Collingwood has been resigned. Director BEGG, Donald Glassford has been resigned. Director BOWERS, Martin William has been resigned. Director BUTCHER, Christopher Stewart has been resigned. Director CROCKER, Nicholas Peter has been resigned. Director DE VRIES, Berthus Marinus has been resigned. Director DEVLIN, Gordon Thomas has been resigned. Director EDWARDS, Clive has been resigned. Director ESSER, Tobias Crispian David has been resigned. Director ESSER, Tobias Crispian has been resigned. Director FLANAGAN, John has been resigned. Director FRAME, Steven Charles has been resigned. Director GILLICK, Sheila Mary has been resigned. Director HARVEY, Malcolm Nicholas has been resigned. Director HAYNES, Roy William has been resigned. Director HEAD, Peter Joseph has been resigned. Director HITCHINGS, Andrew Hope has been resigned. Director HITCHINGS, Andrew Hope has been resigned. Director HOOPER, Nigel Arthur has been resigned. Director HOOPER, Shaun Ian has been resigned. Director HOOPER, Shaun Ian has been resigned. Director HOVEY, Samantha Jane has been resigned. Director JACKSON, Michael has been resigned. Director JACKSON, Stephen Michael has been resigned. Director JONES, Michael Richard has been resigned. Director JOYNER, Kevin Charles has been resigned. Director KININMONTH, James Wyatt has been resigned. Director LAW, Anita Jane has been resigned. Director MAHONEY, Richard John has been resigned. Director MARRINER, Stephen Blake has been resigned. Director MASON, Anthony Alexander has been resigned. Director NEWMAN, Gordon Frederick has been resigned. Director PICKARD, Iain David Roy has been resigned. Director PICKUP, Robert Charles has been resigned. Director REID, Stephen David has been resigned. Director ROCK, Philip Paul has been resigned. Director ROGERS, Colin John has been resigned. Director SHAW, Martin Edward has been resigned. Director SIMS, Christopher Mark has been resigned. Director SOUTHWELL, Gavin has been resigned. Director STAMMERS, Andrew David has been resigned. Director STARK, Richard David Oscar has been resigned. Director STEELE, Robert Patrick has been resigned. Director STEPHENSON, Martin John has been resigned. Director SUMMERS, James Edward has been resigned. Director THOMAS, Mark Edmund Meysey has been resigned. Director THOMPSON, Michael Norman has been resigned. Director TOWERS, Graham Roger has been resigned. Director TOWNLEY, James Murray has been resigned. Director TURNER, Kenneth George has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
ANGELINI-HURLL, Kieran John
Appointed Date: 09 November 2016
53 years old
Director
BENZIES, Russell James
Appointed Date: 29 November 2013
66 years old
Director
BONARD, Christopher Dale
Appointed Date: 27 May 2016
55 years old
Director
DRAYCOTT, Andrew Thomas
Appointed Date: 29 November 2013
60 years old
Director
HEARN, Stephen Patrick
Appointed Date: 12 November 2015
59 years old
Director
HURST, Penelope
Appointed Date: 29 November 2013
77 years old
Director
MERRY, Barbara Jane
Appointed Date: 01 August 2015
68 years old
Director
WALLIN, Andrew David
Appointed Date: 27 May 2016
47 years old
Director
WHITER, John Lindsay Pearce
Appointed Date: 22 March 2011
75 years old

Resigned Directors

Secretary
FLANAGAN, John
Resigned: 25 January 2008
Appointed Date: 22 May 2001
Secretary
HAMED, Fiona
Resigned: 26 November 2013
Appointed Date: 14 September 2012
Secretary
HENDERSON, Fergus Alexander
Resigned: 28 January 2010
Appointed Date: 25 January 2008
Secretary
HOOPER, Nigel Arthur
Resigned: 22 May 2001
Secretary
LAW, Anita Jane
Resigned: 10 August 2016
Appointed Date: 10 October 2013
Secretary
MCCONNELL, Suzie
Resigned: 14 September 2012
Appointed Date: 28 January 2010
Director
ALLAN, Neil Robert
Resigned: 27 September 2002
Appointed Date: 01 June 2001
56 years old
Director
BAKER, Derek Peter
Resigned: 27 September 2002
77 years old
Director
BARTON, Daniel Edward
Resigned: 04 November 2010
Appointed Date: 01 June 2001
68 years old
Director
BARTON, Stephen Thomas
Resigned: 31 March 2015
Appointed Date: 31 May 2011
72 years old
Director
BARTON, Stephen Thomas
Resigned: 04 November 2010
Appointed Date: 09 October 2006
72 years old
Director
BEGBIE, Jonathan Collingwood
Resigned: 27 September 2002
67 years old
Director
BEGG, Donald Glassford
Resigned: 27 September 2002
76 years old
Director
BOWERS, Martin William
Resigned: 30 September 2001
Appointed Date: 16 July 1996
72 years old
Director
BUTCHER, Christopher Stewart
Resigned: 18 November 2013
Appointed Date: 04 March 2009
63 years old
Director
CROCKER, Nicholas Peter
Resigned: 27 September 2002
Appointed Date: 01 June 2001
71 years old
Director
DE VRIES, Berthus Marinus
Resigned: 30 September 1992
78 years old
Director
DEVLIN, Gordon Thomas
Resigned: 27 September 2002
Appointed Date: 14 April 2000
67 years old
Director
EDWARDS, Clive
Resigned: 31 August 2009
Appointed Date: 15 July 2008
71 years old
Director
ESSER, Tobias Crispian David
Resigned: 15 June 2015
Appointed Date: 04 November 2010
62 years old
Director
ESSER, Tobias Crispian
Resigned: 03 April 2006
62 years old
Director
FLANAGAN, John
Resigned: 31 December 2007
Appointed Date: 22 January 2001
62 years old
Director
FRAME, Steven Charles
Resigned: 04 November 2010
Appointed Date: 01 January 2007
65 years old
Director
GILLICK, Sheila Mary
Resigned: 31 May 1997
76 years old
Director
HARVEY, Malcolm Nicholas
Resigned: 27 September 2004
Appointed Date: 08 October 2001
73 years old
Director
HAYNES, Roy William
Resigned: 27 September 2004
72 years old
Director
HEAD, Peter Joseph
Resigned: 31 October 1997
87 years old
Director
HITCHINGS, Andrew Hope
Resigned: 31 July 2014
Appointed Date: 31 May 2011
54 years old
Director
HITCHINGS, Andrew Hope
Resigned: 04 November 2010
Appointed Date: 24 April 2008
54 years old
Director
HOOPER, Nigel Arthur
Resigned: 22 May 2001
74 years old
Director
HOOPER, Shaun Ian
Resigned: 17 August 2016
Appointed Date: 29 November 2013
53 years old
Director
HOOPER, Shaun Ian
Resigned: 25 October 2012
Appointed Date: 29 December 2009
53 years old
Director
HOVEY, Samantha Jane
Resigned: 25 November 2013
Appointed Date: 09 June 2010
55 years old
Director
JACKSON, Michael
Resigned: 22 August 1999
86 years old
Director
JACKSON, Stephen Michael
Resigned: 20 February 2007
61 years old
Director
JONES, Michael Richard
Resigned: 17 May 2002
83 years old
Director
JOYNER, Kevin Charles
Resigned: 04 November 2010
Appointed Date: 01 July 1993
68 years old
Director
KININMONTH, James Wyatt
Resigned: 27 September 2002
Appointed Date: 07 September 1992
73 years old
Director
LAW, Anita Jane
Resigned: 10 August 2016
Appointed Date: 29 November 2013
56 years old
Director
MAHONEY, Richard John
Resigned: 04 November 2010
Appointed Date: 20 February 2007
70 years old
Director
MARRINER, Stephen Blake
Resigned: 29 September 2004
66 years old
Director
MASON, Anthony Alexander
Resigned: 28 June 1996
89 years old
Director
NEWMAN, Gordon Frederick
Resigned: 20 April 2016
Appointed Date: 29 November 2013
75 years old
Director
PICKARD, Iain David Roy
Resigned: 21 February 2008
Appointed Date: 01 March 2007
66 years old
Director
PICKUP, Robert Charles
Resigned: 27 September 2002
78 years old
Director
REID, Stephen David
Resigned: 18 November 2013
Appointed Date: 28 October 2013
60 years old
Director
ROCK, Philip Paul
Resigned: 27 September 2002
Appointed Date: 05 November 2001
58 years old
Director
ROGERS, Colin John
Resigned: 31 December 2016
Appointed Date: 23 July 2014
65 years old
Director
SHAW, Martin Edward
Resigned: 01 July 2008
73 years old
Director
SIMS, Christopher Mark
Resigned: 25 May 2016
Appointed Date: 29 November 2013
66 years old
Director
SOUTHWELL, Gavin
Resigned: 22 April 2015
Appointed Date: 22 January 2010
47 years old
Director
STAMMERS, Andrew David
Resigned: 27 September 2004
Appointed Date: 07 April 1997
65 years old
Director
STARK, Richard David Oscar
Resigned: 27 September 2002
Appointed Date: 01 June 2001
62 years old
Director
STEELE, Robert Patrick
Resigned: 10 February 1998
77 years old
Director
STEPHENSON, Martin John
Resigned: 21 July 2015
Appointed Date: 23 July 2014
57 years old
Director
SUMMERS, James Edward
Resigned: 03 November 2010
Appointed Date: 01 May 2002
57 years old
Director
THOMAS, Mark Edmund Meysey
Resigned: 27 September 2002
Appointed Date: 01 June 2001
57 years old
Director
THOMPSON, Michael Norman
Resigned: 31 August 2000
78 years old
Director
TOWERS, Graham Roger
Resigned: 27 September 2002
65 years old
Director
TOWNLEY, James Murray
Resigned: 03 October 1997
Director
TURNER, Kenneth George
Resigned: 30 September 2004
82 years old

Persons With Significant Control

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

ED BROKING (LONDON) LIMITED Events

02 Mar 2017
Appointment of Mr Kieran John Angelini-Hurll as a director on 9 November 2016
14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Jan 2017
Termination of appointment of Colin John Rogers as a director on 31 December 2016
15 Sep 2016
Termination of appointment of Anita Jane Law as a director on 10 August 2016
12 Sep 2016
Company name changed ed broking LIMITED\certificate issued on 12/09/16
  • RES15 ‐ Change company name resolution on 2016-09-09
...
... and 235 more events
29 Oct 1986
New director appointed
14 Oct 1986
New director appointed
07 Jun 1986
Director resigned
03 Jun 1986
Director resigned
17 Aug 1965
Incorporation

ED BROKING (LONDON) LIMITED Charges

21 May 2010
Legal mortgage
Delivered: 26 May 2010
Status: Satisfied on 11 June 2011
Persons entitled: National Australia Bank Limited, London Branch (Security Trustee)
Description: L/H property k/a 52/54 leadenhall street, london t/nos…
16 January 2006
Debenture
Delivered: 20 January 2006
Status: Satisfied on 1 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Deed of variation (made in addition to and modifying the security and trust deed dated 21 july 1989 (the "principal deed"))
Delivered: 30 October 1999
Status: Satisfied on 14 January 2006
Persons entitled: Lloyd's
Description: All monies (including brokerage) for the time being…
21 July 1989
Securing & trust deed.
Delivered: 8 August 1989
Status: Satisfied on 21 February 2004
Persons entitled: Lloyd's
Description: Floating charge all the brokers insurance assets.
21 February 1983
Trust deed
Delivered: 23 February 1983
Status: Satisfied on 21 February 2004
Persons entitled: The Corporation of Lloyds
Description: All the companys right title and interest in the monies…

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