Company information:
Bridgepoint Advisers Limited (No: 03220373)
Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARTIN JAMES DUNN ( DOB: Mar-1971 From: Jan-2020 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jun-2001 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jun-2001 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jun-2001 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jun-2001 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jun-2001 )
Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Jan-1997 )
Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Jan-1997 )
Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Jan-1997 )
Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Jan-1997 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Sep-2019 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Sep-2019 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Sep-2019 )
Current Director: RACHEL CLARE THOMPSON ( DOB: Dec-1980 From: Oct-2021 )
Current Director: GUY PATRICK WELDON ( DOB: Apr-1967 From: Nov-2012 )
Current Director: GUY PATRICK WELDON ( DOB: Apr-1967 From: Nov-2012 )
Current Secretary: SCOTT THOMAS KUMAR MODY ( From: Oct-2020 )
Current Secretary: RACHEL CLARE THOMPSON ( From: Jan-2010 )
Resigned Director: CHRISTOPHER CHARLES ALLNER ( DOB: Dec-1959 From: Dec-1997 To: May-2000 )
Resigned Director: JOHN WILLIAM MCKENZIE BARBER ( DOB: Apr-1959 From: Jun-2007 To: Jul-2009 )
Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Nov-2008 To: Dec-2021 )
Resigned Director: CHRISTOPHER DAVID GAIRDNER BELL ( DOB: May-1973 From: Oct-2008 To: Jul-2009 )
Resigned Director: MICHAEL NORMAN BLACK ( From: Feb-2000 To: Jun-2000 )
Resigned Director: MICHAEL NORMAN BLACK ( DOB: Mar-1968 From: Jul-2001 To: Jul-2009 )
Resigned Director: NEIL JOHN BROEKHUIZEN ( From: Jan-1999 To: Jun-2000 )
Resigned Director: ANDREW BURGESS ( DOB: Jul-1964 From: Jan-1998 To: Jun-2000 )
Resigned Director: CHRISTOPHER JOHN BUSBY ( DOB: Jan-1972 From: May-2005 To: Jul-2009 )
Resigned Director: DUNCAN RICHARD CALAM ( DOB: Jul-1969 From: Feb-2000 To: Jun-2000 )
Resigned Director: KEITH HOWARD CHURCHMAN ( DOB: Jun-1958 From: Jul-1996 To: Nov-2001 )
Resigned Director: JOHN MICHAEL DAVISON ( DOB: Feb-1966 From: Nov-2004 To: Jul-2009 )
Resigned Director: MICHAEL ROBERT DAVY ( DOB: Jan-1961 From: Jun-2001 To: Jul-2009 )
Resigned Director: GRAHAM DEWHIRST ( DOB: Jun-1951 From: Jun-2001 To: Dec-2006 )
Resigned Director: MARTIN JOHN DRAPER ( From: Feb-2000 To: Jun-2000 )
Resigned Director: MARTIN JAMES DUNN ( DOB: Mar-1971 From: May-2002 To: Jul-2009 )
Resigned Director: MARTIN JAMES DUNN ( DOB: Mar-1971 From: Jan-2020 To: Dec-2021 )
Resigned Director: PATRICK ADAM CHARLES FOX ( DOB: Aug-1958 From: Oct-2002 To: Jul-2009 )
Resigned Director: BENJAMIN ELLIOT FREEMAN ( DOB: Jan-1971 From: Apr-2007 To: Sep-2010 )
Resigned Director: ANDREW FULLERTON ( From: Jan-1999 To: Jun-2000 )
Resigned Director: DEREK GORDON GARDNER ( From: Jan-1998 To: Dec-1999 )
Resigned Director: ALASTAIR RONALD GIBBONS ( DOB: Jun-1959 From: Jan-1997 To: Jul-2009 )
Resigned Director: HAMISH THOMAS GRANT ( DOB: Apr-1973 From: Apr-2007 To: Jul-2009 )
Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973 From: Oct-2010 To: Mar-2022 )
Resigned Director: VINCENT MITCHELL LOVELL GWILLIAM ( DOB: Feb-1959 From: Jan-1997 To: Jun-2000 )
Resigned Director: VINCENT MITCHELL LOVELL GWILLIAM ( DOB: Feb-1959 From: Jun-2001 To: Jul-2009 )
Resigned Director: ANTHONY PATRICK HALLIGAN ( DOB: Mar-1962 From: Apr-1997 To: Dec-2002 )
Resigned Director: ANDREW JAMES HARDACRE ( From: Aug-1999 To: Jun-2000 )
Resigned Director: MARK JOHN HARFORD ( DOB: Aug-1964 From: Nov-2001 To: Jun-2005 )
Resigned Director: DAVID NICHOLAS HOLME ( DOB: May-1967 From: Apr-2001 To: Nov-2002 )
Resigned Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jan-1997 To: Jun-2000 )
Resigned Director: ROBERT IAN JENKINS ( DOB: Apr-1952 From: Jul-2006 To: Sep-2007 )
Resigned Director: DAVID JOHN LAMBERT ( DOB: Nov-1955 From: Jan-1997 To: Jun-2000 )
Resigned Director: BARRY LAWSON ( DOB: May-1961 From: May-2002 To: Dec-2008 )
Resigned Director: ALAN LEWIS ( From: Jan-1997 To: Jun-2000 )
Resigned Director: ALAN STUART LEWIS ( DOB: Feb-1952 From: Aug-2001 To: Jul-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1996 To: Jul-1996 )
Resigned Director: DONALD ALEXANDER MACLENNAN ( DOB: Jul-1951 From: Aug-1997 To: Oct-1999 )
Resigned Director: GEORGE MACRITCHIE ( DOB: Dec-1962 From: Jan-1997 To: Feb-2000 )
Resigned Director: CHRISTOPHER CONOR MCCANN ( DOB: Jun-1947 From: Jun-2001 To: Oct-2002 )
Resigned Director: JASON SCOTT MCGIBBON ( DOB: Jul-1972 From: May-2006 To: Jul-2009 )
Resigned Director: RUTH JOANNE MCINTOSH ( DOB: Apr-1962 From: Jul-2000 To: Dec-2005 )
Resigned Director: MARK MCQUARTER ( DOB: Aug-1960 From: Mar-1997 To: Feb-1998 )
Resigned Director: STEPHEN ROBERT MOORE ( DOB: Dec-1947 From: Apr-1998 To: Feb-2000 )
Resigned Director: ROBERT PATRICK MOORES ( DOB: Aug-1962 From: Jan-1997 To: Jun-2000 )
Resigned Director: ROBERT PATRICK MOORES ( DOB: Aug-1962 From: Jul-2001 To: Jul-2009 )
Resigned Director: JAMES GRAHAM MURRAY ( From: Dec-1999 To: Jun-2000 )
Resigned Director: DAVID ROBERT NICOLSON ( DOB: Mar-1957 From: Apr-2008 To: Jul-2009 )
Resigned Director: CHRISTOPHER GRAHAM OLDROYD ( DOB: Nov-1961 From: Jan-1998 To: Jun-2000 )
Resigned Director: WILLIAM PAUL ( From: May-2006 To: Dec-2008 )
Resigned Director: ALAN DOUGLAS PAYNE ( DOB: Oct-1968 From: May-2002 To: Jul-2009 )
Resigned Director: GEORGE BRIAN PHILLIPS ( DOB: Apr-1960 From: Aug-1997 To: Jun-2000 )
Resigned Director: KEVIN PAUL REYNOLDS ( DOB: Jun-1959 From: Jan-1997 To: Jun-2000 )
Resigned Director: KEVIN PAUL REYNOLDS ( DOB: Jun-1959 From: Jun-2001 To: Jul-2009 )
Resigned Director: ANDREW PETER RIGBY ( DOB: Jun-1957 From: Jan-1997 To: Dec-1998 )
Resigned Director: RODERICK ALISTAIR SELKIRK ( DOB: Feb-1957 From: Jan-1997 To: Jun-2000 )
Resigned Director: DAVID ROBERT SHAW ( DOB: May-1948 From: Jul-1996 To: Jul-2009 )
Resigned Director: PETER MENZIES SMAILL ( DOB: Aug-1954 From: Jan-1997 To: Feb-2000 )
Resigned Director: COLIN ROBERT STIRLING ( DOB: Mar-1965 From: May-2002 To: Sep-2006 )
Resigned Director: VALERIE GENEVIEVE TEXIER ( DOB: May-1966 From: Feb-2009 To: Jul-2009 )
Resigned Director: JAMES CHRISTOPHER WAKEFIELD ( From: Dec-1997 To: Jun-2000 )
Resigned Director: JAMES CHRISTOPHER WAKEFIELD ( From: Jun-2001 To: Dec-2007 )
Resigned Director: HELEN JULIA WALSH ( DOB: Nov-1962 From: Jan-1997 To: Apr-1997 )
Resigned Director: MICHAEL EDWARD D'ARCY WALTON ( DOB: Nov-1943 From: Jul-2001 To: May-2007 )
Resigned Director: GUY PATRICK WELDON ( From: Jan-1999 To: Jun-2000 )
Resigned Director: GUY PATRICK WELDON ( DOB: Apr-1967 From: Jun-2001 To: Jan-2011 )
Resigned Director: ADRIAN WILLETTS ( From: Jun-2001 To: Sep-2006 )
Resigned Director: MARK GREGORY WORDSWORTH ( DOB: Nov-1959 From: Jan-1997 To: Jun-2000 )
Resigned Director: JAMES RICHARD WYATT ( From: Apr-2007 To: Jul-2009 )
Resigned Secretary: DAVID MARSH HANKIN ( DOB: Oct-1959 From: Feb-2009 To: Jan-2010 )
Resigned Secretary: BARRY LAWSON ( DOB: May-1961 From: Mar-2000 To: Dec-2008 )
Resigned Secretary: SALLY ELIZABETH LEWIS ( DOB: May-1946 From: Jul-1996 To: Oct-1997 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1996 To: Jul-1996 )
Resigned Secretary: RUTH NICHOLSON ( From: Oct-1997 To: Mar-2000 )
Persons of Significant Control:
Bridgepoint Advisers Holdings, 95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)