ED Broking Group Limited
Company 07254605 Active
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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
5y median 5y
average tenure
9y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ED Broking (UK) Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07254605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2010 |
| 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 (2) 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.
- Ardonagh Specialty Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - Tower Bridge (ONE) Limited ceased 2022-02-01
significant influence · notified 2019-01-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ED Broking Holdings (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ED Broking LLP
significant influence (LLP) · notified 2016-04-06 - ED Broking Holdings (2016) Limited
significant influence · notified 2016-04-06 - ED Broking (2016) Limited ceased 2016-09-06
significant influence · notified 2016-04-06
Officers (34)
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2017
Show 32 former officers
- Scott William Hough Director · appointed 2023 · resigned 2025
- Antonios Erotocritou Director · appointed 2023 · resigned 2024
- Robert Brian Stevens Director · appointed 2019 · resigned 2021
- James Richard Lightbourne Director · appointed 2019 · resigned 2019
- Neil Phillip Perry Director · appointed 2017 · resigned 2021
- Boris Rapoport Director · appointed 2016 · resigned 2019
- Stephen Patrick Hearn Director · appointed 2015 · resigned 2023
- Shaun Ian Hooper Director · appointed 2015 · resigned 2016
- Gordon Frederick Newman Director · appointed 2015 · resigned 2016
- Thomas Ruggieri Director · appointed 2015 · resigned 2016
- Suzie Mcconnell Secretary · appointed 2015 · resigned 2016
- Richard Sterne Director · appointed 2015 · resigned 2019
- Karim Abuani Director · appointed 2014 · resigned 2015
- Martin John Sullivan Director · appointed 2014 · resigned 2019
- Wayne Berman Director · appointed 2013 · resigned 2019
- Stuart Szabo Director · appointed 2013 · resigned 2014
- Thierry Ho Director · appointed 2013 · resigned 2013
- Mark Vassallo Director · appointed 2013 · resigned 2016
- Donald Marron Director · appointed 2013 · resigned 2016
- Carlos De Aguiar Director · appointed 2012 · resigned 2017
- Adriano Ribeiro Director · appointed 2010 · resigned 2012
- John Lindsay Pearce Whiter Director · appointed 2010 · resigned 2022
- Philip Paul Rock Director · appointed 2010 · resigned 2016
- Keith Reginald Harris Director · appointed 2010 · resigned 2015
- Tobias Crispian David Esser Director · appointed 2010 · resigned 2015
- John Flanagan Secretary · appointed 2010 · resigned 2015
- Frank Charles Witthun Director · appointed 2010 · resigned 2014
- Jose Manuel Queiros Dias Da Fonseca Director · appointed 2010 · resigned 2019
- Angelo Gabriel Tibeirinho Dos Santos Pauperio Director · appointed 2010 · resigned 2013
- John Flanagan Director · appointed 2010 · resigned 2015
- John Rockwell Muse Director · appointed 2010 · resigned 2013
- Andrew Scott Rosen Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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