BRIDGEPOINT ADVISERS HOLDINGS - LONDON


Company Profile Company Filings

Overview

BRIDGEPOINT ADVISERS HOLDINGS is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT ADVISERS HOLDINGS was incorporated 39 years ago on 26/03/1985 and has the registered number: 01899316. The accounts status is FULL.

BRIDGEPOINT ADVISERS HOLDINGS - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT CAPITAL (HOLDINGS) (until 04/01/2011)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN RAOUL HUGHES Jan 1965 British Director 2002-09-24 CURRENT
MR SCOTT THOMAS KUMAR MODY Secretary 2020-10-05 CURRENT
MR ADAM MAXWELL JONES Apr 1969 British Director 2019-03-25 CURRENT
MR PAUL KOZIARSKI Jul 1979 British Director 2024-02-13 CURRENT
MR DAVID SEAN PLANT Jun 1985 Australian Director 2024-02-13 CURRENT
MS RACHEL CLARE THOMPSON Dec 1980 British Director 2021-12-10 CURRENT
MR EDWARD GARTON WOODS Jun 1976 British Director 2024-03-04 CURRENT
MR HAMISH THOMAS GRANT Apr 1973 British Director 2012-01-03 UNTIL 2017-04-06 RESIGNED
SIDNEY MILNE DONALD Jul 1942 British Director RESIGNED
UWE ROLF KOLB May 1957 German Director 2006-06-27 UNTIL 2013-01-23 RESIGNED
LARS HAKAN JOHANSSON Sep 1969 Sweden Director 2011-01-01 UNTIL 2015-02-20 RESIGNED
PATRICK KEVIN JENNINGS Apr 1945 British Director RESIGNED
MR WILLIAM NICHOLAS JACKSON Oct 1963 British Director 2001-04-02 UNTIL 2017-04-06 RESIGNED
MR GLYN PARRY JONES Mar 1952 British Director 1997-04-28 UNTIL 1998-05-05 RESIGNED
MR ANTHONY PATRICK HALLIGAN Mar 1962 British,New Zealander Director 2001-04-02 UNTIL 2002-02-07 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2002-02-07 UNTIL 2015-05-05 RESIGNED
MR PAUL RICHARD GUNNER Mar 1973 British Director 2017-04-12 UNTIL 2022-03-10 RESIGNED
MR. STEPHEN NATHANIEL GREEN Dec 1963 British Director 2009-10-02 UNTIL 2015-05-05 RESIGNED
DR WOLFGANG LENOIR Sep 1944 Germany Director 2002-03-20 UNTIL 2004-10-01 RESIGNED
MR ALASTAIR RONALD GIBBONS Jun 1959 Director 2002-02-07 UNTIL 2014-01-01 RESIGNED
MR PATRICK ADAM CHARLES FOX Aug 1958 British Director 2008-04-01 UNTIL 2015-05-05 RESIGNED
MARTIN JAMES DUNN Mar 1971 Irish Director 2011-01-01 UNTIL 2017-04-06 RESIGNED
MR MARK JOHN HARFORD Aug 1964 British Director 2002-02-07 UNTIL 2005-06-30 RESIGNED
RACHEL CLARE THOMPSON British Secretary 2010-01-26 UNTIL 2020-10-05 RESIGNED
RUTH NICHOLSON Secretary 1997-10-27 UNTIL 2000-03-24 RESIGNED
SALLY ELIZABETH LEWIS May 1946 British Secretary RESIGNED
MR BARRY LAWSON May 1961 British Secretary 2000-03-24 UNTIL 2008-12-31 RESIGNED
DAVID MARSH HANKIN Oct 1959 Secretary 2009-02-17 UNTIL 2010-01-26 RESIGNED
JOSE MARIA MALDONADO May 1958 Spanish Director 2002-03-20 UNTIL 2017-04-06 RESIGNED
KEITH HOWARD CHURCHMAN Jun 1958 British Director 1996-11-28 UNTIL 2002-01-31 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2005-01-01 UNTIL 2017-04-06 RESIGNED
GUIDO BELLI Sep 1955 Italian Director 2002-03-20 UNTIL 2008-04-01 RESIGNED
MR GRAHAM DEWHIRST Jun 1951 British Director 2002-02-07 UNTIL 2006-12-31 RESIGNED
MR CHRISTOPHER DAVID GAIRDNER BELL May 1973 British Director 2014-01-01 UNTIL 2017-04-06 RESIGNED
MR BENOIT BASSI Feb 1956 French Director 2002-03-20 UNTIL 2017-04-06 RESIGNED
MR CHARLES STUART JOHN BARTER Apr 1962 English Director 2008-11-24 UNTIL 2021-12-10 RESIGNED
MR JOHN WILLIAM MCKENZIE BARBER Apr 1959 American Director 2007-04-24 UNTIL 2017-04-06 RESIGNED
MR CHRISTOPHER JOHN BUSBY Jan 1972 British Director 2008-04-01 UNTIL 2017-04-06 RESIGNED
ROGER WILLIAM BYATT May 1940 British Director 1993-01-25 UNTIL 1994-05-31 RESIGNED
MR MALCOLM IAN CAMERON Dec 1941 British Director 1997-04-28 UNTIL 2000-02-14 RESIGNED
VINCENT BRIANCON Jul 1972 French Director 2008-04-01 UNTIL 2011-10-11 RESIGNED
JOHN MICHAEL DAVISON Feb 1966 British Director 2008-04-01 UNTIL 2009-12-02 RESIGNED
MR VINCENT-GAEL BAUDET Apr 1975 French Director 2015-09-14 UNTIL 2017-04-06 RESIGNED
MR GRAHAM DEWHIRST Jun 1951 British Director RESIGNED
MICHAEL ROBERT DAVY Jan 1961 British Director 2003-09-10 UNTIL 2017-04-06 RESIGNED
JOHN WILLIAM DRURY Jan 1952 Australian Director RESIGNED
JAN FREDRIK MIKAEL LOVGREN Aug 1961 Swedish Director 2008-07-01 UNTIL 2013-01-25 RESIGNED
JUAN LOPEZ QUESADA Oct 1956 Spanish Director 2002-03-20 UNTIL 2007-12-31 RESIGNED
SIR JAMES GEOFFREY LITTLER May 1930 British Director RESIGNED
MR ALAN STUART LEWIS Feb 1952 British Director 2002-02-07 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgepoint Advisers Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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