This company is commonly known as Xbridge Limited. The company was founded 24 years ago and was given the registration number 03967717. The firm's registered office is in LONDON. You can find them at Sixth Floor, 99 Gresham Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | XBRIDGE LIMITED |
|---|---|---|
| Company Number | : | 03967717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG | Secretary | 05 September 2018 | Active |
| Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG | Director | 28 February 2014 | Active |
| Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG | Director | 30 September 2021 | Active |
| Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG | Director | 11 September 2017 | Active |
| 508 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QW | Secretary | 21 May 2002 | Active |
| Elford Cottage, Weston Green Road, Esher, KT10 8JS | Secretary | 15 April 2003 | Active |
| 24 Little London Court, Mill Street, London, SE1 2BF | Secretary | 10 April 2000 | Active |
| One, Finsbury Square, London, EC2A 1AE | Secretary | 06 August 2007 | Active |
| 17 Claire Place, London, Uk, E14 4NJ | Secretary | 04 April 2000 | Active |
| One, Finsbury Square, London, EC2A 1AE | Director | 25 April 2012 | Active |
| One, Finsbury Square, London, United Kingdom, EC2A 1AE | Director | 26 November 2008 | Active |
| 508 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QW | Director | 03 May 2000 | Active |
| Elford Cottage, Weston Green Road, Esher, KT10 8JS | Director | 12 October 2004 | Active |
| 228 Boardwalk Place, London, E14 5SQ | Director | 07 April 2004 | Active |
| 535, Madison Avenue (24th Floor), New York, New York 10022, Usa, | Director | 22 July 2016 | Active |
| Haventree, Knightwick Road, Suckley, WR6 5DQ | Director | 30 June 2008 | Active |
| One, Finsbury Square, London, EC2A 1AE | Director | 17 July 2013 | Active |
| One, Finsbury Square, London, United Kingdom, EC2A 1AE | Director | 03 November 2010 | Active |
| 28 Upper Clifton Road, Sutton Coldfield, B73 6BP | Director | 14 August 2003 | Active |
| 19 Belsize Park Gardens, London, NW3 4JG | Director | 17 July 2002 | Active |
| One Finsbury Square, London, United Kingdom, EC2A 1AE | Director | 26 May 2015 | Active |
| 24 Little London Court, Mill Street, London, SE1 2BF | Director | 10 April 2000 | Active |
| One Finsbury Square, London, United Kingdom, EC2A 1AE | Director | 17 July 2013 | Active |
| One, Finsbury Square, London, EC2A 1AE | Director | 26 November 2008 | Active |
| 535, Madison Avenue (24th Floor), New York, Ny 10022, Usa, | Director | 25 July 2016 | Active |
| One, Finsbury Square, London, EC2A 1AE | Director | 17 July 2013 | Active |
| Ranmoor, Royston Grove, Pinner, HA5 4HD | Director | 01 January 2001 | Active |
| 535, Madison Avenue (24th Floor), New York, New York 10022, Usa, | Director | 22 July 2016 | Active |
| 27, City Lofts, 112 Tabernacle Street, London, United Kingdom, EC2A 4LE | Director | 04 April 2000 | Active |
| Gilderdale, 23 North Park, Gerrards Cross, SL9 8JS | Director | 21 October 2003 | Active |
| 4 The Printworks, Long Lane, London, SE1 4QA | Director | 04 April 2000 | Active |
| One Finsbury Square, London, United Kingdom, EC2A 1AE | Director | 17 July 2013 | Active |
| One Finsbury Square, London, United Kingdom, EC2A 1AE | Director | 17 July 2013 | Active |
| Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG | Director | 13 May 2010 | Active |
| 535, Madison Avenue, New York, Usa, 10022 | Director | 22 July 2016 | Active |
| Xbridge Holdings Limited | ||
| Notified on | : | 10 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG |
| Nature of control | : |
|
| Simply Business Group Ltd | ||
| Notified on | : | 10 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG |
| Nature of control | : |
|
| Simply Business Holdings Ltd | ||
| Notified on | : | 10 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sixth Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG |
| Nature of control | : |
|
| The Travelers Companies, Inc | ||
| Notified on | : | 10 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 485, Lexington Avenue, New York, United States, 10017 |
| Nature of control | : |
|
| Xbridge Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Finsbury Square, London, United Kingdom, EC2A 1AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Address | Move registers to sail company with new address. | Download |
| 2021-06-07 | Address | Change sail address company with old address new address. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Capital | Capital allotment shares. | Download |
| 2018-11-21 | Address | Move registers to sail company with new address. | Download |
| 2018-11-21 | Address | Change sail address company with old address new address. | Download |
| 2018-09-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
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