OpenCompanies

ED Broking (2016) Limited

Company number
02088841
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 1987
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Ardonagh Specialty Holdings Limited (22 companies)

Registered office

The Minster Building
21 Mincing Lane
London
EC3R 7AG

Previous names

  • Newman And Martin Limited (until 4 Jun 1990)
  • Rubychoice Limited (until 15 May 1987)
  • Newman Martin And Buchan (1987) Limited (until 9 Sep 2016)
  • Newman Martin And Buchan Limited (until 1 Apr 2009)

Officers

NameRoleAppointedResigned
KENNEDY, Scott Stewart Director 12 Jun 2025
WALLIN, Andrew David Director 14 Mar 2024

Control

NameNature of controlNotifiedCeased
Ed Broking Holdings (2016) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Ed Broking Group Limited Significant Influence Or Control 6 Apr 2016 6 Sep 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
30 Sep 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001
31 May 2000
31 May 1999
31 May 1998
31 May 1997
31 May 1996
31 May 1995
31 May 1994
31 May 1993
31 May 1992
31 May 1991
31 May 1990
31 May 1989
31 May 1988

Connections

Owned by

ED Broking (2016) Limited → ED Broking Holdings (2016) Limited → ED Broking Group Limited → Ardonagh Specialty Holdings 2 Limited → Ardonagh Specialty Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data