Bridges Fund Management Limited
10401079
Notable Risks
- 20 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 19/09/2025
Due 03/10/2026
Industry
Officers
secretary · Since 29/09/2016
director · Since 29/09/2016
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 10 other boards
director · Since 20/01/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 27/03/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 33 other boards
director · Since 27/03/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 29 other boards
director · Since 04/04/2018
DIRECTOR
AMERICAN · UNITED STATES · Age 57
Also on 1 other board
director · Since 20/05/2025
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 1 other board
secretary · Since 29/09/2016
Former
director · Resigned 22/10/2018
director · Resigned 22/01/2019
director · Resigned 20/08/2020
director · Resigned 16/12/2020
director · Resigned 29/11/2024
Persons with Significant Control
Bridges Impact Foundation Limited
38, Seymour Street, London, W1H 7BP
Reg: 06864617 · Uk Register Of Companies · Private Company Limited By Guarantee Without Share Capital
Notified 01/03/2017
Mr Philip William Newborough
British · England · Age 64
38 Seymour Street, London, W1H 7BP
Notified 01/03/2017
Ms Michele Caroline Giddens
British · England · Age 60
38 Seymour Street, London, W1H 7BP
Notified 01/03/2017
Charges20 outstanding
SHAWBROOK BANK LIMITED
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT (AS DEFINED I
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY AGENT FOR THE SECU
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SE
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SE
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
38 SEYMOUR STREET
LONDON