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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)

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