Edge Brokers (London) Limited

Company Name	Edge Brokers (London) Limited
Company Status	Active
Company Number	03721499
Category	Private Limited Company
Incorporation Date	26 February 1999(23 years, 6 months ago)
Previous Name	LSR Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David Anthony Edwards
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 June 1999(3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Marine Insurance Broker
Country of Residence	England
Correspondence Address	Minster House 3rd Floor 42 Mincing Lane London EC3R 7AE

Secretary Name	Richard William Brown
Nationality	British
Status	Current
Appointed	15 April 2005(6 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Minster House 3rd Floor 42 Mincing Lane London EC3R 7AE

Director Name	Richard William Brown
Date of Birth	April 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 December 2005(6 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Minster House 3rd Floor 42 Mincing Lane London EC3R 7AE

Director Name	Mr Tom Eirik Midttun
Date of Birth	October 1959 (Born 62 years ago)
Nationality	Norwegian
Status	Current
Appointed	10 April 2020(21 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Insurance Broker
Country of Residence	Norway
Correspondence Address	Minster House 3rd Floor 42 Mincing Lane London EC3R 7AE

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	David William Page
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Solicitor
Correspondence Address	Rhoden Buckland Hill Wadhurst East Sussex TN5 6QT

Director Name	Mr Mark William Shreeve
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 December 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Long Barn Rectory Road Aldham Colchester Essex CO6 3RS

Director Name	William John Shreeve
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 December 2003)
Role	Consultant
Country of Residence	Spain
Correspondence Address	301 Portland House Glacis Road Gibraltar Foreign

Director Name	Mr Paul Francis Towers
Date of Birth	May 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 2003)
Role	Finance Consultant
Country of Residence	England
Correspondence Address	9 St Hughs Close Pound Hill Crawley West Sussex RH10 3HH

Secretary Name	Mr Balal Aquil
Nationality	British
Status	Resigned
Appointed	19 December 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sw12

Director Name	Mr Saverio William Ardolino
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Minster House 3rd Floor 42 Mincing Lane London EC3R 7AE

Director Name	Tom Eirik Midttun
Date of Birth	October 1959 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	29 May 2015(16 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Lilenveien 81 Lysaker 1366

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Tw Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 December 2003)
Correspondence Address	23 Market Place Fakenham Norfolk NR21 9BT

Contact

Website	londonspecialrisks.com
Telephone	020 74599200
Telephone region	London

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AG
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

330.7k at £1	Edge Group (London) LTD 55.79% Ordinary 1
262k at £1	Edge Group (London) LTD 44.21% Ordinary 2

Financials

Year	2014
Turnover	£4,083,699
Net Worth	£2,038,682
Cash	£4,024,773
Current Liabilities	£35,571,425

Accounts

Latest Accounts	31 December 2021 (7 months, 3 weeks ago)
Next Accounts Due	31 January 2024 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	26 February 2022 (5 months, 3 weeks ago)
Next Return Due	12 March 2023 (6 months, 3 weeks from now)

Charges

28 June 2022	Delivered on: 1 July 2022 Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) Classification: A registered charge Particulars: None. Outstanding
3 March 2017	Delivered on: 6 March 2017 Persons entitled: Sparebank 1 Sr-Bank Asa (As Agent) Classification: A registered charge Outstanding
7 June 2010	Delivered on: 18 June 2010 Satisfied on: 22 July 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
7 January 2022	Satisfaction of charge 037214990002 in full (1 page)
23 July 2021	Amended full accounts made up to 31 December 2020 (29 pages)
14 April 2021	Full accounts made up to 31 December 2020 (29 pages)
1 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
10 July 2020	Full accounts made up to 31 December 2019 (29 pages)
28 May 2020	Director's details changed for Mr Tom Erik Midttun on 15 May 2020 (2 pages)
23 April 2020	Appointment of Mr Tom Erik Midttun as a director on 10 April 2020 (2 pages)
27 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
26 February 2020	Cessation of Edge Group (London) Limited as a person with significant control on 11 December 2019 (1 page)
26 February 2020	Notification of Tom Eirik Midttun as a person with significant control on 11 December 2019 (2 pages)
26 February 2020	Notification of David Anthony Edwards as a person with significant control on 11 December 2019 (2 pages)
1 May 2019	Full accounts made up to 31 December 2018 (24 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
6 November 2018	Termination of appointment of Tom Eirik Midttun as a director on 5 November 2018 (1 page)
11 June 2018	Full accounts made up to 31 December 2017 (24 pages)
6 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
24 April 2017	Full accounts made up to 31 December 2016 (22 pages)
24 April 2017	Full accounts made up to 31 December 2016 (22 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
6 March 2017	Registration of charge 037214990002, created on 3 March 2017 (32 pages)
6 March 2017	Registration of charge 037214990002, created on 3 March 2017 (32 pages)
9 June 2016	Full accounts made up to 31 December 2015 (24 pages)
9 June 2016	Full accounts made up to 31 December 2015 (24 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 593,738.94 (6 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 593,738.94 (6 pages)
19 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 593,738.94 (4 pages)
19 January 2016	Memorandum and Articles of Association (8 pages)
19 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 January 2016	Statement of capital following an allotment of shares on 30 December 2015 GBP 593,738.94 (4 pages)
19 January 2016	Memorandum and Articles of Association (8 pages)
19 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
24 September 2015	Full accounts made up to 31 December 2014 (21 pages)
24 September 2015	Full accounts made up to 31 December 2014 (21 pages)
3 August 2015	Memorandum and Articles of Association (7 pages)
3 August 2015	Memorandum and Articles of Association (7 pages)
8 July 2015	Appointment of Director Tom Erik Midttun as a director on 29 May 2015 (3 pages)
8 July 2015	Appointment of Tom Eirik Midttun as a director on 29 May 2015 (3 pages)
8 July 2015	Appointment of Tom Eirik Midttun as a director on 29 May 2015 (3 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 June 2015	Termination of appointment of Saverio William Ardolino as a director on 11 June 2015 (1 page)
16 June 2015	Termination of appointment of Saverio William Ardolino as a director on 11 June 2015 (1 page)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 592,693 (5 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 592,693 (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 September 2014	Full accounts made up to 31 December 2013 (14 pages)
22 July 2014	Satisfaction of charge 1 in full (1 page)
22 July 2014	Satisfaction of charge 1 in full (1 page)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 592,693 (5 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 592,693 (5 pages)
19 November 2013	Appointment of Mr Saverio William Ardolino as a director (2 pages)
19 November 2013	Appointment of Mr Saverio William Ardolino as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
26 November 2012	Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE on 26 November 2012 (1 page)
19 November 2012	Company name changed lsr holdings LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-14 (2 pages)
19 November 2012	Change of name notice (2 pages)
19 November 2012	Company name changed lsr holdings LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-14 (2 pages)
19 November 2012	Change of name notice (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
18 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
7 July 2010	Full accounts made up to 31 December 2009 (10 pages)
7 July 2010	Full accounts made up to 31 December 2009 (10 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 May 2010	Director's details changed for Richard William Brown on 26 February 2010 (2 pages)
26 May 2010	Director's details changed for Richard William Brown on 26 February 2010 (2 pages)
12 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mr David Anthony Edwards on 26 February 2010 (2 pages)
12 May 2010	Secretary's details changed for Richard William Brown on 26 February 2010 (1 page)
12 May 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mr David Anthony Edwards on 26 February 2010 (2 pages)
12 May 2010	Secretary's details changed for Richard William Brown on 26 February 2010 (1 page)
12 August 2009	Full accounts made up to 31 December 2008 (10 pages)
12 August 2009	Full accounts made up to 31 December 2008 (10 pages)
6 March 2009	Return made up to 26/02/09; full list of members (4 pages)
6 March 2009	Return made up to 26/02/09; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 December 2007 (10 pages)
10 October 2008	Full accounts made up to 31 December 2007 (10 pages)
7 March 2008	Return made up to 26/02/08; full list of members (4 pages)
7 March 2008	Return made up to 26/02/08; full list of members (4 pages)
5 June 2007	Full accounts made up to 31 December 2006 (10 pages)
5 June 2007	Full accounts made up to 31 December 2006 (10 pages)
7 March 2007	Return made up to 26/02/07; full list of members (7 pages)
7 March 2007	Return made up to 26/02/07; full list of members (7 pages)
27 September 2006	Full accounts made up to 31 December 2005 (10 pages)
27 September 2006	Full accounts made up to 31 December 2005 (10 pages)
14 March 2006	Return made up to 26/02/06; full list of members (7 pages)
14 March 2006	Return made up to 26/02/06; full list of members (7 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
24 October 2005	Full accounts made up to 31 December 2004 (10 pages)
24 October 2005	Full accounts made up to 31 December 2004 (10 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
22 March 2005	Return made up to 26/02/05; full list of members (2 pages)
22 March 2005	Return made up to 26/02/05; full list of members (2 pages)
28 October 2004	Full accounts made up to 31 December 2003 (10 pages)
28 October 2004	Full accounts made up to 31 December 2003 (10 pages)
27 October 2004	Auditor's resignation (1 page)
27 October 2004	Auditor's resignation (1 page)
28 September 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
28 September 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
15 September 2004	Return made up to 26/02/04; change of members; amend 363(287) ‐ Registered office changed on 15/09/04 (6 pages)
15 September 2004	Return made up to 26/02/04; change of members; amend 363(287) ‐ Registered office changed on 15/09/04 (6 pages)
18 June 2004	Registered office changed on 18/06/04 from: 110 fenchurch street london EC3M 5JT (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 110 fenchurch street london EC3M 5JT (1 page)
3 April 2004	Return made up to 26/02/04; full list of members (6 pages)
3 April 2004	Return made up to 26/02/04; full list of members (6 pages)
16 March 2004	Registered office changed on 16/03/04 from: 23 market place fakenham norfolk NR21 9BS (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 23 market place fakenham norfolk NR21 9BS (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Declaration of assistance for shares acquisition (4 pages)
30 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Director resigned (1 page)
30 January 2004	Declaration of assistance for shares acquisition (4 pages)
30 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
30 January 2004	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/09/2021 under section 1088 of the Companies Act 2006 (2 pages)
30 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
30 December 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
6 November 2003	Full accounts made up to 31 December 2002 (10 pages)
6 November 2003	Full accounts made up to 31 December 2002 (10 pages)
31 March 2003	Return made up to 26/02/03; full list of members (8 pages)
31 March 2003	Return made up to 26/02/03; full list of members (8 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
27 February 2002	Return made up to 26/02/02; full list of members (7 pages)
27 February 2002	Return made up to 26/02/02; full list of members (7 pages)
8 November 2001	Full accounts made up to 31 December 2000 (9 pages)
8 November 2001	Full accounts made up to 31 December 2000 (9 pages)
7 March 2001	Return made up to 26/02/01; full list of members (7 pages)
7 March 2001	Return made up to 26/02/01; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (9 pages)
4 July 2000	Full accounts made up to 31 December 1999 (9 pages)
27 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 2000	£ nc 100/1000000 02/06/00 (1 page)
27 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 June 2000	£ nc 100/1000000 02/06/00 (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 110 fenchurch street london EC3M 5JT (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: 110 fenchurch street london EC3M 5JT (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New director appointed (2 pages)
6 June 2000	Return made up to 26/02/00; full list of members (7 pages)
6 June 2000	Return made up to 26/02/00; full list of members (7 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 51 eastcheap london EC3M 1JP (1 page)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: 51 eastcheap london EC3M 1JP (1 page)
3 June 1999	Company name changed minmar (450) LIMITED\certificate issued on 03/06/99 (3 pages)
3 June 1999	Company name changed minmar (450) LIMITED\certificate issued on 03/06/99 (3 pages)
26 February 1999	Incorporation (29 pages)
26 February 1999	Incorporation (29 pages)

Edge Brokers (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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