Xbridge Limited

03967717

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

4TH FLOOR HYLO 105, LONDON, EC1Y 8LZ

Incorporated 04/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Dr David Thomas Kelly

director · Since 28/02/2014

NON-EXECUTIVE DIRECTOR

BRITISH,IRISH · ENGLAND · Age 62

Also on 2 other boards

Mr Gregory Toczydlowski

director · Since 11/09/2017

INSURANCE COMPANY EXECUTIVE

AMERICAN · UNITED STATES · Age 59

David Summers

director · Since 30/09/2021

GROUP CEO

BRITISH · UNITED KINGDOM · Age 44

Marc Jamie Anderson

secretary · Since 31/12/2024

Persons with Significant Control

The Travelers Companies, Inc

75–100% shares

75–100% votes

Appoint directors

485, Lexington Avenue, New York, 10017

Reg: 12-Aa · Minnesota · Corporation

Notified 10/07/2018

Former PSCs

Xbridge Acquisitions Limited

Ceased 10/07/2018

Simply Business Holdings Ltd

Ceased 10/07/2018

Xbridge Holdings Limited

Ceased 10/07/2018

Simply Business Group Ltd

Ceased 10/07/2018

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 12/08/2016Registered 22/08/2016Satisfied 08/08/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2014Registered 01/08/2014Satisfied 12/11/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/2014Registered 21/03/2014Satisfied 31/07/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/02/2014Registered 15/02/2014Satisfied 13/03/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/03/2007Registered 28/03/2007Satisfied 30/11/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2004Registered 21/07/2004Satisfied 10/11/2007