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ED BROKING HOLDINGS (2016) LIMITED

Active
02767989·incorporated 1992-11-25

ED BROKING HOLDINGS (2016) LIMITED is an active UK private limited company, incorporated on 25 November 1992 at Companies House (number 02767989; OpenRegistry canonical ID GB-02767989-ed-broking-holdings-2016-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-25
Registered Address
2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ED BROKING HOLDINGS (2016) LIMITED has 2 persons with significant control on file:

  • Ed Broking Holdings (London) Limited (United Kingdom reg. 00998625). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ed Broking Group Limited (United Kingdom reg. 07254605). Notified 2016-04-06.
    • Has significant influence or control

Previous names

ED BROKING HOLDINGS (2016) LIMITED has previously traded as:

  • NMB HOLDINGS (1987) LIMITED (until 2016-09-09)
  • NMB HOLDINGS LIMITED (until 2009-04-01)

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