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 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
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)
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 |