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Nom

Bridge Specialty International Limited
Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01302663 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • Lonmar Global Risks Limited
  • SBJ Global Risks Limited
  • SBJ Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: 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 Company Registration: 03054049 (England And Wales) 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 (93)

    Source: Companies House
    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: England Nationality: British
    De Besi, Silvestro 55 Mark Lane, London, England Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Elston, Andrew Henry 55 Mark Lane, London, England Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ferguson, Gregory Irving 55 Mark Lane, London, England Status: Active Notified: 25/02/2026 Role: Director Country of Residence: England Nationality: British
    Goff, Peter Eric 55 Mark Lane, London, England Status: Active Notified: 25/02/2026 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
    Jr, Joseph Salvatore Failla 55 Mark Lane, London, England Status: Active Notified: 19/12/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Allen, Karen Anne 55 Mark Lane, London, England Status: Ceased Notified: 19/11/2019 Ceased: 04/02/2025 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Peter David Fakenham Road Great Snoring, Fakenham Status: Ceased Notified: 23/12/1994 Ceased: 05/11/1996 Role: Director Nationality: British
    Arlett, John Hornchurch Status: Ceased Notified: 01/07/1993 Ceased: 24/02/1994 Role: Director Nationality: British
    Armytage, Hugh Anthony London Status: Ceased Notified: 01/07/1993 Ceased: 03/02/1997 Role: Director Nationality: British
    Baker, Marcus Newton Chiswick, London Status: Ceased Notified: 01/07/1993 Ceased: 17/03/1994 Role: Director Nationality: British
    Baker, Neil Royston George 55 Mark Lane, London, England Status: Ceased Notified: 09/01/2019 Ceased: 13/02/2025 Date of Birth: 06/1962 Occupation: Lloyds Re-Insurance Broker Role: Director Country of Residence: England Nationality: British
    Barclay, Keith Robert Welwyn Garden City Status: Ceased Notified: 01/07/1993 Ceased: 02/08/1995 Role: Director Nationality: British
    Bell, Derek George Lamarsh Road Alphamstone, Bures Status: Ceased Notified: 01/07/1993 Ceased: 15/05/1996 Role: Director Nationality: British
    Bender, Nicholas Peter Hadlow Status: Ceased Notified: 21/02/1995 Ceased: 09/03/1998 Role: Director Nationality: British
    Bennett, Keith Derek Rye Road, Hawkhurst Status: Ceased Notified: 01/07/1993 Ceased: 24/02/1994 Role: Director Nationality: British
    Beresford Jones, David Roehampton, London Status: Ceased Ceased: 15/01/1993 Role: Director Nationality: British
    Birrell, Christopher Ros Stewart Clapham, London Status: Ceased Ceased: 01/09/1992 Role: Secretary Nationality: United Kingdom
    Birrell, Christopher Ros Stewart London Status: Ceased Ceased: 25/05/2016 Role: Director Country of Residence: England Nationality: United Kingdom
    Blackburn, Ian James Tonbridge Status: Ceased Notified: 01/07/1993 Ceased: 18/03/1997 Role: Director Nationality: British
    Boden, George London Status: Ceased Ceased: 25/05/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Bottley, Stephen David Daws Heath, Benfleet Status: Ceased Notified: 08/10/1999 Ceased: 19/12/2003 Role: Director Country of Residence: England Nationality: British
    Bowen, Christopher Anthony Richard London Status: Ceased Notified: 22/06/2001 Ceased: 12/01/2007 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Brandram, Richard Paul George Andrew London Status: Ceased Notified: 01/07/1993 Ceased: 01/09/1997 Role: Director Nationality: British
    Brown, Robert Marshall Woodlands Close, Bromley Status: Ceased Ceased: 29/04/1994 Role: Director Country of Residence: England Nationality: British
    Cirsch, Richard Elliot Barkingside Status: Ceased Notified: 06/11/2004 Ceased: 26/06/2007 Role: Director Country of Residence: England Nationality: British
    Clark, James Albert Whitechapel Road, London Status: Ceased Ceased: 31/12/2007 Role: Director Nationality: British
    Cole, Simon Lawrence Vernon 55 Mark Lane, London, England Status: Ceased Notified: 01/09/1992 Ceased: 31/05/2023 Role: Secretary Nationality: British
    Davies, Jeremy Westcliff On Sea Status: Ceased Notified: 01/07/1993 Ceased: 02/08/1993 Role: Director Nationality: British
    Day, Alfred John Rayleigh Status: Ceased Notified: 01/07/1993 Ceased: 14/05/1996 Role: Director Nationality: British
    Donadio, Colin Guy Hartley Status: Ceased Notified: 01/07/1993 Ceased: 31/03/2007 Role: Director Nationality: British
    Forcey, David John London Status: Ceased Notified: 01/07/1993 Ceased: 07/02/1996 Role: Director Country of Residence: England Nationality: British
    Fox, Philip Anthony Epsom Road West Horsley, Leatherhead Status: Ceased Notified: 13/09/1994 Ceased: 25/11/1996 Role: Director Nationality: British
    Fryer, Howard Ian Bookham, Leatherhead Status: Ceased Notified: 29/11/1993 Ceased: 02/09/1996 Role: Director Nationality: British
    Garthwaite, John William Philip Brenchley Status: Ceased Notified: 01/07/1993 Ceased: 25/01/1996 Role: Director Nationality: British
    Garthwaite, William Mark Charles London Status: Ceased Notified: 01/07/1993 Ceased: 01/09/1997 Role: Director Country of Residence: England Nationality: British
    Gostling, Glenn Sawbridgeworth Status: Ceased Notified: 21/02/1995 Ceased: 09/03/1998 Role: Director Nationality: British
    Grant-Dalton, Kevin Duncan Spry London Status: Ceased Notified: 01/07/1993 Ceased: 04/02/1997 Role: Director Country of Residence: United Kingdom Nationality: British
    Greengrass, Peter Ivan Norwich Status: Ceased Notified: 01/07/1993 Ceased: 04/02/1994 Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Ian Torquay Road, Shaldon Status: Ceased Notified: 01/07/1993 Ceased: 01/02/1994 Role: Director Nationality: British
    Harding, Andrew Patrick London Status: Ceased Notified: 19/05/2006 Ceased: 18/11/2010 Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, John Michael London Status: Ceased Ceased: 23/11/1993 Role: Director Nationality: British
    Howden, David Philip Brill Road Ludgershall, Aylesbury Status: Ceased Notified: 01/07/1993 Ceased: 23/11/1994 Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffries, Douglas John Herne Bay Status: Ceased Notified: 01/07/1993 Ceased: 27/03/1998 Role: Director Nationality: British
    Jones, Steven Mark 55 Mark Lane, London, England Status: Ceased Notified: 01/07/2021 Ceased: 03/12/2024 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keys, Anthony James London Status: Ceased Ceased: 08/04/1993 Role: Director Country of Residence: United Kingdom Nationality: British
    King, David John West Wickham Status: Ceased Notified: 27/11/1997 Ceased: 21/11/2002 Role: Director Country of Residence: United Kingdom Nationality: British
    Lambdon, Clifford Joseph Caterham Status: Ceased Notified: 01/01/2002 Ceased: 06/10/2009 Role: Director Nationality: British
    Lewis, David Edward Noel London Status: Ceased Notified: 01/07/1993 Ceased: 04/06/1996 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
    Margrett, David Basil London Status: Ceased Notified: 20/07/2016 Ceased: 12/06/2020 Role: Director Country of Residence: United Kingdom Nationality: British
    Max, Laurence Hayes Lane, Kenley Status: Ceased Notified: 01/07/1993 Ceased: 26/02/1997 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Miles, Neville John Charles Bramble Reed Lane Matfield, Tonbridge Status: Ceased Notified: 29/11/1993 Ceased: 20/10/1997 Role: Director Nationality: British
    Moore, George Kenneth Emerson Park, Hornchurch Status: Ceased Ceased: 29/04/1994 Role: Director Nationality: British
    Muggeridge, Leslie John Ashford Status: Ceased Notified: 01/07/1993 Ceased: 02/03/1996 Role: Director Nationality: British
    Nelson, Philip Charles 55 Mark Lane, London, England Status: Ceased Notified: 31/07/1992 Ceased: 28/11/2024 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: Ceased Notified: 12/06/2011 Ceased: 02/12/2024 Date of Birth: 06/1965 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Norman, David Samuel London Status: Ceased Notified: 06/01/2000 Ceased: 04/11/2009 Role: Director Nationality: British
    Nuding, Darren Lee 55 Mark Lane, London, England Status: Ceased Notified: 29/08/2018 Ceased: 28/11/2024 Date of Birth: 09/1969 Occupation: Claims Director Role: Director Country of Residence: England Nationality: British
    O Hara, Linda Christine London Status: Ceased Notified: 03/12/2007 Ceased: 19/11/2009 Role: Director Nationality: British
    Ovens, Michael John Meyrick London Status: Ceased Notified: 01/07/1993 Ceased: 16/06/1994 Role: Director Nationality: British
    Pangborn, Mark Nicholas Kennet Street, London Status: Ceased Notified: 01/07/1993 Ceased: 23/11/1994 Role: Director Nationality: British
    Pateman, Brennan James Flatford Lane, East Bergholt, Colchester Status: Ceased Notified: 01/07/1993 Ceased: 01/08/1995 Role: Director Nationality: British
    Payne, Thomas James London Status: Ceased Notified: 29/03/2004 Ceased: 14/02/2011 Role: Director Nationality: British
    Peterson, Robert David 55 Mark Lane, London, England Status: Ceased Notified: 06/12/2021 Ceased: 22/07/2022 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
    Pont, Kelvin Billericay Status: Ceased Notified: 01/07/1993 Ceased: 09/02/1994 Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Stuart Charles London Status: Ceased Notified: 19/03/2008 Ceased: 03/08/2009 Role: Director Country of Residence: United Kingdom Nationality: British
    Rice, Simon Rupert Howard London Status: Ceased Notified: 11/01/2006 Ceased: 15/12/2015 Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Mark Edwin Clapham, London Status: Ceased Notified: 01/07/1993 Ceased: 06/03/1997 Role: Director Nationality: British
    Roffey, Martyn Grenville Sevenoaks Status: Ceased Notified: 29/11/1993 Ceased: 20/10/1997 Role: Director Nationality: British
    Ross, Charles Julian Alexander Hornchurch Status: Ceased Notified: 01/01/2002 Ceased: 20/09/2002 Role: Director Country of Residence: Uk 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
    Sanfelice Di Monteforte, Aqua 55 Mark Lane, London, England Status: Ceased Notified: 07/07/2016 Ceased: 16/12/2024 Date of Birth: 07/1974 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: Italian
    Sharma, Manoj Gerrards Cross Status: Ceased Notified: 29/09/2004 Ceased: 07/03/2007 Role: Director Country of Residence: England Nationality: British
    Shorrock, Martyn Victor Hugh London Status: Ceased Notified: 01/01/2002 Ceased: 03/01/2007 Role: Director Country of Residence: England Nationality: British
    Silcock, Michael Patrick London Status: Ceased Notified: 10/01/1995 Ceased: 20/10/1997 Role: Director 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
    Steel, Richard Mark London, England Status: Ceased Notified: 15/08/2018 Ceased: 28/11/2019 Role: Director Country of Residence: England Nationality: British
    Steeples, Howard London Status: Ceased Notified: 01/01/2008 Ceased: 25/05/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Mark Adrian The Common, Sevenoaks Status: Ceased Notified: 01/07/1993 Ceased: 18/12/1997 Role: Director Nationality: British
    Taylor, Alan Paul Highgate, London Status: Ceased Notified: 20/12/1994 Ceased: 30/06/1997 Role: Director Country of Residence: England Nationality: British
    Troughton, Alistair Anthony James Lionel Burton Le Coggles, Grantham Status: Ceased Ceased: 08/02/1993 Role: Director Country of Residence: England Nationality: British
    Vandervord, Michael Peter Curling Tye Green, Woodham Walter Status: Ceased Ceased: 19/11/1996 Role: Director Nationality: British
    Vella, Godwin John Beckenham Status: Ceased Notified: 22/06/2001 Ceased: 28/02/2002 Role: Director Nationality: British
    Vinten, Duncan James Gordon London Status: Ceased Ceased: 31/10/2019 Role: Director Country of Residence: England Nationality: British
    Westhead, Raymond Bickley, Bromley Status: Ceased Ceased: 19/07/1993 Role: Director Nationality: British
    Williams, John David Seal, Sevenoaks Status: Ceased Ceased: 07/04/1997 Role: Director Nationality: British
    Wilson, Simon Alan 55 Mark Lane, London, England Status: Ceased Notified: 08/08/2018 Ceased: 28/11/2024 Date of Birth: 09/1964 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Wright, Jeffrey New Kings Road, Fulham Status: Ceased Ceased: 11/01/1996 Role: Director Nationality: British