Xbridge Limited. Head office in London. Check Director.

Xbridge Limited, London

Xbridge Limited is a private limited company. Located at Sixth Floor, 99 Gresham Street, London EC2V 7NG, the aforementioned 24 years old enterprise was incorporated on 2000-04-04 and is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
3 directors can be found in this business: David S. (appointed on 30 September 2021), Gregory T. (appointed on 11 September 2017), David K. (appointed on 28 February 2014). When it comes to the secretaries (1 in total), we can name: Joanne T. (appointed on 05 September 2018).

About
Name: Xbridge Limited
Number: 03967717
Incorporation date: 2000-04-04
End of financial year: 31 December


Address:	Sixth Floor 99 Gresham Street London EC2V 7NG
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

The Travelers Companies, Inc

10 July 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xbridge Acquisitions Limited

6 April 2016 - 10 July 2018

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	08317466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xbridge Holdings Limited

10 July 2018 - 10 July 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simply Business Group Ltd

10 July 2018 - 10 July 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simply Business Holdings Ltd

10 July 2018 - 10 July 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Xbridge Limited confirmation statement filing is 2024-04-18. The latest one was sent on 2023-04-04. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: The Travelers Companies, Inc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lexington Avenue, 10017 New York, New York. Xbridge Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. Xbridge Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 99 Gresham Street, EC2V 7NG London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 17th, June 2023 \| accounts	Free Download (39 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 17th, June 2023 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 12th, May 2022 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, May 2021 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, June 2020 \| accounts	Free Download (50 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, September 2019 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 17th, August 2018 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, April 2017 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, June 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 17th, December 2015 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-04 filed on: 1st, May 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, September 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-04 filed on: 4th, April 2014 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-04 filed on: 4th, April 2013 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 19th, September 2012 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-04 filed on: 4th, April 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, September 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-04 filed on: 28th, April 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, September 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-04 filed on: 6th, April 2010 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, October 2009 \| accounts	Free Download (28 pages)
363a	Period up to 2009-04-07 - Annual return with full member list filed on: 7th, April 2009 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, July 2008 \| accounts	Free Download (20 pages)
363a	Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, August 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, August 2007 \| accounts	Free Download (19 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (8 pages)
363a	Period up to 2007-04-04 - Annual return with full member list filed on: 4th, April 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, August 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, August 2006 \| accounts	Free Download (18 pages)
363a	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (12 pages)
363a	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, October 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, October 2005 \| accounts	Free Download (15 pages)
363a	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (12 pages)
363a	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, September 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, September 2004 \| accounts	Free Download (13 pages)
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (13 pages)
363(353)	Director's particulars changed;director resigned; Location of register of members address changed annual return
363s	Period up to 2004-05-19 - Annual return with full member list filed on: 19th, May 2004 \| annual return	Free Download (13 pages)
363(353)	Director's particulars changed;director resigned; Location of register of members address changed annual return
AA	Full accounts data made up to 2002-12-31 filed on: 25th, June 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 25th, June 2003 \| accounts	Free Download (16 pages)
363a	Period up to 2003-05-11 - Annual return with full member list filed on: 11th, May 2003 \| annual return	Free Download (12 pages)
363a	Period up to 2003-05-11 - Annual return with full member list filed on: 11th, May 2003 \| annual return
AA	Full accounts data made up to 2001-12-31 filed on: 11th, October 2002 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 11th, October 2002 \| accounts	Free Download (12 pages)
363a	Period up to 2002-05-22 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (12 pages)
363a	Period up to 2002-05-22 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (12 pages)
363a	Period up to 2001-05-22 - Annual return with full member list filed on: 22nd, May 2001 \| annual return	Free Download (13 pages)
363a	Period up to 2001-05-22 - Annual return with full member list filed on: 22nd, May 2001 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, April 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 25th, April 2001 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 26th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 26th, January 2001 \| accounts	Free Download (1 page)

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