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Companies/08317558

Xbridge Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
The 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 130924899
Show 4 ceased records
Simply 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 134787428
Simply Business Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-12 · Ceased 2018-07-10

Source record 123194427
Lj Capital LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-08-12

Source record 123184666
Quadrangle Trustee Services LimitedCorporate
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-08-12

Source record 123184667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 11 historical

No current officers on record.

Show 11 historical appointments
JS
Jason StockwoodResigned director
Resigned 2017-09-11 · Chief Executive Officer
VL
Vincenzo La RuffaResigned director
Resigned 2016-07-15 · 1 yr · Company Director
IB
Ian BroadwaterResigned director
Resigned 2016-07-15 · 1 yr · Company Director
JG
Jeffrey GreenbergResigned director
Resigned 2016-07-15 · 1 yr · Company Director
CW
Christopher WatsonResigned director
Resigned 2016-07-15 · 1 yr · Company Director
IV
Ignace Van WaesbergheResigned director
Resigned 2016-07-15 · 1 yr · Company Director
NE
Neil EdwardsResigned director
Resigned 2015-10-22 · 3 yrs · Chief Financial Officer
BH
Ben HollowoodResigned director
Resigned 2013-04-18 · 3 yrs · Investment Director
PC
Peter CartwrightResigned director
Resigned 2013-04-18 · 2 yrs · Co-Managing Partner
CorpMitre Directors LimitedResigned director
Resigned 2012-12-04
WY
William YuillResigned director
Resigned 2012-12-04 · Chartered Secretary

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active