Back to search

Stonebridge Cross Management Limited

03823556

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 06/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Aviva Company Secretarial Services Limited

secretary · Since 19/12/2016

BRITISH

Also on 815 other boards

Mr Iain Stewart Duthie

director · Since 28/02/2022

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Nick Staddon

director · Since 28/02/2022

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mr Tim Russell

director · Since 06/01/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 18 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 19/12/2016

Reg: 2084205

Also on 815 other boards

Iain Stewart Duthie

director · Since 28/02/2022

British · United Kingdom · Age 42

Nick Staddon

director · Since 28/02/2022

British · United Kingdom · Age 36

Tim Russell

director · Since 06/01/2023

British · United Kingdom · Age 45

Former

Robert Groves

director · Resigned 12/08/2015

Yang Song

director · Resigned 23/10/2015

Pierre Alain Biscay

director · Resigned 17/11/2016

Graham Stephen Long

director · Resigned 17/11/2016

David Steven Blackwell

director · Resigned 17/11/2016

Friends Life Secretarial Services Limited

corporate secretary · Resigned 19/12/2016

Robert Francis Awford

director · Resigned 28/08/2018

Richard John Levis

director · Resigned 11/12/2019

Rory Travers-Drapes

director · Resigned 06/08/2021

Michael John Green

director · Resigned 15/10/2021

Ricky Dawson

director · Resigned 20/06/2022

Thomas Edward Goodwin

director · Resigned 06/01/2023

Persons with Significant Control

Aviva Life & Pensions Uk Limited

75–100% votes
Appoint directors

Aviva, Wellington Row, York, YO90 1WR

Reg: 3253947 · Companies House · Private Company Limited By Shares

Notified 01/10/2016

Former PSCs

Friends Life Limited

Ceased 01/10/2017

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc
2026-06-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line180 Fenchurch Street
2026-06-12

80 FENCHURCH STREET

post townLondon
2026-06-12

LONDON