BRIDGEHAVEN SPECIALTY UK LTD
BRIDGEHAVEN SPECIALTY UK LTD is an active private limited company, incorporated on 31 July 2020. The nature of the business is Non-life insurance. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BRIDGEHAVEN SPECIALTY UK LTD previously had the company name TRANSVERSE SPECIALTY UK LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12782688 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/07/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 326 |
|---|---|
| Address Line 2 | 70 GRACECHURCH STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3V 0HR |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 13/08/2024 |
|---|---|
| Last Made Up Date | 30/07/2023 |
Return
| Next Due Date | 28/08/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 15/02/2023 onwards:
BRIDGEHAVEN SPECIALTY UK LTD
Prior to 15/02/2023:
TRANSVERSE SPECIALTY UK LTD
Directors
(The company's officers)
MS ESTHER RUTH FELTON
(~49 year old British national)
SUITE 326 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2023
MR PAUL JOHN JEWELL
(~54 year old British national)
SUITE 326 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2023
MR RICHARD MANGION
(~48 year old British national)
SUITE 326 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2023
ERIK WILLIAM MATSON
(~63 year old American national)
SUITE 326 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as INSURANCE EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 31/07/2020
MR ARTUR NIEMCZEWSKI
(~60 year old British national)
SUITE 326 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as INSURANCE PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 22/03/2023
MR HUBERT ALASTAIR SPEARE-COLE
(~64 year old British national)
SUITE 326 70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as INSURANCE
- Usually resident in ENGLAND
Appointed on 22/03/2023
CALLIDUS SECRETARIES LIMITED
(British national)
36 OLD JEWRY OLD JEWRY, LONDON, EC2R 8DD, ENGLAND
- Current Secretary
Appointed on 07/08/2023
Connections
(Shared officers)
52 LIME STREET MANAGEMENT LIMITED
- CALLIDUS SECRETARIES LIMITED
- CALLIDUS SECRETARIES LIMITED
ASPALLS INVESTMENT HOLDINGS LIMITED
- CALLIDUS SECRETARIES LIMITED
BC UW LTD
- CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO. 3) LTD
- CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO. 6) LTD
- CALLIDUS SECRETARIES LIMITED
BEAZLEY CORPORATE MEMBER (NO.2) LTD
- CALLIDUS SECRETARIES LIMITED
BEAZLEY STAFF UNDERWRITING LIMITED
- CALLIDUS SECRETARIES LIMITED
BEAZLEY UNDERWRITING LIMITED
- CALLIDUS SECRETARIES LIMITED
BENNETT CHRISTMAS INSURANCE BROKERS LTD
- CALLIDUS SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRIDGEHAVEN SPECIALTY UK LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 0HR.
Map of BRIDGEHAVEN SPECIALTY UK LTD at local scale
Map of BRIDGEHAVEN SPECIALTY UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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- BIGBLU OPERATIONS LIMITED
- ROBERT FRASER (LITTLE HAMPTON) LIMITED
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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Execution time: 2021ms