LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

Key Data

Status

Active

Company No.

10985238

Incorporation date

27/09/2017

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2023)

01/10/2025

Director's details changed for Mr Ian Hancock on 2025-04-14

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

15/09/2025

Director's details changed for Csc Directors (No.5) Limited on 2025-04-14

View PDF (1 pages)

15/09/2025

Change of details for Independent Share Trustees (No.2) Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

25/03/2025

Appointment of Mr Russell David Coward as a director on 2025-03-19

View PDF (2 pages)

07/02/2025

Director's details changed for Intertrust Directors 5 Limited on 2024-12-09

View PDF (1 pages)

23/01/2025

Termination of appointment of Michael Logan Glover as a director on 2024-12-31

View PDF (1 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (36 pages)

09/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

19/07/2024

Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to C/O Callidus Lcm Becket House 36 Old Jewry London EC2R 8DD on 2024-07-19

View PDF (1 pages)

28/05/2024

Appointment of Mr Michael Logan Glover as a director on 2024-05-13

View PDF (2 pages)

28/05/2024

Termination of appointment of Nomina Plc as a director on 2024-05-14

View PDF (1 pages)

28/05/2024

Termination of appointment of Mark John Tottman as a director on 2024-05-14

View PDF (1 pages)

28/05/2024

Termination of appointment of Hampden Legal Plc as a secretary on 2024-05-14

View PDF (1 pages)

28/05/2024

Appointment of Callidus Secretaries Limited as a secretary on 2024-05-13

View PDF (2 pages)

28/05/2024

Appointment of Intertrust Directors 5 Limited as a director on 2024-05-13

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

31/07/2023

Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mark John Tottman as a director on 2023-07-31

View PDF (2 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

26/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
NOMINA PLC	Corporate Director	15/11/2021 - 14/05/2024	1396
HAMPDEN LEGAL PLC	Corporate Secretary	15/11/2021 - 14/05/2024	1361
Glover, Michael Logan	Director	13/05/2024 - 31/12/2024	99
Evans, Jeremy Richard Holt	Director	15/11/2021 - 31/07/2023	1634
Hancock, Ian	Director	15/11/2021 - Present	103

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED is an(a) Active company incorporated on 27/09/2017 with the registered office located at C/O Callidus Lcm Becket House, 36 Old Jewry, London EC2R 8DD. There are currently 4 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 LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED is currently Active. It was registered on 27/09/2017 .

Where is LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED located?

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED is registered at C/O Callidus Lcm Becket House, 36 Old Jewry, London EC2R 8DD.

What does LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED do?

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED?

The latest filing was on 01/10/2025: Director's details changed for Mr Ian Hancock on 2025-04-14.