Company Information for

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,

Company Registration Number

10985238

Private Limited Company

Active

About London Bridge Corporate Member No. 1 Ltd

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED was founded on 2017-09-27 and has its registered office in London. The organisation's status is listed as "Active". London Bridge Corporate Member No. 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

Legal Registered Office

5TH FLOOR
40 GRACECHURCH STREET
LONDON
EC3V 0BT

Previous Names

BARBICAN CORPORATE MEMBER (NO.15) LIMITED

03/03/2022

Filing Information

Company Number	10985238
Date formed	2017-09-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Filing return next due	25/10/2018
Type of accounts	FULL

Last Datalog update:

2023-10-08 03:44:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen John Britt	Company Secretary		2018-04-12
Stephen John Britt	Director	SOLICITOR	2017-09-27	UNITED KINGDOM
Jonathan James Simon Godfray	Director	COMPANY DIRECTOR	2017-09-27	UNITED KINGDOM
Mark John Harrington	Director	CHIEF UNDERWRITING OFFICER	2017-09-27	UNITED KINGDOM
David Edward Reeves	Director	CHIEF EXECUTIVE OFFICER	2017-09-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Zoe Louise Nattress	Company Secretary	2017-09-27	2018-04-12

Related Directorships for Stephen John Britt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Britt	ARCH CORPORATE MEMBER (NO.14) LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
Stephen John Britt	ARCH CORPORATE MEMBER (NO.16) LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
Stephen John Britt	ARCH CORPORATE MEMBER (NO.3) LIMITED	Director	2016-05-09	CURRENT	2013-09-26	Active
Stephen John Britt	ARCH CORPORATE MEMBER (NO.4) LIMITED	Director	2016-05-09	CURRENT	2013-11-14	Active
Stephen John Britt	ARCH CORPORATE MEMBER (NO.6) LIMITED	Director	2016-05-09	CURRENT	2014-09-15	Active
Stephen John Britt	ARCH CORPORATE MEMBER (NO.11) LIMITED	Director	2016-05-09	CURRENT	2015-07-21	Active
Stephen John Britt	ARCH CORPORATE MEMBER (NO.10) LIMITED	Director	2016-05-09	CURRENT	2015-07-21	Active
Stephen John Britt	ARCH CORPORATE MEMBER (NO.7) LIMITED	Director	2016-05-09	CURRENT	2014-09-15	Active
Stephen John Britt	GREENLIGHT RE CORPORATE MEMBER LTD	Director	2016-05-09	CURRENT	2014-09-15	Active
Stephen John Britt	ARCH CORPORATE MEMBER (NO.12) LIMITED	Director	2016-05-09	CURRENT	2015-07-21	Active

Related Directorships for Jonathan James Simon Godfray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan James Simon Godfray	ARCH CORPORATE MEMBER (NO.14) LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
Jonathan James Simon Godfray	ARCH CORPORATE MEMBER (NO.16) LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
Jonathan James Simon Godfray	ARCH CORPORATE MEMBER (NO.11) LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Jonathan James Simon Godfray	ARCH CORPORATE MEMBER (NO.10) LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Jonathan James Simon Godfray	ARCH CORPORATE MEMBER (NO.12) LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Jonathan James Simon Godfray	MEDICAL & COMMERCIAL INTERNATIONAL LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Jonathan James Simon Godfray	ARCH CORPORATE MEMBER (NO.3) LIMITED	Director	2014-10-17	CURRENT	2013-09-26	Active
Jonathan James Simon Godfray	ARCH CORPORATE MEMBER (NO.4) LIMITED	Director	2014-10-17	CURRENT	2013-11-14	Active
Jonathan James Simon Godfray	ARCH CORPORATE MEMBER (NO.6) LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Active
Jonathan James Simon Godfray	ARCH CORPORATE MEMBER (NO.7) LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Active
Jonathan James Simon Godfray	GREENLIGHT RE CORPORATE MEMBER LTD	Director	2014-09-15	CURRENT	2014-09-15	Active
Jonathan James Simon Godfray	TALUS INSURANCE BROKERS LIMITED	Director	2014-05-15	CURRENT	2004-08-10	Active
Jonathan James Simon Godfray	ARCH FINANCIAL HOLDINGS (UK) LIMITED	Director	2014-04-30	CURRENT	2007-10-29	Active
Jonathan James Simon Godfray	BARBICAN CAPITAL HOLDINGS LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active - Proposal to Strike off
Jonathan James Simon Godfray	BARBICAN INTERMEDIARIES GROUP LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active - Proposal to Strike off
Jonathan James Simon Godfray	CASTEL UNDERWRITING AGENCIES LIMITED	Director	2013-11-05	CURRENT	2011-09-14	Active
Jonathan James Simon Godfray	BURNS & WILCOX LIMITED	Director	2012-03-16	CURRENT	2007-03-27	Active
Jonathan James Simon Godfray	BARBICAN UNDERWRITING LIMITED	Director	2011-09-29	CURRENT	2008-07-01	Liquidation
Jonathan James Simon Godfray	OAKHOUSE ASSOCIATES LIMITED	Director	1995-06-14	CURRENT	1995-06-13	Active

Related Directorships for Mark John Harrington

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark John Harrington	ARCH CORPORATE MEMBER (NO.16) LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
Mark John Harrington	ARCH CORPORATE MEMBER (NO.11) LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Mark John Harrington	ARCH CORPORATE MEMBER (NO.10) LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Mark John Harrington	ARCH CORPORATE MEMBER (NO.12) LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
Mark John Harrington	ARCH CORPORATE MEMBER (NO.6) LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Active
Mark John Harrington	ARCH CORPORATE MEMBER (NO.7) LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Active
Mark John Harrington	GREENLIGHT RE CORPORATE MEMBER LTD	Director	2014-09-15	CURRENT	2014-09-15	Active
Mark John Harrington	TALUS INSURANCE BROKERS LIMITED	Director	2014-05-14	CURRENT	2004-08-10	Active
Mark John Harrington	BARBICAN CAPITAL HOLDINGS LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active - Proposal to Strike off
Mark John Harrington	BARBICAN INTERMEDIARIES GROUP LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active - Proposal to Strike off
Mark John Harrington	ARCH CORPORATE MEMBER (NO.4) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
Mark John Harrington	ARCH CORPORATE MEMBER (NO.3) LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
Mark John Harrington	BURNS & WILCOX LIMITED	Director	2012-03-16	CURRENT	2007-03-27	Active
Mark John Harrington	CASTEL UNDERWRITING AGENCIES LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Active
Mark John Harrington	ARCH MANAGING AGENCY LIMITED	Director	2009-06-30	CURRENT	2009-06-30	Active
Mark John Harrington	BARBICAN UNDERWRITING LIMITED	Director	2008-07-01	CURRENT	2008-07-01	Liquidation
Mark John Harrington	ARCH FINANCIAL HOLDINGS (UK) LIMITED	Director	2007-10-29	CURRENT	2007-10-29	Active
Mark John Harrington	ARCH CORPORATE MEMBER LIMITED	Director	2007-10-26	CURRENT	2007-10-16	Active

Related Directorships for David Edward Reeves

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Edward Reeves	ARCH CORPORATE MEMBER (NO.14) LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
David Edward Reeves	ARCH CORPORATE MEMBER (NO.16) LIMITED	Director	2017-09-27	CURRENT	2017-09-27	Active
David Edward Reeves	ARCH CORPORATE MEMBER (NO.11) LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
David Edward Reeves	ARCH CORPORATE MEMBER (NO.10) LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
David Edward Reeves	ARCH CORPORATE MEMBER (NO.12) LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
David Edward Reeves	ARCH CORPORATE MEMBER (NO.6) LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Active
David Edward Reeves	ARCH CORPORATE MEMBER (NO.7) LIMITED	Director	2014-09-15	CURRENT	2014-09-15	Active
David Edward Reeves	GREENLIGHT RE CORPORATE MEMBER LTD	Director	2014-09-15	CURRENT	2014-09-15	Active
David Edward Reeves	BARBICAN UNDERWRITING LIMITED	Director	2014-05-01	CURRENT	2008-07-01	Liquidation
David Edward Reeves	BARBICAN CAPITAL HOLDINGS LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active - Proposal to Strike off
David Edward Reeves	BARBICAN INTERMEDIARIES GROUP LIMITED	Director	2014-04-04	CURRENT	2014-04-04	Active - Proposal to Strike off
David Edward Reeves	ARCH CORPORATE MEMBER (NO.4) LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active
David Edward Reeves	ARCH CORPORATE MEMBER (NO.3) LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Active
David Edward Reeves	ARCH FINANCIAL HOLDINGS (UK) LIMITED	Director	2007-10-29	CURRENT	2007-10-29	Active
David Edward Reeves	ARCH CORPORATE MEMBER LIMITED	Director	2007-10-26	CURRENT	2007-10-16	Active
David Edward Reeves	DAVID REEVES LIMITED	Director	1991-11-24	CURRENT	1988-06-13	Active
David Edward Reeves	LINCOLN GERARD LIMITED	Director	1991-11-02	CURRENT	1989-11-02	Dissolved 2014-02-25