ED Broking Holdings LLP
Company OC339420 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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC339420 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 18/08/2008 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
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 (2016) Limited
significant influence (LLP) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ED Broking LLP
significant influence (LLP) · notified 2016-04-06 - Globe Underwriting Limited ceased 2022-09-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Piiq Risk Partners Limited Corporate-llp-designated-member · appointed 2013
- ED Broking (2016) Limited Corporate-llp-designated-member · appointed 2008
Show 18 former officers
- Andrew David Wallin Llp-member · appointed 2024 · resigned 2024
- Peter Michael John Burnett Llp-member · appointed 2010 · resigned 2016
- Russell James Benzies Llp-member · appointed 2010 · resigned 2016
- Barrington Raymond Buchan Llp-member · appointed 2009 · resigned 2015
- Andrew Thomas Draycott Llp-member · appointed 2009 · resigned 2016
- Gordon Frederick Newman Llp-member · appointed 2009 · resigned 2016
- Simon Robert Pringle Llp-member · appointed 2009 · resigned 2017
- John Kevin Joseph Talbot Llp-member · appointed 2009 · resigned 2016
- Martin John Stephenson Llp-member · appointed 2009 · resigned 2016
- Christopher Dale Bonard Llp-member · appointed 2009 · resigned 2016
- Mark Lawson Llp-member · appointed 2009 · resigned 2014
- James Patrick Wylie Llp-member · appointed 2009 · resigned 2011
- Michael Brian Beagley Llp-member · appointed 2009 · resigned 2016
- Christopher Mark Sims Llp-member · appointed 2009 · resigned 2016
- Anita Jane Law Llp-member · appointed 2009 · resigned 2016
- Richard Andrew William Haines Llp-member · appointed 2009 · resigned 2016
- Colin John Rogers Llp-member · appointed 2009 · resigned 2016
- NMB Holdings Limited Corporate-llp-designated-member · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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