ED BROKING GROUP LIMITED

Company summary

Company number: 07254605
Status: ACTIVE
Incorporated / age: 14 May 201016 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
Nature of business
Non-life insurance
Non-life reinsurance
Previous company names
COOPER GAY SWETT & CRAWFORD LIMITED
GOLDEN MARQUEE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	10 Dec 2021				2, Minster Court, Mincing Lane, London, EC3R 7PD, England
KENNEDY, Scott Stewart ACTIVE	Director	12 Jun 2025		England	August 1979	2, Minster Court, Mincing Lane, London, EC3R 7PD, England
WALLIN, Andrew David ACTIVE	Director	14 Mar 2024		United Kingdom	October 1977	2, Minster Court, Mincing Lane, London, EC3R 7PD, England
FLANAGAN, John RESIGNED	Secretary	09 Jul 2010	31 Jan 2015			52, Leadenhall Street, London, EC3A 2EB
MCCONNELL, Suzie RESIGNED	Secretary	01 Jun 2015	14 Dec 2016			52, Leadenhall Street, London, EC3A 2EB, United Kingdom
ABUANI, Karim RESIGNED	Director	01 Dec 2014	14 Apr 2015	Canada	July 1968	Suite 900, 1250 Rene Levesque Boulevard West, Montreal, Quebec, H3B 4S8, Canada
AGUIAR, Carlos De RESIGNED	Director	21 Jul 2016	24 Jul 2017	Portugal	January 1955	52, Leadenhall Street, London, EC3A 2EB, United Kingdom
BERMAN, Wayne RESIGNED	Director	01 Mar 2013	31 Jan 2019	United States	November 1956	52, Leadenhall Street, London, EC3A 2EB
DE AGUIAR, Carlos RESIGNED	Director	01 Aug 2012	01 Feb 2013	Portugal	January 1955	Rua Duarte Barbosa 364 20b, 4150-282, Porto, Portugal
EROTOCRITOU, Antonios RESIGNED	Director	13 Mar 2023	14 Mar 2024	United Kingdom	May 1971	2, Minster Court, Mincing Lane, London, EC3R 7PD, England
ESSER, Tobias Crispian David RESIGNED	Director	09 Jul 2010	15 Jun 2015	United Kingdom	October 1963	52, Leadenhall Street, London, EC3A 2EB
FLANAGAN, John RESIGNED	Director	21 Jun 2010	31 Jan 2015	United Kingdom	April 1963	52, Leadenhall Street, London, EC3A 2EB
FONSECA, Jose Manuel Queiros Dias Da RESIGNED	Director	09 Jul 2010	13 Feb 2019	Portugal	December 1956	52, Leadenhall Street, London, EC3A 2EB
HARRIS, Keith Reginald RESIGNED	Director	09 Jul 2010	12 Feb 2015	England	April 1953	52, Leadenhall Street, London, EC3A 2EB
HEARN, Stephen Patrick RESIGNED	Director	05 Nov 2015	13 Mar 2023	England	August 1966	52, Leadenhall Street, London, EC3A 2EB, United Kingdom
HO, Thierry RESIGNED	Director	16 Jan 2013	01 Mar 2013	Usa New York State	November 1957	Lightyear Capital Llc, 9 West 57th Street, New York, New York State Ny10019, Usa
HOOPER, Shaun Ian RESIGNED	Director	14 Jul 2015	17 Aug 2016	United Kingdom	March 1972	52, Leadenhall Street, London, EC3A 2EB, United Kingdom
HOUGH, Scott William RESIGNED	Director	01 Jun 2023	13 Jun 2025	England	December 1971	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
LIGHTBOURNE, James Richard RESIGNED	Director	31 Jan 2019	19 Nov 2019	United Kingdom	June 1970	52, Leadenhall Street, London, EC3A 2EB
MARRON, Donald RESIGNED	Director	16 Jan 2013	26 Jul 2016	Usa New York State	July 1934	52, Leadenhall Street, London, EC3A 2EB
MUSE, John Rockwell RESIGNED	Director	14 May 2010	16 Jan 2013	Usa	February 1951	20-22, Bedford Row, London, WC1R 4JS, United Kingdom
NEWMAN, Gordon Frederick RESIGNED	Director	14 Jul 2015	28 Apr 2016	United Kingdom	March 1950	Grove House, Kiln Lane, Hooe, East Sussex, TN33 9HE, England
PAUPERIO, Angelo Gabriel Tibeirinho Dos Santos RESIGNED	Director	09 Jul 2010	16 Jan 2013	Portugal	September 1959	Lugar Do Espido, Via Norte, 4470-177 Maia, Portugal
PERRY, Neil Phillip RESIGNED	Director	27 Jul 2017	31 Oct 2021	England	July 1970	130, Fenchurch Street, London, EC3M 5DJ, England
RAPOPORT, Boris RESIGNED	Director	28 Jul 2016	31 Jan 2019	United States	June 1978	52, Leadenhall Street, London, EC3A 2EB
RIBEIRO, Adriano RESIGNED	Director	17 Sep 2010	08 Oct 2012	Portugal	September 1961	Rua Bartolomeu, Velho 852-2a 2b, Porto, 4150124, Portugal
ROCK, Philip Paul RESIGNED	Director	09 Jul 2010	31 May 2016	United Kingdom	February 1967	52, Leadenhall Street, London, EC3A 2EB
ROSEN, Andrew Scott RESIGNED	Director	14 May 2010	16 Jan 2013	Usa	July 1968	20-22, Bedford Row, London, WC1R 4JS, United Kingdom
RUGGIERI, Thomas RESIGNED	Director	14 Jul 2015	28 Apr 2016	United States	May 1963	248, Odgen Street, New Haven, Connecticut 06511, United States
STERNE, Richard RESIGNED	Director	14 Apr 2015	31 Jan 2019	United States	March 1946	117, East 72nd, New York City, New York, United States
STEVENS, Robert Brian RESIGNED	Director	31 Jan 2019	01 Nov 2021	England	March 1962	130, Fenchurch Street, London, EC3M 5DJ, England
SULLIVAN, Martin John RESIGNED	Director	26 Sep 2014	31 Jan 2019	United States	July 1954	52, Leadenhall Street, London, EC3A 2EB
SZABO, Stuart RESIGNED	Director	16 Jan 2013	25 Nov 2014	Canada Quebec	November 1978	52, Leadenhall Street, London, EC3A 2EB
VASSALLO, Mark RESIGNED	Director	16 Jan 2013	26 Jul 2016	Usa New York State	May 1962	52, Leadenhall Street, London, EC3A 2EB
WALLIN, Andrew David RESIGNED	Director	27 Jul 2017	09 Mar 2023	England	October 1977	2, Minster Court, Mincing Lane, London, EC3R 7PD, England
WHITER, John Lindsay Pearce RESIGNED	Director	09 Jul 2010	31 Mar 2022	United Kingdom	May 1950	2, Minster Court, Mincing Lane, London, EC3R 7PD, England
WITTHUN, Frank Charles RESIGNED	Director	09 Jul 2010	02 Oct 2014	United States	October 1943	52, Leadenhall Street, London, EC3A 2EB

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Dec 2021
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

KENNEDY, Scott Stewart ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: August 1979
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

WALLIN, Andrew David ACTIVE
Role: Director
Appointed on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

FLANAGAN, John RESIGNED
Role: Secretary
Appointed on: 09 Jul 2010
Resigned on: 31 Jan 2015
Address: 52, Leadenhall Street, London, EC3A 2EB

MCCONNELL, Suzie RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 14 Dec 2016
Address: 52, Leadenhall Street, London, EC3A 2EB, United Kingdom

ABUANI, Karim RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 14 Apr 2015
Country of Residence: Canada
Date of birth: July 1968
Address: Suite 900, 1250 Rene Levesque Boulevard West, Montreal, Quebec, H3B 4S8, Canada

AGUIAR, Carlos De RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 24 Jul 2017
Country of Residence: Portugal
Date of birth: January 1955
Address: 52, Leadenhall Street, London, EC3A 2EB, United Kingdom

BERMAN, Wayne RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 31 Jan 2019
Country of Residence: United States
Date of birth: November 1956
Address: 52, Leadenhall Street, London, EC3A 2EB

DE AGUIAR, Carlos RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 01 Feb 2013
Country of Residence: Portugal
Date of birth: January 1955
Address: Rua Duarte Barbosa 364 20b, 4150-282, Porto, Portugal

EROTOCRITOU, Antonios RESIGNED
Role: Director
Appointed on: 13 Mar 2023
Resigned on: 14 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

ESSER, Tobias Crispian David RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 15 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 52, Leadenhall Street, London, EC3A 2EB

FLANAGAN, John RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 52, Leadenhall Street, London, EC3A 2EB

FONSECA, Jose Manuel Queiros Dias Da RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 13 Feb 2019
Country of Residence: Portugal
Date of birth: December 1956
Address: 52, Leadenhall Street, London, EC3A 2EB

HARRIS, Keith Reginald RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 12 Feb 2015
Country of Residence: England
Date of birth: April 1953
Address: 52, Leadenhall Street, London, EC3A 2EB

HEARN, Stephen Patrick RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 13 Mar 2023
Country of Residence: England
Date of birth: August 1966
Address: 52, Leadenhall Street, London, EC3A 2EB, United Kingdom

HO, Thierry RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 01 Mar 2013
Country of Residence: Usa New York State
Date of birth: November 1957
Address: Lightyear Capital Llc, 9 West 57th Street, New York, New York State Ny10019, Usa

HOOPER, Shaun Ian RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 17 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 52, Leadenhall Street, London, EC3A 2EB, United Kingdom

HOUGH, Scott William RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 13 Jun 2025
Country of Residence: England
Date of birth: December 1971
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

LIGHTBOURNE, James Richard RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 19 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 52, Leadenhall Street, London, EC3A 2EB

MARRON, Donald RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 26 Jul 2016
Country of Residence: Usa New York State
Date of birth: July 1934
Address: 52, Leadenhall Street, London, EC3A 2EB

MUSE, John Rockwell RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 16 Jan 2013
Country of Residence: Usa
Date of birth: February 1951
Address: 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

NEWMAN, Gordon Frederick RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Grove House, Kiln Lane, Hooe, East Sussex, TN33 9HE, England

PAUPERIO, Angelo Gabriel Tibeirinho Dos Santos RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 16 Jan 2013
Country of Residence: Portugal
Date of birth: September 1959
Address: Lugar Do Espido, Via Norte, 4470-177 Maia, Portugal

PERRY, Neil Phillip RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: July 1970
Address: 130, Fenchurch Street, London, EC3M 5DJ, England

RAPOPORT, Boris RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Jan 2019
Country of Residence: United States
Date of birth: June 1978
Address: 52, Leadenhall Street, London, EC3A 2EB

RIBEIRO, Adriano RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 08 Oct 2012
Country of Residence: Portugal
Date of birth: September 1961
Address: Rua Bartolomeu, Velho 852-2a 2b, Porto, 4150124, Portugal

ROCK, Philip Paul RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 52, Leadenhall Street, London, EC3A 2EB

ROSEN, Andrew Scott RESIGNED
Role: Director
Appointed on: 14 May 2010
Resigned on: 16 Jan 2013
Country of Residence: Usa
Date of birth: July 1968
Address: 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

RUGGIERI, Thomas RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 28 Apr 2016
Country of Residence: United States
Date of birth: May 1963
Address: 248, Odgen Street, New Haven, Connecticut 06511, United States

STERNE, Richard RESIGNED
Role: Director
Appointed on: 14 Apr 2015
Resigned on: 31 Jan 2019
Country of Residence: United States
Date of birth: March 1946
Address: 117, East 72nd, New York City, New York, United States

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: March 1962
Address: 130, Fenchurch Street, London, EC3M 5DJ, England

SULLIVAN, Martin John RESIGNED
Role: Director
Appointed on: 26 Sep 2014
Resigned on: 31 Jan 2019
Country of Residence: United States
Date of birth: July 1954
Address: 52, Leadenhall Street, London, EC3A 2EB

SZABO, Stuart RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 25 Nov 2014
Country of Residence: Canada Quebec
Date of birth: November 1978
Address: 52, Leadenhall Street, London, EC3A 2EB

VASSALLO, Mark RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 26 Jul 2016
Country of Residence: Usa New York State
Date of birth: May 1962
Address: 52, Leadenhall Street, London, EC3A 2EB

WALLIN, Andrew David RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 09 Mar 2023
Country of Residence: England
Date of birth: October 1977
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

WHITER, John Lindsay Pearce RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, England

WITTHUN, Frank Charles RESIGNED
Role: Director
Appointed on: 09 Jul 2010
Resigned on: 02 Oct 2014
Country of Residence: United States
Date of birth: October 1943
Address: 52, Leadenhall Street, London, EC3A 2EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.