ED BROKING (2016) LIMITED

active Company number 02088841

Private Limited by Shares · Incorporated on 13th Jan 1987

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SIC code: 64999
Registered office: London, EC3R 7PD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ED BROKING (2016) LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jan 1987 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

187 Companies at address View all 190 Companies in postcode View postcode

SICs

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64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate secretary	10th Dec 2021	This company	Not recorded	—
Scott Kennedy	Director	12th Jun 2025		British	View profile
Andrew Wallin	Director	14th Mar 2024		British	View profile
Ed Broking Holdings (2016) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Ed Broking Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 186

Company	Number	Incorporated	Status
AT-BAY GROUP (UK) LIMITED	16853996	13th Nov 2025	active
ARDONAGH IBERIA HOLDCO 1 LIMITED	16732021	22nd Sep 2025	active
NEVADA EURO 2 LIMITED	15634592	10th Apr 2024	active
NEVADA EURO 1 LIMITED	15613052	3rd Apr 2024	active
GÜNTHER LÜBSEN GMBH UK	BR026944	1st Mar 2024	open

Showing the latest 5 of 186 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 13th Jan 1987
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Jan 1987 Company incorporated
25th Nov 1992 Anthony Keys resigned as Director
26th Apr 1994 Christopher Sims appointed as Director
25th May 1994 Roger Mills appointed as Director
3rd May 1995 Roger Mills resigned as Director
1st Feb 1997 Christopher Martin resigned as Director
1st Feb 1997 Christopher Martin appointed as Director
11th Apr 1997 Stephen Card appointed as Director
11th Apr 1997 Colin Rogers appointed as Director
1st May 1997 Donald Payne appointed as Director
26th Jan 1998 Michael Boniface appointed as Director
31st Mar 1998 Christopher Martin resigned as Director
20th May 1999 Stephen Card resigned as Director
3rd Aug 1999 John Talbot appointed as Director
26th Mar 2000 Robin Stow resigned as Director
4th Jul 2000 Martin Stephenson appointed as Director
1st Dec 2000 Simon Fox appointed as Director
31st Dec 2000 Charles Longbottom resigned as Director
31st Dec 2000 Donald Payne resigned as Director
28th Feb 2001 Jonathan Lyne appointed as Director
1st Nov 2002 Andrew Draycott appointed as Director
1st Nov 2002 Richard Seffens appointed as Director
1st Nov 2002 Robin Todd appointed as Director
13th Jun 2003 Colin Rogers resigned as Director
28th May 2004 Michael Boniface resigned as Director
28th May 2004 Andrew Draycott resigned as Director
28th May 2004 Simon Fox resigned as Director
28th May 2004 Jonathan Lyne resigned as Director
28th May 2004 Richard Seffens resigned as Director
28th May 2004 Martin Stephenson resigned as Director
28th May 2004 John Talbot resigned as Director
28th May 2004 Robin Todd resigned as Director
1st Oct 2004 Ralph Snedden appointed as Director
1st Jul 2005 Anita Law appointed as Director
15th Jan 2007 Colin Rogers appointed as Director
1st Jun 2007 Ronald Haddon resigned as Secretary
1st Jun 2007 Anita Law appointed as Secretary
1st Apr 2009 Ralph Snedden resigned as Director
8th Jul 2009 Barrington Buchan resigned as Director
8th Jul 2009 Anita Law resigned as Director
8th Jul 2009 Simon Pringle resigned as Director
8th Jul 2009 Colin Rogers resigned as Director
8th Jul 2009 Christopher Sims resigned as Director
16th Dec 2009 Russell Benzies appointed as Director
26th Feb 2010 Ronald Haddon resigned as Director
10th Oct 2013 Gordon Newman resigned as Director
10th Oct 2013 John Flanagan appointed as Director
10th Oct 2013 Philip Rock appointed as Director
31st Jan 2015 John Flanagan resigned as Director
6th Apr 2016 Ed Broking Holdings (2016) Limited appointed as Corporate PSC
6th Apr 2016 Ed Broking Group Limited appointed as Corporate PSC
24th May 2016 Colin Rogers appointed as Director
31st May 2016 Philip Rock resigned as Director
10th Aug 2016 Anita Law resigned as Secretary
1st Sep 2016 Catherine Sharich appointed as Secretary
6th Sep 2016 Ed Broking Group Limited ceased to be a Corporate PSC
31st Dec 2016 Colin Rogers resigned as Director
3rd May 2017 Neil Perry appointed as Director
3rd May 2017 Andrew Wallin appointed as Director
14th Jul 2017 Russell Benzies resigned as Director
15th May 2020 Catherine Sharich resigned as Secretary
31st Oct 2021 Neil Perry resigned as Director
10th Dec 2021 ARDONAGH CORPORATE SECRETARY LIMITED appointed as Corporate secretary
9th Mar 2023 Andrew Wallin resigned as Director
13th Mar 2023 Antonios Erotocritou appointed as Director
1st Jun 2023 Scott Hough appointed as Director
14th Mar 2024 Andrew Wallin appointed as Director
14th Mar 2024 Antonios Erotocritou resigned as Director
12th Jun 2025 Scott Kennedy appointed as Director
13th Jun 2025 Scott Hough resigned as Director
8th Sep 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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