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Companies/03721499

Edge Brokers (London) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Lockton Overseas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-21 · No cessation recorded

Source record 111951954
Show 3 ceased records
TM
Mr Tom Eirik MidttunIndividual
Voting rights: over 25%, up to 50%

Notified 2019-12-11 · Ceased 2022-06-21

Source record 112279341
DE
Mr David Anthony EdwardsIndividual
Voting rights: over 25%, up to 50%

Notified 2019-12-11 · Ceased 2022-06-21

Source record 112335613
Edge Group (London) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-11

Source record 119767364

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
IK
Ian KerrisonCurrent director
Appointed 2025-02-20 · 1 yr · International Financial Controller
+3 others
AR
Alistair RiversCurrent director
Appointed 2022-06-21 · 4 yrs · Insurance Broker
+2 others
SJ
Sarah JeffsCurrent secretary
Appointed 2022-06-21 · 4 yrs
+15 others
Show 14 historical appointments
AC
Adam CraggResigned director
Resigned 2022-06-21 · Company Director
TM
Tom MidttunResigned director
Resigned 2020-04-10 · 2 yrs · Insurance Broker
TM
Tom MidttunResigned director
Resigned 2015-05-29 · 3 yrs · Director
SA
Saverio ArdolinoResigned director
Resigned 2013-11-18 · 1 yr · Insurance Broker
RB
Richard BrownResigned directorResigned secretary
Resigned 2005-12-28 · 16 yrs · Accountant
BA
Balal AquilResigned secretary
Resigned 2003-12-19 · 1 yr
CorpTw Registrars LimitedResigned secretary
Resigned 2000-04-17 · 3 yrs
PT
Paul TowersResigned director
Resigned 2000-02-18 · 3 yrs · Finance Consultant
WS
William ShreeveResigned director
Resigned 1999-08-13 · 4 yrs · Consultant
MS
Mark ShreeveResigned director
Resigned 1999-06-02 · 4 yrs · Insurance Broker
DE
David EdwardsResigned director
Resigned 1999-06-02 · 27 yrs · Marine Insurance Broker
CD
Christopher DuffyResigned director
Resigned 1999-02-26 · Solicitor
DP
David PageResigned director
Resigned 1999-02-26 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active