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BRIDGEPOINT CHARITABLE TRUST (07035907)

BRIDGEPOINT CHARITABLE TRUST (07035907) is an active UK company. incorporated on 1 October 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. BRIDGEPOINT CHARITABLE TRUST has been registered for 16 years. Current directors include KOZIARSKI, Paul, MAGNUSSON, Christina, MARTEN, Benjamin John and 2 others.

Company Number
07035907
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
1 October 2009
Age
16 years
Address
5 Marble Arch, London, W1H 7EJ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
KOZIARSKI, Paul, MAGNUSSON, Christina, MARTEN, Benjamin John, MURRAY, James Graham, NICOLSON, David Robert
SIC Codes
64999

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BRIDGEPOINT CHARITABLE TRUST

BRIDGEPOINT CHARITABLE TRUST is an active company incorporated on 1 October 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BRIDGEPOINT CHARITABLE TRUST was registered 16 years ago.(SIC: 64999)

Status

active

Active since 16 years ago

Company No

07035907

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

16 Years

Incorporated 1 October 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

BRIDGEPOINT INSPIRE
From: 1 October 2009To: 29 November 2010
Contact
Address

5 Marble Arch London, W1H 7EJ,

Previous Addresses

95 Wigmore Street London England and Wales W1U 1FB
From: 17 December 2013To: 15 September 2022
30 Warwick Street London W1B 5AL
From: 1 October 2009To: 17 December 2013
Timeline

35 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Oct 12
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Jan 13
Director Left
Mar 13
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Jun 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Oct 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Mar 20
Director Joined
Mar 20
Director Left
Jan 21
Director Left
Dec 21
Director Left
Nov 23
0
Funding
34
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

5 Active
19 Resigned

KOZIARSKI, Paul

Active
Marble Arch, LondonW1H 7EJ
Born July 1979
Director
Appointed 01 Mar 2020

MAGNUSSON, Christina

Active
Marble Arch, LondonW1H 7EJ
Born April 1967
Director
Appointed 13 Dec 2019

MARTEN, Benjamin John

Active
Marble Arch, LondonW1H 7EJ
Born June 1985
Director
Appointed 23 Mar 2018

MURRAY, James Graham

Active
Marble Arch, LondonW1H 7EJ
Born August 1959
Director
Appointed 01 Oct 2009

NICOLSON, David Robert

Active
Marble Arch, LondonW1H 7EJ
Born March 1957
Director
Appointed 06 Jul 2018

HANKIN, David Marsh

Resigned
Queens Road, BeckenhamBR3 4JJ
Secretary
Appointed 01 Oct 2009
Resigned 15 Sept 2016

ARENSMANN, Stefanie

Resigned
Wigmore Street, LondonW1U 1FB
Born November 1961
Director
Appointed 25 May 2012
Resigned 06 Jul 2018

BASSI, Benoit

Resigned
Warwick Street, LondonW1B 5AL
Born February 1956
Director
Appointed 01 Oct 2009
Resigned 22 Feb 2011

BAUDET, Vincent-Gael

Resigned
Paris
Born April 1975
Director
Appointed 28 May 2014
Resigned 15 Sept 2016

DAGUZAN, Gwenaelle Le Ho

Resigned
Rue Beranger, Paris75003
Born November 1974
Director
Appointed 15 Sept 2016
Resigned 29 Nov 2019

DELAAGE, Vanessa

Resigned
Marble Arch, LondonW1H 7EJ
Born June 1978
Director
Appointed 13 Dec 2019
Resigned 30 Sept 2023

GIBBONS, Alastair Ronald

Resigned
Warwick Street, LondonW1B 5AL
Born June 1959
Director
Appointed 01 Oct 2009
Resigned 21 Sept 2012

GUNNER, Paul Richard

Resigned
Wigmore Street, LondonW1U 1FB
Born March 1973
Director
Appointed 01 Oct 2009
Resigned 01 Mar 2020

GWILLIAM, Vincent Mitchell Lovell

Resigned
30 Warwick Street, LondonW1B 5AL
Born February 1959
Director
Appointed 01 Oct 2009
Resigned 21 Apr 2010

HANKIN, David Marsh

Resigned
Queens Road, BeckenhamBR3 4JJ
Born October 1959
Director
Appointed 21 Apr 2010
Resigned 15 Sept 2016

LEGG, Matthew James

Resigned
Wigmore Street, LondonW1U 1FB
Born October 1984
Director
Appointed 25 May 2012
Resigned 22 Feb 2019

LOVGREN, Jan Fredrik Mikael

Resigned
Warwick Street, LondonW1B 5AL
Born May 1961
Director
Appointed 01 Oct 2009
Resigned 28 Feb 2013

MCINTOSH, Ruth Joanne

Resigned
Connaught Square, LondonW2 2HJ
Born April 1962
Director
Appointed 05 Nov 2009
Resigned 23 Mar 2018

PAUL, William Simon

Resigned
Wigmore Street, LondonW1U 1FB
Born January 1973
Director
Appointed 29 Sept 2017
Resigned 31 Mar 2021

PELZ, Beatte

Resigned
Warwick Street, LondonW1B 5AL
Born June 1972
Director
Appointed 01 Oct 2009
Resigned 08 Dec 2011

ROBERT, Xavier Jean

Resigned
Wigmore Street, LondonW1U 1FB
Born March 1971
Director
Appointed 22 Feb 2011
Resigned 28 May 2014

WALTON, Michael Edward D'Arcy

Resigned
Frewin Road, LondonSW18 3LR
Born November 1943
Director
Appointed 05 Nov 2009
Resigned 11 Jan 2021

WATFORD, Emma Judith Sophia

Resigned
Wigmore Street, LondonW1U 1FB
Born September 1977
Director
Appointed 21 Apr 2010
Resigned 26 Jun 2017

WYATT, James Richard

Resigned
Wigmore Street, LondonW1U 1FB
Born September 1971
Director
Appointed 01 Oct 2009
Resigned 06 Oct 2017

Persons with significant control

1

Bridgepoint Advisers Group Limited

Active
Marble Arch, LondonW1H 7EJ

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Accounts With Accounts Type Small
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 September 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 December 2021
TM01Termination of Director
Accounts With Accounts Type Small
2 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 January 2021
TM01Termination of Director
Resolution
5 January 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Small
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
13 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 October 2019
TM01Termination of Director
Accounts With Accounts Type Small
18 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2018
TM01Termination of Director
Accounts With Accounts Type Small
30 September 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
19 April 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2017
TM01Termination of Director
Termination Director Company
12 October 2017
TM01Termination of Director
Accounts With Accounts Type Small
4 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2016
TM01Termination of Director
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 December 2015
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 November 2014
AR01AR01
Appoint Person Director Company With Name Date
7 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
31 May 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 December 2013
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
9 October 2013
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Resolution
27 February 2013
RESOLUTIONSResolutions
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 October 2012
AR01AR01
Appoint Person Director Company With Name
25 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2012
AP01Appointment of Director
Termination Director Company With Name
18 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 November 2011
AR01AR01
Accounts With Accounts Type Full
3 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 July 2011
CH03Change of Secretary Details
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Change Person Director Company With Change Date
14 February 2011
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2011
CH01Change of Director Details
Certificate Change Of Name Company
29 November 2010
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date No Member List
12 October 2010
AR01AR01
Resolution
17 May 2010
RESOLUTIONSResolutions
Change Of Name Notice
17 May 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Termination Director Company With Name
23 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 February 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 December 2009
CH01Change of Director Details
Change Account Reference Date Company Current Extended
2 December 2009
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Incorporation Company
1 October 2009
NEWINCIncorporation