London Bridge Corporate Member No. 1 Limited

Active10985238 Private limited company
Incorporated
27 September 2017 (9 years)
Previously known as
Barbican Corporate Member (No.15) Limited (until 3 March 2022)
Industry
Non-life insurance (65120)
Directors
Russell David Coward
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Callidus Lcm Becket House
36 Old Jewry
London
EC2R 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Coward, Russell David
Director · Appointed 19 March 2025
British
Born July 1974 (52)
Corporate Secretary · Appointed 13 May 2024
Also at Ada Underwriters Limited, Ada Risk Holding Co Limited, Sevanta Specialty Liability Limited · more companies
Corporate Director · Appointed 13 May 2024
Also at Daunus Limited, ZLMF Corporate Member Limited, Permanent Mortgages Trustee Limited
Director · Appointed 15 November 2021
Also at CSC Fund Solutions (UK) Limited · more companies
British
Born January 1967 (59)
Officer history (19 former)
19 March 2025
Appointed Coward, Russell David as Director
31 December 2024
Resigned Glover, Michael Logan as Director
14 May 2024
Resigned Hampden Legal Plc as Corporate Secretary
14 May 2024
Resigned Tottman, Mark John as Director
14 May 2024
Resigned Nomina Plc as Corporate Director
13 May 2024
Appointed Callidus Secretaries Limited as Corporate Secretary
13 May 2024
Appointed Csc Directors (No.5) Limited as Corporate Director
13 May 2024
Appointed Glover, Michael Logan as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
15 November 2021
Appointed Nomina Plc as Corporate Director
15 November 2021
Resigned Ameresekere, Marion Susanthie as Secretary
15 November 2021
Resigned Kittinger, Jason Allen as Director
15 November 2021
Appointed Evans, Jeremy Richard Holt as Director
15 November 2021
Appointed Hampden Legal Plc as Corporate Secretary
15 November 2021
15 November 2021
Resigned Sturgess, Hugh Robert as Director
15 November 2021
Appointed Hancock, Ian as Director
21 January 2021
25 November 2020
25 November 2020
Resigned Williams, Simon Bryn as Director
23 November 2020
21 September 2020
Appointed Ameresekere, Marion Susanthie as Secretary
21 September 2020
Resigned Gibson, James Henry Fernie as Secretary
21 September 2020
Resigned Leoni, Pasquale as Director
29 November 2019
Appointed Gibson, James Henry Fernie as Secretary
29 November 2019
Resigned Godfray, Jonathan James Simon as Director
29 November 2019
Appointed Williams, Simon Bryn as Director
29 November 2019
Appointed Sturgess, Hugh Robert as Director
29 November 2019
Appointed Leoni, Pasquale as Director
29 November 2019
Resigned Britt, Stephen John as Secretary
29 November 2019
Resigned Reeves, David Edward as Director
29 November 2019
Appointed Kittinger, Jason Allen as Director
29 November 2019
Resigned Britt, Stephen John as Director
29 November 2019
Resigned Harrington, Mark John as Director
12 April 2018
Appointed Britt, Stephen John as Secretary
12 April 2018
Resigned Nattress, Zoe Louise as Secretary
27 September 2017
Appointed Britt, Stephen John as Director
27 September 2017
Appointed Harrington, Mark John as Director
27 September 2017
Appointed Godfray, Jonathan James Simon as Director
27 September 2017
Appointed Reeves, David Edward as Director
27 September 2017
Appointed Nattress, Zoe Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06445664
Former controllers (1)
15 November 2021
Ceased Barbican Holdings (UK) Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Independent Share Trustees (No.2) Limited
Apex Corporate Member Limited Owns 75–100% of shares
Ariel RE Capital Holdings (No 1350) Limited Owns 75–100% of shares (as a trust)
Ariel RE Capital Holdings (No 2006) Limited Owns 75–100% of shares
Azre Corporate Member Limited Owns 75–100% of shares
Bolt CM1 Limited Owns 75–100% of shares
CM 2478 Limited Owns 75–100% of shares
Diversify CM 1 Limited Owns 75–100% of shares
Global Capital IL Limited Owns 75–100% of shares
Kronecker Quay Corporate Member Limited Owns 75–100% of shares
LCM (Ils) Ltd Owns 75–100% of shares
London Bridge Corporate Member No. 1 Limited This company Owns 75–100% of shares
Nameco (No. 1380) Limited Owns 75–100% of shares
Nameco (No. 1385) Limited Owns 75–100% of shares
Nameco (No. 1386) Limited Owns 75–100% of shares
Nameco (No. 1388) Limited Owns 75–100% of shares
And 20 more

Filings 67

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025
1 October 2026Confirmation statement with no updates26 September 2026
1 October 2025Director's details changed
1 October 2025Confirmation statement with no updates26 September 2025
15 September 2025Director's details changed
Show all 67 filings

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