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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
Active 5
  • 1
    Coward, Russell David
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Hancock, Ian
    Born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ now
    OF - Director → CIF 0
  • 3
    SFM DIRECTORS (NO.5) LIMITED - 2016-12-09
    SFM DIRECTORS NO.5 LIMITED - 2012-11-14
    INTERTRUST DIRECTORS 5 LIMITED - 2024-12-09
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-15 ~ now
    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
  • 5
    icon of address36, Old Jewry, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Reeves, David Edward
    Chief Executive Officer born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Gibson, James Henry Fernie
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 3
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-05-14
    OF - Director → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Kittinger, Jason Allen
    Cfo born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-11-15
    OF - Director → CIF 0
  • 6
    Nattress, Zoe Louise
    Individual
    Officer
    icon of calendar 2017-09-27 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 7
    Ameresekere, Marion Susanthie
    Individual
    Officer
    icon of calendar 2020-09-21 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 8
    Godfray, Jonathan James Simon
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Glover, Michael Logan
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Britt, Stephen John
    Solicitor born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-11-29
    OF - Director → CIF 0
    Britt, Stephen John
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-12 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 11
    Harrington, Mark John
    Chief Underwriting Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Tucker, Louis Georg De Normanville
    Head Of Capital born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2020-11-25
    OF - Director → CIF 0
    Tucker, Louis Georg De Normanville
    Director born in November 1972
    Individual (5 offsprings)
    icon of calendar 2021-01-21 ~ 2021-11-15
    OF - Director → CIF 0
  • 13
    Williams, Simon Bryn
    Insurance Management born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-11-25
    OF - Director → CIF 0
  • 14
    Sturgess, Hugh Robert
    Ceo born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-11-15
    OF - Director → CIF 0
  • 15
    Leoni, Pasquale
    Chief Underwriting Officer born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-09-21
    OF - Director → CIF 0
  • 16
    icon of address33, Gracechurch Street, London, United Kingdom
    Corporate (18 offsprings)
    Person with significant control
    2017-09-27 ~ 2021-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    2021-11-15 ~ 2024-05-14
    PE - Director → CIF 0
  • 18
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2021-11-15 ~ 2024-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

Previous name
BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
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
    icon of addressC/o Callidus Lcm Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2017-09-27 (8 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.