Bridgepoint Advisers Limited LONDON


Bridgepoint Advisers Limited is a private limited company registered at 5 Marble Arch, London W1H 7EJ. Incorporated on 1996-06-28, this 27-year-old company is run by 5 directors and 1 secretary.
Director Rachel T., appointed on 20 October 2021. Director Adam J., appointed on 02 September 2019. Director Guy W., appointed on 27 November 2012.
Changing the topic to secretaries, we can mention: Scott M., appointed on 05 October 2020.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999). According to official data there was a name change on 2011-01-04 and their previous name was Bridgepoint Capital Limited.
The last confirmation statement was filed on 2023-06-28 and the date for the subsequent filing is 2024-07-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bridgepoint Advisers Limited Address / Contact

Office Address 5 Marble Arch
Town London
Post code W1H 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03220373
Date of Incorporation Fri, 28th Jun 1996
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Rachel T.

Position: Director

Appointed: 20 October 2021

Scott M.

Position: Secretary

Appointed: 05 October 2020

Adam J.

Position: Director

Appointed: 02 September 2019

Guy W.

Position: Director

Appointed: 27 November 2012

Jonathan H.

Position: Director

Appointed: 25 June 2001

William J.

Position: Director

Appointed: 10 January 1997

Martin D.

Position: Director

Appointed: 31 January 2020

Resigned: 31 December 2021

John B.

Position: Director

Appointed: 29 March 2011

Resigned: 11 April 2019

Paul G.

Position: Director

Appointed: 18 October 2010

Resigned: 21 March 2022

Rachel T.

Position: Secretary

Appointed: 26 January 2010

Resigned: 05 October 2020

Valerie T.

Position: Director

Appointed: 20 February 2009

Resigned: 31 July 2009

David H.

Position: Secretary

Appointed: 17 February 2009

Resigned: 26 January 2010

Charles B.

Position: Director

Appointed: 24 November 2008

Resigned: 01 December 2021

Christopher B.

Position: Director

Appointed: 20 October 2008

Resigned: 31 July 2009

David N.

Position: Director

Appointed: 23 April 2008

Resigned: 31 July 2009

John B.

Position: Director

Appointed: 28 June 2007

Resigned: 31 July 2009

Hamish G.

Position: Director

Appointed: 30 April 2007

Resigned: 31 July 2009

Benjamin F.

Position: Director

Appointed: 30 April 2007

Resigned: 21 September 2010

James W.

Position: Director

Appointed: 30 April 2007

Resigned: 31 July 2009

Robert J.

Position: Director

Appointed: 10 July 2006

Resigned: 30 September 2007

William P.

Position: Director

Appointed: 15 May 2006

Resigned: 31 December 2008

Jason M.

Position: Director

Appointed: 15 May 2006

Resigned: 31 July 2009

Christopher B.

Position: Director

Appointed: 23 May 2005

Resigned: 31 July 2009

John D.

Position: Director

Appointed: 10 November 2004

Resigned: 31 July 2009

Patrick F.

Position: Director

Appointed: 07 October 2002

Resigned: 31 July 2009

Barry L.

Position: Director

Appointed: 08 May 2002

Resigned: 31 December 2008

Colin S.

Position: Director

Appointed: 01 May 2002

Resigned: 11 September 2006

Alan P.

Position: Director

Appointed: 01 May 2002

Resigned: 31 July 2009

Martin D.

Position: Director

Appointed: 01 May 2002

Resigned: 31 July 2009

Mark H.

Position: Director

Appointed: 05 November 2001

Resigned: 30 June 2005

Alan L.

Position: Director

Appointed: 14 August 2001

Resigned: 31 July 2009

Michael W.

Position: Director

Appointed: 25 July 2001

Resigned: 31 May 2007

Robert M.

Position: Director

Appointed: 24 July 2001

Resigned: 31 July 2009

Roderick S.

Position: Director

Appointed: 24 July 2001

Resigned: 01 February 2002

Michael B.

Position: Director

Appointed: 09 July 2001

Resigned: 31 July 2009

Duncan C.

Position: Director

Appointed: 06 July 2001

Resigned: 16 November 2001

Vincent G.

Position: Director

Appointed: 25 June 2001

Resigned: 31 July 2009

Michael D.

Position: Director

Appointed: 25 June 2001

Resigned: 31 July 2009

Guy W.

Position: Director

Appointed: 25 June 2001

Resigned: 01 January 2011

Christopher M.

Position: Director

Appointed: 25 June 2001

Resigned: 07 October 2002

Graham D.

Position: Director

Appointed: 25 June 2001

Resigned: 31 December 2006

Kevin R.

Position: Director

Appointed: 25 June 2001

Resigned: 31 July 2009

Christopher O.

Position: Director

Appointed: 25 June 2001

Resigned: 31 July 2009

James W.

Position: Director

Appointed: 25 June 2001

Resigned: 31 December 2007

Adrian W.

Position: Director

Appointed: 25 June 2001

Resigned: 05 September 2006

James M.

Position: Director

Appointed: 25 May 2001

Resigned: 31 July 2009

David H.

Position: Director

Appointed: 05 April 2001

Resigned: 05 November 2002

Ruth M.

Position: Director

Appointed: 11 July 2000

Resigned: 31 December 2005

Barry L.

Position: Secretary

Appointed: 24 March 2000

Resigned: 31 December 2008

Duncan C.

Position: Director

Appointed: 01 February 2000

Resigned: 28 June 2000

Michael B.

Position: Director

Appointed: 01 February 2000

Resigned: 28 June 2000

Adrian W.

Position: Director

Appointed: 01 February 2000

Resigned: 28 June 2000

Martin D.

Position: Director

Appointed: 01 February 2000

Resigned: 28 June 2000

James M.

Position: Director

Appointed: 01 December 1999

Resigned: 28 June 2000

Andrew H.

Position: Director

Appointed: 13 August 1999

Resigned: 23 June 2000

Neil B.

Position: Director

Appointed: 01 January 1999

Resigned: 28 June 2000

Andrew F.

Position: Director

Appointed: 01 January 1999

Resigned: 28 June 2000

Guy W.

Position: Director

Appointed: 01 January 1999

Resigned: 28 June 2000

Stephen M.

Position: Director

Appointed: 01 April 1998

Resigned: 29 February 2000

Andrew B.

Position: Director

Appointed: 01 January 1998

Resigned: 28 June 2000

Christopher O.

Position: Director

Appointed: 01 January 1998

Resigned: 28 June 2000

Derek G.

Position: Director

Appointed: 01 January 1998

Resigned: 01 December 1999

Michael D.

Position: Director

Appointed: 01 January 1998

Resigned: 28 June 2000

Christopher A.

Position: Director

Appointed: 01 December 1997

Resigned: 31 May 2000

James W.

Position: Director

Appointed: 01 December 1997

Resigned: 28 June 2000

Ruth N.

Position: Secretary

Appointed: 27 October 1997

Resigned: 24 March 2000

Donald M.

Position: Director

Appointed: 18 August 1997

Resigned: 31 October 1999

George P.

Position: Director

Appointed: 18 August 1997

Resigned: 28 June 2000

Michael W.

Position: Director

Appointed: 18 August 1997

Resigned: 28 June 2000

Anthony H.

Position: Director

Appointed: 01 April 1997

Resigned: 31 December 2002

Mark M.

Position: Director

Appointed: 05 March 1997

Resigned: 06 February 1998

Alastair G.

Position: Director

Appointed: 10 January 1997

Resigned: 31 July 2009

Graham D.

Position: Director

Appointed: 10 January 1997

Resigned: 28 June 2000

Kevin R.

Position: Director

Appointed: 10 January 1997

Resigned: 28 June 2000

Mark W.

Position: Director

Appointed: 10 January 1997

Resigned: 28 June 2000

David L.

Position: Director

Appointed: 10 January 1997

Resigned: 28 June 2000

Peter S.

Position: Director

Appointed: 10 January 1997

Resigned: 18 February 2000

George M.

Position: Director

Appointed: 10 January 1997

Resigned: 29 February 2000

Jonathan H.

Position: Director

Appointed: 10 January 1997

Resigned: 28 June 2000

Roderick S.

Position: Director

Appointed: 10 January 1997

Resigned: 28 June 2000

Andrew R.

Position: Director

Appointed: 10 January 1997

Resigned: 31 December 1998

Vincent G.

Position: Director

Appointed: 10 January 1997

Resigned: 28 June 2000

Alan L.

Position: Director

Appointed: 10 January 1997

Resigned: 28 June 2000

Helen W.

Position: Director

Appointed: 10 January 1997

Resigned: 17 April 1997

Robert M.

Position: Director

Appointed: 10 January 1997

Resigned: 28 June 2000

David S.

Position: Director

Appointed: 01 July 1996

Resigned: 31 July 2009

Keith C.

Position: Director

Appointed: 01 July 1996

Resigned: 30 November 2001

Sally L.

Position: Secretary

Appointed: 01 July 1996

Resigned: 27 October 1997

Christopher M.

Position: Director

Appointed: 01 July 1996

Resigned: 29 June 2000

London Law Services Limited

Position: Nominee Director

Appointed: 28 June 1996

Resigned: 01 July 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1996

Resigned: 01 July 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Bridgepoint Advisers Holdings from London, United Kingdom. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bridgepoint Advisers Holdings

95 Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom

Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1899316
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bridgepoint Capital January 4, 2011
Natwest Equity Partners May 8, 2000
Natwest Ventures September 29, 1997
Natwest Private Equity January 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 9th, October 2023
Free Download (26 pages)

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