---
title: "LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32adba7e-1d37-5926-ac41-4f321786bbee
json: https://whiteintel.dev/api/public/dossier/32adba7e-1d37-5926-ac41-4f321786bbee
identifier: oo:GB-COH-10985238
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10985238`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32adba7e-1d37-5926-ac41-4f321786bbee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32adba7e-1d37-5926-ac41-4f321786bbee  

## Ownership & control

### Owners / controllers

- **INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f5733ae-6f0d-522b-b41b-fbd490b8eeb0
- **ARCH FINANCIAL HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8af7707-d0ef-50b9-8d25-111b3430efcd
- **ARCH FINANCIAL HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8af7707-d0ef-50b9-8d25-111b3430efcd
- **INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f5733ae-6f0d-522b-b41b-fbd490b8eeb0

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10985238`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-27
- **Registered office:** C/O Callidus Lcm Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
- **SIC:** 65120

### Officers

- [CALLIDUS SECRETARIES LIMITED](https://whiteintel.dev/entity/2c87b14f-5e44-5590-b87c-7e9d425e71b8) — corporate secretary · appointed 2024-05-13
- COWARD, Russell David — director · British · appointed 2025-03-19
- HANCOCK, Ian — director · British · appointed 2021-11-15
- [CSC DIRECTORS (NO.5) LIMITED](https://whiteintel.dev/entity/25565c3c-5333-5f38-b960-7be18fc62ce9) — corporate director · appointed 2024-05-13
- AMERESEKERE, Marion Susanthie — secretary · appointed 2020-09-21 · resigned 2021-11-15
- BRITT, Stephen John — secretary · appointed 2018-04-12 · resigned 2019-11-29
- GIBSON, James Henry Fernie — secretary · appointed 2019-11-29 · resigned 2020-09-21
- NATTRESS, Zoe Louise — secretary · appointed 2017-09-27 · resigned 2018-04-12
- [HAMPDEN LEGAL PLC](https://whiteintel.dev/entity/bd4f8e53-caec-58f5-9a1a-6e2aae92369c) — corporate secretary · appointed 2021-11-15 · resigned 2024-05-14
- BRITT, Stephen John — director · Australian · appointed 2017-09-27 · resigned 2019-11-29
- EVANS, Jeremy Richard Holt — director · British · appointed 2021-11-15 · resigned 2023-07-31
- GLOVER, Michael Logan — director · British · appointed 2024-05-13 · resigned 2024-12-31
- GODFRAY, Jonathan James Simon — director · British · appointed 2017-09-27 · resigned 2019-11-29
- HARRINGTON, Mark John — director · British · appointed 2017-09-27 · resigned 2019-11-29
- KITTINGER, Jason Allen — director · American · appointed 2019-11-29 · resigned 2021-11-15
- LEONI, Pasquale — director · Italian · appointed 2019-11-29 · resigned 2020-09-21
- REEVES, David Edward — director · British · appointed 2017-09-27 · resigned 2019-11-29
- STURGESS, Hugh Robert — director · British · appointed 2019-11-29 · resigned 2021-11-15
- TOTTMAN, Mark John — director · British · appointed 2023-07-31 · resigned 2024-05-14
- TUCKER, Louis Georg De Normanville — director · British · appointed 2021-01-21 · resigned 2021-11-15

### Beneficial owners (Persons with Significant Control)

- [Independent Share Trustees (No.2) Limited](https://whiteintel.dev/entity/8f5733ae-6f0d-522b-b41b-fbd490b8eeb0) — 75–100% shares · corporate PSC · United Kingdom — since 2021-11-15
- [Barbican Holdings (Uk) Limited](https://whiteintel.dev/entity/a8af7707-d0ef-50b9-8d25-111b3430efcd) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10985238
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10985238

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED** — https://whiteintel.dev/entity/32adba7e-1d37-5926-ac41-4f321786bbee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LONDON BRIDGE CORPORATE MEMBER NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/32adba7e-1d37-5926-ac41-4f321786bbee · Structured JSON: https://whiteintel.dev/api/public/dossier/32adba7e-1d37-5926-ac41-4f321786bbee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._