LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
Overview
| Company Name | LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10985238 |
| 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 LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED located?
| Registered Office Address | C/O Callidus Lcm Becket House 36 Old Jewry EC2R 8DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARBICAN CORPORATE MEMBER (NO.15) LIMITED | Sep 27, 2017 | Sep 27, 2017 |
What are the latest accounts for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2026 |
| Overdue | No |
What are the latest filings for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 44 pages | AA | ||
Confirmation statement made on Sep 26, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Hancock on Apr 14, 2025 | 2 pages | CH01 | ||
Change of details for Independent Share Trustees (No.2) Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC05 | ||
Director's details changed for Csc Directors (No.5) Limited on Apr 14, 2025 | 1 pages | CH02 | ||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Appointment of Mr Russell David Coward as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Director's details changed for Intertrust Directors 5 Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Termination of appointment of Michael Logan Glover as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to C/O Callidus Lcm Becket House 36 Old Jewry London EC2R 8DD on Jul 19, 2024 | 1 pages | AD01 | ||
Appointment of Intertrust Directors 5 Limited as a director on May 13, 2024 | 2 pages | AP02 | ||
Appointment of Callidus Secretaries Limited as a secretary on May 13, 2024 | 2 pages | AP04 | ||
Termination of appointment of Hampden Legal Plc as a secretary on May 14, 2024 | 1 pages | TM02 | ||
Termination of appointment of Mark John Tottman as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nomina Plc as a director on May 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Logan Glover as a director on May 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Appointment of Mark John Tottman as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| COWARD, Russell David | Director | Old Jewry EC2R 8DD London 36 United Kingdom | United Kingdom | British | 333829790001 | |||||||||
| HANCOCK, Ian | Director | Churchill Place 10th Floor E14 5HU London 5 England England | England | British | 269283210001 | |||||||||
| CSC DIRECTORS (NO.5) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 203306430005 | ||||||||||
| AMERESEKERE, Marion Susanthie | Secretary | Gracechurch Street EC3V 0BT London 33 | 275787570001 | |||||||||||
| BRITT, Stephen John | Secretary | Gracechurch Street EC3V 0BT London 33 | 245275700001 | |||||||||||
| GIBSON, James Henry Fernie | Secretary | Gracechurch Street EC3V 0BT London 33 | 265226960001 | |||||||||||
| NATTRESS, Zoe Louise | Secretary | Gracechurch Street EC3V 0BT London 33 England | 238387110001 | |||||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| BRITT, Stephen John | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | England | Australian | 37275770003 | |||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | 247750500001 | |||||||||
| GLOVER, Michael Logan | Director | Becket House 36 Old Jewry EC2R 8DD London C/O Callidus Lcm United Kingdom | United Kingdom | British | 94249710005 | |||||||||
| GODFRAY, Jonathan James Simon | Director | Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 48604050001 | |||||||||
| HARRINGTON, Mark John | Director | Gracechurch Street EC3V 0BT London 33 England | England | British | 125465790001 | |||||||||
| KITTINGER, Jason Allen | Director | Gracechurch Street EC3V 0BT London 33 | England | American | 191418340001 | |||||||||
| LEONI, Pasquale | Director | Gracechurch Street EC3V 0BT London 33 | England | Italian | 62202650003 | |||||||||
| REEVES, David Edward | Director | Gracechurch Street EC3V 0BT London 33 England | England | British | 21402590001 | |||||||||
| STURGESS, Hugh Robert | Director | Gracechurch Street EC3V 0BT London 33 | England | British | 254027280001 | |||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | 72513380002 | |||||||||
| TUCKER, Louis Georg De Normanville | Director | Gracechurch Street EC3V 0BT London 33 | United Kingdom | British | 119407800003 | |||||||||
| TUCKER, Louis Georg De Normanville | Director | Gracechurch Street EC3V 0BT London 33 | United Kingdom | British | 119407800003 | |||||||||
| WILLIAMS, Simon Bryn | Director | Gracechurch Street EC3V 0BT London 33 | England | British | 265258740001 | |||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 |
Who are the persons with significant control of LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Share Trustees (No.2) Limited | Nov 15, 2021 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Barbican Holdings (Uk) Limited | Sep 27, 2017 | Gracechurch Street EC3V 0BT London 33 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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