Ed Broking Group Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-01 · No cessation recorded
Source record 126798796Show 2 ceased records
Tower Bridge (One) LimitedCorporate
Significant influence or control
Notified 2019-01-31 · Ceased 2022-02-01
Source record 125596005Ec3 Union Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-05-11 · Ceased 2019-01-31
Source record 129416913People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2021-12-10 · 4 yrs
Show 34 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
JL
James LightbourneResigned director
Resigned 2019-01-31 · Director
RS
Robert StevensResigned director
Resigned 2019-01-31 · 2 yrs · Director
AW
Andrew WallinResigned director
Resigned 2017-07-27 · 5 yrs · Group Commercial Director
NP
Neil PerryResigned director
Resigned 2017-07-27 · 4 yrs · Cfo
BR
Boris RapoportResigned director
Resigned 2016-07-28 · 2 yrs · Director
CA
Carlos AguiarResigned director
Resigned 2016-07-21 · 1 yr · None
SH
Stephen HearnResigned director
Resigned 2015-11-05 · 7 yrs · Company Director
TR
Thomas RuggieriResigned director
Resigned 2015-07-14 · Company Director
SH
Shaun HooperResigned director
Resigned 2015-07-14 · 1 yr · Company Director
GN
Gordon NewmanResigned director
Resigned 2015-07-14 · Company Director
SM
Suzie McconnellResigned secretary
Resigned 2015-06-01 · 1 yr
RS
Richard SterneResigned director
Resigned 2015-04-14 · 3 yrs · Director
KA
Karim AbuaniResigned director
Resigned 2014-12-01 · Company Director
MS
Martin SullivanResigned director
Resigned 2014-09-26 · 4 yrs · None
WB
Wayne BermanResigned director
Resigned 2013-03-01 · 5 yrs · None
DM
Donald MarronResigned director
Resigned 2013-01-16 · 3 yrs · Chairman Of A Private Equity Firm
TH
Thierry HoResigned director
Resigned 2013-01-16 · Finance
MV
Mark VassalloResigned director
Resigned 2013-01-16 · 3 yrs · Managing Partner Of A Private Equity Fir
SS
Stuart SzaboResigned director
Resigned 2013-01-16 · 1 yr · Investment Professional
CD
Carlos De AguiarResigned director
Resigned 2012-08-01 · None
AR
Adriano RibeiroResigned director
Resigned 2010-09-17 · 2 yrs · Finance Manager
FW
Frank WitthunResigned director
Resigned 2010-07-09 · 4 yrs · Insurance Consultant
JF
John FlanaganResigned secretary
Resigned 2010-07-09 · 4 yrs
AP
Angelo PauperioResigned director
Resigned 2010-07-09 · 2 yrs · Executive Vice President
JF
Jose FonsecaResigned director
Resigned 2010-07-09 · 8 yrs · Chief Executive Officer
PR
Philip RockResigned director
Resigned 2010-07-09 · 5 yrs · Company Director
KH
Keith HarrisResigned director
Resigned 2010-07-09 · 4 yrs · Company Director
JW
John WhiterResigned director
Resigned 2010-07-09 · 11 yrs · Company Director
TE
Tobias EsserResigned director
Resigned 2010-07-09 · 4 yrs · Lloyds Broker
JF
John FlanaganResigned director
Resigned 2010-06-21 · 4 yrs · Company Secretary
AR
Andrew RosenResigned director
Resigned 2010-05-14 · 2 yrs · Banker
JM
John MuseResigned director
Resigned 2010-05-14 · 2 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active