XBRIDGE LIMITED

Overview

Company Name	XBRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03967717
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2000

Summary

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

What is the purpose of XBRIDGE LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is XBRIDGE LIMITED located?

Registered Office Address	4th Floor Hylo 105 Bunhill Row EC1Y 8LZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for XBRIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for XBRIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2027
Next Confirmation Statement Due	Apr 18, 2027
Next Confirmation Statement Made Up To	Apr 04, 2026
Overdue	No

What are the latest filings for XBRIDGE LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Full accounts made up to Dec 31, 2025	48 pages	AA

Apr 13, 2026	Confirmation statement made on Apr 04, 2026 with no updates	3 pages	CS01

Jun 27, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Director's details changed for Dr David Thomas Kelly on Mar 03, 2025	2 pages	CH01

Mar 03, 2025	Registered office address changed from , Sixth Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom to 4th Floor Hylo 105 Bunhill Row London EC1Y 8LZ on Mar 03, 2025	1 pages	AD01

Jan 07, 2025	Appointment of Marc Jamie Anderson as a secretary on Dec 31, 2024	2 pages	AP03

Jan 07, 2025	Termination of appointment of Joanne Stella Maria Theodoulou as a secretary on Dec 31, 2024	1 pages	TM02

May 14, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Jan 12, 2024	Director's details changed for Dr David Thomas Kelly on Feb 28, 2014	2 pages	CH01

Jun 17, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

May 12, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Appointment of David Summers as a director on Sep 30, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Jason Stockwood as a director on Sep 30, 2021	1 pages	TM01

Jun 11, 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD03

Jun 07, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

May 21, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Jun 15, 2020	Full accounts made up to Dec 31, 2019	50 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Full accounts made up to Dec 31, 2018	45 pages	AA

View All Filings

Who are the officers of XBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Marc Jamie Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	Dec 31, 2024		Secretary	Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom				330939110001
KELLY, David Thomas, Dr Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	Feb 28, 2014		Director	Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	England	British,Irish	1963-9	154393340001
SUMMERS, David Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	Sep 30, 2021		Director	Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	United Kingdom	British	1981-8	287828550001
TOCZYDLOWSKI, Gregory Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	Sep 11, 2017		Director	Bunhill Row EC1Y 8LZ London 4th Floor Hylo 105 United Kingdom	United States	American	1966-11	238332900001
ARNOLD, Ralph Gerhard 508 Pacific Wharf 165 Rotherhithe Street SE16 5QW London	May 21, 2002	Apr 15, 2003	Secretary	508 Pacific Wharf 165 Rotherhithe Street SE16 5QW London		German		82164580001
BRAKONIECKI, David Elford Cottage Weston Green Road KT10 8JS Esher Surrey	Apr 15, 2003	Aug 06, 2007	Secretary	Elford Cottage Weston Green Road KT10 8JS Esher Surrey		United States Citizn		89153430002
FISCHER, Deno Wolf 24 Little London Court Mill Street SE1 2BF London	Apr 10, 2000	May 21, 2002	Secretary	24 Little London Court Mill Street SE1 2BF London		German		69496810001
MANGAT, Arvinder Singh One Finsbury Square EC2A 1AE London	Aug 06, 2007	Nov 28, 2014	Secretary	One Finsbury Square EC2A 1AE London		British		123560860001
NELSON, James Lawrence 17 Claire Place E14 4NJ London Uk	Apr 04, 2000	Apr 10, 2000	Secretary	17 Claire Place E14 4NJ London Uk		Usa		69257950001
THEODOULOU, Joanne Stella Maria 99 Gresham Street EC2V 7NG London Sixth Floor United Kingdom	Sep 05, 2018	Dec 31, 2024	Secretary	99 Gresham Street EC2V 7NG London Sixth Floor United Kingdom				250136270001
ALLAN, Mark Andrew One Finsbury Square EC2A 1AE London	Apr 25, 2012	Jul 17, 2013	Director	One Finsbury Square EC2A 1AE London	England	British	1981-8	168667750001
ARNOLD, Ralph Gerhard Finsbury Square EC2A 1AE London One United Kingdom	Nov 26, 2008	Jul 17, 2013	Director	Finsbury Square EC2A 1AE London One United Kingdom	Germany	German	1966-4	135151140003
ARNOLD, Ralph Gerhard 508 Pacific Wharf 165 Rotherhithe Street SE16 5QW London	May 03, 2000	Jun 17, 2003	Director	508 Pacific Wharf 165 Rotherhithe Street SE16 5QW London		German	1966-4	82164580001
BRAKONIECKI, David Elford Cottage Weston Green Road KT10 8JS Esher Surrey	Oct 12, 2004	Jun 30, 2008	Director	Elford Cottage Weston Green Road KT10 8JS Esher Surrey		United States Citizn	1972-9	89153430002
BRAKONIECKI, David 228 Boardwalk Place E14 5SQ London Greater London	Apr 07, 2004	Oct 12, 2004	Director	228 Boardwalk Place E14 5SQ London Greater London		United States Citizen	1972-9	89153430001
BROADWATER, Ian Dwight c/o Aquiline Capital Partners Madison Avenue (24th Floor) New York New York 10022 535 Usa	Jul 22, 2016	Aug 04, 2017	Director	c/o Aquiline Capital Partners Madison Avenue (24th Floor) New York New York 10022 535 Usa	Usa	American	1979-12	212071980001
BURROWS, Peter Lawrence Knightwick Road WR6 5DQ Suckley Haventree Worcestershire	Jun 30, 2008	Nov 03, 2010	Director	Knightwick Road WR6 5DQ Suckley Haventree Worcestershire	United Kingdom	British	1953-5	165469280001
CARTWRIGHT, Peter Bramwell One Finsbury Square EC2A 1AE London	Jul 17, 2013	Oct 22, 2015	Director	One Finsbury Square EC2A 1AE London	England	British	1965-12	169199100004
COOTER, Simon Joseph Finsbury Square EC2A 1AE London One United Kingdom	Nov 03, 2010	Apr 03, 2012	Director	Finsbury Square EC2A 1AE London One United Kingdom	United Kingdom	British	1964-1	155502540001
DEACON, Antony David 28 Upper Clifton Road B73 6BP Sutton Coldfield West Midlands	Aug 14, 2003	Sep 07, 2009	Director	28 Upper Clifton Road B73 6BP Sutton Coldfield West Midlands	United Kingdom	British	1963-7	152808240001
DOYLE, David Colin 19 Belsize Park Gardens NW3 4JG London	Jul 17, 2002	Oct 21, 2003	Director	19 Belsize Park Gardens NW3 4JG London		Australian	1966-2	70583800002
EDWARDS, Neil John EC2A 1AE London One Finsbury Square United Kingdom	May 26, 2015	Sep 11, 2017	Director	EC2A 1AE London One Finsbury Square United Kingdom	United Kingdom	British	1972-4	173404820002
FISCHER, Deno Wolf 24 Little London Court Mill Street SE1 2BF London	Apr 10, 2000	Mar 05, 2004	Director	24 Little London Court Mill Street SE1 2BF London		German	1970-12	69496810001
FLEMING, Kevin EC2A 1AE London One Finsbury Square United Kingdom	Jul 17, 2013	Oct 01, 2014	Director	EC2A 1AE London One Finsbury Square United Kingdom	England	Irish	1970-3	118396240001
GILKES, Robin Michael Heming One Finsbury Square EC2A 1AE London	Nov 26, 2008	Jul 17, 2013	Director	One Finsbury Square EC2A 1AE London	United Kingdom	British	1947-4	111825060001
GREENBERG, Jeffrey Wayne c/o C/O Aquiline Capital Partners Madison Avenue (24th Floor) New York Ny 10022 535 Usa	Jul 25, 2016	Aug 04, 2017	Director	c/o C/O Aquiline Capital Partners Madison Avenue (24th Floor) New York Ny 10022 535 Usa	United States	American	1951-7	212071760001
HOLLOWOOD, Ben James One Finsbury Square EC2A 1AE London	Jul 17, 2013	Jul 15, 2016	Director	One Finsbury Square EC2A 1AE London	England	British	1980-8	300432720001
JONES, Olav Ranmoor Royston Grove HA5 4HD Pinner Middlesex	Jan 01, 2001	Jul 17, 2002	Director	Ranmoor Royston Grove HA5 4HD Pinner Middlesex		British	1966-10	73599840001
LA RUFFA, Vincenzo c/o Aquiline Capital Partners Madison Avenue (24th Floor) New York New York 10022 535 Usa	Jul 22, 2016	Aug 04, 2017	Director	c/o Aquiline Capital Partners Madison Avenue (24th Floor) New York New York 10022 535 Usa	Usa	American	1980-4	212080850001
LIEBMANN, Brad Hunter City Lofts 112 Tabernacle Street EC2A 4LE London 27 United Kingdom	Apr 04, 2000	Jul 17, 2013	Director	City Lofts 112 Tabernacle Street EC2A 4LE London 27 United Kingdom	United Kingdom	British	1962-10	69257940004
MAYNARD, Nicola Jane Gilderdale 23 North Park SL9 8JS Gerrards Cross Buckinghamshire	Oct 21, 2003	Feb 24, 2005	Director	Gilderdale 23 North Park SL9 8JS Gerrards Cross Buckinghamshire		British	1962-8	79410330001
NELSON, James Lawrence 4 The Printworks Long Lane SE1 4QA London	Apr 04, 2000	Dec 14, 2004	Director	4 The Printworks Long Lane SE1 4QA London		Usa	1965-1	69257950003
OBERHUBER, Lukas EC2A 1AE London One Finsbury Square United Kingdom	Jul 17, 2013	Sep 26, 2014	Director	EC2A 1AE London One Finsbury Square United Kingdom	England	Austrian	1967-9	179929370001
SLATER, Christopher Paul EC2A 1AE London One Finsbury Square United Kingdom	Jul 17, 2013	Sep 11, 2017	Director	EC2A 1AE London One Finsbury Square United Kingdom	United Kingdom	British	1978-3	255033760001
STOCKWOOD, Jason 99 Gresham Street EC2V 7NG London Sixth Floor United Kingdom	May 13, 2010	Sep 30, 2021	Director	99 Gresham Street EC2V 7NG London Sixth Floor United Kingdom	England	British	1970-7	121907110007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of XBRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Xbridge Holdings Limited

Jul 10, 2018

99 Gresham Street

EC2V 7NG London

Sixth Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	08317558

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.

Simply Business Group Ltd

Jul 10, 2018

99 Gresham Street

EC2V 7NG London

Sixth Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	10103866

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.

Simply Business Holdings Ltd

Jul 10, 2018

99 Gresham Street

EC2V 7NG London

Sixth Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	10103252

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.

The Travelers Companies, Inc

Jul 10, 2018

Lexington Avenue

10017 New York

485

New York

United States

Legal Form	Corporation
Country Registered	Minnesota
Legal Authority	United States (Minnesota)
Place Registered	Minnesota
Registration Number	12-Aa

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.

Xbridge Acquisitions Limited

Apr 06, 2016

EC2A 1AE London

One Finsbury Square

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	08317466

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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