Website & contact details
- Website
Xbridge Limited
- Incorporated
- 4 April 2000 (26 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- David SummersGregory Toczydlowski
- Owned by
- The Travelers Companies, Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor Hylo 105Bunhill RowLondonEC1Y 8LZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Anderson, Marc Jamie
Secretary · Appointed 31 December 2024
Summers, David
Director · Appointed 30 September 2021
British
Born August 1981 (45)
Toczydlowski, Gregory
Director · Appointed 11 September 2017
American
Born November 1966
Director · Appointed 28 February 2014
British,Irish
Born September 1963 (63)
Officer history (35 former)
31 December 2024
Resigned Theodoulou, Joanne Stella Maria as Secretary
31 December 2024
Appointed Anderson, Marc Jamie as Secretary
30 September 2021
30 September 2021
Appointed Summers, David as Director
5 September 2018
Appointed Theodoulou, Joanne Stella Maria as Secretary
11 September 2017
Appointed Toczydlowski, Gregory as Director
11 September 2017
11 September 2017
4 August 2017
Resigned Broadwater, Ian Dwight as Director
4 August 2017
Resigned Watson, Christopher Eric as Director
4 August 2017
4 August 2017
Resigned La Ruffa, Vincenzo as Director
4 August 2017
Resigned Van Waesberghe, Ignace Louis Ghislain as Director
25 July 2016
22 July 2016
Appointed Van Waesberghe, Ignace Louis Ghislain as Director
22 July 2016
Appointed Watson, Christopher Eric as Director
22 July 2016
Appointed La Ruffa, Vincenzo as Director
22 July 2016
Appointed Broadwater, Ian Dwight as Director
15 July 2016
15 July 2016
22 October 2015
26 May 2015
30 January 2015
28 November 2014
Resigned Mangat, Arvinder Singh as Secretary
1 October 2014
26 September 2014
Resigned Oberhuber, Lukas as Director
28 February 2014
17 July 2013
Resigned Arnold, Ralph Gerhard as Director
17 July 2013
17 July 2013
17 July 2013
Appointed Oberhuber, Lukas as Director
17 July 2013
17 July 2013
17 July 2013
Resigned Liebmann, Brad Hunter as Director
17 July 2013
17 July 2013
25 April 2012
3 April 2012
3 November 2010
3 November 2010
Resigned Burrows, Peter Lawrence as Director
13 May 2010
7 September 2009
Resigned Deacon, Antony David as Director
26 November 2008
Appointed Arnold, Ralph Gerhard as Director
26 November 2008
30 June 2008
Appointed Burrows, Peter Lawrence as Director
30 June 2008
Resigned Brakoniecki, David as Director
6 August 2007
Appointed Mangat, Arvinder Singh as Secretary
6 August 2007
Resigned Brakoniecki, David as Secretary
24 February 2005
Resigned Wigg, Andrew Miles as Director
24 February 2005
Resigned Maynard, Nicola Jane as Director
14 December 2004
Resigned Nelson, James Lawrence as Director
12 October 2004
Resigned Brakoniecki, David as Director
12 October 2004
Appointed Brakoniecki, David as Director
7 April 2004
Appointed Wigg, Andrew Miles as Director
7 April 2004
Appointed Brakoniecki, David as Director
5 March 2004
Resigned Fischer, Deno Wolf as Director
21 October 2003
Appointed Maynard, Nicola Jane as Director
21 October 2003
14 August 2003
Appointed Deacon, Antony David as Director
17 June 2003
Resigned Arnold, Ralph Gerhard as Director
15 April 2003
Resigned Arnold, Ralph Gerhard as Secretary
15 April 2003
Appointed Brakoniecki, David as Secretary
17 July 2002
Resigned Jones, Olav as Director
17 July 2002
21 May 2002
Resigned Fischer, Deno Wolf as Secretary
21 May 2002
Appointed Arnold, Ralph Gerhard as Secretary
1 January 2001
Appointed Jones, Olav as Director
3 May 2000
Appointed Arnold, Ralph Gerhard as Director
10 April 2000
Appointed Fischer, Deno Wolf as Secretary
10 April 2000
Appointed Fischer, Deno Wolf as Director
10 April 2000
Resigned Nelson, James Lawrence as Secretary
4 April 2000
Appointed Nelson, James Lawrence as Secretary
4 April 2000
Appointed Nelson, James Lawrence as Director
4 April 2000
Appointed Liebmann, Brad Hunter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Travelers Companies, Inc
Corporate entity · Notified 10 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 12-Aa
Former controllers (4)
10 July 2018
Ceased Xbridge Holdings Limited — Owns 75–100% of shares
10 July 2018
Ceased Simply Business Group Ltd — Owns 75–100% of shares
10 July 2018
Ceased Simply Business Holdings Ltd — Owns 75–100% of shares
10 July 2018
Ceased Xbridge Acquisitions Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Employees
- 763
Balance sheet detail
| 2025 | |
|---|---|
| Shareholder Funds | £61,886,000 |
Filings 263
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 27 June 2025 | Full accounts | 31 December 2024 | ||
| 4 April 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 27 March 2025 | Director's details changed |
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