BRIDGEPOINT ADVISERS HOLDINGS

Key Data

Status

Active

Company No.

01899316

Incorporation date

26/03/1985

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1985)

26/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

08/08/2025

Director's details changed for Ms Rachel Clare Thompson on 2025-08-07

View PDF (2 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

09/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

20/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

02/09/2024

Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31

View PDF (1 pages)

05/06/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

27/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

04/03/2024

Appointment of Mr Edward Garton Woods as a director on 2024-03-04

View PDF (2 pages)

13/02/2024

Termination of appointment of Guy Patrick Weldon as a director on 2024-02-13

View PDF (1 pages)

13/02/2024

Termination of appointment of Edward Garton Woods as a director on 2024-02-13

View PDF (1 pages)

13/02/2024

Appointment of Mr Paul Koziarski as a director on 2024-02-13

View PDF (2 pages)

13/02/2024

Appointment of Mr David Sean Plant as a director on 2024-02-13

View PDF (2 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

05/06/2023

Satisfaction of charge 018993160007 in full

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

20/01/2023

Director's details changed for Mr Jonathan Raoul Hughes on 2022-11-07

View PDF (2 pages)

30/09/2022

Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12

View PDF (1 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/09/2022

Director's details changed for Mr Guy Patrick Weldon on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Edward Garton Woods on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Jonathan Raoul Hughes on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Ms Rachel Clare Thompson on 2022-09-12

View PDF (2 pages)

15/09/2022

Director's details changed for Mr Adam Maxwell Jones on 2022-09-12

View PDF (2 pages)

12/09/2022

Change of details for Bridgepoint Advisers Group Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

12/09/2022

Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 2022-09-12

View PDF (1 pages)

31/08/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

28/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

10/03/2022

Termination of appointment of Paul Richard Gunner as a director on 2022-03-10

View PDF (1 pages)

10/12/2021

Appointment of Ms Rachel Clare Thompson as a director on 2021-12-10

View PDF (2 pages)

10/12/2021

Termination of appointment of Charles Stuart John Barter as a director on 2021-12-10

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

15/06/2021

Director's details changed for Mr Adam Maxwell Jones on 2021-05-01

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

23/10/2020

Registration of charge 018993160007, created on 2020-10-19

View PDF (30 pages)

20/10/2020

Satisfaction of charge 018993160006 in full

View PDF (1 pages)

20/10/2020

Satisfaction of charge 018993160005 in full

View PDF (1 pages)

20/10/2020

Satisfaction of charge 018993160002 in full

View PDF (1 pages)

09/10/2020

Satisfaction of charge 018993160004 in full

View PDF (1 pages)

09/10/2020

Satisfaction of charge 018993160003 in full

View PDF (1 pages)

05/10/2020

Termination of appointment of Rachel Clare Thompson as a secretary on 2020-10-05

View PDF (1 pages)

05/10/2020

Appointment of Mr Scott Thomas Kumar Mody as a secretary on 2020-10-05

View PDF (2 pages)

24/08/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

27/03/2020

Registration of charge 018993160006, created on 2020-03-25

View PDF (27 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

25/03/2019

Appointment of Mr Adam Maxwell Jones as a director on 2019-03-25

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (4 pages)

16/01/2019

Registration of charge 018993160005, created on 2019-01-15

View PDF (26 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

27/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

29/06/2017

Registration of charge 018993160003, created on 2017-06-22

View PDF (22 pages)

29/06/2017

Registration of charge 018993160004, created on 2017-06-22

View PDF (22 pages)

24/05/2017

Registration of charge 018993160002, created on 2017-05-17

View PDF (19 pages)

12/04/2017

Appointment of Mr Paul Richard Gunner as a director on 2017-04-12

View PDF (2 pages)

07/04/2017

Termination of appointment of Marc Zügel as a director on 2017-04-06

View PDF (1 pages)

07/04/2017

Termination of appointment of Hector Perez as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of John William Mckenzie Barber as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Michael Norman Black as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Vincent-Gael Baudet as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Benoit Bassi as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Christopher John Busby as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Christopher David Gairdner Bell as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Martin James Dunn as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of James Graham Murray as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Michael Robert Davy as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Jason Scott Mcgibbon as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Jose Maria Maldonado as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Hamish Thomas Grant as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of William Nicholas Jackson as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Denis François Villafranca as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Frederic Pescatori as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of William Simon Paul as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Jamie Richard Wyatt as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Emma Judith Sophia Watford as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Xavier Jean Robert as a director on 2017-04-06

View PDF (1 pages)

06/04/2017

Termination of appointment of Jonathan Zhou as a director on 2017-04-06

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

03/08/2016

Appointment of Mr Edward Garton Woods as a director on 2016-07-26

View PDF (2 pages)

03/08/2016

Appointment of Mrs Emma Judith Sophia Watford as a director on 2016-07-26

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (27 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

08/10/2015

Appointment of Mr Denis Villafranca as a director on 2015-10-06

View PDF (2 pages)

08/10/2015

Appointment of Mr Hector Perez as a director on 2015-10-06

View PDF (2 pages)

17/09/2015

Appointment of Mr Vincent-Gael Baudet as a director on 2015-09-14

View PDF (2 pages)

22/06/2015

Appointment of Marc Zügel as a director on 2015-06-22

View PDF (2 pages)

22/06/2015

Appointment of Mr Jonathan Zhou as a director on 2015-06-22

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (40 pages)

06/05/2015

Termination of appointment of Stephen Nathaniel Green as a director on 2015-05-05

View PDF (1 pages)

06/05/2015

Termination of appointment of Vincent Mitchell Lovell Gwilliam as a director on 2015-05-05

View PDF (1 pages)

06/05/2015

Termination of appointment of William Hoan Khai Tan as a director on 2015-05-05

View PDF (1 pages)

06/05/2015

Termination of appointment of Roderick Alistair Selkirk as a director on 2015-05-05

View PDF (1 pages)

06/05/2015

Termination of appointment of Robert Patrick Moores as a director on 2015-05-05

View PDF (1 pages)

06/05/2015

Termination of appointment of Patrick Adam Charles Fox as a director on 2015-05-05

View PDF (1 pages)

26/03/2015

Termination of appointment of Lars Hakan Johansson as a director on 2015-02-20

View PDF (2 pages)

19/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (29 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

30/05/2014

Director's details changed for James Graham Murray on 2014-05-15

View PDF (2 pages)

19/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (29 pages)

03/01/2014

Appointment of Mr Christopher David Gairdner Bell as a director

View PDF (2 pages)

02/01/2014

Termination of appointment of Alastair Gibbons as a director

View PDF (1 pages)

23/12/2013

Director's details changed for Mr Guy Patrick Weldon on 2013-12-16

View PDF (2 pages)

23/12/2013

Director's details changed for Jamie Richard Wyatt on 2013-12-16

View PDF (2 pages)

20/12/2013

Secretary's details changed for Rachel Clare Thompson on 2013-12-16

View PDF (1 pages)

20/12/2013

Director's details changed for Mr William Nicholas Jackson on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Robert Patrick Moores on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Jonathan Raoul Hughes on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Mr Vincent Mitchell Lovell Gwilliam on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Roderick Alistair Selkirk on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for William Simon Paul on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Jason Scott Mcgibbon on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for James Graham Murray on 2013-12-16

View PDF (2 pages)

20/12/2013

Director's details changed for Jose Maria Maldonado on 2013-12-16

View PDF (2 pages)

19/12/2013

Director's details changed for Mr Alastair Ronald Gibbons on 2013-12-16

View PDF (2 pages)

19/12/2013

Director's details changed for Michael Robert Davy on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Martin James Dunn on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Patrick Adam Charles Fox on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Christopher John Busby on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Michael Norman Black on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Stephen Nathaniel Green on 2013-12-16

View PDF (2 pages)

18/12/2013

Director's details changed for Hamish Thomas Grant on 2013-12-18

View PDF (2 pages)

18/12/2013

Director's details changed for Mr Charles Stuart John Barter on 2013-12-17

View PDF (2 pages)

17/12/2013

Director's details changed for Mr John William Mckenzie Barber on 2013-12-17

View PDF (2 pages)

16/12/2013

Registered office address changed from , 30 Warwick Street, London, W1B 5AL on 2013-12-16

View PDF (1 pages)

17/10/2013

Director's details changed for Xavier Jean Robert on 2013-10-17

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

06/09/2013

Director's details changed for Michael Robert Davy on 2013-09-06

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (29 pages)

28/01/2013

Termination of appointment of Jan Lovgren as a director

View PDF (1 pages)

23/01/2013

Termination of appointment of Uwe Kolb as a director

View PDF (1 pages)

23/01/2013

Termination of appointment of Christopher Oldroyd as a director

View PDF (1 pages)

23/01/2013

Termination of appointment of Kevin Reynolds as a director

View PDF (1 pages)

09/10/2012

Director's details changed for Mr Jonathan Raoul Hughes on 2012-10-08

View PDF (2 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

04/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (23 pages)

02/02/2012

Appointment of William Simon Paul as a director

View PDF (3 pages)

26/01/2012

Appointment of Jason Scott Mcgibbon as a director

View PDF (3 pages)

26/01/2012

Appointment of Frederic Pescatori as a director

View PDF (3 pages)

26/01/2012

Appointment of Jamie Richard Wyatt as a director

View PDF (3 pages)

26/01/2012

Appointment of Hamish Thomas Grant as a director

View PDF (3 pages)

05/01/2012

Director's details changed for Lars Hakan Johansson on 2011-11-25

View PDF (3 pages)

31/10/2011

Termination of appointment of Vincent Briancon as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Valerie Texier as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Lucio Ranaudo as a director

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

18/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (21 pages)

18/01/2011

Appointment of Lars Hakan Johansson as a director

View PDF (3 pages)

13/01/2011

Appointment of Martin James Dunn as a director

View PDF (3 pages)

04/01/2011

Certificate of change of name

View PDF (2 pages)

04/01/2011

Change of name notice

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

16/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (17 pages)

16/03/2010

Director's details changed for John William Mckenzie Barber on 2010-03-14

View PDF (2 pages)

16/03/2010

Director's details changed for Vincent Briancon on 2010-03-14

View PDF (2 pages)

16/03/2010

Director's details changed for Benoit Bassi on 2010-03-14

View PDF (2 pages)

04/02/2010

Termination of appointment of David Hankin as a secretary

View PDF (2 pages)

04/02/2010

Appointment of Rachel Clare Thompson as a secretary

View PDF (3 pages)

15/12/2009

Director's details changed for Valerie Genevieve Texier on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for William Hoan Khai Tan on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Xavier Jean Robert on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Kevin Paul Reynolds on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Lucio Ranaudo on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Christopher Graham Oldroyd on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for James Graham Murray on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Robert Patrick Moores on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Jose Maria Maldonado on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Jan Fredrik Mikael Lovgren on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Uwe Rolf Kolb on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Michael Robert Davy on 2009-12-14

View PDF (2 pages)

15/12/2009

Director's details changed for Patrick Adam Charles Fox on 2009-12-14

View PDF (2 pages)

15/12/2009

Secretary's details changed for David Marsh Hankin on 2009-12-15

View PDF (1 pages)

14/12/2009

Director's details changed for Mr Jonathan Raoul Hughes on 2009-12-03

View PDF (3 pages)

14/12/2009

Termination of appointment of John Davison as a director

View PDF (2 pages)

03/12/2009

Director's details changed for Christopher John Busby on 2009-11-25

View PDF (3 pages)

03/12/2009

Director's details changed for Vincent Briancon on 2009-11-25

View PDF (3 pages)

03/12/2009

Director's details changed for Michael Norman Black on 2009-11-25

View PDF (3 pages)

03/12/2009

Director's details changed for Benoit Bassi on 2009-11-25

View PDF (3 pages)

03/12/2009

Director's details changed for John William Mckenzie Barber on 2009-11-25

View PDF (3 pages)

11/11/2009

Director's details changed for Alastair Ronald Gibbons on 2009-11-03

View PDF (3 pages)

14/10/2009

Appointment of Stephen Nathaniel Green as a director

View PDF (3 pages)

14/10/2009

Appointment of Roderick Alistair Selkirk as a director

View PDF (3 pages)

26/09/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

07/04/2009

Return made up to 14/03/09; full list of members

View PDF (11 pages)

25/03/2009

Director appointed jan fredrik mikael lovgren

View PDF (2 pages)

02/03/2009

Secretary appointed david marsh hankin

View PDF (2 pages)

06/02/2009

Appointment terminated secretary barry lawson

View PDF (1 pages)

21/01/2009

Director appointed john william mckenzie barber

View PDF (3 pages)

30/12/2008

Director appointed charles stuart john barter

View PDF (3 pages)

27/11/2008

Director's change of particulars / valerie texier / 17/11/2008

View PDF (1 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

28/04/2008

Director appointed vincent briancon

View PDF (3 pages)

28/04/2008

Director appointed xavier jean robert

View PDF (3 pages)

23/04/2008

Director's change of particulars / william jackson / 14/04/2008

View PDF (1 pages)

17/04/2008

Director appointed william hoan khai tan

View PDF (2 pages)

17/04/2008

Director appointed lucio ranaudo

View PDF (2 pages)

17/04/2008

Director appointed christopher john busby

View PDF (3 pages)

17/04/2008

Director appointed john michael davison

View PDF (3 pages)

17/04/2008

Director appointed patrick adam charles fox

View PDF (3 pages)

17/04/2008

Appointment terminated director alan lewis

View PDF (1 pages)

17/04/2008

Appointment terminated director guido belli

View PDF (1 pages)

17/04/2008

Appointment terminated director david shaw

View PDF (1 pages)

26/03/2008

Return made up to 14/03/08; full list of members

View PDF (9 pages)

12/02/2008

Director resigned

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

06/06/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Return made up to 14/03/07; full list of members

View PDF (5 pages)

16/03/2007

Location of register of members

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (0 pages)

08/01/2007

Resolutions

View PDF (1 pages)

05/01/2007

Auditor's resignation

View PDF (3 pages)

08/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/07/2006

Registered office changed on 12/07/06 from: 101 finsbury pavement, london, EC2A 1EJ

View PDF (1 pages)

20/03/2006

Return made up to 14/03/06; full list of members

View PDF (15 pages)

01/12/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/07/2005

Director resigned

View PDF (1 pages)

01/04/2005

Director's particulars changed

View PDF (1 pages)

01/04/2005

Return made up to 14/03/05; full list of members

View PDF (16 pages)

01/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

New director appointed

View PDF (2 pages)

02/11/2004

Director resigned

View PDF (1 pages)

17/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/08/2004

Director resigned

View PDF (1 pages)

07/04/2004

Return made up to 14/03/04; full list of members

View PDF (16 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

20/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

New director appointed

View PDF (4 pages)

05/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

13/08/2003

Resolutions

View PDF (7 pages)

26/03/2003

Return made up to 14/03/03; full list of members

View PDF (14 pages)

03/10/2002

New director appointed

View PDF (2 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

New director appointed

View PDF (2 pages)

25/03/2002

Return made up to 14/03/02; full list of members

View PDF (9 pages)

20/02/2002

New director appointed

View PDF (3 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

Director resigned

View PDF (1 pages)

18/01/2002

Certificate of change of name

View PDF (2 pages)

27/09/2001

Director's particulars changed

View PDF (1 pages)

15/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/07/2001

Director's particulars changed

View PDF (1 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

12/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2000

Certificate of change of name

View PDF (2 pages)

19/09/2000

Registered office changed on 19/09/00 from: 135 bishopsgate, london, EC2M 3UR

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/07/2000

Resolutions

View PDF (2 pages)

12/07/2000

Resolutions

View PDF (1 pages)

12/07/2000

Resolutions

View PDF (0 pages)

12/07/2000

Resolutions

View PDF (1 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/07/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

12/07/2000

Resolutions

View PDF (1 pages)

12/07/2000

Resolutions

View PDF (1 pages)

10/07/2000

Auditor's resignation

View PDF (1 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

05/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

22/05/2000

Certificate of change of name

View PDF (2 pages)

16/05/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

16/05/2000

Director resigned

View PDF (1 pages)

11/04/2000

Location of register of directors' interests

View PDF (1 pages)

11/04/2000

Location of register of members

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

25/02/2000

Resolutions

View PDF (0 pages)

25/02/2000

Resolutions

View PDF (0 pages)

25/02/2000

Resolutions

View PDF (1 pages)

08/02/2000

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

08/02/2000

Re-registration of Memorandum and Articles

View PDF (12 pages)

08/02/2000

Declaration of assent for reregistration to UNLTD

View PDF (4 pages)

08/02/2000

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

08/02/2000

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

15/10/1999

Secretary's particulars changed

View PDF (1 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/04/1999

Return made up to 14/03/99; full list of members

View PDF (13 pages)

02/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

08/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Return made up to 14/03/98; full list of members

View PDF (12 pages)

08/05/1998

Location of register of members address changed

View PDF (12 pages)

08/05/1998

Secretary's particulars changed

View PDF (1 pages)

13/03/1998

Location of register of members (non legible)

View PDF (1 pages)

13/03/1998

Location - directors interests register: non legible

View PDF (1 pages)

05/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Certificate of change of name

View PDF (2 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

09/06/1997

New director appointed

View PDF (2 pages)

14/04/1997

Return made up to 14/03/97; no change of members

View PDF (9 pages)

10/01/1997

Director resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

09/10/1996

Auditor's resignation

View PDF (1 pages)

24/07/1996

New director appointed

View PDF (2 pages)

08/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

04/04/1996

Return made up to 14/03/96; full list of members

View PDF (8 pages)

28/02/1996

Director resigned

View PDF (1 pages)

23/05/1995

New director appointed

View PDF (4 pages)

07/04/1995

Director resigned

View PDF (4 pages)

27/03/1995

Return made up to 14/03/95; full list of members

View PDF (20 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

24/10/1994

Director's particulars changed

View PDF (2 pages)

26/08/1994

Director's particulars changed

View PDF (2 pages)

07/06/1994

Director resigned

View PDF (2 pages)

28/03/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

25/03/1994

Return made up to 14/03/94; full list of members

View PDF (9 pages)

09/09/1993

Resolutions

View PDF (7 pages)

06/07/1993

Director resigned

View PDF (2 pages)

13/04/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

30/03/1993

Return made up to 14/03/93; full list of members

View PDF (9 pages)

14/02/1993

New director appointed

View PDF (2 pages)

12/10/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

17/08/1992

Director resigned

View PDF (2 pages)

27/07/1992

Director resigned

View PDF (2 pages)

07/04/1992

Director resigned

View PDF (2 pages)

23/03/1992

Return made up to 14/03/92; full list of members

View PDF (10 pages)

02/03/1992

Director resigned

View PDF (2 pages)

30/10/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

26/06/1991

New director appointed

View PDF (2 pages)

13/06/1991

New director appointed

View PDF (3 pages)

10/05/1991

New director appointed

View PDF (2 pages)

08/05/1991

New director appointed

View PDF (2 pages)

02/05/1991

New director appointed

View PDF (3 pages)

29/04/1991

Director resigned

View PDF (2 pages)

10/04/1991

Return made up to 14/03/91; full list of members

View PDF (9 pages)

20/11/1990

Director's particulars changed

View PDF (1 pages)

18/09/1990

Resolutions

View PDF (1 pages)

05/04/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

05/04/1990

Return made up to 14/03/90; full list of members

View PDF (8 pages)

28/02/1990

Registered office changed on 28/02/90 from: drapers gardens, 12 throgmorton avenue, london EC2P 2ES

View PDF (1 pages)

07/02/1990

Resolutions

View PDF (14 pages)

11/01/1990

New director appointed

View PDF (2 pages)

11/01/1990

New director appointed

View PDF (0 pages)

10/01/1990

Ad 01/01/90--------- £ si 34999998@1=34999998 £ ic 2/35000000

View PDF (2 pages)

10/01/1990

Resolutions

View PDF (1 pages)

10/01/1990

Resolutions

View PDF (0 pages)

10/01/1990

Resolutions

View PDF (0 pages)

10/01/1990

Nc inc already adjusted 22/12/89

View PDF (1 pages)

09/01/1990

New director appointed

View PDF (1 pages)

09/01/1990

New director appointed

View PDF (0 pages)

09/01/1990

New director appointed

View PDF (0 pages)

08/01/1990

Resolutions

View PDF (1 pages)

08/01/1990

Resolutions

View PDF (0 pages)

08/01/1990

Resolutions

View PDF (0 pages)

02/01/1990

Director resigned

View PDF (1 pages)

02/01/1990

Director resigned

View PDF (0 pages)

11/12/1989

Certificate of change of name

View PDF (2 pages)

11/12/1989

Certificate of change of name

View PDF (2 pages)

20/11/1989

Director resigned

View PDF (1 pages)

27/09/1989

Director resigned

View PDF (1 pages)

12/05/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (4 pages)

12/05/1989

Return made up to 12/04/89; full list of members

View PDF (7 pages)

06/04/1989

New director appointed

View PDF (0 pages)

05/01/1989

New director appointed

View PDF (2 pages)

14/12/1988

Resolutions

View PDF (1 pages)

23/06/1988

Full accounts made up to 1987-12-31

View PDF (6 pages)

23/06/1988

Return made up to 14/06/88; full list of members

View PDF (4 pages)

08/03/1988

Director resigned

View PDF (2 pages)

09/11/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/07/1987

Director resigned

View PDF (2 pages)

25/06/1987

Director resigned

View PDF (3 pages)

01/05/1987

Full accounts made up to 1986-12-31

View PDF (6 pages)

01/05/1987

Return made up to 01/04/87; full list of members

View PDF (19 pages)

01/04/1987

Director resigned

View PDF (1 pages)

29/01/1987

Director resigned

View PDF (2 pages)

15/01/1987

New director appointed

View PDF (2 pages)

02/01/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (74 pages)

29/10/1986

Director resigned

View PDF (2 pages)

15/08/1986

New director appointed

View PDF (2 pages)

08/07/1986

New director appointed

View PDF (2 pages)

27/06/1986

New director appointed

View PDF (2 pages)

26/06/1986

New director appointed

View PDF (15 pages)

21/06/1986

Registered office changed on 21/06/86 from: 11 old broad street, london, EC2N 1BB

View PDF (1 pages)

13/06/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (3 pages)

13/06/1986

Director resigned

View PDF (2 pages)

23/05/1986

Certificate of change of name

View PDF (2 pages)

14/05/1986

Return made up to 09/04/86; full list of members

View PDF (8 pages)

26/03/1985

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Jonathan Raoul	Director	24/09/2002 - Present	185
Mcgibbon, Jason Scott	Director	02/01/2012 - 05/04/2017	28
Gibbons, Alastair Ronald	Director	07/02/2002 - 01/01/2014	60
Wordsworth, Mark Gregory	Director	06/02/2002 - 30/07/2004	62
Halligan, Anthony Patrick	Director	02/04/2001 - 07/02/2002	45

Persons with Significant Control

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Description

About BRIDGEPOINT ADVISERS HOLDINGS

BRIDGEPOINT ADVISERS HOLDINGS is an(a) Active company incorporated on 26/03/1985 with the registered office located at 5 Marble Arch, London W1H 7EJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGEPOINT ADVISERS HOLDINGS?

BRIDGEPOINT ADVISERS HOLDINGS is currently Active. It was registered on 26/03/1985 .

Where is BRIDGEPOINT ADVISERS HOLDINGS located?

BRIDGEPOINT ADVISERS HOLDINGS is registered at 5 Marble Arch, London W1H 7EJ.

What does BRIDGEPOINT ADVISERS HOLDINGS do?

BRIDGEPOINT ADVISERS HOLDINGS operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRIDGEPOINT ADVISERS HOLDINGS?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-14 with no updates.