BRIDGEPOINT ADVISERS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT ADVISERS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT ADVISERS GROUP LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880081. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGEPOINT ADVISERS GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 GROUP LIMITED (until 21/12/2011)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

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 WILLIAM NICHOLAS JACKSON Oct 1963 British Director 1999-12-13 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2019-03-25 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2021-10-19 CURRENT
JONATHAN RAOUL HUGHES Jan 1965 British Director 2005-06-09 CURRENT
MR MARK JOHN HARFORD Aug 1964 British Director 2002-02-04 UNTIL 2005-06-30 RESIGNED
CHARLES STUART JOHN BARTER Secretary 2013-10-08 UNTIL 2015-10-05 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2009-02-17 UNTIL 2010-01-26 RESIGNED
MR BARRY LAWSON May 1961 British Secretary 2000-06-06 UNTIL 2008-12-31 RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Secretary 1999-12-13 UNTIL 2000-06-06 RESIGNED
RACHEL THOMPSON Secretary 2015-10-05 UNTIL 2020-10-05 RESIGNED
RACHEL CLARE THOMPSON Secretary 2010-01-26 UNTIL 2013-10-08 RESIGNED
KEITH HOWARD CHURCHMAN Jun 1958 British Director 2000-09-27 UNTIL 2002-01-31 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 1999-12-13 UNTIL 2010-01-28 RESIGNED
MR GUY PATRICK WELDON Apr 1967 British Director 2015-10-05 UNTIL 2021-08-10 RESIGNED
FREDERIC PESCATORI Apr 1972 French Director 2015-10-05 UNTIL 2021-08-10 RESIGNED
MR JOSE MARIA MALDONADO May 1958 Spanish Director 2013-10-08 UNTIL 2021-08-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-19 UNTIL 1999-12-13 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 2006-04-14 UNTIL 2013-10-08 RESIGNED
MARTIN JAMES DUNN Mar 1971 Irish Director 2019-04-11 UNTIL 2021-08-10 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2010-06-21 UNTIL 2015-10-05 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2015-10-05 UNTIL 2021-08-10 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2015-10-05 UNTIL 2021-08-10 RESIGNED
MR BENOIT BASSI Feb 1956 French Director 2013-10-08 UNTIL 2021-08-10 RESIGNED
MR JOHN WILLIAM MCKENZIE BARBER Apr 1959 American Director 2015-10-05 UNTIL 2019-04-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-19 UNTIL 1999-12-13 RESIGNED

Persons with Significant Control

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

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