ED Broking (UK) Limited
Company 00142067 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
1.7y median 1.7y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Andrew David Wallin Director · appointed 2024
- Scott Stewart Kennedy Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 48Professional services 5Business services 4Construction 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bishopsgate Insurance Brokers Limited 2 shared directors
- H. Bernstein Insurance Brokers Limited 2 shared directors
- Piiq Risk Partners Limited 2 shared directors
- Besso Limited 2 shared directors
- ED Broking Holdings (London) Limited 2 shared directors
- ED Broking (2016) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00142067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1915 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ED Broking Holdings (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Piiq Risk Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
Show 16 former officers
- Scott William Hough Director · appointed 2023 · resigned 2025
- Antonios Erotocritou Director · appointed 2023 · resigned 2024
- Stephen Patrick Hearn Director · appointed 2016 · resigned 2023
- Shaun Ian Hooper Director · appointed 2015 · resigned 2016
- Philip Paul Rock Director · appointed 2008 · resigned 2016
- John Flanagan Secretary · appointed 2007 · resigned 2015
- Tobias Crispian David Esser Director · appointed 2004 · resigned 2015
- Nigel Arthur Hooper Secretary · appointed 2004 · resigned 2007
- Kevin Charles Joyner Director · appointed 2001 · resigned 2004
- Martin Edward Shaw Director · appointed 2000 · resigned 2009
- David Stuart Readman Director · appointed 1997 · resigned 2004
- Stephen Blake Marriner Director · appointed 1996 · resigned 2004
- Anthony Alexander Mason Director · resigned 1996
- Michael Norman Thompson Director · resigned 2000
- Michael Richard Jones Director · resigned 2002
- David John Marsh Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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