XBRIDGE LIMITED
Active - Accounts Filed
General Information
NAME
XBRIDGE LIMITED
COMPANY NUMBER
03967717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
04/04/2000
(24 years and 8 months old)
WEBSITE
http://simplybusiness.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7NG
Telephone: 08454509959
TPS: No
Sixth Floor
99 Gresham Street
London
EC2V 7NG
Sol House
29 Katherines Street
Northampton
Northamptonshire
NN1 2QZ
Telephone: 0146683
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAVELERS COMPANIES INC | N/A | N/A |
| XBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2014 - Present (10 years and 9 months) 28/02/2014 - Present (10 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 10 Past: 21 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Joanne Stella Maria Theodoulou 05/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 04/04/2000 - 14/12/2004 (4 years and 8 months) Secretary: 04/04/2000 - 10/04/2000 (0 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAVELERS COMPANIES INC | N/A | N/A |
| APRILGRANGE LIMITED | Active - Accounts Filed | View Report |
| F&G UK UNDERWRITERS LIMITED | Active - Accounts Filed | View Report |
| ST PAUL FIRE & MARINE INSURANCE CO | N/A | N/A |
| ST. PAUL FIRE AND MARINE INSURANCE COMPANY | Active - Accounts Filed | View Report |
| TRAVELERS SPECIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS CORPORATE TRUSTEE LIMITED | Non-Trading | View Report |
| TRAVELERS INDEMNITY CO | N/A | N/A |
| TRAVELERS INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS LONDON LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS SYNDICATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TRAVELERS UNDERWRITING AGENCY LIMITED | Active - Accounts Filed | View Report |
| XBRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 04/10/2021 | Jason Stockwood (912190711) has left the board |
| 04/10/2021 | New Board Member David Summers (928782855) Appointed |
| 26/05/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 10/09/2018 | New Company Secretary Joanne Stella Maria Theodoulou (925013627) Appointed |
| 22/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 28/09/2017 | Neil John Edwards (917340482) has left the board |
| 28/09/2017 | Chris Slater (917992919) has left the board |
| 28/09/2017 | New Board Member Gregory Toczydlowski (923833290) Appointed |
| 04/09/2017 | Vincenzo La Ruffa (921208085) has left the board |
| 18/08/2017 | Christopher Eric Watson (921206743) has left the board |
| 18/08/2017 | Ian Dwight Broadwater (921207198) has left the board |
| 18/08/2017 | Jeffrey Wayne Greenberg (921207176) has left the board |
| 18/08/2017 | Ignace Louis Ghislain Van Waesberghe (921201507) has left the board |
| 21/04/2017 | New Accounts filed |
| 03/03/2017 | Change in Reg. Office |
| 10/12/2016 | New Annual Return filed |
| 17/10/2016 | Philip Douglas Burgoyne Zeidler (915851795) has left the board |
| 23/08/2016 | New Board Member Christopher Eric Watson (921206743) Appointed |
| 23/08/2016 | Christopher Eric Watson (921208163) has left the board |
| 16/08/2016 | New Board Member Jeffrey Wayne Greenberg (921207176) Appointed |
| 16/08/2016 | New Board Member Ian Dwight Broadwater (921207198) Appointed |
| 16/08/2016 | New Board Member Vincenzo La Ruffa (921208085) Appointed |
| 16/08/2016 | New Board Member Christopher Eric Watson (921208163) Appointed |
| 15/08/2016 | New Board Member Ignace Louis Ghislain Van Waesberghe (921201507) Appointed |
| 12/08/2016 | Ben James Hollowood (917382010) has left the board |
| 10/08/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 20/11/2015 | Peter Bramwell Cartwright (916919910) has left the board |
| 30/09/2015 | New Accounts filed |
| 11/09/2015 | New Board Member Neil John Edwards (917340482) Appointed |
| 06/05/2015 | New Board Member Philip Douglas Burgoyne Zeidler (915851795) Appointed |
| 06/05/2015 | Philip Douglas Burgoyne Zeidler (919718332) has left the board |
| 06/05/2015 | New Annual Return filed |
| 30/04/2015 | New Board Member Philip Douglas Burgoyne Zeidler (919718332) Appointed |
| 04/12/2014 | Arvinder Singh Mangat (912356086) has left the board |
| 07/10/2014 | Kevin Fleming (911839624) has left the board |
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