SOMERSET BRIDGE INSURANCE SERVICES LIMITED

Overview

Company Name	SOMERSET BRIDGE INSURANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06334001
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2007

Summary

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

What is the purpose of SOMERSET BRIDGE INSURANCE SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is SOMERSET BRIDGE INSURANCE SERVICES LIMITED located?

Registered Office Address	Lysander House (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol
Undeliverable Registered Office Address	No

What were the previous names of SOMERSET BRIDGE INSURANCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ELDON INSURANCE SERVICES LIMITED	Aug 06, 2007	Aug 06, 2007

What are the latest accounts for SOMERSET BRIDGE INSURANCE SERVICES 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 SOMERSET BRIDGE INSURANCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2027
Next Confirmation Statement Due	Jun 08, 2027
Next Confirmation Statement Made Up To	May 25, 2026
Overdue	No

What are the latest filings for SOMERSET BRIDGE INSURANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2026	Full accounts made up to Dec 31, 2025	27 pages	AA

Jun 01, 2026	Confirmation statement made on May 25, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Appointment of Michael Hammer-Dahinden as a director on Sep 18, 2025	2 pages	AP01

Sep 29, 2025	Appointment of Susan Watson as a director on Sep 18, 2025	2 pages	AP01

Jul 16, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

May 28, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

May 08, 2025	Termination of appointment of Alistair Stewart as a director on May 06, 2025	1 pages	TM01

May 06, 2025	Termination of appointment of Julia Jane Mansfield as a director on Apr 25, 2025	1 pages	TM01

Dec 19, 2024	Appointment of Mr David Colin Taylor as a director on Dec 18, 2024	2 pages	AP01

Dec 19, 2024	Appointment of Mr Aristidas Vilkaitis as a director on Dec 16, 2024	2 pages	AP01

Aug 21, 2024	Satisfaction of charge 063340010001 in full	1 pages	MR04

Jul 14, 2024	Appointment of Mr Rudi Annie Maurice Van Delm as a director on Jul 01, 2024	2 pages	AP01

Jul 09, 2024	Accounts	29 pages	AA

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

May 25, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Director's details changed for Ms Christine Paula Oldridge on Mar 30, 2023	2 pages	CH01

Mar 24, 2023	Termination of appointment of David Colin Taylor as a director on Mar 10, 2023	1 pages	TM01

Mar 24, 2023	Termination of appointment of Darren Michael Stringer as a director on Mar 10, 2023	1 pages	TM01

Mar 24, 2023	Termination of appointment of Teresa Frances Dadey as a director on Mar 10, 2023	1 pages	TM01

Nov 02, 2022	Appointment of Mr Damien Duffy as a director on Nov 01, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of Alison Marshall as a director on Nov 01, 2022	1 pages	TM01

Nov 01, 2022	Director's details changed for Christine Paula Oldridge on Oct 31, 2022	2 pages	CH01

Sep 20, 2022	Group of companies' accounts made up to Dec 31, 2021	31 pages	AA

May 26, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of SOMERSET BRIDGE INSURANCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARNOLD, Damian Barry (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Jan 01, 2020		Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	England	British	1980-8	248034320001
DUFFY, Damien Peter (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Nov 01, 2022		Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	England	British	1968-7	301799270001
HAMMER-DAHINDEN, Michael 160 Shelbourne Road Dublin Arch Reinsurance Europe Underwriting Dac Ireland	Sep 18, 2025		Director	160 Shelbourne Road Dublin Arch Reinsurance Europe Underwriting Dac Ireland	Switzerland	Swiss	1966-10	340775370001
HOLMAN, Martyn John (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	May 10, 2019		Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	England	British	1960-3	217762680001
OLDRIDGE, Christine Paula (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Jan 01, 2020		Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	United Kingdom	British,Canadian	1966-6	206727020005
SOARES, William 1st Floor, Waterloo Road 100 Pitts Bay Road Pembroke Arch Reinsurance Ltd Hm 08 Bermuda	Aug 05, 2021		Director	1st Floor, Waterloo Road 100 Pitts Bay Road Pembroke Arch Reinsurance Ltd Hm 08 Bermuda	Bermuda	Bermudian	1979-9	286398820001
TAYLOR, David Colin (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Dec 18, 2024		Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	England	British	1972-5	258396020001
VAN DELM, Rudi Annie Maurice (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Jul 01, 2024		Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Belgium	Belgian	1964-11	325095990001
VILKAITIS, Aristidas (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Dec 16, 2024		Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	England	Lithuanian	1984-3	330509140001
WATSON, Susan (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Sep 18, 2025		Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Guernsey	British	1979-8	340774420001
DISNEY-WALFORD, Oliver Matthew William (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House United Kingdom	Jul 24, 2013	Jul 04, 2014	Secretary	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House United Kingdom				180092070001
HERRMANN, David Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	Jun 01, 2009	Dec 31, 2012	Secretary	Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom		Other		138147790001
SHEEN, Andrew Idwal Midfield Estate Penperlleni NP4 0AS Pontypool 15 Gwent Wales	Dec 31, 2012	Jul 24, 2013	Secretary	Midfield Estate Penperlleni NP4 0AS Pontypool 15 Gwent Wales				175620570001
WALTERS, Paul (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Jul 07, 2014	Sep 04, 2015	Secretary	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House				189154280001
WILLIAMS, Dawn Elizabeth Alice (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Sep 21, 2015	Aug 29, 2018	Secretary	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House				201327770001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol	Aug 06, 2007	Jun 01, 2009	Secretary	21 St Thomas Street BS1 6JS Bristol				97584300001
BANKS, Arron Fraser Andrew Kyneton House Mumbleys Lane, Thornbury BS35 3JZ Bristol The Tower Bristol United Kingdom	Aug 31, 2012	Sep 05, 2013	Director	Kyneton House Mumbleys Lane, Thornbury BS35 3JZ Bristol The Tower Bristol United Kingdom	United Kingdom	British Citizen	1966-3	117754690001
BANKS, Jonathan Ian (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Sep 05, 2013	Aug 05, 2021	Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Australia	British	1969-2	302785510001
BILNEY, Elizabeth Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England	Jan 24, 2013	Aug 05, 2021	Director	Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England	United Kingdom	British	1976-10	174034300002
BOLEAT, Mark John, Sir (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Jun 12, 2019	Mar 31, 2020	Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	England	British	1949-1	9157140001
CHASE GARDENER, Paul Simon 27 Prince Consort Drive SL5 8AW Ascot Berkshire	Aug 06, 2007	Feb 11, 2013	Director	27 Prince Consort Drive SL5 8AW Ascot Berkshire	United Kingdom	British	1954-9	116010950001
COETZEE, Jacobus Lodewyk (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Sep 05, 2013	Apr 29, 2019	Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Wales	British	1968-9	174027730002
DADEY, Teresa Frances (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Oct 13, 2021	Mar 10, 2023	Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	England	British	1966-12	182399850001
GANNON, John William Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	Aug 06, 2007	Aug 31, 2012	Director	Severn Bridge Aust BS35 4BL Bristol Mmt Centre United Kingdom	United Kingdom	British	1962-8	118165570001
HAYES, Robert Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England	Jul 27, 2017	Jul 27, 2019	Director	Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England	United Kingdom	British	1977-2	236083130001
HENDERSON, William Richard Oak View LN2 3UF Dunholme 20 Lincolshire	Sep 01, 2008	Dec 11, 2008	Director	Oak View LN2 3UF Dunholme 20 Lincolshire	United Kingdom	British	1958-3	160551920001
LEE, Michael David Sierra Los Romos Sierra Crestellina,, A377 Km 14.4 29690 Casares Malaga Spain	Oct 01, 2007	Apr 04, 2011	Director	Sierra Los Romos Sierra Crestellina,, A377 Km 14.4 29690 Casares Malaga Spain		British	1973-6	127238870001
MANSFIELD, Julia Jane 1st Floor Waterloo Road 100 Pitts Bay Road Pembroke Arch Reinsurance Ltd Hm 08 Bermuda	Aug 05, 2021	Apr 25, 2025	Director	1st Floor Waterloo Road 100 Pitts Bay Road Pembroke Arch Reinsurance Ltd Hm 08 Bermuda	Bermuda	British	1978-5	286398770001
MARSHALL, Alison (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Jan 29, 2015	Nov 01, 2022	Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Wales	British	1978-8	182470580001
MORGAN, Gareth (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Feb 15, 2016	Feb 14, 2017	Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Wales	British	1978-3	201266100001
PUTTICK, Matthew James Chantry Road BS8 2QF Bristol 9 England	Jan 24, 2013	Sep 30, 2013	Director	Chantry Road BS8 2QF Bristol 9 England	United Kingdom	British	1979-4	153954210001
STEWART, Alistair c/o Loney Stewart Holland Llp Buchanans Wharf Ferry Street BS1 6LY Bristol The Mill House England	Jan 12, 2022	May 06, 2025	Director	c/o Loney Stewart Holland Llp Buchanans Wharf Ferry Street BS1 6LY Bristol The Mill House England	England	British	1977-12	291665660001
STEWART, Alistair Crighton Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England	Mar 17, 2017	Mar 30, 2020	Director	Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House England	United Kingdom	British	1977-12	205600850001
STRINGER, Darren Michael (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	Oct 13, 2021	Mar 10, 2023	Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	England	British	1980-6	288458190001
TAYLOR, David Colin (2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	May 10, 2019	Mar 10, 2023	Director	(2nd Floor) Catbrain Lane Cribbs Causeway BS10 7TQ Bristol Lysander House	England	British	1972-5	258396020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOMERSET BRIDGE INSURANCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Somerset Bridge Group Limited

Aug 05, 2021

Catbrain Lane

BS10 7TQ Bristol

Lysander House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House England And Wales
Registration Number	11737836

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Arron Fraser Andrew Banks

Apr 06, 2016

Catbrain Lane

Cribbs Causeway

BS10 7TQ Bristol

Lysander House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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