JSM (Bridgwater) Ltd

Active07727742 Private limited company
Incorporated
3 August 2011 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
South West
Address
No 1 Bath Quays
1 Foundry Lane
Bath
BA2 3GZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2020
British
Born October 1978 (48)
Director · Appointed 9 June 2020
British
Born October 1970 (56)
Officer history (7 former)
31 July 2025
Resigned Mckillop, Duncan Louis James as Director
15 July 2025
Resigned Chatt, Sarah Jane as Secretary
30 September 2021
Resigned Marshfield, Jonathan Scott as Director
30 September 2021
Resigned Butts, Russell John as Director
1 August 2020
Appointed Chatt, Sarah Jane as Secretary
9 June 2020
Resigned Roberts, Stuart David as Director
9 June 2020
Appointed Armstrong, Richard John as Director
9 June 2020
Appointed Mckillop, Duncan Louis James as Director
9 June 2020
Appointed Fowler, Ian Timothy as Director
9 June 2020
Resigned Lamb, Matthew Charles William as Director
14 June 2019
Resigned Mclernon, Paul Hazlett as Director
28 June 2018
Appointed Lamb, Matthew Charles William as Director
28 June 2018
Appointed Roberts, Stuart David as Director
28 June 2018
Appointed Mclernon, Paul Hazlett as Director
14 November 2011
Appointed Butts, Russell John as Director
3 August 2011
Appointed Marshfield, Jonathan Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 June 2020
Owns 75–100% of shares
Holds 25–50% of voting rights
Privare Limited Company
Reg. no. 07147142
Former controllers (4)
9 June 2020
Ceased John Lionel Beckwith — Has significant influence or control
9 June 2020
Ceased Pacific Wealth Management Limited — Owns 75–100% of shares
28 June 2018
Ceased Russell John Butts — Owns 25–50% of shares
28 June 2018
Ceased Jonathan Scott Marshfield — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

FTS Venus Ltd Owns 50–75% of shares
Advance Platform Ltd Owns 75–100% of shares
Affuture Financial Limited Owns 75–100% of shares
Fidelius Employee Benefits Ltd Owns 75–100% of shares
Fidelius Group Ltd Owns 75–100% of shares
JSM (Bridgwater) Ltd This company Owns 75–100% of shares
Parallel Capital Ltd Owns 75–100% of shares
Timothy James & Partners Limited Owns 75–100% of shares
Timothy James Consultancy Limited Owns 75–100% of shares
Vobis Limited Owns 25–50% of shares
Silver Levene Financial Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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