ED Broking Holdings (London) Limited

Active00998625 Private limited company

Incorporated: 1 January 1971 (55 years)
Previously known as: ED Broking (Holdings) Limited (until 12 September 2016)
Cooper Gay (Holdings) Limited (until 9 September 2016)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Directors: Scott Stewart Kennedy
Andrew David Wallin
Owned by: ED Broking Group Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: The Minster Building
21 Mincing Lane
London
EC3R 7AG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Charges

Total: 16
Outstanding: 2
Part satisfied: 0
Satisfied: 14

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Scott Stewart

Director · Appointed 12 June 2025

Also at AB Risk Solutions Ltd, Just Motorsport Ltd, Besso Esop Trustee Limited · more companies

British

Born August 1979 (47)

Wallin, Andrew David

Director · Appointed 14 March 2024

Also at Besso Esop Trustee Limited, Ardonagh Specialty Partridge Limited, Capital Solutions Holding Company Limited · more companies

British

Born October 1977 (49)

Ardonagh Corporate Secretary Limited

Corporate Secretary · Appointed 10 December 2021

Also at Abaco Insurance Brokers Limited, Broker Network Holdings Limited, RDG Midas Holdings (NI) Limited · more companies

Officer history (37 former)

13 June 2025

Resigned Hough, Scott William as Director

12 June 2025

Appointed Kennedy, Scott Stewart as Director

14 March 2024

Appointed Wallin, Andrew David as Director

14 March 2024

Resigned Erotocritou, Antonios as Director

1 June 2023

Appointed Hough, Scott William as Director

13 March 2023

Appointed Erotocritou, Antonios as Director

13 March 2023

Resigned Hearn, Stephen Patrick as Director

9 March 2023

Resigned Wallin, Andrew David as Director

10 December 2021

Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary

31 October 2021

Resigned Perry, Neil Phillip as Director

17 October 2018

Resigned Richardson, Alison Rose as Secretary

9 March 2018

Appointed Richardson, Alison Rose as Secretary

22 September 2017

Appointed Perry, Neil Phillip as Director

14 December 2016

Resigned Mcconnell, Suzie as Secretary

17 August 2016

Resigned Hooper, Shaun Ian as Director

31 May 2016

Appointed Hearn, Stephen Patrick as Director

31 May 2016

Appointed Wallin, Andrew David as Director

31 May 2016

Resigned Rock, Philip Paul as Director

1 July 2015

Appointed Hooper, Shaun Ian as Director

15 June 2015

Resigned Esser, Tobias Crispian David as Director

1 June 2015

Appointed Mcconnell, Suzie as Secretary

31 January 2015

Resigned Flanagan, John as Secretary

31 January 2015

Resigned Flanagan, John as Director

9 July 2010

Resigned Ribeiro, Adriano as Director

9 July 2010

Resigned Pauperio, Angelo Gabriel Ribeirinho Do Santos as Director

9 July 2010

Resigned Witthun, Frank Charles as Director

9 July 2010

Resigned Queiros Dias Da Fonseca, Jose Manuel, Dr as Director

9 July 2010

Resigned Whiter, John Lindsay Pearce as Director

9 July 2010

Resigned Harris, Keith Reginald, Dr as Director

9 July 2010

Resigned Magalhaes, Joao as Director

26 March 2010

Resigned Gould, Vivien Mary, Ms. as Director

1 July 2009

Appointed Whiter, John Lindsay Pearce as Director

1 July 2009

Appointed Harris, Keith Reginald, Dr as Director

30 June 2009

Appointed Magalhaes, Joao as Director

30 June 2009

Appointed Ribeiro, Adriano as Director

29 July 2008

Appointed Flanagan, John as Director

1 July 2008

Resigned Shaw, Martin Edward as Director

1 January 2008

Appointed Rock, Philip Paul as Director

1 January 2008

Resigned Hooper, Nigel Arthur as Director

29 June 2007

Appointed Queiros Dias Da Fonseca, Jose Manuel, Dr as Director

29 June 2007

Appointed Pauperio, Angelo Gabriel Ribeirinho Do Santos as Director

19 January 2007

Resigned Goodman, Jeremy Andrew as Director

30 September 2006

Resigned Jones, Michael Richard as Director

18 September 2006

Appointed Witthun, Frank Charles as Director

18 September 2006

Appointed Flanagan, John as Secretary

18 September 2006

Resigned Hooper, Nigel Arthur as Secretary

1 May 2006

Appointed Gould, Vivien Mary, Ms. as Director

7 December 2005

Resigned Fielding, Richard Walter as Director

7 December 2005

Resigned Hodson, John as Director

24 August 2005

Appointed Goodman, Jeremy Andrew as Director

16 May 2005

Appointed Hodson, John as Director

4 March 2005

Resigned Gay, David Arthur as Director

9 December 2003

Appointed Fielding, Richard Walter as Director

12 November 2002

Resigned Keys, Anthony James as Director

3 March 2000

Appointed Keys, Anthony James as Director

29 January 1999

Resigned Steele, Robert Patrick as Director

10 February 1998

Resigned Marriner, Stephen Blake as Director

10 February 1998

Resigned Thompson, Michael Norman as Director

10 February 1998

Resigned Begg, Donald Glassford as Director

28 June 1996

Resigned Mason, Anthony Alexander as Director

1 January 1996

Appointed Steele, Robert Patrick as Director

18 July 1995

Appointed Esser, Tobias Crispian David as Director

31 December 1994

Resigned Staplehurst, Douglas George as Director

5 October 1992

Resigned Cooper, Derek Ernest as Director

1 October 1992

Resigned Staplehurst, Douglas George as Secretary

1 October 1992

Appointed Hooper, Nigel Arthur as Secretary

1 January 1992

Appointed Hooper, Nigel Arthur as Director

9 May 1991

Appointed Marriner, Stephen Blake as Director

9 May 1991

Appointed Begg, Donald Glassford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

ED Broking Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07254605

Holdings 2

Companies where ED Broking Holdings (London) Limited is registered as a person with significant control

ED Broking (UK) Limited

Owns 75–100% of shares

Active

ED Broking Holdings (2016) Limited

Owns 75–100% of shares

Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Ardonagh Specialty Holdings Limited

Ardonagh Specialty Holdings 2 Limited Owns 75–100% of shares

Ardonagh Specialty Employment Services Limited Owns 75–100% of shares

Ardonagh Specialty Partridge Limited Owns 75–100% of shares

Besso Insurance Group Limited Owns 75–100% of shares

Besso Esop Trustee Limited Owns 75–100% of shares

Besso Insurance Services Limited Proposed for strike-offOwns 75–100% of shares

Besso Limited Owns 75–100% of shares

H. Bernstein Insurance Brokers Limited Owns 75–100% of shares

ED Broking Group Limited Owns 75–100% of shares

ED Broking Holdings (2016) Limited Has significant influence or control

ED Broking Holdings (London) Limited This company Owns 75–100% of shares

ED Broking LLP Has significant influence or control

Hamilton Investment Holdings Limited Owns 75–100% of shares

Hemsley Wynne Furlonge Partners Ltd Owns 50–75% of shares

Oxford Insurance Group Limited Owns 75–100% of shares

Oxford Insurance Brokers Ltd Owns 75–100% of shares

Ardonagh Specialty Mga Holdings Limited Owns 75–100% of shares

Cox Mahon Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
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