ED BROKING HOLDINGS (LONDON) LIMITED
00998625 · Active · Ltd · 55 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 17 Feb 2027 (last filed 3 Feb 2026).
Next accounts
30 Sept 2027
Next confirmation
17 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ED BROKING HOLDINGS (LONDON) LIMITED
00998625Active· Ltd· England Wales· 1971-01-01Incorporated 1971-01-01Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOUGH, Scott William· DirectorResigned 2025-06-13
- KENNEDY, Scott Stewart· DirectorAppointed 2025-06-12
- WALLIN, Andrew David· DirectorAppointed 2024-03-14
- EROTOCRITOU, Antonios· DirectorResigned 2024-03-14
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-12-10
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KENNEDY, Scott Stewart
Director
- Appointed
- 2025-06-12
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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WALLIN, Andrew David
Director
- Appointed
- 2024-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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FLANAGAN, John
Secretary
- Appointed
- 2006-09-18
- Resigned
- 2015-01-31
- Nationality
- British
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HOOPER, Nigel Arthur
Secretary
- Appointed
- 1992-10-01
- Resigned
- 2006-09-18
- Nationality
- British
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MCCONNELL, Suzie
Secretary
- Appointed
- 2015-06-01
- Resigned
- 2016-12-14
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RICHARDSON, Alison Rose
Secretary
- Appointed
- 2018-03-09
- Resigned
- 2018-10-17
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STAPLEHURST, Douglas George
Secretary
- Appointed
- —
- Resigned
- 1992-10-01
- Nationality
- British
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BEGG, Donald Glassford
Director
- Appointed
- 1991-05-09
- Resigned
- 1998-02-10
- Nationality
- British
- Born
- 08/1949
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COOPER, Derek Ernest
Director
- Appointed
- —
- Resigned
- 1992-10-05
- Nationality
- British
- Born
- 09/1930
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EROTOCRITOU, Antonios
Director
- Appointed
- 2023-03-13
- Resigned
- 2024-03-14
- Nationality
- Cypriot
- Residence
- United Kingdom
- Born
- 05/1971
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ESSER, Tobias Crispian David
Director
- Appointed
- 1995-07-18
- Resigned
- 2015-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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FIELDING, Richard Walter
Director
- Appointed
- 2003-12-09
- Resigned
- 2005-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1933
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FLANAGAN, John
Director
- Appointed
- 2008-07-29
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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GAY, David Arthur
Director
- Appointed
- —
- Resigned
- 2005-03-04
- Nationality
- British
- Born
- 03/1930
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GOODMAN, Jeremy Andrew
Director
- Appointed
- 2005-08-24
- Resigned
- 2007-01-19
- Nationality
- British
- Born
- 11/1967
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GOULD, Vivien Mary, Ms.
Director
- Appointed
- 2006-05-01
- Resigned
- 2010-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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HARRIS, Keith Reginald, Dr
Director
- Appointed
- 2009-07-01
- Resigned
- 2010-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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HEARN, Stephen Patrick
Director
- Appointed
- 2016-05-31
- Resigned
- 2023-03-13
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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HODSON, John
Director
- Appointed
- 2005-05-16
- Resigned
- 2005-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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HOOPER, Nigel Arthur
Director
- Appointed
- 1992-01-01
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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HOOPER, Shaun Ian
Director
- Appointed
- 2015-07-01
- Resigned
- 2016-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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HOUGH, Scott William
Director
- Appointed
- 2023-06-01
- Resigned
- 2025-06-13
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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JONES, Michael Richard
Director
- Appointed
- —
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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KEYS, Anthony James
Director
- Appointed
- 2000-03-03
- Resigned
- 2002-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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MAGALHAES, Joao
Director
- Appointed
- 2009-06-30
- Resigned
- 2010-07-09
- Nationality
- Portugese
- Born
- 04/1979
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MARRINER, Stephen Blake
Director
- Appointed
- 1991-05-09
- Resigned
- 1998-02-10
- Nationality
- British
- Born
- 12/1958
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MASON, Anthony Alexander
Director
- Appointed
- —
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 03/1936
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PAUPERIO, Angelo Gabriel Ribeirinho Do Santos
Director
- Appointed
- 2007-06-29
- Resigned
- 2010-07-09
- Nationality
- Portuguese
- Born
- 09/1959
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PERRY, Neil Phillip
Director
- Appointed
- 2017-09-22
- Resigned
- 2021-10-31
- Nationality
- British,Australian
- Residence
- England
- Born
- 07/1970
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QUEIROS DIAS DA FONSECA, Jose Manuel, Dr
Director
- Appointed
- 2007-06-29
- Resigned
- 2010-07-09
- Nationality
- Portuguese
- Born
- 12/1956
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RIBEIRO, Adriano
Director
- Appointed
- 2009-06-30
- Resigned
- 2010-07-09
- Nationality
- Portugese
- Born
- 09/1961
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ROCK, Philip Paul
Director
- Appointed
- 2008-01-01
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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SHAW, Martin Edward
Director
- Appointed
- —
- Resigned
- 2008-07-01
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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STAPLEHURST, Douglas George
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 02/1935
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STEELE, Robert Patrick
Director
- Appointed
- 1996-01-01
- Resigned
- 1999-01-29
- Nationality
- British
- Born
- 02/1948
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THOMPSON, Michael Norman
Director
- Appointed
- —
- Resigned
- 1998-02-10
- Nationality
- British
- Born
- 10/1947
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WALLIN, Andrew David
Director
- Appointed
- 2016-05-31
- Resigned
- 2023-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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WHITER, John Lindsay Pearce
Director
- Appointed
- 2009-07-01
- Resigned
- 2010-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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WITTHUN, Frank Charles
Director
- Appointed
- 2006-09-18
- Resigned
- 2010-07-09
- Nationality
- American
- Residence
- United States
- Born
- 10/1943
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