Retirement Bridge Management Limited GATESHEAD


Retirement Bridge Management started in year 2005 as Private Limited Company with registration number 05348582. The Retirement Bridge Management company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Gateshead at Suite 4, First Floor Honeycomb. Postal code: NE11 9SZ. Since 2016-05-20 Retirement Bridge Management Limited is no longer carrying the name Grainger Equity Release Management.

The company has 2 directors, namely Antony P., Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 11 May 2007 and Antony P. has been with the company for the least time - from 4 July 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Retirement Bridge Management Limited Address / Contact

Office Address Suite 4, First Floor Honeycomb
Office Address2 The Watermark
Town Gateshead
Post code NE11 9SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05348582
Date of Incorporation Tue, 1st Feb 2005
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Antony P.

Position: Director

Appointed: 04 July 2016

Paul B.

Position: Director

Appointed: 11 May 2007

Owen W.

Position: Director

Appointed: 18 May 2016

Resigned: 19 April 2017

Ashish K.

Position: Director

Appointed: 18 May 2016

Resigned: 18 January 2022

Adam M.

Position: Secretary

Appointed: 04 March 2016

Resigned: 18 May 2016

Mark R.

Position: Director

Appointed: 29 August 2012

Resigned: 18 May 2016

Mark G.

Position: Director

Appointed: 06 December 2010

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 06 December 2010

Resigned: 18 May 2016

Nicholas O.

Position: Director

Appointed: 18 September 2009

Resigned: 18 May 2016

Nicholas O.

Position: Director

Appointed: 23 January 2009

Resigned: 23 January 2009

Michael W.

Position: Secretary

Appointed: 18 December 2008

Resigned: 04 March 2016

Marie G.

Position: Director

Appointed: 31 July 2007

Resigned: 18 December 2008

Marie G.

Position: Secretary

Appointed: 03 March 2005

Resigned: 18 December 2008

Peter C.

Position: Director

Appointed: 03 March 2005

Resigned: 31 January 2014

Andrew C.

Position: Director

Appointed: 03 March 2005

Resigned: 04 January 2016

Geoffrey D.

Position: Director

Appointed: 03 March 2005

Resigned: 02 November 2006

Rupert D.

Position: Director

Appointed: 03 March 2005

Resigned: 22 January 2007

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 01 February 2005

Resigned: 03 March 2005

Prima Director Limited

Position: Corporate Director

Appointed: 01 February 2005

Resigned: 03 March 2005

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Retirement Bridge Investments Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", 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. Another entity in the persons with significant control register is Retirement Bridge Limited that put Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Retirement Bridge Investments Ltd

54 Portland Place, London, W1B 1DY, England

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England
Registration number 9826520
Notified on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Retirement Bridge Limited

Cross House Westgate Road, Newcastle Upon Tyne, NE1 4XX, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 5358018
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grainger Equity Release Management May 20, 2016
Crossco (851) March 8, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-09-30
filed on: 10th, January 2024
Free Download (20 pages)

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