Company information:
London Bridge Corporate Member No. 1 Limited (No: 10985238)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Operating Company
Incorporated: 27-Sep-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 65120 - Non-life insurance
Current Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Nov-2021 )
Current Director: MICHAEL LOGAN GLOVER ( DOB: Oct-1958 From: May-2024 )
Current Director: IAN HANCOCK ( DOB: Jan-1967 From: Nov-2021 )
Current Director: INTERTRUST DIRECTORS 5 LIMITED ( From: May-2024 )
Current Director: INTERTRUST DIRECTORS 5 LIMITED ( From: May-2024 )
Current Director: PASQUALE LEONI ( DOB: Jan-1967 From: Nov-2019 )
Current Director: NOMINA PLC ( From: Nov-2021 )
Current Director: SIMON BRYN WILLIAMS ( DOB: Mar-1966 From: Nov-2019 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: May-2024 )
Current Secretary: CALLIDUS SECRETARIES LIMITED ( From: May-2024 )
Current Secretary: JAMES HENRY FERNIE GIBSON ( From: Nov-2019 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Nov-2021 )
Resigned Director: STEPHEN JOHN BRITT ( DOB: Sep-1960 From: Sep-2017 To: Nov-2019 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Nov-2021 To: Jul-2023 )
Resigned Director: JONATHAN JAMES SIMON GODFRAY ( DOB: May-1959 From: Sep-2017 To: Nov-2019 )
Resigned Director: MARK JOHN HARRINGTON ( DOB: May-1963 From: Sep-2017 To: Nov-2019 )
Resigned Director: JASON ALLEN KITTINGER ( DOB: Jun-1979 From: Nov-2019 To: Nov-2021 )
Resigned Director: NOMINA PLC ( From: Nov-2021 To: May-2024 )
Resigned Director: DAVID EDWARD REEVES ( DOB: Aug-1955 From: Sep-2017 To: Nov-2019 )
Resigned Director: HUGH ROBERT STURGESS ( DOB: Sep-1977 From: Nov-2019 To: Nov-2021 )
Resigned Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 To: May-2024 )
Resigned Director: LOUIS GEORG DE NORMANVILLE TUCKER ( DOB: Nov-1972 From: Jan-2021 To: Nov-2021 )
Resigned Secretary: MARION SUSANTHIE AMERESEKERE ( From: Sep-2020 To: Nov-2021 )
Resigned Secretary: STEPHEN JOHN BRITT ( From: Apr-2018 To: Nov-2019 )
Resigned Secretary: HAMPDEN LEGAL PLC ( From: Nov-2021 To: May-2024 )
Resigned Secretary: ZOE LOUISE NATTRESS ( From: Sep-2017 To: Apr-2018 )
Persons of Significant Control:
Barbican Holdings (Uk) Limited, 33 Gracechurch Street, London, EC3V 0BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-27, Ceased: 2021-11-15)
Independent Share Trustees (No.2) Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-15)