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 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
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)
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 |