EDGE BROKERS (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
EDGE BROKERS (LONDON) LIMITED
COMPANY NUMBER
03721499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
26/02/1999
(25 years and 8 months old)
WEBSITE
www.edgegroup.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/06/1999
19/11/2012
LSR HOLDINGS LIMITED
View all previous names
LONDON
EC3A 7AG
Telephone: 02074599200
TPS: No
Minster House
42 Mincing Lane
London
EC3R 7AE
Telephone: 74599200
The St. Botolph Building
138 Houndsditch
LONDON
EC3A 7AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGE GROUP HOLDING AS | N/A | N/A |
| EDGE BROKERS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 06/06/2023 | Adam Brooks Cragg (923949588) has left the board |
Credit Risk Overview
Want to learn more about EDGE BROKERS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGE BROKERS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGE BROKERS (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/1999 - Present (25 years and 5 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
21/06/2022 - Present (2 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/06/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/1999 - Present (25 years and 8 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
26/02/1999 - Present (25 years and 8 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 198 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGE GROUP HOLDING AS | N/A | N/A |
| EDGE BROKERS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| EDGE BROKERS (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 06/06/2023 | Adam Brooks Cragg (923949588) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Adam Brooks Cragg (923949588) Appointed |
| 25/07/2022 | New Board Member Alistair James Christopher Rivers (912868878) Appointed |
| 02/07/2022 | New Company Secretary Sarah Jeffs (929748909) Appointed |
| 24/06/2022 | Tom Eirik Midttun (926911682) has left the board |
| 24/06/2022 | Richard William Brown (907537557) has left the board |
| 13/06/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 27/04/2020 | New Board Member Tom Erik Midttun (926911682) Appointed |
| 02/03/2020 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 08/11/2018 | Tom Eirik Midttun (919921547) has left the board |
| 15/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 10/07/2015 | New Board Member Tom Erik Midttun (919921547) Appointed |
| 18/06/2015 | Saverio William Ardolino (904518177) has left the board |
| 04/03/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 12/03/2014 | Saverio William Ardolino (918300269) has left the board |
| 12/03/2014 | New Board Member Saverio William Ardolino (904518177) Appointed |
| 21/11/2013 | New Board Member Saverio William Ardolino (918300269) Appointed |
| 07/10/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 28/11/2012 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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