LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

Active - Accounts Filed

General Information

NAME
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

COMPANY NUMBER
10985238

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
27/09/2017 (7 years and 2 months old)

WEBSITE
https://insurance.archgroup.com/business/

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
27/09/2017 03/03/2022
BARBICAN CORPORATE MEMBER (NO.15) LIMITED

REGISTERED ADDRESS

C/O CALLIDUS LCM BECKET HOUSE, 36 OLD JEWRY
LONDON
EC2R 8DD

Telephone: 02070821955
TPS: No

TRADING ADDRESSES

c/o Callidus Lcm Becket House
36 Old Jewry
London
EC2R 8DD
EC2R 8DD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23.4M

17,227.44%

NET WORTH

- £4.2k

4,276.00%

TOTAL LIABILITIES

£23.4M

282.03%

NET ASSETS

- £4.2k

4,276.00%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BARBICAN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.15) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed
Date: 05/06/2024	Event: New Board Member INTERTRUST DIRECTORS 5 LIMITED (920330643) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23.4M

17,227.44%

NET WORTH

- £4.2k

4,276.00%

TOTAL LIABILITIES

£23.4M

282.03%

NET ASSETS

- £4.2k

4,276.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Hancock 15/11/2021 - Present (3 years and 1 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 83 Past: 12	View Report
Jeremy Richard Holt Evans 15/11/2021 - Present (3 years and 1 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
HAMPDEN LEGAL PLC 15/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
NOMINA PLC 15/11/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CALLIDUS SECRETARIES LIMITED 13/05/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 148 Past: 107	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARCH CAPITAL GROUP LTD	N/A	N/A
ARCH REINSURANCE LTD	N/A	N/A
ARCH FINANCIAL HOLDINGS EUROPE I LIMITED	N/A	N/A
ARCH FINANCIAL HOLDINGS EUROPE II LIMITED	N/A	N/A
ARCH CAPITAL FINANCE (IRELAND) LIMITED	N/A	N/A
ARCH INSURANCE (EU) DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARCH REINSURANCE EUROPE UNDERWRITING DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARCH INSURANCE (UK) LIMITED	Active - Accounts Filed	View Report
ARCH EUROPE INSURANCE SERVICES LTD	Active - Accounts Filed	View Report
ARCH UNDERWRITERS EUROPE LIMITED	N/A	N/A
ARCH FINANCIAL HOLDINGS EUROPE III LIMITED	N/A	N/A
ARCH INTERMEDIARIES GROUP LIMITED	Active - Accounts Filed	View Report
OBELISK UNDERWRITING LIMITED	Company is dissolved	View Report
ARCH SYNDICATE INVESTMENTS LTD	Active - Accounts Filed	View Report
ARCH UNDERWRITING AT LLOYD''S LTD	Company is dissolved	View Report
BARBICAN HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
ARCH MANAGING AGENCY LIMITED	Active - Accounts Filed	View Report
BARBICAN CAPITAL HOLDINGS LIMITED	Company is dissolved	View Report
BARBICAN CORPORATE MEMBER (NO.10) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.11) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.12) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.14) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.15) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.16) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.17) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.18) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.3) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER (NO.5) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.6) LIMITED	Active - Accounts Filed	View Report
BARBICAN CORPORATE MEMBER (NO.7) LIMITED	Non-Trading	View Report
BARBICAN CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report
BARBICAN INTERMEDIARIES GROUP LIMITED	Company is dissolved	View Report
BARBICAN UNDERWRITING LIMITED	Company is dissolved	View Report
CASTEL UNDERWRITING AGENCIES LIMITED	Active - Accounts Filed	View Report
SEACURUS LIMITED	Active - Accounts Filed	View Report
ARCH UNDERWRITING AT LLOYD'S LTD	N/A	N/A
AXIOM UNDERWRITING AGENCY LIMITED	In Liquidation	View Report
IDLEMEAR HOLDINGS LIMITED	Company is dissolved	View Report
THOMAS UNDERWRITING AGENCY LIMITED	Active - Accounts Filed	View Report
SALT INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
SALT INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report
BARBICAN GROUP HOLDINGS LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed
Date: 05/06/2024	Event: New Board Member INTERTRUST DIRECTORS 5 LIMITED (920330643) Appointed
Date: 30/05/2024	Event: HAMPDEN LEGAL PLC (905630110) has left the board
Date: 30/05/2024	Event: NOMINA PLC (908196841) has left the board
Date: 30/05/2024	Event: Mark John Tottman (907251338) has left the board
Date: 30/05/2024	Event: New Company Secretary CALLIDUS SECRETARIES LIMITED (932347312) Appointed
Date: 30/05/2024	Event: New Board Member Michael Logan Glover (909424971) Appointed
Date: 30/05/2024	Event: New Board Member INTERTRUST DIRECTORS 5 LIMITED (932347313) Appointed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 20/09/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Board Member Mark John Tottman (907251338) Appointed
Date: 02/08/2023	Event: Jeremy Richard Holt Evans (924775050) has left the board
Date: 13/10/2022	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Board Member Jeremy Richard Holt Evans (924775050) Appointed
Date: 06/01/2022	Event: New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed
Date: 06/01/2022	Event: New Board Member NOMINA PLC (908196841) Appointed
Date: 22/11/2021	Event: Jason Allen Kittinger (919141834) has left the board
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Board Member Ian Hancock (926928321) Appointed
Date: 22/11/2021	Event: New Board Member NOMINA PLC (928969307) Appointed
Date: 22/11/2021	Event: New Board Member Jeremy Richard Holt Evans (928969311) Appointed
Date: 22/11/2021	Event: New Company Secretary HAMPDEN LEGAL PLC (928969308) Appointed
Date: 22/11/2021	Event: Hugh Robert Sturgess (925402728) has left the board
Date: 22/11/2021	Event: New Company Secretary HAMPDEN LEGAL PLC (928969308) Appointed
Date: 22/11/2021	Event: Marion Susanthie Ameresekere (927578757) has left the board
Date: 22/11/2021	Event: New Board Member NOMINA PLC (928969307) Appointed
Date: 22/11/2021	Event: Hugh Robert Sturgess (925402728) has left the board
Date: 22/11/2021	Event: Marion Susanthie Ameresekere (927578757) has left the board
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Board Member Ian Hancock (926928321) Appointed
Date: 22/11/2021	Event: Jason Allen Kittinger (919141834) has left the board
Date: 22/11/2021	Event: Jason Allen Kittinger (919141834) has left the board
Date: 22/11/2021	Event: New Board Member Jeremy Richard Holt Evans (928969311) Appointed
Date: 22/11/2021	Event: Louis Georg De Normanville Tucker (911940780) has left the board
Date: 22/11/2021	Event: Hugh Robert Sturgess (925402728) has left the board
Date: 22/11/2021	Event: Marion Susanthie Ameresekere (927578757) has left the board
Date: 22/11/2021	Event: Louis Georg De Normanville Tucker (911940780) has left the board
Date: 22/11/2021	Event: Louis Georg De Normanville Tucker (911940780) has left the board
Date: 22/11/2021	Event: New Company Secretary HAMPDEN LEGAL PLC (928969308) Appointed
Date: 22/11/2021	Event: New Board Member Ian Hancock (926928321) Appointed
Date: 22/11/2021	Event: New Board Member Jeremy Richard Holt Evans (928969311) Appointed
Date: 22/11/2021	Event: New Board Member NOMINA PLC (928969307) Appointed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 05/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: James Henry Fernie Gibson (926522696) has left the board
Date: 28/10/2020	Event: New Company Secretary Marion Susanthie Ameresekere (927578757) Appointed

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LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.4M

- £4.2k

£23.4M

- £4.2k

People Overview

6

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23.4M

- £4.2k

£23.4M

- £4.2k

Accounts

People Overview

6

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™