LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
Non-life insurance
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
Non-life insurance
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Callidus Lcm Becket House 36 Old Jewry London EC2R 8DD United Kingdom
Full company profile for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED (10985238), an active company based in London, United Kingdom. Incorporated 27 Sept 2017. Non-life insurance. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£24.03M
Net Assets
-£4.18k
Total Liabilities
£681.78M
Turnover
£299.98M
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 23 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Independent Share Trustees (no.2) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Barbican Holdings (uk) Limited
Ceased 15 Nov 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 26 Sept 2025 with no updates | |
| 1 Oct 2025 | Officers | Change to director Mr Ian Hancock on 14 Apr 2025 | |
| 15 Sept 2025 | Officers | Change Corporate Director Company With Change Date | |
| 15 Sept 2025 | Persons With Significant Control | Change to Independent Share Trustees (No.2) Limited as a person with significant control on 14 Apr 2025 | |
| 11 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 26 Sept 2025 with no updates
Change to director Mr Ian Hancock on 14 Apr 2025
Change Corporate Director Company With Change Date
Change to Independent Share Trustees (No.2) Limited as a person with significant control on 14 Apr 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 26 Sept 2025 with no updates
8 months ago on 1 Oct 2025
Change to director Mr Ian Hancock on 14 Apr 2025
8 months ago on 1 Oct 2025
Change Corporate Director Company With Change Date
8 months ago on 15 Sept 2025
Change to Independent Share Trustees (No.2) Limited as a person with significant control on 14 Apr 2025
8 months ago on 15 Sept 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 11 Aug 2025