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Brighthouse Topco Limited
FC035010
active
oversea company
united kingdom
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor 44 Esplanade, St. Helier, JE4 9WG
Incorporated 10/01/2018
Compliance
Last accounts
31/03/2018
group
Next accounts due
On track
Confirmation statement
Up to date
Officers
Ogier Global Company Secretary (Jersey) Limited
secretary · Since 01/02/2018
Mr Lars Magnus Mattson
director · Since 02/02/2018
CHIEF INVESTMENT OFFICER
SWEDISH · UNITED KINGDOM · Age 53
Mr Graeme James Campbell
director · Since 01/10/2018
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 15 other boards
Ogier Global Company Secretary (Jersey) Limited
corporate secretary · Since 01/02/2018
Reg: 124131 · JERSEY
Former
Maurice Nicholas Beech Thompson
director · Resigned 02/06/2018
Andrew Jonathan Brown
director · Resigned 02/08/2018
Henry Eric Staunton
director · Resigned 02/08/2018
Alexander Miles Maby
director · Resigned 03/10/2018
Hamish Stewart Paton
director · Resigned 29/03/2019
Anthony David Mooney
director · Resigned 26/01/2020
Brian Edward Brodie
director · Resigned 01/03/2020
Ian Larkin
director · Resigned 01/03/2020
Lysa Maria Hardy
director · Resigned 30/03/2020
Allan Gullan
director · Resigned 30/03/2020
Stuart John Deane
director · Resigned 15/05/2020
Change History
status → active
2026-07-19Active
type → oversea-company
2026-07-19Other company type
address line1 → 3rd Floor 44 Esplanade
2026-07-193RD FLOOR
post town → St. Helier
2026-07-19ST. HELIER