EDMONDSONS LIMITED

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

This company is commonly known as Edmondsons Limited. The company was founded 29 years ago and was given the registration number 03035949. The firm's registered office is in LONDON. You can find them at 142 Central Street, Central House, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	EDMONDSONS LIMITED
Company Number	:	03035949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	142 Central Street, Central House, London, EC1V 8AR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Secretary	01 February 2023	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	01 November 1999	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	01 February 2023	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Secretary	29 November 2012	Active
6 Waverley Gardens, Grays, RM16 2TJ	Secretary	21 March 1995	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	21 March 1995	Active
The Cedars, 49 Theydon Park Road, Theydon Bois, CM16 7LR	Director	21 March 1995	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	01 February 2023	Active
7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE	Director	17 June 2005	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	21 March 1995	Active

People with Significant Control

Hfis Limited
Notified on	:	01 February 2023
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, Corn Exchange, London, England, EC3R 7NE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Peter Edward Hyne
Notified on	:	21 March 2017
Status	:	Active
Date of birth	:	October 1955
Nationality	:	British
Country of residence	:	England
Address	:	142, Central Street, London, England, EC1V 8AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Susan Elizabeth Hyne
Notified on	:	21 March 2017
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Country of residence	:	England
Address	:	142, Central Street, London, England, EC1V 8AR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EDMONDSONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement