SOMERSET BRIDGE INSURANCE SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

SOMERSET BRIDGE INSURANCE SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SOMERSET BRIDGE INSURANCE SERVICES LIMITED was incorporated 16 years ago on 06/08/2007 and has the registered number: 06334001. The accounts status is FULL and accounts are next due on 30/09/2024.

SOMERSET BRIDGE INSURANCE SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
65120 - Non-life insurance

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

LYSANDER HOUSE (2ND FLOOR)
BRISTOL
BS10 7TQ

This Company Originates in : United Kingdom
Previous trading names include:
ELDON INSURANCE SERVICES LIMITED (until 06/12/2019)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN JOHN HOLMAN Mar 1960 British Director 2019-05-10 CURRENT
JULIA JANE MANSFIELD May 1978 British Director 2021-08-05 CURRENT
MRS CHRISTINE PAULA OLDRIDGE Jun 1966 British,Canadian Director 2020-01-01 CURRENT
WILLIAM SOARES Sep 1979 Bermudian Director 2021-08-05 CURRENT
MR ALISTAIR STEWART Dec 1977 British Director 2022-01-12 CURRENT
MR DAMIAN ARNOLD Aug 1980 British Director 2020-01-01 CURRENT
MR DAMIEN DUFFY Jul 1968 British Director 2022-11-01 CURRENT
MR ANDREW IDWAL SHEEN Secretary 2012-12-31 UNTIL 2013-07-24 RESIGNED
ALISTAIR CRIGHTON STEWART Dec 1977 British Director 2017-03-17 UNTIL 2020-03-30 RESIGNED
MR GARETH MORGAN Mar 1978 British Director 2016-02-15 UNTIL 2017-02-14 RESIGNED
MS ALISON MARSHALL Aug 1978 British Director 2015-01-29 UNTIL 2022-11-01 RESIGNED
MICHAEL DAVID LEE Jun 1973 British Director 2007-10-01 UNTIL 2011-04-04 RESIGNED
MR WILLIAM RICHARD HENDERSON Mar 1958 British Director 2008-09-01 UNTIL 2008-12-11 RESIGNED
MR ROBERT HAYES Feb 1977 British Director 2017-07-27 UNTIL 2019-07-27 RESIGNED
MR PAUL WALTERS Secretary 2014-07-07 UNTIL 2015-09-04 RESIGNED
MS ELIZABETH BILNEY Oct 1976 British Director 2013-01-24 UNTIL 2021-08-05 RESIGNED
MS DAWN ELIZABETH ALICE WILLIAMS Secretary 2015-09-21 UNTIL 2018-08-29 RESIGNED
MR MARK JOHN BOLEAT Jan 1949 British Director 2019-06-12 UNTIL 2020-03-31 RESIGNED
DAVID HERRMANN Nov 1953 Other Secretary 2009-06-01 UNTIL 2012-12-31 RESIGNED
DARREN MICHAEL STRINGER Jun 1980 British Director 2021-10-13 UNTIL 2023-03-10 RESIGNED
MR DAVID COLIN TAYLOR May 1972 British Director 2019-05-10 UNTIL 2023-03-10 RESIGNED
MR JOHN WILLIAM GANNON Aug 1962 British Director 2007-08-06 UNTIL 2012-08-31 RESIGNED
MR MATTHEW JAMES PUTTICK Apr 1979 British Director 2013-01-24 UNTIL 2013-09-30 RESIGNED
MR JACOBUS LODEWYK COETZEE Sep 1968 British Director 2013-09-05 UNTIL 2019-04-29 RESIGNED
MR OLIVER MATTHEW WILLIAM DISNEY-WALFORD Secretary 2013-07-24 UNTIL 2014-07-04 RESIGNED
MS TERESA FRANCES DADEY Dec 1966 British Director 2021-10-13 UNTIL 2023-03-10 RESIGNED
PAUL SIMON CHASE GARDENER Sep 1954 British Director 2007-08-06 UNTIL 2013-02-11 RESIGNED
MR JONATHAN IAN BANKS Feb 1969 British Director 2013-09-05 UNTIL 2021-08-05 RESIGNED
MR ARRON FRASER ANDREW BANKS Mar 1966 British Director 2012-08-31 UNTIL 2013-09-05 RESIGNED
MR ANDREW BRUCE WIGMORE Jun 1966 British Director 2015-12-15 UNTIL 2018-04-29 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2007-08-06 UNTIL 2009-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Somerset Bridge Group Limited 2021-08-05 Bristol   Ownership of shares 75 to 100 percent
Mr Arron Fraser Andrew Banks 2016-04-06 - 2021-08-05 3/1966 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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