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Bridgehaven Specialty Uk Ltd

12782688

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 326 70 Gracechurch Street, London, EC3V 0HR
Incorporated 31/07/2020

Previously known as

Transverse Specialty Uk Ltd · until 15/02/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

65120
Non-life insurance

Officers

Erik William Matson

director · Since 31/07/2020

INSURANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Mr Paul John Jewell

director · Since 07/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Hubert Alastair Speare-Cole

director · Since 22/03/2023

INSURANCE

BRITISH · ENGLAND · Age 67

Mr Artur Niemczewski

director · Since 22/03/2023

INSURANCE PROFESSIONAL

BRITISH · ENGLAND · Age 63

Mr Artur Pawel Niemczewski

director · Since 22/03/2023

INSURANCE PROFESSIONAL

BRITISH · POLAND · Age 61

Ms Esther Ruth Felton

director · Since 01/05/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Thomas Gidaracos

director · Since 27/01/2025

CFO

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Ms Giorgia Louise Cowan

secretary · Since 03/09/2025

Mr Justin Michael Edward Skinner

director · Since 25/06/2026

BRITISH · ENGLAND · Age 52

Erik William Matson

director · Since 31/07/2020

American · United States · Age 65

Paul John Jewell

director · Since 07/03/2023

British · England · Age 56

Artur Niemczewski

director · Since 22/03/2023

British · England · Age 63

Hubert Alastair Speare-Cole

director · Since 22/03/2023

British · England · Age 67

Esther Ruth Felton

director · Since 01/05/2023

British · United Kingdom · Age 51

Thomas Gidaracos

director · Since 27/01/2025

British · United Kingdom · Age 43

Giorgia Louise Cowan

secretary · Since 03/09/2025

Justin Michael Edward Skinner

director · Since 25/06/2026

British · England · Age 52

Former

Jesse Colin Watson

director · Resigned 23/01/2023

David Emil Paulsson

director · Resigned 22/03/2023

Richard Mangion

director · Resigned 05/06/2024

Callidus Secretaries Limited

corporate secretary · Resigned 02/09/2025

Persons with Significant Control

Bridgehaven Europe Ltd

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

One, Wood Street, London, EC2V 7WS

Reg: 12780401 · Companies House, England & Wales · Private Company Limited By Shares

Notified 31/07/2020

Change History

officer appointedCOWAN, Giorgia Louise
2026-07-23
officer appointedFELTON, Esther Ruth
2026-07-23
officer appointedGIDARACOS, Thomas
2026-07-23
officer appointedJEWELL, Paul John
2026-07-23
officer appointedMATSON, Erik William
2026-07-23
officer appointedNIEMCZEWSKI, Artur
2026-07-23
officer appointedSKINNER, Justin Michael Edward
2026-07-23
officer appointedSPEARE-COLE, Hubert Alastair
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Suite 326 70 Gracechurch Street
2026-07-23

SUITE 326

post townLondon
2026-07-23

LONDON

CompanyRankvs 1989+ SIC 65120 peers
45

Financial strength9th percentile among SIC peers · 2/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2021Infinity

Derived from filed accounts. Not audited figures.