BRIDGEPOINT CAPITAL TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGEPOINT CAPITAL TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRIDGEPOINT CAPITAL TRUSTEE LIMITED was incorporated 55 years ago on 05/03/1969 and has the registered number: 00949306. The accounts status is DORMANT.
BRIDGEPOINT CAPITAL TRUSTEE LIMITED was incorporated 55 years ago on 05/03/1969 and has the registered number: 00949306. The accounts status is DORMANT.
BRIDGEPOINT CAPITAL TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
95 WIGMORE STREET
LONDON
ENGLAND AND WALES
W1U 1FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2021 | 29/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2005-06-09 | CURRENT |
THOMAS JEREMY WILLOUGHBY | Jun 1948 | British | Director | RESIGNED | |
DAVID MARSH HANKIN | Oct 1959 | Secretary | 2002-09-23 UNTIL 2010-01-26 | RESIGNED | |
RUTH NICHOLSON | Secretary | 1998-12-03 UNTIL 2000-03-24 | RESIGNED | ||
MR BARRY LAWSON | May 1961 | British | Secretary | 2000-03-24 UNTIL 2002-09-23 | RESIGNED |
RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
JANE THORNTON | Apr 1966 | Secretary | 1996-09-02 UNTIL 1998-12-03 | RESIGNED | |
THOMAS JEREMY WILLOUGHBY | Jun 1948 | British | Secretary | RESIGNED | |
MR ANTHONY PATRICK HALLIGAN | Mar 1962 | British,New Zealander | Director | 1998-12-03 UNTIL 2002-09-23 | RESIGNED |
JANE THORNTON | Apr 1966 | Director | 1997-09-18 UNTIL 1998-12-03 | RESIGNED | |
MR. DAVID ROBERT SHAW | May 1948 | British | Director | 1998-12-03 UNTIL 2007-12-11 | RESIGNED |
MR CHRISTOPHER JOHN LORAINE SAMUEL | Jul 1958 | British | Director | 1997-09-18 UNTIL 1998-12-03 | RESIGNED |
PETER GRAHAM PEARSON LUND | Sep 1947 | British | Director | RESIGNED | |
MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | 1998-12-03 UNTIL 2001-09-07 | RESIGNED |
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2012-03-08 UNTIL 2012-08-16 | RESIGNED |
MR MARK JOHN HARFORD | Aug 1964 | British | Director | 2002-02-04 UNTIL 2005-06-09 | RESIGNED |
PAUL EBLING | Jun 1958 | British | Director | RESIGNED | |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2010-09-16 UNTIL 2022-03-10 | RESIGNED |
MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2002-09-23 UNTIL 2010-09-16 | RESIGNED |
MR KEITH DAVID FELTON | Jun 1958 | British | Director | 1997-09-18 UNTIL 1998-12-03 | RESIGNED |
KEITH HOWARD CHURCHMAN | Jun 1958 | British | Director | 1998-12-03 UNTIL 2002-01-31 | RESIGNED |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2012-03-08 UNTIL 2022-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Advisers Holdings | 2016-04-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRIDGEPOINT CAPITAL TRUSTEE LIMITED | 2017-03-08 | 31-12-2016 | £50,000 equity |