BRIDGEPOINT ADVISERS LIMITED

Overview

Company Name	BRIDGEPOINT ADVISERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03220373
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIDGEPOINT ADVISERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BRIDGEPOINT ADVISERS LIMITED located?

Registered Office Address	5 Marble Arch W1H 7EJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRIDGEPOINT ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGEPOINT CAPITAL LIMITED	May 08, 2000	May 08, 2000
NATWEST EQUITY PARTNERS LIMITED	Sep 29, 1997	Sep 29, 1997
NATWEST VENTURES LIMITED	Jan 01, 1997	Jan 01, 1997
NATWEST PRIVATE EQUITY LIMITED	Jun 28, 1996	Jun 28, 1996

What are the latest accounts for BRIDGEPOINT ADVISERS LIMITED?

Next Accounts
Overdue	No
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 BRIDGEPOINT ADVISERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for BRIDGEPOINT ADVISERS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Aug 08, 2025	Director's details changed for Ms Rachel Clare Thompson on Aug 07, 2025	2 pages	CH01

Aug 01, 2025	Appointment of Mr Edward Garton Woods as a director on Aug 01, 2025	2 pages	AP01

Jun 30, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Satisfaction of charge 032203730039 in full	1 pages	MR04

Jun 25, 2025	Registration of charge 032203730070, created on Jun 25, 2025	33 pages	MR01

May 28, 2025	Termination of appointment of William Nicholas Jackson as a director on May 28, 2025	1 pages	TM01

Mar 19, 2025	Registration of charge 032203730069, created on Mar 03, 2025	19 pages	MR01

Mar 17, 2025	Registration of charge 032203730066, created on Feb 28, 2025	23 pages	MR01

Mar 17, 2025	Registration of charge 032203730067, created on Feb 28, 2025	23 pages	MR01

Mar 17, 2025	Registration of charge 032203730068, created on Feb 28, 2025	23 pages	MR01

Mar 16, 2025	Registration of charge 032203730063, created on Feb 28, 2025	33 pages	MR01

Mar 16, 2025	Registration of charge 032203730064, created on Feb 28, 2025	22 pages	MR01

Mar 16, 2025	Registration of charge 032203730065, created on Mar 03, 2025	19 pages	MR01

Mar 06, 2025	Satisfaction of charge 032203730029 in full	1 pages	MR04

Mar 06, 2025	Satisfaction of charge 032203730027 in full	1 pages	MR04

Mar 06, 2025	Satisfaction of charge 032203730026 in full	1 pages	MR04

Mar 06, 2025	Satisfaction of charge 032203730028 in full	1 pages	MR04

Mar 06, 2025	Satisfaction of charge 032203730030 in full	1 pages	MR04

Feb 05, 2025	Registration of charge 032203730062, created on Jan 23, 2025	21 pages	MR01

Jan 30, 2025	Registration of charge 032203730058, created on Jan 23, 2025	30 pages	MR01

Jan 30, 2025	Registration of charge 032203730059, created on Jan 23, 2025	30 pages	MR01

Jan 30, 2025	Registration of charge 032203730060, created on Jan 23, 2025	30 pages	MR01

Jan 30, 2025	Registration of charge 032203730061, created on Jan 23, 2025	30 pages	MR01

Jan 29, 2025	legacy	pages	ANNOTATION

View All Filings

Who are the officers of BRIDGEPOINT ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MODY, Scott Thomas Kumar Marble Arch W1H 7EJ London 5 United Kingdom	Oct 05, 2020		Secretary	Marble Arch W1H 7EJ London 5 United Kingdom				275021940001
BUSBY, Christopher John Marble Arch W1H 7EJ London 5 United Kingdom	Jun 24, 2024		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1972-1	225812340001
HUGHES, Jonathan Raoul Marble Arch W1H 7EJ London 5 United Kingdom	Jun 25, 2001		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1965-1	61123800027
PRIOR, Ruth Catherine Marble Arch W1H 7EJ London 5 United Kingdom	Sep 01, 2024		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	British	1967-11	326783930001
ROBERT, Xavier Jean Marble Arch W1H 7EJ London 5 United Kingdom	Jun 24, 2024		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	French	1971-3	206124560001
THOMPSON, Rachel Clare Marble Arch W1H 7EJ London 5 United Kingdom	Oct 20, 2021		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1980-12	236991960002
WAGENER, Daniel Marble Arch W1H 7EJ London 5 United Kingdom	Sep 16, 2024		Director	Marble Arch W1H 7EJ London 5 United Kingdom	United Kingdom	Dutch	1974-3	327218920001
WELDON, Guy Patrick Marble Arch W1H 7EJ London 5 United Kingdom	Nov 27, 2012		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1967-4	77029210008
WOODS, Edward Garton Marble Arch W1H 7EJ London 5 United Kingdom	Aug 01, 2025		Director	Marble Arch W1H 7EJ London 5 United Kingdom	England	British	1976-6	338654080001
HANKIN, David Marsh 30 Warwick Street London W1B 5AL	Feb 17, 2009	Jan 26, 2010	Secretary	30 Warwick Street London W1B 5AL		British		96479990001
LAWSON, Barry 7 Honor Oak Road SE23 3SQ London	Mar 24, 2000	Dec 31, 2008	Secretary	7 Honor Oak Road SE23 3SQ London		British		142667840001
LEWIS, Sally Elizabeth 5 Fellows Road NW3 3LR London	Jul 01, 1996	Oct 27, 1997	Secretary	5 Fellows Road NW3 3LR London		British		4807180001
NICHOLSON, Ruth Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex	Oct 27, 1997	Mar 24, 2000	Secretary	Willow Cottage Dairyhouse Lane Bradfield CO11 2XB Manningtree Essex		British		78645840001
THOMPSON, Rachel Clare Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Jan 26, 2010	Oct 05, 2020	Secretary	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom		British		148706290001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 28, 1996	Jul 01, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALLNER, Christopher Charles Childs Farm Woodrow HP7 0QQ Amersham Buckinghamshire	Dec 01, 1997	May 31, 2000	Director	Childs Farm Woodrow HP7 0QQ Amersham Buckinghamshire	England	British	1959-12	78206300001
BARBER, John William Mckenzie Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Mar 29, 2011	Apr 11, 2019	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	England	American	1959-4	122930270001
BARBER, John William Mckenzie Longdown House Watley Lane Twyford SO21 1QX Winchester Hampshire	Jun 28, 2007	Jul 31, 2009	Director	Longdown House Watley Lane Twyford SO21 1QX Winchester Hampshire	England	American	1959-4	122930270001
BARTER, Charles Stuart John Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Nov 24, 2008	Dec 01, 2021	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	United Kingdom	English	1962-4	135410680003
BELL, Christopher David Gairdner Cambridge Gate Regents Park NW1 4JX London 7-10	Oct 20, 2008	Jul 31, 2009	Director	Cambridge Gate Regents Park NW1 4JX London 7-10	England	British	1973-5	134288820001
BLACK, Michael Norman W8	Jul 09, 2001	Jul 31, 2009	Director	W8	England	English	1968-3	76973430002
BLACK, Michael Norman Flat 2 102 Lexham Gardens, Kensington W8 6JQ London	Feb 01, 2000	Jun 28, 2000	Director	Flat 2 102 Lexham Gardens, Kensington W8 6JQ London		British	1968-3	76973430001
BROEKHUIZEN, Neil John 38 Finlay Street SW6 6HD London	Jan 01, 1999	Jun 28, 2000	Director	38 Finlay Street SW6 6HD London		British	1964-10	62174790002
BURGESS, Andrew Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey	Jan 01, 1998	Jun 28, 2000	Director	Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey		British	1964-7	109616920001
BUSBY, Christopher John 14 Elsynge Road SW18 2HN London	May 23, 2005	Jul 31, 2009	Director	14 Elsynge Road SW18 2HN London	England	British	1972-1	92559190001
CALAM, Duncan Richard 71 Albany Street NW1 4BT London	Jul 06, 2001	Nov 16, 2001	Director	71 Albany Street NW1 4BT London	England	British	1969-7	121314190001
CALAM, Duncan Richard 71 Albany Street NW1 4BT London	Feb 01, 2000	Jun 28, 2000	Director	71 Albany Street NW1 4BT London	England	British	1969-7	121314190001
CHURCHMAN, Keith Howard Holly Lodge 8 Templemore Close CB1 7TH Cambridge England	Jul 01, 1996	Nov 30, 2001	Director	Holly Lodge 8 Templemore Close CB1 7TH Cambridge England		British	1958-6	46189390002
DAVISON, John Michael South Hill Park NW3 2SP Hampstead 105 London	Nov 10, 2004	Jul 31, 2009	Director	South Hill Park NW3 2SP Hampstead 105 London	England	British	1966-2	158870560001
DAVY, Michael Robert Gresham Gardens Golders Green NW11 8PD London 34	Jun 25, 2001	Jul 31, 2009	Director	Gresham Gardens Golders Green NW11 8PD London 34	England	British	1961-1	132050710001
DAVY, Michael Robert Gresham Gardens Golders Green NW11 8PD London 34	Jan 01, 1998	Jun 28, 2000	Director	Gresham Gardens Golders Green NW11 8PD London 34	England	British	1961-1	132050710001
DEWHIRST, Graham Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	Jun 25, 2001	Dec 31, 2006	Director	Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	United Kingdom	British	1951-6	31523990002
DEWHIRST, Graham Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	Jan 10, 1997	Jun 28, 2000	Director	Hopton Grove 21 Hopton Hall Lane Upper Hopton WF14 8EA Mirfield West Yorkshire	United Kingdom	British	1951-6	31523990002
DRAPER, Martin John 126 Wentworth Road Harbourne B17 9SX Birmingham West Midlands	Feb 01, 2000	Jun 28, 2000	Director	126 Wentworth Road Harbourne B17 9SX Birmingham West Midlands		British	1964-9	99906900001
DUNN, Martin James Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Jan 31, 2020	Dec 31, 2021	Director	Wigmore Street W1U 1FB London 95 England And Wales United Kingdom	Ireland	Irish	1971-3	156873160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIDGEPOINT ADVISERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgepoint Advisers Holdings

Apr 06, 2016

Wigmore Street

W1U 1FB London

England And Wales

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1899316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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