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Somerset Bridge Group Limited, BS10 7TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOMERSET BRIDGE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Somerset Bridge Group Limited. The company was founded 5 years ago and was given the registration number 11737836. The firm's registered office is in BRISTOL. You can find them at Lysander House Catbrain Lane, Cribbs Causeway, Bristol, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SOMERSET BRIDGE GROUP LIMITED
Company Number:11737836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Lysander House Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Director02 December 2021Active
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Director01 November 2022Active
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Director10 March 2023Active
Arch Reinsurance Ltd, 1st Floor Waterloo Road, 100 Pitts Bay Road, Pembroke, Bermuda,

Director20 August 2021Active
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Director10 March 2023Active
Arch Reinsurance Ltd, 1st Floor Waterloo Road, 100 Pitts Bay Road, Pembroke, Bermuda,

Director05 August 2021Active
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Director10 March 2023Active
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Secretary21 December 2018Active
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Director21 December 2018Active
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Director21 December 2018Active
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Director21 December 2018Active
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Director21 December 2018Active
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Director25 March 2019Active
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Director05 August 2021Active
Lysander House, Catbrain Lane, Cribbs Causeway, Bristol, United Kingdom, BS10 7TQ

Director20 August 2021Active

People with Significant Control

Arch Capital Group Limited
Notified on:13 December 2023
Status:Active
Country of residence:Bermuda
Address:Waterloo House, Ground Floor 100 Pitts Bay Road, Pembroke, Bermuda, HM0 008
Nature of control:
  • Ownership of shares 75 to 100 percent
Arch Reinsurance Ltd
Notified on:05 August 2021
Status:Active
Country of residence:Bermuda
Address:Waterloo House, 1st Floor, Pembroke, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arron Fraser Andrew Banks
Notified on:31 December 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Lysander House, Catbrain Lane, Bristol, United Kingdom, BS10 7TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Alison Marshall
Notified on:21 December 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Lysander House, Catbrain Lane, Bristol, United Kingdom, BS10 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Persons with significant control

Notification of a person with significant control.

Download
2023-12-14Persons with significant control

Cessation of a person with significant control.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type group.

Download
2023-03-30Officers

Change person director company with change date.

Download
2023-03-24Officers

Appoint person director company with name date.

Download
2023-03-24Officers

Appoint person director company with name date.

Download
2023-03-24Officers

Appoint person director company with name date.

Download
2023-03-24Officers

Termination director company with name termination date.

Download
2023-03-24Officers

Termination director company with name termination date.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2023-01-12Officers

Termination secretary company with name termination date.

Download
2022-11-02Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-09-16Accounts

Accounts with accounts type group.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Officers

Appoint person director company with name date.

Download
2021-08-27Officers

Appoint person director company with name date.

Download
2021-08-27Officers

Appoint person director company with name date.

Download
2021-08-23Officers

Second filing of director appointment with name.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-08-18Officers

Appoint person director company with name date.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Persons with significant control

Notification of a person with significant control.

Download
2021-08-11Persons with significant control

Cessation of a person with significant control.

Download

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