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Bridgehaven Specialty UK Ltd

Bridgehaven Specialty UK Ltd is an active company incorporated on 31 July 2020 with the registered office located in London, City of London. Bridgehaven Specialty UK Ltd was registered 5 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
12782688
Private limited company
Age
5 years
Incorporated 31 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 326 70 Gracechurch Street
London
EC3V 0HR
England
Address changed on 6 Jul 2023 (2 years 4 months ago)
Previous address was One Wood Street London England EC2V 7WS United Kingdom
Telephone
020 31310102
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • Insurance • British • Lives in England • Born in Sep 1959
Director • Cfo • British • Lives in UK • Born in Feb 1983
Director • Insurance Executive • American • Lives in United States • Born in Oct 1960
Director • Insurance Professional • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehaven Europe Ltd
Richard Mangion, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bridgehaven Services UK Ltd
Callidus Secretaries Limited, Thomas Gidaracos, and 2 more are mutual people.
Active
Bridgehaven Europe Intermediate Ltd
Richard Mangion, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bridgehaven Europe Holdings Ltd
Callidus Secretaries Limited, Erik William Matson, and 1 more are mutual people.
Active
Hugh J. Boswell Limited
Callidus Secretaries Limited is a mutual person.
Active
Saffron Insurance Services Limited
Callidus Secretaries Limited is a mutual person.
Active
Weald Insurance Brokers Limited
Callidus Secretaries Limited is a mutual person.
Active
Guy Penn & Company Limited
Callidus Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.32M
Increased by £43.32M (%)
Turnover
£559K
Increased by £559K (%)
Employees
Unreported
Same as previous period
Total Assets
£97.12M
Increased by £97.12M (%)
Total Liabilities
-£48.85M
Increased by £48.85M (%)
Net Assets
£48.28M
Increased by £48.28M (%)
Debt Ratio (%)
50%
Latest Activity
Ms Giorgia Louise Cowan Appointed
2 Months Ago on 3 Sep 2025
Callidus Secretaries Limited Resigned
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
6 Months Ago on 11 Apr 2025
Mr Thomas Gidaracos Appointed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Richard Mangion Resigned
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Callidus Secretaries Limited Appointed
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Appointment of Ms Giorgia Louise Cowan as a secretary on 3 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Callidus Secretaries Limited as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Appointment of Mr Thomas Gidaracos as a director on 27 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 6 Aug 2024
Termination of appointment of Richard Mangion as a director on 5 June 2024
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Appointment of Callidus Secretaries Limited as a secretary on 7 August 2023
Submitted on 18 Jan 2024
Confirmation statement made on 30 July 2023 with updates
Submitted on 17 Aug 2023
Repayment History
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