OpenCompanies

ED Broking Group Limited

Company number
07254605
Status
Active
Type
Private Limited Company
Incorporated
14 May 2010
Nature of business
Non-life insurance
Non-life reinsurance
Corporate group
Ardonagh Specialty Holdings Limited (22 companies)

Registered office

The Minster Building
21 Mincing Lane
London
EC3R 7AG

Previous names

  • Cooper Gay Swett & Crawford Limited (until 9 Sep 2016)
  • Golden Marquee Limited (until 9 Jul 2010)

Officers

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

Control

NameNature of controlNotifiedCeased
Ardonagh Specialty Holdings 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Feb 2022
Tower Bridge (One) Limited Significant Influence Or Control 31 Jan 2019 1 Feb 2022
Ec3 Union Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 11 May 2017 31 Jan 2019

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
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010

Connections

Owned by

ED Broking Group Limited → Ardonagh Specialty Holdings 2 Limited → Ardonagh Specialty Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data