Xbridge Limited
Activities of insurance agents and brokers · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedThe Travelers Companies, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-10 · No cessation recorded
Source record 114511555Show 4 ceased records
Xbridge Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-10 · Ceased 2018-07-10
Source record 110900883Simply Business Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-10 · Ceased 2018-07-10
Source record 110900884Simply Business Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-10 · Ceased 2018-07-10
Source record 114802106Xbridge Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-10
Source record 111548199People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalMA
Marc AndersonCurrent secretary
Appointed 2024-12-31 · 1 yr
DS
David SummersCurrent director
Appointed 2021-09-30 · 5 yrs · Group Ceo
GT+1 other
Gregory ToczydlowskiCurrent director
Appointed 2017-09-11 · 9 yrs · Insurance Company Executive
Show 35 historical appointments
JT
Joanne TheodoulouResigned secretary
Resigned 2018-09-05 · 6 yrs
JG
Jeffrey GreenbergResigned director
Resigned 2016-07-25 · 1 yr · Company Director
VL
Vincenzo La RuffaResigned director
Resigned 2016-07-22 · 1 yr · Company Director
IB
Ian BroadwaterResigned director
Resigned 2016-07-22 · 1 yr · Company Director
CW
Christopher WatsonResigned director
Resigned 2016-07-22 · 1 yr · Company Director
IV
Ignace Van WaesbergheResigned director
Resigned 2016-07-22 · 1 yr · Company Director
NE
Neil EdwardsResigned director
Resigned 2015-05-26 · 2 yrs · Chief Financial Officer
PZ
Philip ZeidlerResigned director
Resigned 2015-01-30 · 1 yr · Non-Executive Director And Chairman Of V
LO
Lukas OberhuberResigned director
Resigned 2013-07-17 · 1 yr · Chief Technology Officer
BH
Ben HollowoodResigned director
Resigned 2013-07-17 · 2 yrs · Cf2 Director
CS
Christopher SlaterResigned director
Resigned 2013-07-17 · 4 yrs · Chief Operating Officer
PC
Peter CartwrightResigned director
Resigned 2013-07-17 · 2 yrs · Cf2 Director
KF
Kevin FlemingResigned director
Resigned 2013-07-17 · 1 yr · Chief Financial Officer
MA
Mark AllanResigned director
Resigned 2012-04-25 · 1 yr · Director
SC
Simon CooterResigned director
Resigned 2010-11-03 · 1 yr · Insurance
JS
Jason StockwoodResigned director
Resigned 2010-05-13 · 11 yrs · Chief Executive Officer
RA
Ralph ArnoldResigned director
Resigned 2008-11-26 · 4 yrs · Senior Executive
RG
Robin GilkesResigned director
Resigned 2008-11-26 · 4 yrs · Company Director
PB
Peter BurrowsResigned director
Resigned 2008-06-30 · 2 yrs · Director
AM
Arvinder MangatResigned secretary
Resigned 2007-08-06 · 7 yrs
DB
Resigned 2004-10-12 · 3 yrs · Business Development
AW
Andrew WiggResigned director
Resigned 2004-04-07 · Accountant
NM
Nicola MaynardResigned director
Resigned 2003-10-21 · 1 yr · Chartered Accountant
AD
Antony DeaconResigned director
Resigned 2003-08-14 · 6 yrs · General Insurance
DD
David DoyleResigned director
Resigned 2002-07-17 · 1 yr · Chartered Accountant
RA
Resigned 2002-05-21
OJ
Olav JonesResigned director
Resigned 2001-01-01 · 1 yr · Manager
DF
Resigned 2000-04-10 · 3 yrs · Senior Executive
JN
Resigned 2000-04-04 · 4 yrs · Cto Of Xbridge Limited
BL
Brad LiebmannResigned director
Resigned 2000-04-04 · 13 yrs · Entrepreneur
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active