BRIDGEPOINT CAPITAL TRUSTEE LIMITED
LONDON NATWEST EQUITY PARTNERS TRUSTEE LIMITED GARTMORE ADMINISTRATION LIMITED

Hellopages » Greater London » Westminster » W1U 1FB

Company number 00949306
Status Active
Incorporation Date 5 March 1969
Company Type Private Limited Company
Address 95 WIGMORE STREET, LONDON, ENGLAND AND WALES, W1U 1FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of BRIDGEPOINT CAPITAL TRUSTEE LIMITED are www.bridgepointcapitaltrustee.co.uk, and www.bridgepoint-capital-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and nine months. Bridgepoint Capital Trustee Limited is a Private Limited Company. The company registration number is 00949306. Bridgepoint Capital Trustee Limited has been working since 05 March 1969. The present status of the company is Active. The registered address of Bridgepoint Capital Trustee Limited is 95 Wigmore Street London England and Wales W1u 1fb. . THOMPSON, Rachel Clare is a Secretary of the company. BARTER, Charles Stuart John is a Director of the company. GUNNER, Paul Richard is a Director of the company. HUGHES, Jonathan Raoul is a Director of the company. Secretary HANKIN, David Marsh has been resigned. Secretary LAWSON, Barry has been resigned. Secretary NICHOLSON, Ruth has been resigned. Secretary THORNTON, Jane has been resigned. Secretary WILLOUGHBY, Thomas Jeremy has been resigned. Director CHURCHMAN, Keith Howard has been resigned. Director EBLING, Paul has been resigned. Director FELTON, Keith David has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director HALLIGAN, Anthony Patrick has been resigned. Director HARFORD, Mark John has been resigned. Director JACKSON, William Nicholas has been resigned. Director MCCANN, Christopher Conor has been resigned. Director PEARSON LUND, Peter Graham has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director SHAW, David Robert has been resigned. Director THORNTON, Jane has been resigned. Director WILLOUGHBY, Thomas Jeremy has been resigned. The company operates in "Dormant Company".


bridgepoint capital trustee Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMPSON, Rachel Clare
Appointed Date: 26 January 2010
Director
BARTER, Charles Stuart John
Appointed Date: 08 March 2012
63 years old
Director
GUNNER, Paul Richard
Appointed Date: 16 September 2010
52 years old
Director
HUGHES, Jonathan Raoul
Appointed Date: 09 June 2005
60 years old

Resigned Directors

Secretary
HANKIN, David Marsh
Resigned: 26 January 2010
Appointed Date: 23 September 2002
Secretary
LAWSON, Barry
Resigned: 23 September 2002
Appointed Date: 24 March 2000
Secretary
NICHOLSON, Ruth
Resigned: 24 March 2000
Appointed Date: 03 December 1998
Secretary
THORNTON, Jane
Resigned: 03 December 1998
Appointed Date: 02 September 1996
Secretary
WILLOUGHBY, Thomas Jeremy
Resigned: 02 September 1996
Director
CHURCHMAN, Keith Howard
Resigned: 31 January 2002
Appointed Date: 03 December 1998
67 years old
Director
EBLING, Paul
Resigned: 30 June 1994
67 years old
Director
FELTON, Keith David
Resigned: 03 December 1998
Appointed Date: 18 September 1997
67 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 16 September 2010
Appointed Date: 23 September 2002
54 years old
Director
HALLIGAN, Anthony Patrick
Resigned: 23 September 2002
Appointed Date: 03 December 1998
63 years old
Director
HARFORD, Mark John
Resigned: 09 June 2005
Appointed Date: 04 February 2002
61 years old
Director
JACKSON, William Nicholas
Resigned: 16 August 2012
Appointed Date: 08 March 2012
62 years old
Director
MCCANN, Christopher Conor
Resigned: 07 September 2001
Appointed Date: 03 December 1998
78 years old
Director
PEARSON LUND, Peter Graham
Resigned: 18 September 1997
78 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 03 December 1998
Appointed Date: 18 September 1997
67 years old
Director
SHAW, David Robert
Resigned: 11 December 2007
Appointed Date: 03 December 1998
77 years old
Director
THORNTON, Jane
Resigned: 03 December 1998
Appointed Date: 18 September 1997
59 years old
Director
WILLOUGHBY, Thomas Jeremy
Resigned: 27 June 1997
77 years old

Persons With Significant Control

Bridgepoint Advisers Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGEPOINT CAPITAL TRUSTEE LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
...
... and 141 more events
27 Jul 1987
Full accounts made up to 31 December 1986
13 Nov 1986
Return made up to 19/08/86; full list of members
23 Aug 1986
Full accounts made up to 31 December 1984
03 Jul 1986
Full accounts made up to 31 December 1985
03 Jun 1986
Return made up to 20/05/85; full list of members

Similar Companies

BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED BRIDGEPOINT CAPITAL SCOTTISH GP LIMITED BRIDGEPOINT CHARITABLE TRUST BRIDGEPOINT COMMERCE LTD BRIDGEPOINT CONSULTING LIMITED BRIDGEPOINT CREDIT LIMITED BRIDGEPOINT CREDIT PARTNERS LIMITED