EDGE BROKERS (LONDON) LIMITED
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON EC3A 7AG- Active
- Private Limited Company
- Company No. 03721499
- Last Updated: 01 Mar 2024
Company Profile
EDGE BROKERS (LONDON) LIMITED was incorporated on Friday, February 26, 1999 as a Private Limited Company with registered address in LONDON. EDGE BROKERS (LONDON) LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 25 years 8 months and 17 days.
| Name | EDGE BROKERS (LONDON) LIMITED |
|---|---|
| Company number | 03721499 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lockton Overseas Limited 138 Houndsditch, EC3A 7AG |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Anthony Edwards Nationality: British |
Dates: Wednesday, December 11, 2019 - Tuesday, June 21, 2022
voting rights 25 to 50 percent
|
| Mr Tom Eirik Midttun Nationality: Norwegian |
Dates: Wednesday, December 11, 2019 - Tuesday, June 21, 2022
voting rights 25 to 50 percent
|
| Edge Group (London) Limited 42 Mincing Lane, EC3R 7AE |
Dates: Wednesday, April 6, 2016 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDGE BROKERS (LONDON) LIMITED | 26 Feb 1999 |
| LSR HOLDINGS LIMITED | 19 Nov 2012 |