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- LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
COMPANY NUMBER
10985238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
27/09/2017
(6 years and 7 months old)
WEBSITE
https://insurance.archgroup.com/business/
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/09/2017
03/03/2022
BARBICAN CORPORATE MEMBER (NO.15) LIMITED
Previous Names
27/09/2017 03/03/2022 BARBICAN CORPORATE MEMBER (NO.15) LIMITED
LONDON
EC3V 0BT
Telephone: 02070821955
TPS: No
5th Floor 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARBICAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
BARBICAN CORPORATE MEMBER (NO.15) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Jeremy Richard Holt Evans (924775050) has left the board |
Credit Risk Overview
Want to learn more about LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2021 - Present (2 years and 5 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 10 |
View Report |
15/11/2021 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3162 Past: 404 |
View Report |
15/11/2021 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1210 Past: 298 |
View Report |
15/11/2021 - Present (2 years and 5 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2021 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 02/08/2023 | Event: Jeremy Richard Holt Evans (924775050) has left the board |
Date: 02/08/2023 | Event: New Board Member Mark John Tottman (907251338) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
Date: 06/01/2022 | Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
Date: 06/01/2022 | Event: New Board Member NOMINA PLC (908196841) Appointed |
Date: 22/11/2021 | Event: New Company Secretary HAMPDEN LEGAL PLC (928969308) Appointed |
Date: 22/11/2021 | Event: New Company Secretary HAMPDEN LEGAL PLC (928969308) Appointed |
Date: 22/11/2021 | Event: Jason Allen Kittinger (919141834) has left the board |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Board Member Ian Hancock (926928321) Appointed |
Date: 22/11/2021 | Event: New Board Member Jeremy Richard Holt Evans (928969311) Appointed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Board Member NOMINA PLC (928969307) Appointed |
Date: 22/11/2021 | Event: Louis Georg De Normanville Tucker (911940780) has left the board |
Date: 22/11/2021 | Event: Hugh Robert Sturgess (925402728) has left the board |
Date: 22/11/2021 | Event: Marion Susanthie Ameresekere (927578757) has left the board |
Date: 22/11/2021 | Event: Louis Georg De Normanville Tucker (911940780) has left the board |
Date: 22/11/2021 | Event: New Board Member NOMINA PLC (928969307) Appointed |
Date: 22/11/2021 | Event: New Board Member Jeremy Richard Holt Evans (928969311) Appointed |
Date: 22/11/2021 | Event: New Board Member Ian Hancock (926928321) Appointed |
Date: 22/11/2021 | Event: Marion Susanthie Ameresekere (927578757) has left the board |
Date: 22/11/2021 | Event: Hugh Robert Sturgess (925402728) has left the board |
Date: 22/11/2021 | Event: New Board Member NOMINA PLC (928969307) Appointed |
Date: 22/11/2021 | Event: Hugh Robert Sturgess (925402728) has left the board |
Date: 22/11/2021 | Event: Jason Allen Kittinger (919141834) has left the board |
Date: 22/11/2021 | Event: New Company Secretary HAMPDEN LEGAL PLC (928969308) Appointed |
Date: 22/11/2021 | Event: New Board Member Jeremy Richard Holt Evans (928969311) Appointed |
Date: 22/11/2021 | Event: Louis Georg De Normanville Tucker (911940780) has left the board |
Date: 22/11/2021 | Event: New Board Member Ian Hancock (926928321) Appointed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: Marion Susanthie Ameresekere (927578757) has left the board |
Date: 22/11/2021 | Event: Jason Allen Kittinger (919141834) has left the board |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: James Henry Fernie Gibson (926522696) has left the board |
Date: 28/10/2020 | Event: New Company Secretary Marion Susanthie Ameresekere (927578757) Appointed |
Date: 01/10/2020 | Event: Pasquale Leoni (906220265) has left the board |
Date: 24/03/2020 | Event: New Accounts filed |
Date: 05/03/2020 | Event: New Board Member Pasquale Leoni (906220265) Appointed |
Date: 16/12/2019 | Event: New Board Member Simon Bryn Williams (926525874) Appointed |
Date: 13/12/2019 | Event: New Company Secretary James Henry Fernie Gibson (926522696) Appointed |
Date: 13/12/2019 | Event: Stephen John Britt (903727577) has left the board |
Date: 13/12/2019 | Event: New Board Member Hugh Robert Sturgess (925402728) Appointed |
Date: 13/12/2019 | Event: New Board Member Jason Allen Kittinger (919141834) Appointed |
Date: 13/12/2019 | Event: Jonathan James Simon Godfray (904860405) has left the board |
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