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VATiva.io

VATiva in


All Information about:
Name

Bridge Specialty International Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 01302663 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Lonmar Global Risks Limited
  • SBJ Global Risks Limited
  • SBJ Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Brown & Brown Wholesale Holdco (Uk) Limited Status: Active Notified: 31/01/2024 Companies House Number: 03054049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Centrix Insurance Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2024 Companies House Number: 06778303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (16)

    Source: Companies House
    Allen, Karen Anne 55 Mark Lane, London, England Status: Active Notified: 19/11/2019 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Neil Royston George 55 Mark Lane, London, England Status: Active Notified: 09/01/2019 Date of Birth: 06/1962 Occupation: Lloyds Re-Insurance Broker Role: Director Country of Residence: England Nationality: British
    Bruce, Michael Andrew 55 Mark Lane, London, England Status: Active Notified: 14/10/2016 Date of Birth: 09/1962 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Coles, Timothy Crispin Fitzgerald 55 Mark Lane, London, England Status: Active Notified: 02/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Glyn Peter 55 Mark Lane, London, England Status: Active Notified: 21/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 31/05/2023 Role: Secretary
    Jones, Steven Mark 55 Mark Lane, London, England Status: Active Notified: 01/07/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nelson, Philip Charles 55 Mark Lane, London, England Status: Active Notified: 31/07/1992 Date of Birth: 08/1953 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Newall, Alan Edmund 55 Mark Lane, London, England Status: Active Notified: 12/06/2011 Date of Birth: 06/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Nuding, Darren Lee 55 Mark Lane, London, England Status: Active Notified: 29/08/2018 Date of Birth: 09/1969 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British
    Sanfelice Di Monteforte, Aqua 55 Mark Lane, London, England Status: Active Notified: 07/07/2016 Date of Birth: 07/1974 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British,Italian
    Wilson, Simon Alan 55 Mark Lane, London, England Status: Active Notified: 08/08/2018 Date of Birth: 09/1964 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Lucas, Robin Anthony Gordon 55 Mark Lane, London, England Status: Ceased Notified: 21/07/2022 Ceased: 31/12/2023 Date of Birth: 01/1951 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pexton, David Christopher Justin 55 Mark Lane, London, England Status: Ceased Notified: 01/05/2005 Ceased: 31/01/2024 Date of Birth: 04/1957 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Ross, Peter Robert William 55 Mark Lane, London, England Status: Ceased Notified: 30/10/2006 Ceased: 22/11/2023 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Snelling, Gregory 55 Mark Lane, London, England Status: Ceased Notified: 07/07/2016 Ceased: 15/05/2024 Date of Birth: 05/1972 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British