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Edge Brokers (London) Limited

Adresa
Minster House
42 Mincing Lane
London
EC3R 7AE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
29. září 2023
Company Register Address The St Botolph Building
London
EC3A 7AG
Company No. 03721499 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)66220 Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • LSR Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Lockton Overseas Limited Status: Active Notified: 21/06/2022 Companies House Number: 02570377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edge Group (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Companies House Number: 04657848 Nature of Control
  • Ownership of shares - 75% or more
  • Edwards, David Anthony Status: Ceased Notified: 11/12/2019 Ceased: 21/06/2022 Date of Birth: 06/1958 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Midttun, Tom Eirik Status: Ceased Notified: 11/12/2019 Ceased: 21/06/2022 Date of Birth: 10/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Edwards, David Anthony London, United Kingdom Status: Active Notified: 02/06/1999 Date of Birth: 06/1958 Occupation: Marine Insurance Broker Role: Director Country of Residence: England Nationality: British
    Jeffs, Sarah London, United Kingdom Status: Active Notified: 21/06/2022 Role: Secretary
    Rivers, Alistair James Christopher London, United Kingdom Status: Active Notified: 21/06/2022 Date of Birth: 12/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Aquil, Balal Status: Ceased Notified: 19/12/2003 Ceased: 05/04/2005 Role: Secretary Nationality: British
    Cragg, Adam Brooks London, United Kingdom Status: Ceased Notified: 21/06/2022 Ceased: 31/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Edge Risk Consulting Limited Status: Ceased Notified: 25/09/2019 Ceased: 09/03/2022 Companies House Number: 04848303 Nature of Control
  • Ownership of shares - 75% or more