ED Broking (2016) Limited

Active02088841 Private limited company

Incorporated: 13 January 1987 (39 years)
Previously known as: Newman Martin and Buchan (1987) Limited (until 9 September 2016)
Newman Martin and Buchan Limited (until 1 April 2009)
Newman and Martin Limited (until 4 June 1990)
Earlier: Rubychoice Limited
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Scott Stewart Kennedy
Andrew David Wallin
Owned by: ED Broking Holdings (2016) 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: 22 September 2027
Last conf. stmt: 8 September 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

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 (39 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

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

15 May 2020

Resigned Sharich, Catherine as Secretary

14 July 2017

Resigned Benzies, Russell James as Director

3 May 2017

Appointed Perry, Neil Phillip as Director

3 May 2017

Appointed Wallin, Andrew David as Director

31 December 2016

Resigned Rogers, Colin John as Director

1 September 2016

Appointed Sharich, Catherine as Secretary

10 August 2016

Resigned Law, Anita Jane as Secretary

31 May 2016

Resigned Rock, Philip Paul as Director

24 May 2016

Appointed Rogers, Colin John as Director

31 January 2015

Resigned Flanagan, John as Director

10 October 2013

Resigned Newman, Gordon Frederick as Director

10 October 2013

Appointed Rock, Philip Paul as Director

10 October 2013

Appointed Flanagan, John as Director

26 February 2010

Resigned Haddon, Ronald Keith as Director

16 December 2009

Appointed Benzies, Russell James as Director

8 July 2009

Resigned Buchan, Barrington Raymond as Director

8 July 2009

Resigned Law, Anita Jane as Director

8 July 2009

Resigned Sims, Christopher Mark as Director

8 July 2009

Resigned Rogers, Colin John as Director

8 July 2009

Resigned Pringle, Simon Robert as Director

1 April 2009

Resigned Snedden, Ralph Cameron as Director

1 June 2007

Resigned Haddon, Ronald Keith as Secretary

1 June 2007

Appointed Law, Anita Jane as Secretary

15 January 2007

Appointed Rogers, Colin John as Director

1 July 2005

Appointed Law, Anita Jane as Director

1 October 2004

Appointed Snedden, Ralph Cameron as Director

28 May 2004

Resigned Voisey, David John as Director

28 May 2004

Resigned Todd, Robin Colquhoun Duncan as Director

28 May 2004

Resigned Seffens, Richard George as Director

28 May 2004

Resigned Lyne, Jonathan as Director

28 May 2004

Resigned Boniface, Michael John Owen as Director

28 May 2004

Resigned Fox, Simon Nicholas as Director

28 May 2004

Resigned Draycott, Andrew Thomas as Director

28 May 2004

Resigned Stephenson, Martin John as Director

28 May 2004

Resigned Talbot, John Kevin Joseph as Director

1 July 2003

Appointed Voisey, David John as Director

13 June 2003

Resigned Rogers, Colin John as Director

2 June 2003

Resigned Underwood, Christopher Richard as Director

1 November 2002

Appointed Seffens, Richard George as Director

1 November 2002

Appointed Draycott, Andrew Thomas as Director

1 November 2002

Appointed Todd, Robin Colquhoun Duncan as Director

28 February 2001

Appointed Lyne, Jonathan as Director

31 December 2000

Resigned Payne, Donald Hedley as Director

31 December 2000

Resigned Longbottom, Charles Brooke as Director

1 December 2000

Appointed Fox, Simon Nicholas as Director

4 July 2000

Appointed Stephenson, Martin John as Director

26 March 2000

Resigned Stow, Robin Jeremy Stanton as Director

3 November 1999

Appointed Underwood, Christopher Richard as Director

3 August 1999

Appointed Talbot, John Kevin Joseph as Director

20 May 1999

Resigned Card, Stephen as Director

2 July 1998

Resigned White, Michael as Director

31 March 1998

Resigned Martin, Christopher Rupert Bryan as Director

26 January 1998

Appointed Boniface, Michael John Owen as Director

1 May 1997

Appointed Payne, Donald Hedley as Director

11 April 1997

Appointed Rogers, Colin John as Director

11 April 1997

Appointed Card, Stephen as Director

1 February 1997

Resigned Martin, Christopher Rupert Bryan as Director

1 February 1997

Appointed Martin, Christopher Rupert Bryan as Director

3 May 1995

Resigned Mills, Roger Alan as Director

25 May 1994

Appointed Mills, Roger Alan as Director

26 April 1994

Appointed Sims, Christopher Mark as Director

25 November 1992

Resigned Keys, Anthony James as Director

Ownership 1 active

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

ED Broking Holdings (2016) 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. 02767989

Holdings 1

Companies where ED Broking (2016) Limited is registered as a person with significant control

ED Broking Holdings LLP

Has significant influence or control

Active

Former controllers (1)

6 September 2016

Ceased ED Broking Group Limited — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ardonagh Specialty Holdings 2 Limited

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 (2016) Limited This company Owns 75–100% of shares

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

ED Broking (UK) Limited 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

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Registered office address changed
11 September 2026	Confirmation statement with no updates	8 September 2026
10 September 2026	Other filing
10 September 2026	Other filing
10 September 2026	Accounts filing