BRIDGEPOINT ADVISERS HOLDINGS - LONDON
Company Profile | Company Filings |
Overview
BRIDGEPOINT ADVISERS HOLDINGS is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT ADVISERS HOLDINGS was incorporated 39 years ago on 26/03/1985 and has the registered number: 01899316. The accounts status is FULL.
BRIDGEPOINT ADVISERS HOLDINGS was incorporated 39 years ago on 26/03/1985 and has the registered number: 01899316. The accounts status is FULL.
BRIDGEPOINT ADVISERS HOLDINGS - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT CAPITAL (HOLDINGS) (until 04/01/2011)
BRIDGEPOINT CAPITAL (HOLDINGS) (until 04/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2002-09-24 | CURRENT |
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-03-25 | CURRENT |
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2021-12-10 | CURRENT |
MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2003-09-10 | CURRENT |
MR EDWARD GARTON WOODS | Jun 1976 | British | Director | 2016-07-26 | CURRENT |
MR ALAN STUART LEWIS | Feb 1952 | British | Director | 2002-02-07 UNTIL 2008-04-01 | RESIGNED |
DAVID MARSH HANKIN | Oct 1959 | Secretary | 2009-02-17 UNTIL 2010-01-26 | RESIGNED | |
JOHN WILLIAM DRURY | Jan 1952 | Australian | Director | RESIGNED | |
DR WOLFGANG LENOIR | Sep 1944 | Germany | Director | 2002-03-20 UNTIL 2004-10-01 | RESIGNED |
MR GLYN PARRY JONES | Mar 1952 | British | Director | 1997-04-28 UNTIL 1998-05-05 | RESIGNED |
LARS HAKAN JOHANSSON | Sep 1969 | Sweden | Director | 2011-01-01 UNTIL 2015-02-20 | RESIGNED |
PATRICK KEVIN JENNINGS | Apr 1945 | British | Director | RESIGNED | |
UWE ROLF KOLB | May 1957 | German | Director | 2006-06-27 UNTIL 2013-01-23 | RESIGNED |
MR MARK JOHN HARFORD | Aug 1964 | British | Director | 2002-02-07 UNTIL 2005-06-30 | RESIGNED |
MR ANTHONY PATRICK HALLIGAN | Mar 1962 | British,New Zealander | Director | 2001-04-02 UNTIL 2002-02-07 | RESIGNED |
MR VINCENT MITCHELL LOVELL GWILLIAM | Feb 1959 | British | Director | 2002-02-07 UNTIL 2015-05-05 | RESIGNED |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2017-04-12 UNTIL 2022-03-10 | RESIGNED |
MR. STEPHEN NATHANIEL GREEN | Dec 1963 | British | Director | 2009-10-02 UNTIL 2015-05-05 | RESIGNED |
MR HAMISH THOMAS GRANT | Apr 1973 | British | Director | 2012-01-03 UNTIL 2017-04-06 | RESIGNED |
MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 2002-02-07 UNTIL 2014-01-01 | RESIGNED | |
MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2008-04-01 UNTIL 2015-05-05 | RESIGNED |
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2001-04-02 UNTIL 2017-04-06 | RESIGNED |
RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
RUTH NICHOLSON | Secretary | 1997-10-27 UNTIL 2000-03-24 | RESIGNED | ||
SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | RESIGNED | |
MR BARRY LAWSON | May 1961 | British | Secretary | 2000-03-24 UNTIL 2008-12-31 | RESIGNED |
MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | RESIGNED | |
MR VINCENT-GAEL BAUDET | Apr 1975 | French | Director | 2015-09-14 UNTIL 2017-04-06 | RESIGNED |
MICHAEL ROBERT DAVY | Jan 1961 | British | Director | 2003-09-10 UNTIL 2017-04-06 | RESIGNED |
JOHN MICHAEL DAVISON | Feb 1966 | British | Director | 2008-04-01 UNTIL 2009-12-02 | RESIGNED |
KEITH HOWARD CHURCHMAN | Jun 1958 | British | Director | 1996-11-28 UNTIL 2002-01-31 | RESIGNED |
MR MALCOLM IAN CAMERON | Dec 1941 | British | Director | 1997-04-28 UNTIL 2000-02-14 | RESIGNED |
ROGER WILLIAM BYATT | May 1940 | British | Director | 1993-01-25 UNTIL 1994-05-31 | RESIGNED |
MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Director | 2008-04-01 UNTIL 2017-04-06 | RESIGNED |
VINCENT BRIANCON | Jul 1972 | French | Director | 2008-04-01 UNTIL 2011-10-11 | RESIGNED |
MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2005-01-01 UNTIL 2017-04-06 | RESIGNED |
MR GRAHAM DEWHIRST | Jun 1951 | British | Director | RESIGNED | |
GUIDO BELLI | Sep 1955 | Italian | Director | 2002-03-20 UNTIL 2008-04-01 | RESIGNED |
SIR JAMES GEOFFREY LITTLER | May 1930 | British | Director | RESIGNED | |
MR BENOIT BASSI | Feb 1956 | French | Director | 2002-03-20 UNTIL 2017-04-06 | RESIGNED |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2008-11-24 UNTIL 2021-12-10 | RESIGNED |
MR JOHN WILLIAM MCKENZIE BARBER | Apr 1959 | American | Director | 2007-04-24 UNTIL 2017-04-06 | RESIGNED |
MR CHRISTOPHER DAVID GAIRDNER BELL | May 1973 | British | Director | 2014-01-01 UNTIL 2017-04-06 | RESIGNED |
SIDNEY MILNE DONALD | Jul 1942 | British | Director | RESIGNED | |
MR GRAHAM DEWHIRST | Jun 1951 | British | Director | 2002-02-07 UNTIL 2006-12-31 | RESIGNED |
MARTIN JAMES DUNN | Mar 1971 | Irish | Director | 2011-01-01 UNTIL 2017-04-06 | RESIGNED |
JOSE MARIA MALDONADO | May 1958 | Spanish | Director | 2002-03-20 UNTIL 2017-04-06 | RESIGNED |
JAN FREDRIK MIKAEL LOVGREN | Aug 1961 | Swedish | Director | 2008-07-01 UNTIL 2013-01-25 | RESIGNED |
JUAN LOPEZ QUESADA | Oct 1956 | Spanish | Director | 2002-03-20 UNTIL 2007-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Advisers Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |