Ed Broking (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1915Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEd Broking Holdings (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128546010People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2021-12-10 · 4 yrs
Show 21 historical appointments
SH
Scott HoughResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
AE
Antonios ErotocritouResigned director
Resigned 2023-03-13 · 1 yr · Group Finance Director
AW
Andrew WallinResigned director
Resigned 2016-05-31 · 6 yrs · Company Director
SH
Stephen HearnResigned director
Resigned 2016-05-31 · 6 yrs · Company Director
SH
Shaun HooperResigned director
Resigned 2015-07-01 · 1 yr · Company Director
PR
Philip RockResigned director
Resigned 2008-01-01 · 8 yrs · Company Director
JF
John FlanaganResigned secretary
Resigned 2007-12-31 · 7 yrs
TE
Tobias EsserResigned director
Resigned 2004-09-01 · 10 yrs · C E O
NH
Resigned 2004-08-02 · 3 yrs · Finance Director
KJ
Kevin JoynerResigned director
Resigned 2001-05-22 · 3 yrs · Accountant
MS
Martin ShawResigned director
Resigned 2000-03-03 · 9 yrs · Insurance Broker
DR
David ReadmanResigned director
Resigned 1997-02-18 · 7 yrs · Insurance Broker
SM
Stephen MarrinerResigned director
Resigned 1996-07-16 · 7 yrs · Insurance Broker
DM
David MarshResigned director
Resigned 1992-02-10 · 12 yrs · Insurance Broker
MT
Michael ThompsonResigned director
Resigned 1992-02-10 · 8 yrs · Insurance Broker
AM
Anthony MasonResigned director
Resigned 1992-02-10 · 4 yrs · Insurance Broker
MJ
Michael JonesResigned director
Resigned 1992-02-10 · 10 yrs · Insurance Broker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active