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Bridge Specialty International Limited

01302663

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR CORN EXCHANGE, LONDON, EC3R 7NE
Incorporated 15/03/1977

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Michael Andrew Bruce

director · Since 14/10/2016

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 63

Andrew Stewart Hunter

secretary · Since 31/05/2023

Mr Timothy Crispin Fitzgerald Coles

director · Since 02/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mr Glyn Peter Harris

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Joseph Salvatore Failla Jr

director · Since 19/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Silvestro De Besi

director · Since 19/12/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Andrew Henry Elston

director · Since 19/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Peter Eric Goff

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Gregory Irving Ferguson

director · Since 25/02/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Brown & Brown Wholesale Holdco (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 03054049 · Companies House · Limited By Shares

Notified 31/01/2024

Former PSCs

Centrix Insurance Holdings Limited

Ceased 31/01/2024

Charges0 outstanding

charge
satisfied

BLUEFIN GROUP LIMITED

Created 03/08/2009Registered 13/08/2009Satisfied 28/05/2016
charge
satisfied

NO. 9 ALDGATE LIMITED

Created 06/02/2009Registered 11/02/2009Satisfied 29/05/2020
charge
satisfied

NO. 9 ALDGATE LIMITED

Created 06/02/2009Registered 11/02/2009Satisfied 29/05/2020
charge
satisfied

NO. 9 ALDGATE LIMITED

Created 06/02/2009Registered 11/02/2009Satisfied 29/05/2020
charge
satisfied

NO. 9 ALDGATE LIMITED

Created 06/02/2009Registered 11/02/2009Satisfied 29/05/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 11/07/2007Registered 18/07/2007Satisfied 30/07/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2001Registered 10/01/2002Satisfied 21/09/2007
charge
satisfied

LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPAN

Created 14/12/1999Registered 22/12/1999Satisfied 07/07/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1999Registered 19/06/1999Satisfied 21/09/2007
charge
satisfied

LLOYD'S (A STATUTORY CORPORATION)R THE TIME BEING OF THE COMPANYAS TRUSTEE FOR APPROVED BANKS B

Created 08/10/1993Registered 14/10/1993Satisfied 07/07/2000
charge
satisfied

LLOYD'S

Created 23/09/1989Registered 12/10/1989Satisfied 07/07/2000
charge
satisfied

THE CORPORATION OF LLOYD'S

Created 23/02/1983Registered 04/03/1983Satisfied 03/07/2007