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London Bridge Corporate Member No. 1 Limited

10985238

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O CALLIDUS LCM BECKET HOUSE, LONDON, EC2R 8DD
Incorporated 27/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Ian Hancock

director · Since 15/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Callidus Secretaries Limited

secretary · Since 13/05/2024

BRITISH

Also on 103 other boards

Csc Directors (No.5) Limited

director · Since 13/05/2024

Mr Russell David Coward

director · Since 19/03/2025

CEO

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Independent Share Trustees (No.2) Limited

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

5, Churchill Place, London, E14 5HU

Reg: 06445664 · Companies House · Corporate

Notified 15/11/2021

Former PSCs

Barbican Holdings (Uk) Limited

Ceased 15/11/2021

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 10/12/2020Registered 10/12/2020