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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

Company Overview

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) LIMITED03/03/2022
Filing Information
Company Number 10985238
Company ID Number 10985238
Date formed 2017-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/10/2018
Type of accounts FULL
Last Datalog update: 2023-10-08 04:44:18
Primary Source:Companies House
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Company Officers of LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BRITT
 Company Secretary 2018-04-12
STEPHEN JOHN BRITT
 Director 2017-09-27
JONATHAN JAMES SIMON GODFRAY
 Director 2017-09-27
MARK JOHN HARRINGTON
 Director 2017-09-27
DAVID EDWARD REEVES
 Director 2017-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE LOUISE NATTRESS
 Company Secretary 2017-09-27 2018-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD HOLT EVANS
2023-07-31DIRECTOR APPOINTED MARK JOHN TOTTMAN
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-03-03CERTNMCompany name changed barbican corporate member (no.15) LIMITED\certificate issued on 03/03/22
2021-11-19AP01DIRECTOR APPOINTED JEREMY RICHARD HOLT EVANS
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 33 Gracechurch Street London EC3V 0BT
2021-11-19AP04Appointment of Hampden Legal Plc as company secretary on 2021-11-15
2021-11-19PSC02Notification of Independent Share Trustees (No.2) Limited as a person with significant control on 2021-11-15
2021-11-19AP02Appointment of Nomina Plc as director on 2021-11-15
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON ALLEN KITTINGER
2021-11-19PSC07CESSATION OF BARBICAN HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19TM02Termination of appointment of Marion Susanthie Ameresekere on 2021-11-15
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17RP04AP01Second filing of director appointment of Mr Louis Georg De Normanville Tucker
2021-01-22AP01DIRECTOR APPOINTED MR LOUIS GEORG DE NORMANVILLE TUCKER
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS GEORG DE NORMANVILLE TUCKER
2020-12-10AP01DIRECTOR APPOINTED MR LOUIS GEORG DE NORMANVILLE TUCKER
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BRYN WILLIAMS
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 109852380001
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-10-26AP03Appointment of Ms Marion Susanthie Ameresekere as company secretary on 2020-09-21
2020-10-26TM02Termination of appointment of James Henry Fernie Gibson on 2020-09-21
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR PASQUALE LEONI
2020-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03AP01DIRECTOR APPOINTED MR PASQUALE LEONI
2019-12-12AP01DIRECTOR APPOINTED MR SIMON BRYN WILLIAMS
2019-12-11AP01DIRECTOR APPOINTED MR JASON ALLEN KITTINGER
2019-12-11AP03Appointment of Mr James Henry Fernie Gibson as company secretary on 2019-11-29
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BRITT
2019-12-11TM02Termination of appointment of Stephen John Britt on 2019-11-29
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-06-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-05-21AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-04-13AP03Appointment of Mr Stephen John Britt as company secretary on 2018-04-12
2018-04-13TM02Termination of appointment of Zoe Louise Nattress on 2018-04-12
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
Trademarks
We have not found any records of LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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