London Bridge Corporate Member No. 1 Limited
- Company number
- 10985238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2017
- Nature of business
- Non-life insurance
- Corporate group
- Independent Share Trustees (No.2) Limited (35 companies)
Registered office
Previous names
- Barbican Corporate Member (No.15) Limited (until 3 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWARD, Russell David | Director | 19 Mar 2025 | |
| CSC DIRECTORS (NO.5) LIMITED | Corporate-Director | 13 May 2024 | |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 13 May 2024 | |
| HANCOCK, Ian | Director | 15 Nov 2021 | |
| GLOVER, Michael Logan | Director | 13 May 2024 | 31 Dec 2024 |
| TOTTMAN, Mark John | Director | 31 Jul 2023 | 14 May 2024 |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 15 Nov 2021 | 14 May 2024 |
| NOMINA PLC | Corporate-Director | 15 Nov 2021 | 14 May 2024 |
| EVANS, Jeremy Richard Holt | Director | 15 Nov 2021 | 31 Jul 2023 |
| TUCKER, Louis Georg De Normanville | Director | 21 Jan 2021 | 15 Nov 2021 |
| AMERESEKERE, Marion Susanthie | Secretary | 21 Sep 2020 | 15 Nov 2021 |
| KITTINGER, Jason Allen | Director | 29 Nov 2019 | 15 Nov 2021 |
| STURGESS, Hugh Robert | Director | 29 Nov 2019 | 15 Nov 2021 |
| TUCKER, Louis Georg De Normanville | Director | 23 Nov 2020 | 25 Nov 2020 |
| WILLIAMS, Simon Bryn | Director | 29 Nov 2019 | 25 Nov 2020 |
| LEONI, Pasquale | Director | 29 Nov 2019 | 21 Sep 2020 |
| GIBSON, James Henry Fernie | Secretary | 29 Nov 2019 | 21 Sep 2020 |
| BRITT, Stephen John | Secretary | 12 Apr 2018 | 29 Nov 2019 |
| BRITT, Stephen John | Director | 27 Sep 2017 | 29 Nov 2019 |
| GODFRAY, Jonathan James Simon | Director | 27 Sep 2017 | 29 Nov 2019 |
| HARRINGTON, Mark John | Director | 27 Sep 2017 | 29 Nov 2019 |
| REEVES, David Edward | Director | 27 Sep 2017 | 29 Nov 2019 |
| NATTRESS, Zoe Louise | Secretary | 27 Sep 2017 | 12 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Independent Share Trustees (No.2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2021 | |
| Barbican Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2017 | 15 Nov 2021 |
Accounts
Connections
Owned by
London Bridge Corporate Member No. 1 Limited → Independent Share Trustees (No.2) Limited
Directors’ other companies
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Gbp Debtco Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at ADA Risk Holding Co Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at ADA Underwriters Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Gardian Marine Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Usd Debtco Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Anchor Bidco Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Badger Bidco Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Airmic Ii Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Airmic Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Eur Debtco Ltd
Companies at the same address
- Zlmf Corporate Member Limited (16712940)