LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4K
0% vs 2023
Employees
0
Average over period
Profit before tax
£375K
-73.7% vs 2023
Name history
Renamed 1 time since incorporation
- LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED 2022-03-03 → present
- BARBICAN CORPORATE MEMBER (NO.15) LIMITED 2017-09-27 → 2022-03-03
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £362,845,623 | £376,895,237 | |
| Net earned premiums | £278,295,881 | £299,980,701 | |
| Claims incurred | £174,169,638 | £191,912,635 | |
| Investment return | £7,431,574 | £13,747,598 | |
| Profit before tax | £1,427,333 | £375,197 | |
| Net profit | £1,427,333 | £375,197 | |
| Insurance contract liabilities | £382,089,822 | £531,488,476 | |
| Total assets | £475,818,724 | £681,780,709 | |
| Total liabilities | — | — | |
| Equity | -£4,176 | -£4,176 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the Financial Statements, we have concluded that the Director's use of the going concern basis of accounting in the preparation of the Financial Statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the Financial Statements are authorised for issue.”
Significant events
- “The 2022 year of account closed at 31 December 2024 with a profit of £47.7 million, before application of the 100% quota share agreement with London Bridge Risk PCC Limited and portfolio participation commissions. The 2023 and 2024 open underwriting accounts will normally close at 31 December 2025 and 2026 respectively.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2024-05-13 | — | — |
| COWARD, Russell David | Director | 2025-03-19 | Jul 1974 | British |
| HANCOCK, Ian | Director | 2021-11-15 | Jan 1967 | British |
| CSC DIRECTORS (NO.5) LIMITED | Corporate Director | 2024-05-13 | — | — |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMERESEKERE, Marion Susanthie | Secretary | 2020-09-21 | 2021-11-15 |
| BRITT, Stephen John | Secretary | 2018-04-12 | 2019-11-29 |
| GIBSON, James Henry Fernie | Secretary | 2019-11-29 | 2020-09-21 |
| NATTRESS, Zoe Louise | Secretary | 2017-09-27 | 2018-04-12 |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2021-11-15 | 2024-05-14 |
| BRITT, Stephen John | Director | 2017-09-27 | 2019-11-29 |
| EVANS, Jeremy Richard Holt | Director | 2021-11-15 | 2023-07-31 |
| GLOVER, Michael Logan | Director | 2024-05-13 | 2024-12-31 |
| GODFRAY, Jonathan James Simon | Director | 2017-09-27 | 2019-11-29 |
| HARRINGTON, Mark John | Director | 2017-09-27 | 2019-11-29 |
| KITTINGER, Jason Allen | Director | 2019-11-29 | 2021-11-15 |
| LEONI, Pasquale | Director | 2019-11-29 | 2020-09-21 |
| REEVES, David Edward | Director | 2017-09-27 | 2019-11-29 |
| STURGESS, Hugh Robert | Director | 2019-11-29 | 2021-11-15 |
| TOTTMAN, Mark John | Director | 2023-07-31 | 2024-05-14 |
| TUCKER, Louis Georg De Normanville | Director | 2021-01-21 | 2021-11-15 |
| TUCKER, Louis Georg De Normanville | Director | 2020-11-23 | 2020-11-25 |
| WILLIAMS, Simon Bryn | Director | 2019-11-29 | 2020-11-25 |
| NOMINA PLC | Corporate Director | 2021-11-15 | 2024-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Independent Share Trustees (No.2) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-15 | Active |
| Barbican Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-27 | Ceased 2021-11-15 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-09-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-15 | CH02 | officers | Change corporate director company with change date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-07 | CH02 | officers | Change corporate director company with change date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-28 | AP02 | officers | Appoint corporate director company with name date | |
| 2024-05-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-05-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
+3.9%
£362,845,623 £376,895,237
-
Net earned premiums
+7.8%
£278,295,881 £299,980,701
-
Profit before tax
-73.7%
£1,427,333 £375,197
-
Equity
0%
-£4,176 -£4,176
-
Claims incurred
+10.2%
£174,169,638 £191,912,635
-
Insurance contract liabilities
+39.1%
£382,089,822 £531,488,476
-
Investment return
+85%
£7,431,574 £13,747,598
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers