Ed Broking (UK) Limited

Company Name	Ed Broking (UK) Limited
Directors	Stephen Patrick Hearn and Andrew David Wallin
Company Status	Active
Company Number	00142067
Category	Private Limited Company
Incorporation Date	6 November 1915 (102 years, 11 months ago)
Previous Names	James Steele (Insurance) Limited and Cooper Gay (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Stephen Patrick Hearn
Date of Birth	August 1966 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(100 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Director Name	Mr Andrew David Wallin
Date of Birth	October 1977 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(100 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Does Farm Epping Road Toot Hill Essex CM5 9SQ

Director Name	Mr Nigel Arthur Hooper
Date of Birth	February 1951 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(76 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Badgers Mount Hockley Essex SS5 4SA

Director Name	Mr Michael Richard Jones
Date of Birth	August 1942 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(76 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 May 2002)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Two Chimneys Oakwood Close Chislehurst Kent BR7 5DD

Director Name	David John Marsh
Date of Birth	May 1946 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(76 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 17 June 2004)
Role	Insurance Broker
Correspondence Address	Claris Woodside Road Hockley Essex SS5 4RU

Director Name	Anthony Alexander Mason
Date of Birth	March 1936 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(76 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 1996)
Role	Insurance Broker
Correspondence Address	9 Stewart Avenue Upminster Essex RM14 2AE

Director Name	Michael Norman Thompson
Date of Birth	October 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(76 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 August 2000)
Role	Insurance Broker
Correspondence Address	83 Bushey Way Park Langley Beckenham Kent BR3 2TH

Secretary Name	Mr Nigel Arthur Hooper
Date of Birth	February 1951 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(76 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Badgers Mount Hockley Essex SS5 4SA

Director Name	Stephen Blake Marriner
Date of Birth	December 1958 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(80 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 June 2004)
Role	Insurance Broker
Correspondence Address	12 Seymour Road Westcliff On Sea Essex SS0 8NJ

Director Name	David Stuart Readman
Date of Birth	April 1956 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(81 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 June 2004)
Role	Insurance Broker
Correspondence Address	4 Canvey Road Leigh On Sea Essex SS9 2NN

Director Name	Mr Martin Edward Shaw
Date of Birth	May 1952 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(84 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 September 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Abbotscroft Whitecroft Way Beckenham Kent BR3 3AW

Director Name	Mr Kevin Charles Joyner
Date of Birth	April 1957 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(85 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Magpies 254 Nine Ashes Road Blackmore Ingatestone Essex CM4 0JZ

Secretary Name	John Flanagan
Nationality	British
Status	Resigned
Appointed	22 May 2001(85 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 2004)
Role	Secretary
Correspondence Address	Snowerhill Farmhouse Snowerhill Road Betchworth Surrey RH3 7AG

Director Name	Mr Nigel Arthur Hooper
Date of Birth	February 1951 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(88 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Badgers Mount Hockley Essex SS5 4SA

Secretary Name	Mr Nigel Arthur Hooper
Nationality	British
Status	Resigned
Appointed	02 August 2004(88 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Badgers Mount Hockley Essex SS5 4SA

Director Name	Mr Tobias Crispian David Esser
Date of Birth	October 1963 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(88 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 June 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Troilus House 22 Neville Avenue New Maldon Surrey KT3 4SN

Secretary Name	Mr John Flanagan
Nationality	British
Status	Resigned
Appointed	31 December 2007(92 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Blanford Road Reigate Surrey RH2 7DR

Director Name	Mr Philip Paul Rock
Date of Birth	February 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(92 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Northumberland Avenue Wanstead London E12 5HA

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(99 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Leadenhall Street London EC3A 2EB

Contact

Website	coopergay.com

Location

Registered Address	52 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.000k at £1	Cooper Gay (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£60,397,000
Cash	£52,000
Current Liabilities	£62,800,000

Accounts

Latest Accounts	31 December 2016 (1 year, 8 months ago)
Next Accounts Due	30 September 2018 (1 week, 2 days from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2018 (7 months, 2 weeks ago)
Next Return Due	19 February 2019 (5 months from now)

Charges

25 July 2018	Delivered on: 7 August 2018 Persons entitled: Lightyear Capital Iii, Llc as Security Agent Classification: A registered charge Particulars: Pursuant to clause 3.1(b) of the instrument, the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the instrument). For further details, please refer to the instrument.. Pursuant to clause 3.1(a) and clause 3.1(b) of the instrument, the company charged by way of first legal mortgage and first fixed charge all its real property (although no further details are specified in the instrument). For further details, please refer to the instrument. Outstanding
14 June 2013	Delivered on: 24 June 2013 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 2013	Delivered on: 24 June 2013 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 October 1999	Delivered on: 30 October 1999 Satisfied on: 8 January 2008 Persons entitled: Lloyd's Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 21 july 1989 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). See the mortgage charge document for full details. Fully Satisfied
21 July 1989	Delivered on: 8 August 1989 Satisfied on: 21 February 2004 Persons entitled: Lloyds Bank Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no 5 of 1988) (see 395 ref m:518C and contd sheet for full details). Fully Satisfied
27 May 1983	Delivered on: 9 June 1983 Satisfied on: 21 February 2004 Persons entitled: The Corporation of Lloyds. Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing tothe credit of the companys 'c' account at the date of the trust deed and in the monies & investments at the date of the trust deed standing to the credit of or held in other iba accounts of the company from any source. See doc M98 for full particulars. Fully Satisfied

Filing History

15 August 2017	Full accounts made up to 31 December 2016 (23 pages)
23 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (20 pages)
12 September 2016	Company name changed cooper gay (uk) LIMITED\certificate issued on 12/09/16 (2 pages)
12 September 2016	Change of name notice (2 pages)
30 August 2016	Termination of appointment of Shaun Ian Hooper as a director on 17 August 2016 (1 page)
7 July 2016	Appointment of Mr Andrew David Wallin as a director on 31 May 2016 (3 pages)
6 July 2016	Appointment of Mr Stephen Patrick Hearn as a director on 31 May 2016 (3 pages)
6 July 2016	Termination of appointment of Philip Paul Rock as a director on 31 May 2016 (2 pages)
2 June 2016	Director's details changed for Mr Shaun Ian Hooper on 18 May 2016 (3 pages)
16 May 2016	Satisfaction of charge 001420670005 in full (1 page)
16 May 2016	Satisfaction of charge 001420670004 in full (1 page)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1,000,000 (4 pages)
17 July 2015	Termination of appointment of Tobias Crispian David Esser as a director on 15 June 2015 (2 pages)
17 July 2015	Appointment of Shaun Ian Hooper as a director on 1 July 2015 (3 pages)
17 July 2015	Appointment of Shaun Ian Hooper as a director on 1 July 2015 (3 pages)
25 June 2015	Full accounts made up to 31 December 2014 (23 pages)
18 March 2015	Termination of appointment of John Flanagan as a secretary on 31 January 2015 (1 page)
3 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000,000 (5 pages)
3 March 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000,000 (5 pages)
14 October 2014	Auditor's resignation (1 page)
24 September 2014	Auditor's resignation (2 pages)
2 September 2014	Full accounts made up to 31 December 2013 (22 pages)
20 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000,000 (5 pages)
20 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000,000 (5 pages)
24 June 2013	Registration of charge 001420670004 (28 pages)
24 June 2013	Registration of charge 001420670005 (28 pages)
17 June 2013	Full accounts made up to 31 December 2012 (22 pages)
19 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
29 June 2012	Full accounts made up to 31 December 2011 (21 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 September 2011	Full accounts made up to 31 December 2010 (20 pages)
10 June 2011	Director's details changed for Tobias Crispian Esser on 13 April 2011 (3 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
9 July 2010	Full accounts made up to 31 December 2009 (20 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Philip Paul Rock on 5 February 2010 (2 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Philip Paul Rock on 5 February 2010 (2 pages)
12 October 2009	Termination of appointment of Martin Shaw as a director (2 pages)
1 May 2009	Full accounts made up to 31 December 2008 (17 pages)
6 February 2009	Return made up to 05/02/09; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (17 pages)
30 April 2008	Return made up to 05/02/08; full list of members (4 pages)
11 January 2008	New director appointed (1 page)
8 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Director resigned (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (13 pages)
7 February 2007	Return made up to 05/02/07; full list of members (2 pages)
15 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2006	Full accounts made up to 30 September 2005 (13 pages)
24 March 2006	Return made up to 05/02/06; full list of members (2 pages)
22 March 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 September 2005	Full accounts made up to 30 September 2004 (15 pages)
23 March 2005	Declaration of assistance for shares acquisition (4 pages)
23 March 2005	Declaration of assistance for shares acquisition (7 pages)
10 March 2005	Return made up to 05/02/05; full list of members (8 pages)
26 November 2004	Statement of affairs (6 pages)
26 November 2004	Ad 20/08/04--------- £ si [email protected]=500000 £ ic 500000/1000000 (3 pages)
3 November 2004	Nc inc already adjusted 20/08/04 (1 page)
3 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed;new director appointed (2 pages)
13 July 2004	Company name changed james steele (insurance) LIMITED\certificate issued on 13/07/04 (2 pages)
24 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
15 April 2004	Full accounts made up to 30 September 2003 (16 pages)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2004	Return made up to 05/02/04; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 November 2003	Secretary's particulars changed (1 page)
15 May 2003	Registered office changed on 15/05/03 from: international house, 26 creechurch lane, london, EC3A 5JE (1 page)
20 March 2003	Return made up to 05/02/03; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2003	Full accounts made up to 30 September 2002 (16 pages)
17 October 2002	Auditor's resignation (1 page)
24 May 2002	Director resigned (1 page)
4 March 2002	Full accounts made up to 30 September 2001 (12 pages)
4 March 2002	Return made up to 05/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2001	Secretary resigned;director resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New director appointed (2 pages)
8 March 2001	Return made up to 05/02/01; no change of members (7 pages)
16 February 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 30 September 2000 (11 pages)
6 January 2001	Declaration of mortgage charge released/ceased (2 pages)
6 January 2001	Declaration of mortgage charge released/ceased (2 pages)
27 December 2000	Director resigned (1 page)
8 March 2000	Return made up to 05/02/00; full list of members 363(287) ‐ Registered office changed on 08/03/00 (8 pages)
8 March 2000	Full accounts made up to 30 September 1999 (10 pages)
30 October 1999	Particulars of mortgage/charge (6 pages)
4 June 1999	Director's particulars changed (1 page)
23 March 1999	Return made up to 05/02/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 1999	Full accounts made up to 30 September 1998 (11 pages)
6 March 1998	Full accounts made up to 30 September 1997 (11 pages)
6 March 1998	Return made up to 05/02/98; no change of members 363(287) ‐ Registered office changed on 06/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1997	New director appointed (2 pages)
12 February 1997	Full accounts made up to 30 September 1996 (11 pages)
12 February 1997	Return made up to 05/02/97; no change of members (6 pages)
29 January 1997	Particulars of contract relating to shares (4 pages)
29 January 1997	Ad 17/01/97--------- £ si [email protected]=250000 £ ic 250000/500000 (2 pages)
29 January 1997	£ nc 250000/500000 17/01/97 (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
5 March 1996	Return made up to 13/02/96; full list of members (6 pages)
25 February 1996	Full accounts made up to 30 September 1995 (10 pages)
16 May 1984	Memorandum and Articles of Association (15 pages)
8 November 1915	Certificate of incorporation (1 page)

Ed Broking (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London