LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
10985238 · Active · Ltd · 8 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 10 Oct 2026 (last filed 26 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
10 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
10985238Active· Ltd· England Wales· 2017-09-27Incorporated 2017-09-27Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COWARD, Russell David· DirectorAppointed 2025-03-19
- GLOVER, Michael Logan· DirectorResigned 2024-12-31
- HAMPDEN LEGAL PLC· Corporate SecretaryResigned 2024-05-14
- TOTTMAN, Mark John· DirectorResigned 2024-05-14
CALLIDUS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2024-05-13
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COWARD, Russell David
Director
- Appointed
- 2025-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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HANCOCK, Ian
Director
- Appointed
- 2021-11-15
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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CSC DIRECTORS (NO.5) LIMITED
Corporate Director
- Appointed
- 2024-05-13
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AMERESEKERE, Marion Susanthie
Secretary
- Appointed
- 2020-09-21
- Resigned
- 2021-11-15
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BRITT, Stephen John
Secretary
- Appointed
- 2018-04-12
- Resigned
- 2019-11-29
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GIBSON, James Henry Fernie
Secretary
- Appointed
- 2019-11-29
- Resigned
- 2020-09-21
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NATTRESS, Zoe Louise
Secretary
- Appointed
- 2017-09-27
- Resigned
- 2018-04-12
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HAMPDEN LEGAL PLC
Corporate Secretary
- Appointed
- 2021-11-15
- Resigned
- 2024-05-14
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BRITT, Stephen John
Director
- Appointed
- 2017-09-27
- Resigned
- 2019-11-29
- Nationality
- Australian
- Residence
- England
- Born
- 09/1960
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EVANS, Jeremy Richard Holt
Director
- Appointed
- 2021-11-15
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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GLOVER, Michael Logan
Director
- Appointed
- 2024-05-13
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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GODFRAY, Jonathan James Simon
Director
- Appointed
- 2017-09-27
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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HARRINGTON, Mark John
Director
- Appointed
- 2017-09-27
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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KITTINGER, Jason Allen
Director
- Appointed
- 2019-11-29
- Resigned
- 2021-11-15
- Nationality
- American
- Residence
- England
- Born
- 06/1979
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LEONI, Pasquale
Director
- Appointed
- 2019-11-29
- Resigned
- 2020-09-21
- Nationality
- Italian
- Residence
- England
- Born
- 01/1967
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REEVES, David Edward
Director
- Appointed
- 2017-09-27
- Resigned
- 2019-11-29
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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STURGESS, Hugh Robert
Director
- Appointed
- 2019-11-29
- Resigned
- 2021-11-15
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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TOTTMAN, Mark John
Director
- Appointed
- 2023-07-31
- Resigned
- 2024-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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TUCKER, Louis Georg De Normanville
Director
- Appointed
- 2021-01-21
- Resigned
- 2021-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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TUCKER, Louis Georg De Normanville
Director
- Appointed
- 2020-11-23
- Resigned
- 2020-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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WILLIAMS, Simon Bryn
Director
- Appointed
- 2019-11-29
- Resigned
- 2020-11-25
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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NOMINA PLC
Corporate Director
- Appointed
- 2021-11-15
- Resigned
- 2024-05-14
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