Ltd Facts The UK company register, as filed

Register entry · No. OC339420

ED BROKING HOLDINGS LLP

Active Limited Liability Partnership Incorporated 18 Aug 2008

  1. Registered office

    2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Sep 2027
    Last made up to
    18 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. ED BROKING HOLDINGS LLP 12 Sep 2016 – now
    2. CGNMB HOLDINGS LLP 12 Feb 2015 – 12 Sep 2016
    3. NMB HOLDINGS LLP 1 Apr 2009 – 12 Feb 2015
    4. NEWMAN HOLDINGS LLP 18 Aug 2008 – 1 Apr 2009

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
ED BROKING (2016) LIMITED Corporate llp designated member 18 Aug 2008 — —
PIIQ RISK PARTNERS LIMITED Corporate llp designated member 10 Oct 2013 — —

Owners and controllers

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
21 Aug 2026 LLCS01 Confirmation statement, no changes, made up to 18 Aug 2026 3 PDF ↓
20 Aug 2026 LLCH02 Change corporate member limited liability partnership with name change date: Piiq Risk Partners Limited 1 PDF ↓
20 Aug 2026 LLCH02 Change corporate member limited liability partnership with name change date: Ed Broking (2016) Limited 1 PDF ↓
27 Oct 2025 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2024 20 PDF ↓
1 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24 223 PDF ↓
1 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24 3 PDF ↓
1 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24 1 PDF ↓
19 Aug 2025 LLCS01 Confirmation statement, no changes, made up to 18 Aug 2025 3 PDF ↓
3 Nov 2024 AA Accounts (audit exemption subsiduary), made up to 31 Dec 2023 21 PDF ↓
3 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23 205 PDF ↓
3 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 PDF ↓
3 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 PDF ↓
22 Aug 2024 LLCS01 Confirmation statement, no changes, made up to 18 Aug 2024 3 PDF ↓
19 Mar 2024 LLTM01 Termination member limited liability partnership with name termination date: Andrew David Wallin 1 PDF ↓
19 Mar 2024 LLAP01 Appoint person member limited liability partnership with appointment date: Mr Andrew David Wallin 2 PDF ↓
8 Dec 2023 AA Accounts (full), made up to 31 Dec 2022 18 PDF ↓
16 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 PDF ↓
16 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 PDF ↓
16 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 PDF ↓
18 Aug 2023 LLCS01 Confirmation statement, no changes, made up to 18 Aug 2023 3 PDF ↓
9 Jan 2023 AA Accounts (full), made up to 31 Dec 2021 25 PDF ↓
31 Aug 2022 LLCS01 Confirmation statement, no changes, made up to 18 Aug 2022 3 PDF ↓
30 Dec 2021 AA Accounts (full), made up to 31 Dec 2020 25 PDF ↓
10 Dec 2021 LLAD01 Change registered office address limited liability partnership with date old address new address 1 PDF ↓
6 Sep 2021 LLCS01 Confirmation statement, no changes, made up to 18 Aug 2021 3 PDF ↓
13 Jan 2021 AA Accounts (full), made up to 31 Dec 2019 23 PDF ↓
14 Sep 2020 LLAD01 Change registered office address limited liability partnership with date old address new address 1 PDF ↓
2 Sep 2020 LLCS01 Confirmation statement, no changes, made up to 18 Aug 2020 3 PDF ↓
30 Jun 2020 LLMR04 Charge satisfied 1 PDF ↓
24 Apr 2020 LLCH02 Change corporate member limited liability partnership with name change date: Pse Partners Limited 1 PDF ↓
24 Apr 2020 LLCH02 Change corporate member limited liability partnership with name change date: Ed Broking (London) Limited 1 PDF ↓
5 Oct 2019 AA Accounts (full), made up to 31 Dec 2018 21 PDF ↓
29 Aug 2019 LLCS01 Confirmation statement, no changes, made up to 18 Aug 2019 3 PDF ↓
15 Oct 2018 AA Accounts (full), made up to 31 Dec 2017 20 PDF ↓
3 Sep 2018 LLCS01 Confirmation statement, no changes, made up to 18 Aug 2018 3 PDF ↓
7 Aug 2018 LLMR01 Charge created 69 PDF ↓
25 Aug 2017 LLCS01 Confirmation statement, no changes, made up to 18 Aug 2017 3 PDF ↓
18 Aug 2017 LLPSC05 Change to a person with significant control limited liability partnership 2 PDF ↓
15 Aug 2017 AA Accounts (full), made up to 31 Dec 2016 19 PDF ↓
5 May 2017 LLTM01 Termination member limited liability partnership with name termination date: Simon Robert Pringle 1 PDF ↓
13 Feb 2017 LLAD01 Change registered office address limited liability partnership with date old address new address 1 PDF ↓
8 Feb 2017 LLCH02 Change corporate member limited liability partnership with name change date: Newman Martin and Buchan (1987) Limited 1 PDF ↓
8 Feb 2017 LLCH02 Change corporate member limited liability partnership with name change date: Cooper Gay & Company Limited 1 PDF ↓
1 Feb 2017 LLTM01 Termination member limited liability partnership with name termination date: Russell James Benzies 1 PDF ↓
1 Feb 2017 LLTM01 Termination member limited liability partnership with name termination date: Gordon Frederick Newman 1 PDF ↓
1 Feb 2017 LLTM01 Termination member limited liability partnership with name termination date: John Kevin Joseph Talbot 1 PDF ↓
1 Feb 2017 LLTM01 Termination member limited liability partnership with name termination date: Colin John Rogers 1 PDF ↓
1 Feb 2017 LLTM01 Termination member limited liability partnership with name termination date: Christopher Mark Sims 1 PDF ↓
1 Feb 2017 LLTM01 Termination member limited liability partnership with name termination date: Richard Andrew William Haines 1 PDF ↓
1 Feb 2017 LLTM01 Termination member limited liability partnership with name termination date: Anita Jane Law 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House