BRIDGEPOINT ADVISERS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT ADVISERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT ADVISERS LIMITED was incorporated 27 years ago on 28/06/1996 and has the registered number: 03220373. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGEPOINT ADVISERS LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2024

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT CAPITAL LIMITED (until 04/01/2011)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MR GUY PATRICK WELDON Apr 1967 British Director 2012-11-27 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2021-10-20 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2019-09-02 CURRENT
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 1997-01-10 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2001-06-25 CURRENT
MR GRAHAM DEWHIRST Jun 1951 British Director 1997-01-10 UNTIL 2000-06-28 RESIGNED
MR JOHN WILLIAM MCKENZIE BARBER Apr 1959 American Director 2007-06-28 UNTIL 2009-07-31 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2008-11-24 UNTIL 2021-12-01 RESIGNED
MR JOHN WILLIAM MCKENZIE BARBER Apr 1959 American Director 2011-03-29 UNTIL 2019-04-11 RESIGNED
MR CHRISTOPHER CHARLES ALLNER Dec 1959 British Director 1997-12-01 UNTIL 2000-05-31 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2001-06-25 UNTIL 2009-07-31 RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 1998-01-01 UNTIL 2000-06-28 RESIGNED
JOHN MICHAEL DAVISON Feb 1966 British Director 2004-11-10 UNTIL 2009-07-31 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2001-07-09 UNTIL 2009-07-31 RESIGNED
MR DAVID JOHN LAMBERT Nov 1955 British Director 1997-01-10 UNTIL 2000-06-28 RESIGNED
MR ROBERT IAN JENKINS Apr 1952 British Director 2006-07-10 UNTIL 2007-09-30 RESIGNED
JONATHAN RAOUL HUGHES Jan 1965 British Director 1997-01-10 UNTIL 2000-06-28 RESIGNED
DAVID HOLME May 1967 British Director 2001-04-05 UNTIL 2002-11-05 RESIGNED
MR MARK JOHN HARFORD Aug 1964 British Director 2001-11-05 UNTIL 2005-06-30 RESIGNED
ANDREW JAMES HARDACRE May 1957 British Director 1999-08-13 UNTIL 2000-06-23 RESIGNED
MR GRAHAM DEWHIRST Jun 1951 British Director 2001-06-25 UNTIL 2006-12-31 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 1997-01-10 UNTIL 2000-06-28 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2001-06-25 UNTIL 2009-07-31 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2010-10-18 UNTIL 2022-03-21 RESIGNED
MR ANTHONY PATRICK HALLIGAN Mar 1962 British,New Zealander Director 1997-04-01 UNTIL 2002-12-31 RESIGNED
ANDREW FULLERTON Feb 1959 British Director 1999-01-01 UNTIL 2000-06-28 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2009-02-17 UNTIL 2010-01-26 RESIGNED
MR BARRY LAWSON May 1961 British Secretary 2000-03-24 UNTIL 2008-12-31 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary 1996-07-01 UNTIL 1997-10-27 RESIGNED
RUTH NICHOLSON Secretary 1997-10-27 UNTIL 2000-03-24 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED
HAMISH THOMAS GRANT Apr 1973 British Director 2007-04-30 UNTIL 2009-07-31 RESIGNED
MARTIN JOHN DRAPER Sep 1964 British Director 2000-02-01 UNTIL 2000-06-28 RESIGNED
MARTIN JAMES DUNN Mar 1971 Irish Director 2020-01-31 UNTIL 2021-12-31 RESIGNED
MARTIN JAMES DUNN Mar 1971 Irish Director 2002-05-01 UNTIL 2009-07-31 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2002-10-07 UNTIL 2009-07-31 RESIGNED
MR BENJAMIN ELLIOT FREEMAN Jan 1971 British Director 2007-04-30 UNTIL 2010-09-21 RESIGNED
CHRISTOPHER DAVID GAIRDNER BELL May 1973 British Director 2008-10-20 UNTIL 2009-07-31 RESIGNED
DEREK GORDON GARDNER Oct 1962 British Director 1998-01-01 UNTIL 1999-12-01 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 1997-01-10 UNTIL 2009-07-31 RESIGNED
MR BARRY LAWSON May 1961 British Director 2002-05-08 UNTIL 2008-12-31 RESIGNED
KEITH HOWARD CHURCHMAN Jun 1958 British Director 1996-07-01 UNTIL 2001-11-30 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 2000-02-01 UNTIL 2000-06-28 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 2001-07-06 UNTIL 2001-11-16 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2005-05-23 UNTIL 2009-07-31 RESIGNED
ANDREW BURGESS Jul 1964 British Director 1998-01-01 UNTIL 2000-06-28 RESIGNED
NEIL JOHN BROEKHUIZEN Oct 1964 British Director 1999-01-01 UNTIL 2000-06-28 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2000-02-01 UNTIL 2000-06-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-06-28 UNTIL 1996-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Holdings 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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