Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Bridgehaven Specialty UK Ltd
- Incorporated
- 31 July 2020 (6 years)
- Previously known as
- Transverse Specialty UK Ltd (until 15 February 2023)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 32670 Gracechurch StreetLondonEC3V 0HR
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2026
British
Born June 1974 (52)
Cowan, Giorgia Louise
Secretary · Appointed 3 September 2025
Director · Appointed 27 January 2025
British
Born February 1983 (43)
Director · Appointed 22 March 2023
Also at Bella Consulting Limited · more companies
British
Born May 1965 (61)
Speare-Cole, Hubert Alastair
Director · Appointed 22 March 2023
British
Born September 1959 (67)
Director · Appointed 7 March 2023
British
Born January 1970 (56)
Director · Appointed 31 July 2020
American
Born October 1960 (66)
Officer history (5 former)
7 September 2026
25 June 2026
3 September 2025
Appointed Cowan, Giorgia Louise as Secretary
2 September 2025
27 January 2025
5 June 2024
7 August 2023
1 May 2023
22 March 2023
Appointed Speare-Cole, Hubert Alastair as Director
22 March 2023
22 March 2023
22 March 2023
7 March 2023
23 January 2023
31 July 2020
31 July 2020
31 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12780401
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bridgehaven Europe Intermediate Ltd Owns 75–100% of shares
Bridgehaven Europe Ltd Owns 75–100% of shares
Bridgehaven Services UK Ltd Owns 75–100% of shares
Bridgehaven Specialty UK Ltd This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 0%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £1 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 17 August 2026 | Replacement filing for the appointment of a director | |||
| 24 July 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2026 | Appointment of a director |
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