Company information:
Bridgepoint Advisers Group Limited (No: 03880081)
Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
Status: Active
Incorporated: 19-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jun-2005 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jun-2005 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jun-2005 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jun-2005 )
Current Director: JONATHAN RAOUL HUGHES ( DOB: Jan-1965 From: Jun-2005 )
Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Dec-1999 )
Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Dec-1999 )
Current Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Dec-1999 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2019 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2019 )
Current Director: ADAM MAXWELL JONES ( DOB: Apr-1969 From: Mar-2019 )
Current Director: PAUL KOZIARSKI ( DOB: Jul-1979 From: Dec-2023 )
Current Director: DAVID SEAN PLANT ( DOB: Jun-1985 From: Dec-2023 )
Current Director: RACHEL CLARE THOMPSON ( DOB: Dec-1980 From: Oct-2021 )
Current Secretary: SCOTT THOMAS KUMAR MODY ( From: Oct-2020 )
Current Secretary: RACHEL THOMPSON ( From: Oct-2015 )
Resigned Director: JOHN WILLIAM MCKENZIE BARBER ( DOB: Apr-1959 From: Oct-2015 To: Apr-2019 )
Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Jun-2010 To: Oct-2015 )
Resigned Director: BENOIT BASSI ( DOB: Feb-1956 From: Oct-2013 To: Aug-2021 )
Resigned Director: MICHAEL NORMAN BLACK ( DOB: Mar-1968 From: Oct-2015 To: Aug-2021 )
Resigned Director: CHRISTOPHER JOHN BUSBY ( DOB: Jan-1972 From: Oct-2015 To: Aug-2021 )
Resigned Director: KEITH HOWARD CHURCHMAN ( DOB: Jun-1958 From: Sep-2000 To: Jan-2002 )
Resigned Director: MARTIN JAMES DUNN ( DOB: Mar-1971 From: Apr-2019 To: Aug-2021 )
Resigned Director: ALASTAIR RONALD GIBBONS ( DOB: Jun-1959 From: Apr-2006 To: Oct-2013 )
Resigned Director: MARK JOHN HARFORD ( DOB: Aug-1964 From: Feb-2002 To: Jun-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Dec-1999 To: Dec-2023 )
Resigned Director: JOSE MARIA MALDONADO ( DOB: May-1958 From: Oct-2013 To: Aug-2021 )
Resigned Director: FREDERIC PESCATORI ( DOB: Apr-1972 From: Oct-2015 To: Aug-2021 )
Resigned Director: DAVID ROBERT SHAW ( DOB: May-1948 From: Dec-1999 To: Jan-2010 )
Resigned Director: GUY PATRICK WELDON ( DOB: Apr-1967 From: Oct-2015 To: Aug-2021 )
Resigned Secretary: CHARLES STUART JOHN BARTER ( From: Oct-2013 To: Oct-2015 )
Resigned Secretary: DAVID MARSH HANKIN ( DOB: Oct-1959 From: Feb-2009 To: Jan-2010 )
Resigned Secretary: WILLIAM NICHOLAS JACKSON ( DOB: Oct-1963 From: Dec-1999 To: Jun-2000 )
Resigned Secretary: BARRY LAWSON ( DOB: May-1961 From: Jun-2000 To: Dec-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Secretary: RACHEL CLARE THOMPSON ( From: Jan-2010 To: Oct-2013 )
Persons of Significant Control:
Bridgepoint Group Holdings Limited, 5 Marble Arch, London, W1H 7EJ, 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)