Company NameEd Broking Llp
Company StatusActive
Company NumberOC339735
CategoryLimited Liability Partnership
Incorporation Date29 August 2008(15 years, 7 months ago)
Previous Names3

Directors

LLP Designated Member NameEd Broking (2016) Limited (Corporation)
StatusCurrent
Appointed29 August 2008(same day as company formation)
Correspondence Address52 Leadenhall Street
London
EC3A 2EB
LLP Designated Member NameEd Broking Holdings Llp (Corporation)
StatusCurrent
Appointed29 August 2008(same day as company formation)
Correspondence Address52 Leadenhall Street
London
EC3A 2EB
LLP Member NameMr Andrew David Wallin
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2024(15 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 14 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Minster Court
Mincing Lane
London
EC3R 7PD

Contact

Websitewww.nmbinsurance.com/
Telephone020 76488800
Telephone regionLondon

Location

Registered Address2 Minster Court
Mincing Lane
London
EC3R 7PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£42,968,000
Net Worth£14,166,000
Cash£8,868,000
Current Liabilities£13,159,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 August 2023 (7 months ago)
Next Return Due8 September 2024 (5 months, 1 week from now)

Filing History

13 January 2021Full accounts made up to 31 December 2019 (37 pages)
14 September 2020Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 130 Fenchurch Street London EC3M 5DJ on 14 September 2020 (1 page)
2 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
5 October 2019Full accounts made up to 31 December 2018 (33 pages)
9 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
15 October 2018Full accounts made up to 31 December 2017 (31 pages)
3 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
8 September 2017Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 9 September 2016 (2 pages)
8 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2017Change of details for Cooper Gay Swett & Crawford Limited as a person with significant control on 9 September 2016 (2 pages)
7 September 2017Change of details for Cgnmb Holdings Llp as a person with significant control on 12 September 2016 (2 pages)
7 September 2017Change of details for Cgnmb Holdings Llp as a person with significant control on 12 September 2016 (2 pages)
14 August 2017Full accounts made up to 31 December 2016 (31 pages)
14 August 2017Full accounts made up to 31 December 2016 (31 pages)
17 July 2017Member's details changed for Cgnmb Holdings Llp on 12 September 2016 (1 page)
17 July 2017Member's details changed for Newman Martin and Buchan (1987) Limited on 12 September 2016 (1 page)
17 July 2017Member's details changed for Newman Martin and Buchan (1987) Limited on 12 September 2016 (1 page)
17 July 2017Member's details changed for Cgnmb Holdings Llp on 12 September 2016 (1 page)
12 September 2016Company name changed cgnmb LLP\certificate issued on 12/09/16
  • LLNM01 ‐ Change of name notice
(3 pages)
12 September 2016Registered office address changed from 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 12 September 2016 (1 page)
12 September 2016Registered office address changed from 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 12 September 2016 (1 page)
12 September 2016Company name changed cgnmb LLP\certificate issued on 12/09/16
  • LLNM01 ‐ Change of name notice
(3 pages)
30 August 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
30 August 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
9 June 2016Full accounts made up to 31 December 2015 (33 pages)
9 June 2016Full accounts made up to 31 December 2015 (33 pages)
9 September 2015Annual return made up to 29 August 2015 (3 pages)
9 September 2015Annual return made up to 29 August 2015 (3 pages)
12 May 2015Full accounts made up to 31 December 2014 (23 pages)
12 May 2015Full accounts made up to 31 December 2014 (23 pages)
30 December 2014Company name changed newman martin and buchan LLP\certificate issued on 30/12/14
  • LLNM01 ‐ Change of name notice
(3 pages)
30 December 2014Company name changed newman martin and buchan LLP\certificate issued on 30/12/14
  • LLNM01 ‐ Change of name notice
(3 pages)
25 September 2014Resignation of an auditor (2 pages)
25 September 2014Resignation of an auditor (2 pages)
8 September 2014Annual return made up to 29 August 2014 (3 pages)
8 September 2014Annual return made up to 29 August 2014 (3 pages)
7 July 2014Full accounts made up to 30 September 2013 (22 pages)
7 July 2014Full accounts made up to 30 September 2013 (22 pages)
6 December 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
6 December 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
12 November 2013Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
12 November 2013Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page)
2 September 2013Annual return made up to 29 August 2013 (3 pages)
2 September 2013Annual return made up to 29 August 2013 (3 pages)
6 August 2013Full accounts made up to 31 March 2013 (20 pages)
6 August 2013Full accounts made up to 31 March 2013 (20 pages)
3 September 2012Annual return made up to 29 August 2012 (3 pages)
3 September 2012Annual return made up to 29 August 2012 (3 pages)
11 July 2012Full accounts made up to 31 March 2012 (20 pages)
11 July 2012Full accounts made up to 31 March 2012 (20 pages)
5 September 2011Annual return made up to 29 August 2011 (3 pages)
5 September 2011Annual return made up to 29 August 2011 (3 pages)
15 July 2011Full accounts made up to 31 March 2011 (19 pages)
15 July 2011Full accounts made up to 31 March 2011 (19 pages)
22 September 2010Annual return made up to 29 August 2010 (3 pages)
22 September 2010Member's details changed for Nmb Holdings Llp on 29 August 2010 (2 pages)
22 September 2010Member's details changed for Newman Martin and Buchan (1987) Limited on 29 August 2010 (2 pages)
22 September 2010Member's details changed for Newman Martin and Buchan (1987) Limited on 29 August 2010 (2 pages)
22 September 2010Annual return made up to 29 August 2010 (3 pages)
22 September 2010Member's details changed for Nmb Holdings Llp on 29 August 2010 (2 pages)
30 July 2010Full accounts made up to 31 March 2010 (18 pages)
30 July 2010Full accounts made up to 31 March 2010 (18 pages)
22 December 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 December 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
7 September 2009Annual return made up to 29/08/09 (2 pages)
7 September 2009Annual return made up to 29/08/09 (2 pages)
7 September 2009Member's particulars newman martin and buchan LIMITED (1 page)
7 September 2009Member's particulars newman holdings LLP (1 page)
7 September 2009Member's particulars newman martin and buchan LIMITED (1 page)
7 September 2009Member's particulars newman holdings LLP (1 page)
14 April 2009Prevsho from 31/08/2009 to 31/03/2009 (1 page)
14 April 2009Prevsho from 31/08/2009 to 31/03/2009 (1 page)
1 April 2009Company name changed newman mb LLP\certificate issued on 01/04/09 (2 pages)
1 April 2009Same day name change cardiff (2 pages)
1 April 2009Company name changed newman mb LLP\certificate issued on 01/04/09 (2 pages)
1 April 2009Same day name change cardiff (2 pages)
29 August 2008Incorporation document\certificate of incorporation (3 pages)
29 August 2008Incorporation document\certificate of incorporation (3 pages)