Xbridge Limited

General information

Name:

Xbridge Ltd

Office Address:

Sixth Floor 99 Gresham Street EC2V 7NG London

Number: 03967717

Incorporation date: 2000-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the establishment of Xbridge Limited, a firm which is situated at Sixth Floor, 99 Gresham Street, London. That would make 24 years Xbridge has existed in this business, as the company was started on Tuesday 4th April 2000. The registered no. is 03967717 and the company zip code is EC2V 7NG. The enterprise's registered with SIC code 66220 meaning Activities of insurance agents and brokers. Xbridge Ltd reported its account information for the financial period up to 2022-12-31. The company's most recent confirmation statement was submitted on 2023-04-04.

The enterprise's trademark is "CHISWELL INSURANCE". They applied to register it on 2016-04-27 and it was granted after four months. The trademark's registration will no longer be valid after 2026-04-27.

David S., Gregory T. and David K. are registered as the enterprise's directors and have been managing the firm since 2021. Furthermore, the managing director's assignments are constantly assisted with by a secretary - Joanne T., who was selected by this specific limited company in September 2018.

Trade marks

Trademark UK00003161693
Trademark image:-
Trademark name:CHISWELL INSURANCE
Status:Registered
Filing date:2016-04-27
Date of entry in register:2016-08-26
Renewal date:2026-04-27
Owner name:Xbridge Limited
Owner address:One Finsbury Square, London, United Kingdom, EC2A 1AE

Company staff

David S.

Role: Director

Appointed: 30 September 2021

Latest update: 22 February 2024

Joanne T.

Role: Secretary

Appointed: 05 September 2018

Latest update: 22 February 2024

Gregory T.

Role: Director

Appointed: 11 September 2017

Latest update: 22 February 2024

David K.

Role: Director

Appointed: 28 February 2014

Latest update: 22 February 2024

People with significant control

The companies that control this firm include: The Travelers Companies, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Lexington Avenue, 10017, New York and was registered as a PSC under the registration number 12-Aa.

The Travelers Companies, Inc
Address: 485 Lexington Avenue, New York, New York, 10017, United States
Legal authority United States (Minnesota)
Legal form Corporation
Country registered Minnesota
Place registered Minnesota
Registration number 12-Aa
Notified on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xbridge Acquisitions Limited
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 08317466
Notified on 6 April 2016
Ceased on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xbridge Holdings Limited
Address: Sixth Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 08317558
Notified on 10 July 2018
Ceased on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simply Business Group Ltd
Address: Sixth Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 10103866
Notified on 10 July 2018
Ceased on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simply Business Holdings Ltd
Address: Sixth Floor 99 Gresham Street, London, EC2V 7NG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House (England And Wales)
Registration number 10103252
Notified on 10 July 2018
Ceased on 10 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
24
Company Age

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