STONEBRIDGE CROSS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

STONEBRIDGE CROSS MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
STONEBRIDGE CROSS MANAGEMENT LIMITED was incorporated 24 years ago on 06/08/1999 and has the registered number: 03823556. The accounts status is FULL and accounts are next due on 31/12/2023.

STONEBRIDGE CROSS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM RUSSELL Jan 1981 British Director 2023-01-06 CURRENT
NICK STADDON Jun 1990 British Director 2022-02-28 CURRENT
IAIN STEWART DUTHIE Dec 1983 British Director 2022-02-28 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-12-19 CURRENT
MR GRAHAM STEPHEN LONG Mar 1960 British Director 2015-09-16 UNTIL 2016-11-17 RESIGNED
IAN HIRD Jul 1950 Secretary 1999-08-06 UNTIL 2000-07-21 RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 2000-07-21 UNTIL 2010-09-15 RESIGNED
MR MARK RICHARD BEAVIS VERSEY Aug 1972 British Director 2010-09-15 UNTIL 2014-03-28 RESIGNED
MR RORY TRAVERS-DRAPES Apr 1979 British Director 2020-03-31 UNTIL 2021-08-06 RESIGNED
MR RICHARD JOHN LEVIS Sep 1979 British Director 2016-11-17 UNTIL 2019-12-11 RESIGNED
JIN-WEE TAN Apr 1978 British Director 2012-06-27 UNTIL 2014-09-26 RESIGNED
MR HUW DAVID STEPHENS Mar 1960 British Director 2004-07-20 UNTIL 2010-09-15 RESIGNED
MRS YANG SONG Feb 1983 British Director 2014-09-25 UNTIL 2015-10-23 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 1999-08-06 UNTIL 2009-12-31 RESIGNED
RICHARD MARK PINNOCK Dec 1959 British Director 2004-07-20 UNTIL 2010-09-15 RESIGNED
JAMES WINTRINGHAM OWEN Jul 1950 British Director 2010-02-05 UNTIL 2010-09-15 RESIGNED
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY Sep 1964 British Director 1999-08-06 UNTIL 2005-06-24 RESIGNED
MR ROBERT GROVES Mar 1977 British Director 2014-09-25 UNTIL 2015-08-12 RESIGNED
MICHAEL ROBERT KIPLING Mar 1957 British Director 2010-09-15 UNTIL 2014-09-26 RESIGNED
MR MICHAEL JOHN GREEN Nov 1976 British Director 2016-11-17 UNTIL 2021-10-15 RESIGNED
THOMAS EDWARD GOODWIN Mar 1989 British Director 2022-06-20 UNTIL 2023-01-06 RESIGNED
MR RICKY DAWSON Jul 1970 British Director 2021-08-06 UNTIL 2022-06-20 RESIGNED
MR DAVID STEVEN BLACKWELL Aug 1978 British Director 2015-10-23 UNTIL 2016-11-17 RESIGNED
MR PIERRE ALAIN BISCAY Aug 1979 French Director 2014-09-25 UNTIL 2016-11-17 RESIGNED
MR ROBERT FRANCIS AWFORD Dec 1956 British Director 2016-11-17 UNTIL 2018-08-28 RESIGNED
FRIENDS LIFE SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-09-15 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life & Pensions Uk Limited 2016-10-01 York   Voting rights 75 to 100 percent
Right to appoint and remove directors
Friends Life Limited 2016-04-06 - 2017-10-01 Dorking   Surrey Voting rights 75 to 100 percent
Right to appoint and remove directors

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