LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
- Company statusactive
- Company No10985238
- Age7 years 10 months Incorporated 27 September 2017
- Officers4
Address
C/O Callidus Lcm Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED is an active company incorporated on 27 September 2017 and based in London, United Kingdom. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 25 Mar 2025
Change Corporate Director Company With Change Date
5 Months Ago on 07 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 23 Jan 2025
Accounts With Accounts Type Full
6 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Jul 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 28 May 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 May 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2022
Certificate Change Of Name Company
3 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 19 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Nov 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 19 Nov 2021
Notification Of A Person With Significant Control
3 Years Ago on 19 Nov 2021
Appoint Corporate Director Company With Name Date
3 Years Ago on 19 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 13 May 2024 | |
| COWARD, Russell David | director | Jul 1974 | 19 Mar 2025 |
| HANCOCK, Ian | director | Jan 1967 | 15 Nov 2021 |
| CSC DIRECTORS (NO.5) LIMITED | corporate director | 13 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Independent Share Trustees (No.2) Limited | 15 Nov 2021 | |
| Barbican Holdings (Uk) Limited | 27 Sept 2017 |
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