LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
Company details
- Registered name
- LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
- Company number
- 10985238
- Registered office
- C/O CALLIDUS LCM BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 27 September 2017
- Status
- Active
- Age
- 8 years
- Previous names
- BARBICAN CORPORATE MEMBER (NO.15) LIMITED (to 03 Mar 2022)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 33 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2025 | Director appointed | — | COWARD, Russell David |
| 31/12/2024 | Director resigned | GLOVER, Michael Logan | — |
| 14/05/2024 | Corporate-director resigned | NOMINA PLC | — |
| 14/05/2024 | Director resigned | TOTTMAN, Mark John | — |
| 14/05/2024 | Corporate-secretary resigned | HAMPDEN LEGAL PLC | — |
| 13/05/2024 | Director appointed | — | GLOVER, Michael Logan |
| 13/05/2024 | Corporate-director appointed | — | CSC DIRECTORS (NO.5) LIMITED |
| 13/05/2024 | Corporate-secretary appointed | — | CALLIDUS SECRETARIES LIMITED |
| 31/07/2023 | Director resigned | EVANS, Jeremy Richard Holt | — |
| 31/07/2023 | Director appointed | — | TOTTMAN, Mark John |
| 03/03/2022 | Registered name changed | BARBICAN CORPORATE MEMBER (NO.15) LIMITED | LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED |
| 15/11/2021 | Person with significant control ceased | Barbican Holdings (Uk) Limited | — |
| 15/11/2021 | Person with significant control added | — | Independent Share Trustees (No.2) Limited |
| 15/11/2021 | Director resigned | TUCKER, Louis Georg De Normanville | — |
| 15/11/2021 | Director resigned | STURGESS, Hugh Robert | — |
| 15/11/2021 | Director resigned | KITTINGER, Jason Allen | — |
| 15/11/2021 | Secretary resigned | AMERESEKERE, Marion Susanthie | — |
| 15/11/2021 | Corporate-director appointed | — | NOMINA PLC |
| 15/11/2021 | Director appointed | — | EVANS, Jeremy Richard Holt |
| 15/11/2021 | Corporate-secretary appointed | — | HAMPDEN LEGAL PLC |
Financial highlights
No figures could be read from the accounts filed on 11 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED (10985238)
LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED is a private limited company incorporated on 27 September 2017 and registered in the United Kingdom under company number 10985238. Its registered office is at C/O CALLIDUS LCM BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Barbican Holdings (Uk) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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