ED BROKING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ed Broking Group Limited. The company was founded 14 years ago and was given the registration number 07254605. The firm's registered office is in LONDON. You can find them at 130 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	ED BROKING GROUP LIMITED
Company Number	:	07254605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	130 Fenchurch Street, London, England, EC3M 5DJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, England, EC3R 7PD	Corporate Secretary	10 December 2021	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	01 June 2023	Active
2, Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	14 March 2024	Active
52, Leadenhall Street, London, EC3A 2EB	Secretary	09 July 2010	Active
52, Leadenhall Street, London, United Kingdom, EC3A 2EB	Secretary	01 June 2015	Active
Suite 900, 1250 Rene Levesque Boulevard West, Montreal, Canada, H3B 4S8	Director	01 December 2014	Active
52, Leadenhall Street, London, United Kingdom, EC3A 2EB	Director	21 July 2016	Active
52, Leadenhall Street, London, EC3A 2EB	Director	01 March 2013	Active
Rua Duarte Barbosa 364 20b, 4150-282, Porto, Portugal,	Director	01 August 2012	Active
2, Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	13 March 2023	Active
52, Leadenhall Street, London, EC3A 2EB	Director	09 July 2010	Active
52, Leadenhall Street, London, EC3A 2EB	Director	21 June 2010	Active
52, Leadenhall Street, London, EC3A 2EB	Director	09 July 2010	Active
52, Leadenhall Street, London, EC3A 2EB	Director	09 July 2010	Active
52, Leadenhall Street, London, United Kingdom, EC3A 2EB	Director	05 November 2015	Active
Lightyear Capital Llc, 9 West 57th Street, New York, Usa,	Director	16 January 2013	Active
52, Leadenhall Street, London, United Kingdom, EC3A 2EB	Director	14 July 2015	Active
52, Leadenhall Street, London, EC3A 2EB	Director	31 January 2019	Active
52, Leadenhall Street, London, EC3A 2EB	Director	16 January 2013	Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS	Director	14 May 2010	Active
Grove House, Kiln Lane, Hooe, England, TN33 9HE	Director	14 July 2015	Active
Lugar Do Espido, Via Norte, 4470-177 Maia, Portugal,	Director	09 July 2010	Active
130, Fenchurch Street, London, England, EC3M 5DJ	Director	27 July 2017	Active
52, Leadenhall Street, London, EC3A 2EB	Director	28 July 2016	Active
Rua Bartolomeu, Velho 852-2a 2b, Porto, Portugal,	Director	17 September 2010	Active
52, Leadenhall Street, London, EC3A 2EB	Director	09 July 2010	Active
20-22, Bedford Row, London, United Kingdom, WC1R 4JS	Director	14 May 2010	Active
248, Odgen Street, New Haven, United States,	Director	14 July 2015	Active
117, East 72nd, New York City, United States,	Director	14 April 2015	Active
130, Fenchurch Street, London, England, EC3M 5DJ	Director	31 January 2019	Active
52, Leadenhall Street, London, EC3A 2EB	Director	26 September 2014	Active
52, Leadenhall Street, London, EC3A 2EB	Director	16 January 2013	Active
52, Leadenhall Street, London, EC3A 2EB	Director	16 January 2013	Active
2, Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	27 July 2017	Active
2, Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	09 July 2010	Active

People with Significant Control

Ardonagh Specialty Holdings 2 Limited
Notified on	:	01 February 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tower Bridge (One) Limited
Notified on	:	31 January 2019
Status	:	Active
Country of residence	:	England
Address	:	One, Churchill Place, London, England, E14 5RD
Nature of control	:	Significant influence or control

Ec3 Union Holdings Limited
Notified on	:	11 May 2017
Status	:	Active
Country of residence	:	United States
Address	:	C/O Intertrust Corporate Services (Cayman) Limited, 190 Elgin Avenue, Grand Cayman, Ky1-9005, United States,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

ED BROKING GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement