Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
ED Broking Holdings (2016) Limited
- Incorporated
- 25 November 1992 (33 years)
- Previously known as
- NMB Holdings (1987) Limited (until 9 September 2016)NMB Holdings Limited (until 1 April 2009)Goulditar No. 246 Limited (until 25 November 1992)
- Industry
- Activities of insurance agents and brokers (66220)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (22 former)
13 June 2025
12 June 2025
14 March 2024
14 March 2024
1 June 2023
13 March 2023
9 March 2023
10 December 2021
31 October 2021
15 May 2020
Resigned Sharich, Catherine as Secretary
14 July 2017
3 May 2017
3 May 2017
31 December 2016
1 September 2016
Appointed Sharich, Catherine as Secretary
17 August 2016
10 August 2016
31 May 2016
31 May 2016
24 May 2016
30 July 2015
15 June 2015
31 March 2015
31 January 2015
25 November 2013
31 October 2013
10 October 2013
10 October 2013
10 October 2013
10 October 2013
26 February 2010
16 December 2009
1 June 2007
1 June 2007
31 December 2000
31 December 2000
1 April 1997
5 February 1993
5 February 1993
5 February 1993
5 February 1993
5 February 1993
5 February 1993
5 February 1993
5 February 1993
25 November 1992
25 November 1992
Ownership 2 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
Private Limited Company
Reg. no. 00998625
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 07254605
Holdings 1
Companies where ED Broking Holdings (2016) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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 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 This company Has significant influence or control
ED Broking Holdings (London) 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
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 | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Other filing | |||
| 10 September 2026 | Accounts filing | |||
| 10 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →