Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
ED Broking Group Limited
- Incorporated
- 14 May 2010 (16 years)
- Previously known as
- Cooper Gay Swett & Crawford Limited (until 9 September 2016)Golden Marquee Limited (until 9 July 2010)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 (34 former)
13 June 2025
12 June 2025
14 March 2024
14 March 2024
1 June 2023
13 March 2023
13 March 2023
9 March 2023
31 March 2022
10 December 2021
1 November 2021
31 October 2021
19 November 2019
13 February 2019
Resigned Fonseca, Jose Manuel Queiros Dias Da as Director
31 January 2019
31 January 2019
Resigned Berman, Wayne as Director
31 January 2019
Resigned Rapoport, Boris as Director
31 January 2019
31 January 2019
31 January 2019
Resigned Sterne, Richard as Director
27 July 2017
27 July 2017
24 July 2017
Resigned Aguiar, Carlos De as Director
14 December 2016
Resigned Mcconnell, Suzie as Secretary
17 August 2016
28 July 2016
Appointed Rapoport, Boris as Director
26 July 2016
Resigned Vassallo, Mark as Director
26 July 2016
Resigned Marron, Donald as Director
21 July 2016
Appointed Aguiar, Carlos De as Director
31 May 2016
28 April 2016
Resigned Ruggieri, Thomas as Director
28 April 2016
5 November 2015
14 July 2015
Appointed Ruggieri, Thomas as Director
14 July 2015
14 July 2015
15 June 2015
1 June 2015
Appointed Mcconnell, Suzie as Secretary
14 April 2015
Appointed Sterne, Richard as Director
14 April 2015
Resigned Abuani, Karim as Director
12 February 2015
31 January 2015
31 January 2015
Resigned Flanagan, John as Secretary
1 December 2014
Appointed Abuani, Karim as Director
25 November 2014
Resigned Szabo, Stuart as Director
2 October 2014
26 September 2014
1 March 2013
Resigned Ho, Thierry as Director
1 March 2013
Appointed Berman, Wayne as Director
1 February 2013
Resigned De Aguiar, Carlos as Director
16 January 2013
Resigned Pauperio, Angelo Gabriel Tibeirinho Dos Santos as Director
16 January 2013
16 January 2013
Appointed Szabo, Stuart as Director
16 January 2013
Resigned Rosen, Andrew Scott as Director
16 January 2013
Appointed Ho, Thierry as Director
16 January 2013
Appointed Vassallo, Mark as Director
16 January 2013
Appointed Marron, Donald as Director
8 October 2012
Resigned Ribeiro, Adriano as Director
1 August 2012
Appointed De Aguiar, Carlos as Director
17 September 2010
Appointed Ribeiro, Adriano as Director
9 July 2010
9 July 2010
Appointed Fonseca, Jose Manuel Queiros Dias Da as Director
9 July 2010
9 July 2010
9 July 2010
9 July 2010
Appointed Flanagan, John as Secretary
9 July 2010
9 July 2010
Appointed Pauperio, Angelo Gabriel Tibeirinho Dos Santos as Director
21 June 2010
14 May 2010
14 May 2010
Appointed Rosen, Andrew Scott as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13386212
Former controllers (2)
1 February 2022
Ceased Tower Bridge (One) Limited — Has significant influence or control
31 January 2019
Ceased EC3 Union Holdings Limited — Owns 50–75% of shares
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 This company Owns 75–100% of shares
ED Broking Holdings (2016) Limited 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 →