Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Edge Brokers (London) Limited
- Incorporated
- 26 February 1999 (27 years)
- Previously known as
- LSR Holdings Limited (until 19 November 2012)Minmar (450) Limited (until 3 June 1999)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The St Botolph Building138 HoundsditchLondonEC3A 7AG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born November 1975
Jeffs, Sarah
Secretary · Appointed 21 June 2022
Director · Appointed 21 June 2022
British
Born December 1964 (61)
Officer history (15 former)
28 July 2026
Resigned Edwards, David Anthony as Director
20 February 2025
31 May 2023
21 June 2022
21 June 2022
21 June 2022
Resigned Midttun, Tom Eirik as Director
21 June 2022
21 June 2022
21 June 2022
Appointed Jeffs, Sarah as Secretary
10 April 2020
Appointed Midttun, Tom Eirik as Director
5 November 2018
Resigned Midttun, Tom Eirik, Director as Director
11 June 2015
Resigned Ardolino, Saverio William as Director
29 May 2015
Appointed Midttun, Tom Eirik, Director as Director
18 November 2013
Appointed Ardolino, Saverio William as Director
28 December 2005
15 April 2005
5 April 2005
30 December 2003
Resigned Towers, Paul Francis as Director
30 December 2003
30 December 2003
19 December 2003
19 December 2003
17 April 2000
17 April 2000
18 February 2000
Appointed Towers, Paul Francis as Director
13 August 1999
2 June 1999
Appointed Edwards, David Anthony as Director
2 June 1999
2 June 1999
2 June 1999
26 February 1999
26 February 1999
26 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02570377
Former controllers (3)
21 June 2022
Ceased Tom Eirik Midttun — Holds 25–50% of voting rights
21 June 2022
Ceased David Anthony Edwards — Holds 25–50% of voting rights
11 December 2019
Ceased Edge Group (London) Limited — Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 28 March 2026 | Full accounts | 30 April 2025 | ||
| 13 March 2026 | Satisfaction of a charge in full | |||
| 2 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 20 May 2025 | Director's details changed |
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 →