BRIDGE SPECIALTY INTERNATIONAL LIMITED
Overview
| Company Name | BRIDGE SPECIALTY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01302663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGE SPECIALTY INTERNATIONAL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BRIDGE SPECIALTY INTERNATIONAL LIMITED located?
| Registered Office Address | 7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIDGE SPECIALTY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONMAR GLOBAL RISKS LIMITED | Mar 11, 2010 | Mar 11, 2010 |
| SBJ GLOBAL RISKS LIMITED | Apr 14, 2008 | Apr 14, 2008 |
| SBJ LIMITED | May 28, 1999 | May 28, 1999 |
| STEEL BURRILL JONES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| GREGREST INSURANCE BROKERS LIMITED | Mar 15, 1977 | Mar 15, 1977 |
What are the latest accounts for BRIDGE SPECIALTY INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIDGE SPECIALTY INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for BRIDGE SPECIALTY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Henry Elston as a director on Sep 30, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Stewart Hunter as a secretary on Aug 31, 2026 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 31, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Steven Mark Beard as a director on Jun 08, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Gregory Irving Ferguson as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Peter Eric Goff as a director on Feb 25, 2026 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
legacy | 66 pages | PARENT_ACC | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Silvestro De Besi as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Aqua Sanfelice Di Monteforte as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Steven Mark Jones as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Neil Royston George Baker as a director on Feb 13, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Karen Anne Allen as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Darren Lee Nuding as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Alan Edmund Newall as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Philip Charles Nelson as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Alan Wilson as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Silvestro De Besi as a director on Dec 19, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Andrew Henry Elston as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||
Appointment of Joseph Salvatore Failla Jr as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||
Who are the officers of BRIDGE SPECIALTY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARD, Steven Mark | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England England | United Kingdom | British | 347327770001 | |||||
| BRUCE, Michael Andrew | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 217408520001 | |||||
| COLES, Timothy Crispin Fitzgerald | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 90464540003 | |||||
| DE BESI, Silvestro | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | Italian | 65312990001 | |||||
| FERGUSON, Gregory Irving | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England England | England | British | 346293560001 | |||||
| GOFF, Peter Eric | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 88865480002 | |||||
| HARRIS, Glyn Peter | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 238360260001 | |||||
| JR, Joseph Salvatore Failla | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United States | American | 330785240001 | |||||
| BIRRELL, Christopher Ros Stewart | Secretary | Turret Grove Clapham SW4 0ES London 25 | United Kingdom | 1464480001 | ||||||
| COLE, Simon Lawrence Vernon | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | British | 50520880005 | ||||||
| HUNTER, Andrew Stewart | Secretary | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | 310254330001 | |||||||
| ALLEN, Karen Anne | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | United Kingdom | British | 252789180001 | |||||
| ALLEN, Peter David | Director | South House Fakenham Road Great Snoring NR21 0HG Fakenham Norfolk | British | 37930920002 | ||||||
| ARLETT, John | Director | 4 Halcyon Way RM11 3ND Hornchurch Essex | British | 27357790001 | ||||||
| ARMYTAGE, Hugh Anthony | Director | 6 Ponsonby Place SW1P 4PT London | British | 14050610001 | ||||||
| BAKER, Marcus Newton | Director | 5 Worcester Drive Chiswick W4 1AB London | British | 14368130001 | ||||||
| BAKER, Neil Royston George | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 173869690001 | |||||
| BARCLAY, Keith Robert | Director | 32 High Oaks Road AL8 7BH Welwyn Garden City Hertfordshire | British | 14054670002 | ||||||
| BELL, Derek George | Director | Hare House Lamarsh Road Alphamstone CO8 5HS Bures Suffolk | British | 35752440001 | ||||||
| BENDER, Nicholas Peter | Director | Oaks 26 Hadlow Park TN11 0HY Hadlow Kent | British | 75988470001 | ||||||
| BENNETT, Keith Derek | Director | Tongswood Lodge Rye Road TN18 5DS Hawkhurst Kent | British | 35752490002 | ||||||
| BERESFORD JONES, David | Director | 67 Roehampton Lane Roehampton SW15 5NE London | British | 2720240001 | ||||||
| BIRRELL, Christopher Ros Stewart | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor | England | United Kingdom | 1464480001 | |||||
| BLACKBURN, Ian James | Director | 57 Estridge Way TN10 4JT Tonbridge Kent | British | 33605700001 | ||||||
| BODEN, George | Director | 50 Fenchurch Street EC3M 3JY London 2nd Floor | United Kingdom | British | 149286650001 | |||||
| BOTTLEY, Stephen David | Director | 26 Haresland Close Daws Heath SS7 2UT Benfleet Essex | England | British | 66641150001 | |||||
| BOWEN, Christopher Anthony Richard | Director | 71 Bolingbroke Grove SW11 6HD London | England | British | 48802110001 | |||||
| BRANDRAM, Richard Paul George Andrew | Director | 57 Scarsdale Villas W8 6PU London | British | 14054680001 | ||||||
| BROWN, Robert Marshall | Director | Oakdene Woodlands Close BR1 2BD Bromley Kent | England | British | 66080570001 | |||||
| CIRSCH, Richard Elliot | Director | 75 Beattyville Gardens IG6 1JY Barkingside Essex | England | British | 101510330001 | |||||
| CLARK, James Albert | Director | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 6514930003 | ||||||
| DAVIES, Jeremy | Director | 11 Meadway SS0 8PJ Westcliff On Sea Essex | British | 10405370001 | ||||||
| DAY, Alfred John | Director | 15 Blower Close SS6 8HW Rayleigh Essex | British | 1825620001 | ||||||
| DONADIO, Colin Guy | Director | Fairfields Manor Lane DA3 8AX Hartley Kent | British | 11588590002 | ||||||
| ELSTON, Andrew Henry | Director | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England | England | British | 190072960001 |
Who are the persons with significant control of BRIDGE SPECIALTY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brown & Brown Wholesale Holdco (Uk) Limited | Jan 31, 2024 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Centrix Insurance Holdings Limited | Apr 06, 2016 | Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0