Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Edwards & Swan Insurance Brokers Limited
- Incorporated
- 11 April 2003 (23 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Ardonagh Advisory Broking Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtLondonEC3R 7PD
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 11 May 2026
British
Born October 1978 (48)
Director · Appointed 31 March 2026
British
Born February 1973 (53)
Corporate Secretary · Appointed 22 February 2022
Officer history (12 former)
11 May 2026
5 May 2026
31 March 2026
3 December 2025
23 February 2024
23 February 2024
23 February 2024
23 February 2024
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
23 November 2020
Resigned Edwards, Jack Anthony Mason as Director
23 November 2020
Appointed Clarke, Dean as Secretary
23 November 2020
Resigned Edwards, Jane Elizabeth as Director
23 November 2020
Resigned Edwards, Anthony John as Director
23 November 2020
Resigned Edwards, Anthony John as Secretary
12 October 2020
28 September 2020
1 February 2017
Appointed Edwards, Jack Anthony Mason as Director
30 April 2014
Resigned Swan, Graham as Director
20 June 2003
Appointed Edwards, Jane Elizabeth as Director
11 April 2003
11 April 2003
Appointed Swan, Graham as Director
11 April 2003
11 April 2003
Appointed Edwards, Anthony John as Secretary
11 April 2003
11 April 2003
Appointed Edwards, Anthony John as Director
11 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ardonagh Advisory Broking Holdings Limited
Corporate entity · Notified 24 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
24 April 2020
Ceased Jane Edwards — Owns 25–50% of shares
24 April 2020
Ceased Anthony John Edwards — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Statement of capital | |||
| 7 July 2026 | Insolvency filing | |||
| 7 July 2026 | Share capital filing | |||
| 7 July 2026 | Resolutions | |||
| 12 May 2026 | Appointment of a director |
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