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 1 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
LONDON
EC2R 8DD
Telephone: 02070821955
TPS: No
c/o Callidus Lcm Becket House
36 Old Jewry
London
EC2R 8DD
EC2R 8DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 05/06/2024 | New Board Member INTERTRUST DIRECTORS 5 LIMITED (920330643) Appointed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
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.
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 |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 84 Past: 11 |
View Report |
|
13/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 05/06/2024 | New Board Member INTERTRUST DIRECTORS 5 LIMITED (920330643) Appointed |
| 30/05/2024 | HAMPDEN LEGAL PLC (905630110) has left the board |
| 30/05/2024 | NOMINA PLC (908196841) has left the board |
| 30/05/2024 | Mark John Tottman (907251338) has left the board |
| 30/05/2024 | New Company Secretary CALLIDUS SECRETARIES LIMITED (932347312) Appointed |
| 30/05/2024 | New Board Member Michael Logan Glover (909424971) Appointed |
| 30/05/2024 | New Board Member INTERTRUST DIRECTORS 5 LIMITED (932347313) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Mark John Tottman (907251338) Appointed |
| 02/08/2023 | Jeremy Richard Holt Evans (924775050) has left the board |
| 13/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Jeremy Richard Holt Evans (924775050) Appointed |
| 06/01/2022 | New Company Secretary HAMPDEN LEGAL PLC (905630110) Appointed |
| 06/01/2022 | New Board Member NOMINA PLC (908196841) Appointed |
| 22/11/2021 | Jason Allen Kittinger (919141834) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Ian Hancock (926928321) Appointed |
| 22/11/2021 | New Board Member NOMINA PLC (928969307) Appointed |
| 22/11/2021 | New Board Member Jeremy Richard Holt Evans (928969311) Appointed |
| 22/11/2021 | New Company Secretary HAMPDEN LEGAL PLC (928969308) Appointed |
| 22/11/2021 | Hugh Robert Sturgess (925402728) has left the board |
| 22/11/2021 | New Company Secretary HAMPDEN LEGAL PLC (928969308) Appointed |
| 22/11/2021 | Marion Susanthie Ameresekere (927578757) has left the board |
| 22/11/2021 | New Board Member NOMINA PLC (928969307) Appointed |
| 22/11/2021 | Hugh Robert Sturgess (925402728) has left the board |
| 22/11/2021 | Marion Susanthie Ameresekere (927578757) has left the board |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Ian Hancock (926928321) Appointed |
| 22/11/2021 | Jason Allen Kittinger (919141834) has left the board |
| 22/11/2021 | Jason Allen Kittinger (919141834) has left the board |
| 22/11/2021 | New Board Member Jeremy Richard Holt Evans (928969311) Appointed |
| 22/11/2021 | Louis Georg De Normanville Tucker (911940780) has left the board |
| 22/11/2021 | Hugh Robert Sturgess (925402728) has left the board |
| 22/11/2021 | Marion Susanthie Ameresekere (927578757) has left the board |
| 22/11/2021 | Louis Georg De Normanville Tucker (911940780) has left the board |
| 22/11/2021 | Louis Georg De Normanville Tucker (911940780) has left the board |
| 22/11/2021 | New Company Secretary HAMPDEN LEGAL PLC (928969308) Appointed |
| 22/11/2021 | New Board Member Ian Hancock (926928321) Appointed |
| 22/11/2021 | New Board Member Jeremy Richard Holt Evans (928969311) Appointed |
| 22/11/2021 | New Board Member NOMINA PLC (928969307) Appointed |
| 22/11/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | James Henry Fernie Gibson (926522696) has left the board |
| 28/10/2020 | New Company Secretary Marion Susanthie Ameresekere (927578757) Appointed |
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