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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Godfray, Jonathan James Simon
    Company Director born in May 1959
    Individual (27 offsprings)
    Officer
    2017-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Gibson, James Henry Fernie
    Individual (13 offsprings)
    Officer
    2019-11-29 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 4
    Williams, Simon Bryn
    Insurance Management born in March 1966
    Individual (16 offsprings)
    Officer
    2019-11-29 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    Kittinger, Jason Allen
    Born in June 1979
    Individual (35 offsprings)
    Officer
    2019-11-29 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2021-11-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Harrington, Mark John
    Chief Underwriting Officer born in May 1963
    Individual (26 offsprings)
    Officer
    2017-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Ameresekere, Marion Susanthie
    Individual (12 offsprings)
    Officer
    2020-09-21 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 9
    Glover, Michael Logan
    Born in October 1958
    Individual (169 offsprings)
    Officer
    2024-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Coward, Russell David
    Born in July 1974
    Individual (12 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 11
    Reeves, David Edward
    Chief Executive Officer born in August 1955
    Individual (52 offsprings)
    Officer
    2017-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Hancock, Ian
    Born in January 1967
    Individual (102 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Leoni, Pasquale
    Chief Underwriting Officer born in January 1967
    Individual (23 offsprings)
    Officer
    2019-11-29 ~ 2020-09-21
    OF - Director → CIF 0
  • 14
    Nattress, Zoe Louise
    Individual (4 offsprings)
    Officer
    2017-09-27 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 15
    Britt, Stephen John
    Solicitor born in September 1960
    Individual (33 offsprings)
    Officer
    2017-09-27 ~ 2019-11-29
    OF - Director → CIF 0
    Britt, Stephen John
    Individual (33 offsprings)
    Officer
    2018-04-12 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 16
    Tucker, Louis Georg De Normanville
    Head Of Capital born in November 1972
    Individual (23 offsprings)
    Officer
    2020-11-23 ~ 2020-11-25
    OF - Director → CIF 0
    Tucker, Louis Georg De Normanville
    Director born in November 1972
    Individual (23 offsprings)
    2021-01-21 ~ 2021-11-15
    OF - Director → CIF 0
  • 17
    Sturgess, Hugh Robert
    Ceo born in September 1977
    Individual (27 offsprings)
    Officer
    2019-11-29 ~ 2021-11-15
    OF - Director → CIF 0
  • 18
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2021-11-15 ~ 2024-05-14
    OF - Director → CIF 0
  • 19
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2021-11-15 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 20
    INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED
    06445664 05829390
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 22
    CSC DIRECTORS (NO.5) LIMITED
    - now 08277932 03920254... (more)
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09 08277932 05128465... (more)
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 23
    ARCH FINANCIAL HOLDINGS (UK) LIMITED - now
    BARBICAN HOLDINGS (UK) LIMITED
    - 2023-01-03 06410772
    BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
    33, Gracechurch Street, London, United Kingdom
    Active Corporate (17 parents, 27 offsprings)
    Person with significant control
    2017-09-27 ~ 2021-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

Period: 2022-03-03 ~ now
Company number: 10985238
Registered names
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED - now
BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03 10985295... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
    Info
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    Registered number 10985238
    C/o Callidus Lcm Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-27 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.