LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED was incorporated 6 years ago on 27/09/2017 and has the registered number: 10985238. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED was incorporated 6 years ago on 27/09/2017 and has the registered number: 10985238. The accounts status is FULL and accounts are next due on 30/09/2024.
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED - LONDON
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
5TH FLOOR
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BARBICAN CORPORATE MEMBER (NO.15) LIMITED (until 03/03/2022)
BARBICAN CORPORATE MEMBER (NO.15) LIMITED (until 03/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate Secretary | 2021-11-15 | CURRENT | ||
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| MR IAN HANCOCK | Jan 1967 | British | Director | 2021-11-15 | CURRENT |
| NOMINA PLC | Corporate Director | 2021-11-15 | CURRENT | ||
| MR PASQUALE LEONI | Jan 1967 | Italian | Director | 2019-11-29 UNTIL 2020-09-21 | RESIGNED |
| MS MARION SUSANTHIE AMERESEKERE | Secretary | 2020-09-21 UNTIL 2021-11-15 | RESIGNED | ||
| MR STEPHEN JOHN BRITT | Secretary | 2018-04-12 UNTIL 2019-11-29 | RESIGNED | ||
| ZOE LOUISE NATTRESS | Secretary | 2017-09-27 UNTIL 2018-04-12 | RESIGNED | ||
| MR SIMON BRYN WILLIAMS | Mar 1966 | British | Director | 2019-11-29 UNTIL 2020-11-25 | RESIGNED |
| JASON KITTINGER | Jun 1979 | British | Director | 2019-11-29 UNTIL 2021-11-15 | RESIGNED |
| MR JAMES HENRY FERNIE GIBSON | Secretary | 2019-11-29 UNTIL 2020-09-21 | RESIGNED | ||
| MR LOUIS GEORGE DE NORMANVILLE TUCKER | Nov 1972 | British | Director | 2020-11-23 UNTIL 2020-11-25 | RESIGNED |
| MR DAVID EDWARD REEVES | Aug 1955 | British | Director | 2017-09-27 UNTIL 2019-11-29 | RESIGNED |
| JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2021-11-15 UNTIL 2023-07-31 | RESIGNED |
| MR MARK JOHN HARRINGTON | May 1963 | British | Director | 2017-09-27 UNTIL 2019-11-29 | RESIGNED |
| MR JONATHAN JAMES SIMON GODFRAY | May 1959 | British | Director | 2017-09-27 UNTIL 2019-11-29 | RESIGNED |
| MR STEPHEN JOHN BRITT | Sep 1960 | Australian | Director | 2017-09-27 UNTIL 2019-11-29 | RESIGNED |
| MR HUGH ROBERT STURGESS | Sep 1977 | British | Director | 2019-11-29 UNTIL 2021-11-15 | RESIGNED |
| MR LOUIS GEORGE DE NORMANVILLE TUCKER | Nov 1972 | British | Director | 2021-01-21 UNTIL 2021-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Independent Share Trustees (No.2) Limited | 2021-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barbican Holdings (Uk) Limited | 2017-09-27 - 2021-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |