BRIDGEPOINT ADVISERS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRIDGEPOINT ADVISERS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGEPOINT ADVISERS GROUP LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880081. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT ADVISERS GROUP LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880081. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIDGEPOINT ADVISERS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 MARBLE ARCH
LONDON
W1H 7EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BRIDGEPOINT CAPITAL GROUP LIMITED (until 21/12/2011)
BRIDGEPOINT CAPITAL GROUP LIMITED (until 21/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KOZIARSKI | Jul 1979 | British | Director | 2023-12-20 | CURRENT |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2019-03-25 | CURRENT |
MR DAVID SEAN PLANT | Jun 1985 | Australian | Director | 2023-12-20 | CURRENT |
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2021-10-19 | CURRENT |
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2005-06-09 | CURRENT |
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
MR. DAVID ROBERT SHAW | May 1948 | British | Director | 1999-12-13 UNTIL 2010-01-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-19 UNTIL 1999-12-13 | RESIGNED | ||
MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2015-10-05 UNTIL 2021-08-10 | RESIGNED |
KEITH HOWARD CHURCHMAN | Jun 1958 | British | Director | 2000-09-27 UNTIL 2002-01-31 | RESIGNED |
RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2013-10-08 | RESIGNED | |
RACHEL THOMPSON | Secretary | 2015-10-05 UNTIL 2020-10-05 | RESIGNED | ||
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Secretary | 1999-12-13 UNTIL 2000-06-06 | RESIGNED |
MR BARRY LAWSON | May 1961 | British | Secretary | 2000-06-06 UNTIL 2008-12-31 | RESIGNED |
DAVID MARSH HANKIN | Oct 1959 | Secretary | 2009-02-17 UNTIL 2010-01-26 | RESIGNED | |
CHARLES STUART JOHN BARTER | Secretary | 2013-10-08 UNTIL 2015-10-05 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-19 UNTIL 1999-12-13 | RESIGNED | ||
FREDERIC PESCATORI | Apr 1972 | French | Director | 2015-10-05 UNTIL 2021-08-10 | RESIGNED |
MR JOSE MARIA MALDONADO | May 1958 | Spanish | Director | 2013-10-08 UNTIL 2021-08-10 | RESIGNED |
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 1999-12-13 UNTIL 2023-12-20 | RESIGNED |
MR MARK JOHN HARFORD | Aug 1964 | British | Director | 2002-02-04 UNTIL 2005-06-30 | RESIGNED |
MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 2006-04-14 UNTIL 2013-10-08 | RESIGNED | |
MARTIN JAMES DUNN | Mar 1971 | Irish | Director | 2019-04-11 UNTIL 2021-08-10 | RESIGNED |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2010-06-21 UNTIL 2015-10-05 | RESIGNED |
MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Director | 2015-10-05 UNTIL 2021-08-10 | RESIGNED |
MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2015-10-05 UNTIL 2021-08-10 | RESIGNED |
MR BENOIT BASSI | Feb 1956 | French | Director | 2013-10-08 UNTIL 2021-08-10 | RESIGNED |
MR JOHN WILLIAM MCKENZIE BARBER | Apr 1959 | American | Director | 2015-10-05 UNTIL 2019-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |