Atlantic Sav Limited

Company Name	Atlantic Sav Limited
Directors	Rachel Clare Thompson and Adam Maxwell Jones
Company Status	Active
Company Number	05369397
Category	Private Limited Company
Incorporation Date	18 February 2005(19 years, 2 months ago)
Previous Names	Bridgepoint Europe Iii 'E' (GP) Limited and BCG Esot (Guernsey) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Scott Thomas Kumar Mody
Status	Current
Appointed	05 October 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Ms Rachel Clare Thompson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Adam Maxwell Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 March 2022(17 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	5 Marble Arch London W1H 7EJ

Director Name	Mr Graham Dewhirst
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hopton Grove 21 Hopton Hall Lane Upper Hopton Mirfield West Yorkshire WF14 8EA

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Oakleigh Avenue Whetstone London N20 9JJ

Director Name	Mr Alastair Ronald Gibbons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hazlewell Road London SW15 6LU

Director Name	Mr Mark John Harford
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Addison Grove London W4 1EP

Director Name	William Nicholas Jackson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Napier Avenue London SW6 3PS

Director Name	Mr Alan Stuart Lewis
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Southfield Farm Farleigh Road Backwell Bristol North Somerset BS48 3PE

Director Name	Mr David Robert Shaw
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fuaran Southcliffe Port Patrick Stranraer Wigtownshire DG9 8LE Scotland

Secretary Name	Mr Barry Lawson
Nationality	British
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Honor Oak Road London SE23 3SQ

Director Name	Jonathan Raoul Hughes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2005(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 18 October 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Norton House Bath Road Norton St Philip Somerset BA2 7LW

Director Name	Martin Shires
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2016)
Role	Chartered Accountant
Country of Residence	Guernsey Channel Islands
Correspondence Address	Martello Court Admiral Park St Peters Port Guernsey GY1 3HB

Director Name	Carola Zoni
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 2016(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Jason Paul Richards
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	29 December 2017(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 July 2020)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Martello Court Admiral Park St Peter Port Guernsey GY1 3HB

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 2020(15 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2020(15 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Secretary Name	Rachel Clare Thompson
Status	Resigned
Appointed	28 July 2020(15 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 October 2020)
Role	Company Director
Correspondence Address	95 Wigmore Street London England And Wales W1U 1FB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Cosign Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 July 2020)
Correspondence Address	Martello Court PO Box 119 Admiral Park St Peter Port Guernsey GY1 3HB

Director Name	Spread Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 July 2020)
Correspondence Address	Martello Court PO Box 119 Admiral Park St Peter Port Guernsey GY1 3HB

Secretary Name	Cosign Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 July 2020)
Correspondence Address	Martello Court PO Box 119 Admiral Park St Peter Port Channel Islands GY1 3HB

Contact

Website	bridgepoint.eu

Location

Registered Address	5 Marble Arch London W1H 7EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £0.01	Commerce House Trustees LTD 83.33% Ordinary A
2 at £1	Bridgepoint Advisers (Holdings) 16.67% Ordinary B

Financials

Year	2014
Net Worth	£2,104,927
Cash	£114,349
Current Liabilities	£748,308

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 2 weeks from now)

Filing History

26 July 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
27 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
30 September 2022	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022 (1 page)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
15 September 2022	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022 (2 pages)
15 September 2022	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022 (2 pages)
12 September 2022	Registered office address changed from 95 Wigmore Street London England and Wales W1U 1FB to 5 Marble Arch London W1H 7EJ on 12 September 2022 (1 page)
10 March 2022	Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022 (2 pages)
10 March 2022	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022 (1 page)
1 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
20 January 2022	Appointment of Ms Rachel Clare Thompson as a director on 18 January 2022 (2 pages)
20 January 2022	Termination of appointment of Charles Stuart John Barter as a director on 18 January 2022 (1 page)
15 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
2 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
5 October 2020	Termination of appointment of Rachel Clare Thompson as a secretary on 5 October 2020 (1 page)
5 October 2020	Appointment of Mr Scott Thomas Kumar Mody as a secretary on 5 October 2020 (2 pages)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
3 August 2020	Appointment of Charles Stuart John Barter as a director on 28 July 2020 (2 pages)
31 July 2020	Termination of appointment of Jason Paul Richards as a director on 28 July 2020 (1 page)
31 July 2020	Termination of appointment of Cosign Services Limited as a director on 28 July 2020 (1 page)
31 July 2020	Termination of appointment of Cosign Limited as a secretary on 28 July 2020 (1 page)
31 July 2020	Appointment of Mr Paul Richard Gunner as a director on 28 July 2020 (2 pages)
31 July 2020	Appointment of Rachel Clare Thompson as a secretary on 28 July 2020 (2 pages)
31 July 2020	Termination of appointment of Spread Services Limited as a director on 28 July 2020 (1 page)
2 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 February 2019	Confirmation statement made on 18 February 2019 with updates (5 pages)
14 November 2018	Memorandum and Articles of Association (10 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-12 (4 pages)
31 October 2018	Change of name notice (2 pages)
26 October 2018	Statement of capital following an allotment of shares on 12 October 2018 GBP 40.00 (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 May 2018	Notification of Intertrust N.V. as a person with significant control on 6 April 2016 (1 page)
17 May 2018	Cessation of Commerce House Trustees Limited as a person with significant control on 6 April 2016 (1 page)
27 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
19 January 2018	Appointment of Jason Paul Richards as a director on 29 December 2017 (2 pages)
19 January 2018	Termination of appointment of Carola Zoni as a director on 29 December 2017 (1 page)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
8 April 2016	Appointment of Carola Zoni as a director on 30 March 2016 (2 pages)
8 April 2016	Appointment of Carola Zoni as a director on 30 March 2016 (2 pages)
7 April 2016	Termination of appointment of Martin Shires as a director on 30 March 2016 (1 page)
7 April 2016	Termination of appointment of Martin Shires as a director on 30 March 2016 (1 page)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 12 (6 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 12 (6 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 12 (6 pages)
19 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 12 (6 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 12 (6 pages)
20 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 12 (6 pages)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 30 Warwick Street London W1B 5AL on 16 December 2013 (1 page)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
14 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
25 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Cosign Services Limited on 18 February 2010 (2 pages)
26 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Cosign Services Limited on 18 February 2010 (2 pages)
26 February 2010	Director's details changed for Spread Services Limited on 18 February 2010 (2 pages)
26 February 2010	Director's details changed for Spread Services Limited on 18 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Cosign Limited on 18 February 2010 (2 pages)
26 February 2010	Secretary's details changed for Cosign Limited on 18 February 2010 (2 pages)
4 November 2009	Appointment of Martin Shires as a director (3 pages)
4 November 2009	Appointment of Martin Shires as a director (3 pages)
16 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 May 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 March 2009	Return made up to 18/02/09; full list of members (4 pages)
5 March 2009	Return made up to 18/02/09; full list of members (4 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
28 April 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
20 February 2008	Return made up to 18/02/08; full list of members (2 pages)
20 February 2008	Return made up to 18/02/08; full list of members (2 pages)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 August 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 May 2007	Return made up to 18/02/07; full list of members (6 pages)
31 May 2007	Return made up to 18/02/07; full list of members (6 pages)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 101 finsbury pavement london EC2A 1EJ (1 page)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
18 January 2006	Nc inc already adjusted 14/10/05 (1 page)
18 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
18 January 2006	Nc inc already adjusted 14/10/05 (1 page)
24 November 2005	Ad 14/10/05--------- Â£ si [email protected]=10 Â£ ic 2/12 (2 pages)
24 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 November 2005	Ad 14/10/05--------- Â£ si [email protected]=10 Â£ ic 2/12 (2 pages)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New director appointed (11 pages)
17 November 2005	New director appointed (11 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New director appointed (11 pages)
17 November 2005	New director appointed (11 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Memorandum and Articles of Association (11 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Memorandum and Articles of Association (11 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
8 November 2005	Company name changed bridgepoint europe iii 'e' (gp) LIMITED\certificate issued on 08/11/05 (2 pages)
8 November 2005	Company name changed bridgepoint europe iii 'e' (gp) LIMITED\certificate issued on 08/11/05 (2 pages)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	New director appointed (3 pages)
18 June 2005	New director appointed (3 pages)
15 March 2005	New director appointed (5 pages)
15 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New director appointed (5 pages)
14 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	New director appointed (4 pages)
14 March 2005	New director appointed (5 pages)
14 March 2005	Director resigned (1 page)
18 February 2005	Incorporation (19 pages)
18 February 2005	Incorporation (19 pages)

Atlantic Sav Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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