Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
ED Broking (UK) Limited
- Incorporated
- 6 November 1915 (111 years)
- Previously known as
- Cooper Gay (UK) Limited (until 12 September 2016)James Steele (Insurance) Limited (until 13 July 2004)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2025
British
Born August 1979 (47)
Director · Appointed 14 March 2024
British
Born October 1977 (49)
Corporate Secretary · Appointed 10 December 2021
Officer history (21 former)
13 June 2025
12 June 2025
14 March 2024
14 March 2024
1 June 2023
13 March 2023
13 March 2023
9 March 2023
10 December 2021
17 August 2016
31 May 2016
31 May 2016
31 May 2016
1 July 2015
15 June 2015
31 January 2015
29 September 2009
1 January 2008
31 December 2007
31 December 2007
31 December 2007
1 September 2004
1 September 2004
2 August 2004
2 August 2004
1 August 2004
18 June 2004
Resigned Readman, David Stuart as Director
17 June 2004
Resigned Marsh, David John as Director
16 June 2004
17 May 2002
22 May 2001
22 May 2001
22 May 2001
22 May 2001
31 August 2000
3 March 2000
18 February 1997
Appointed Readman, David Stuart as Director
16 July 1996
28 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00998625
Holdings 1
Companies where ED Broking (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 9 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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