London Bridge Corporate Member No. 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-15 · No cessation recorded
Source record 9328021Show 1 ceased record
Barbican Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-27 · Ceased 2021-11-15
Source record 12738335People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalRC
Russell David CowardCurrent director
Appointed 2025-03-19 · 1 yr · Ceo
CorpIntertrust Directors 5 LimitedCurrent director
Appointed 2024-05-13 · 2 yrs
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2024-05-13 · 2 yrs
Show 16 historical appointments
MG
Michael GloverResigned director
Resigned 2024-05-13 · Director
MT
Mark TottmanResigned director
Resigned 2023-07-31 · Underwriting Agent
LT
Louis TuckerResigned director
Resigned 2021-01-21 · Director
MA
Marion AmeresekereResigned secretary
Resigned 2020-09-21 · 1 yr
JG
James GibsonResigned secretary
Resigned 2019-11-29
SW
Simon WilliamsResigned director
Resigned 2019-11-29 · Insurance Management
HS
Hugh SturgessResigned director
Resigned 2019-11-29 · 1 yr · Ceo
JK
Jason KittingerResigned director
Resigned 2019-11-29 · 1 yr · Cfo
PL
Pasquale LeoniResigned director
Resigned 2019-11-29 · Chief Underwriting Officer
SB
Stephen BrittResigned secretary
Resigned 2018-04-12 · 1 yr
ZN
Zoe NattressResigned secretary
Resigned 2017-09-27
MH
Mark HarringtonResigned director
Resigned 2017-09-27 · 2 yrs · Chief Underwriting Officer
JG
Jonathan GodfrayResigned director
Resigned 2017-09-27 · 2 yrs · Company Director
SB
Stephen BrittResigned director
Resigned 2017-09-27 · 2 yrs · Solicitor
DR
David ReevesResigned director
Resigned 2017-09-27 · 2 yrs · Chief Executive Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active