Barbican Underwriting Limited

Company Name	Barbican Underwriting Limited
Directors	Hugh Robert Sturgess and Jason Allen Kittinger
Company Status	Liquidation
Company Number	06634788
Category	Private Limited Company
Incorporation Date	1 July 2008(15 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Hugh Robert Sturgess
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	President & Chief Executive Officer
Country of Residence	England
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Jason Allen Kittinger
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(11 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Operating Officer & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Christopher William Haga
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	Portfolio Manager
Country of Residence	United States
Correspondence Address	3213 Princeton Avenue Highand Park Texas Tx 75202

Director Name	Mr Mark John Harrington
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	Underwriter
Country of Residence	England
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr David Edward Reeves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Roy Harold Trice
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	1999 McKinney Avenue Apt 2008, 75201 Dallas Texas United States

Director Name	Luke Anton Wiseman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Sanford Louis Antignas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	400 East 71st Street, Apt 21b New York 10021

Director Name	Harold Schroeder
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2009(8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 February 2010)
Role	Investment Portfolio Manager
Country of Residence	United States
Correspondence Address	449 Round Hill Road Greenwich Ct 06381 United States

Director Name	Mr David George Russell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2012)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Colin Richard Cunningham
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(3 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Jonathan James Simon Godfray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Secretary Name	Mr Stephen John Britt
Status	Resigned
Appointed	29 September 2011(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 November 2019)
Role	Company Director
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Kenneth Douglas Curtis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(5 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr David Edward Reeves
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(5 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2014)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Roland John Hill
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Stuart Watt Kilpatrick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Iain James Bremner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Mr Stavros Tsielepis
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2021)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	33 Gracechurch Street London City Of London EC3V 0BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 July 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Contact

Website	www.barbicaninsurance.com

Location

Registered Address	C/O Frp Advisory Trading Limited 2nd Floor London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

100 at £1	Barbican Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,668,364
Net Worth	£8,910
Cash	£3,795,500
Current Liabilities	£11,298,908

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2022 (1 year, 9 months ago)
Next Return Due	15 July 2023 (overdue)

Charges

8 November 2016	Delivered on: 11 November 2016 Persons entitled: Lloyds Bank PLC, 10 Gresham Street, London, E2CV 7AE as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
10 December 2014	Delivered on: 11 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
25 November 2010	Delivered on: 1 December 2010 Satisfied on: 11 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the security trustee or to any receiver each of the agents and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right title and interest from time to time in and to the tangible moveable property the accounts any goodwill and rights in relating to the uncalled capital of the company the investments and all monetary claims and all related rights other than any claims which are otherwise subject to a fixed charge or assignment pursuant to the debenture. Fully Satisfied
28 January 2010	Delivered on: 3 February 2010 Satisfied on: 11 December 2014 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the obligors or to the trustee or any of the of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 November 2009	Delivered on: 2 December 2009 Satisfied on: 11 December 2014 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 November 2008	Delivered on: 28 November 2008 Satisfied on: 1 December 2009 Persons entitled: Lloyds Tsb Bank PLC (The Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

30 October 2023	Liquidators' statement of receipts and payments to 21 September 2023 (10 pages)
28 September 2023	Removal of liquidator by court order (10 pages)
28 September 2023	Appointment of a voluntary liquidator (3 pages)
6 October 2022	Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 6 October 2022 (2 pages)
6 October 2022	Declaration of solvency (5 pages)
6 October 2022	Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 6 October 2022 (2 pages)
6 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-22 (1 page)
6 October 2022	Appointment of a voluntary liquidator (3 pages)
27 July 2022	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019 (2 pages)
25 July 2022	Director's details changed for Mr Hugh Robert Sturgess on 29 November 2019 (2 pages)
15 July 2022	Director's details changed for Mr Jason Allen Kittinger on 30 June 2021 (2 pages)
14 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
26 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 May 2022	Solvency Statement dated 18/05/22 (1 page)
26 May 2022	Statement by Directors (1 page)
26 May 2022	Statement of capital on 26 May 2022 GBP 1 (5 pages)
19 October 2021	Full accounts made up to 31 December 2020 (18 pages)
20 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
25 March 2021	Termination of appointment of Stavros Tsielepis as a director on 31 January 2021 (1 page)
1 October 2020	Full accounts made up to 31 December 2019 (27 pages)
15 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
14 January 2020	Satisfaction of charge 066347880006 in full (1 page)
12 December 2019	Appointment of Mr Stavros Tsielepis as a director on 29 November 2019 (2 pages)
11 December 2019	Termination of appointment of Iain James Bremner as a director on 2 December 2019 (1 page)
11 December 2019	Termination of appointment of Stephen John Britt as a secretary on 29 November 2019 (1 page)
11 December 2019	Termination of appointment of David Edward Reeves as a director on 29 November 2019 (1 page)
11 December 2019	Appointment of Mr Jason Allen Kittinger as a director on 29 November 2019 (2 pages)
11 December 2019	Appointment of Mr Hugh Robert Sturgess as a director on 29 November 2019 (2 pages)
11 December 2019	Termination of appointment of Jonathan James Simon Godfray as a director on 29 November 2019 (1 page)
11 December 2019	Termination of appointment of Mark John Harrington as a director on 29 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (20 pages)
12 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
15 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 December 2018	Termination of appointment of Roland John Hill as a director on 12 December 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Stuart Watt Kilpatrick as a director on 16 May 2018 (1 page)
18 May 2018	Appointment of Mr Iain James Bremner as a director on 16 May 2018 (2 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
21 March 2017	Termination of appointment of Colin Richard Cunningham as a director on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Colin Richard Cunningham as a director on 21 March 2017 (1 page)
21 March 2017	Full accounts made up to 31 December 2016 (18 pages)
21 March 2017	Full accounts made up to 31 December 2016 (18 pages)
15 March 2017	Appointment of Mr Stuart Watt Kilpatrick as a director on 6 March 2017 (2 pages)
15 March 2017	Appointment of Mr Stuart Watt Kilpatrick as a director on 6 March 2017 (2 pages)
11 November 2016	Registration of charge 066347880006, created on 8 November 2016 (45 pages)
11 November 2016	Registration of charge 066347880006, created on 8 November 2016 (45 pages)
8 November 2016	Satisfaction of charge 066347880005 in full (1 page)
8 November 2016	Satisfaction of charge 066347880005 in full (1 page)
4 October 2016	Appointment of Mr Roland John Hill as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Mr Roland John Hill as a director on 3 October 2016 (2 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 March 2016	Full accounts made up to 31 December 2015 (20 pages)
23 March 2016	Full accounts made up to 31 December 2015 (20 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
17 April 2015	Full accounts made up to 31 December 2014 (17 pages)
17 April 2015	Full accounts made up to 31 December 2014 (17 pages)
11 December 2014	Satisfaction of charge 3 in full (4 pages)
11 December 2014	Registration of charge 066347880005, created on 10 December 2014 (64 pages)
11 December 2014	Registration of charge 066347880005, created on 10 December 2014 (64 pages)
11 December 2014	Satisfaction of charge 3 in full (4 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
11 December 2014	Satisfaction of charge 4 in full (4 pages)
11 December 2014	Satisfaction of charge 4 in full (4 pages)
11 December 2014	Satisfaction of charge 2 in full (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
1 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (5 pages)
27 June 2014	Termination of appointment of Kenneth Curtis as a director (1 page)
27 June 2014	Termination of appointment of Kenneth Curtis as a director (1 page)
27 June 2014	Appointment of Mr David Edward Reeves as a director (2 pages)
27 June 2014	Appointment of Mr David Edward Reeves as a director (2 pages)
30 April 2014	Appointment of Mr David Edward Reeves as a director (2 pages)
30 April 2014	Termination of appointment of David Reeves as a director (1 page)
30 April 2014	Appointment of Mr David Edward Reeves as a director (2 pages)
30 April 2014	Termination of appointment of David Reeves as a director (1 page)
7 March 2014	Appointment of Mr Kenneth Douglas Curtis as a director (2 pages)
7 March 2014	Appointment of Mr Kenneth Douglas Curtis as a director (2 pages)
19 February 2014	Termination of appointment of David Reeves as a director (1 page)
19 February 2014	Termination of appointment of David Reeves as a director (1 page)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
16 May 2013	Full accounts made up to 31 December 2012 (15 pages)
16 May 2013	Full accounts made up to 31 December 2012 (15 pages)
31 October 2012	Termination of appointment of David Russell as a director (1 page)
31 October 2012	Termination of appointment of David Russell as a director (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
21 September 2012	Full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
25 October 2011	Director's details changed for Mr Mark John Harrington on 15 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr Mark John Harrington on 15 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr David Edward Reeves on 15 October 2011 (2 pages)
25 October 2011	Director's details changed for Mr David Edward Reeves on 15 October 2011 (2 pages)
7 October 2011	Appointment of Mr Colin Richard Cunningham as a director (2 pages)
7 October 2011	Appointment of Mr Stephen John Britt as a secretary (1 page)
7 October 2011	Appointment of Mr Jonathan James Simon Godfray as a director (2 pages)
7 October 2011	Appointment of Mr Stephen John Britt as a secretary (1 page)
7 October 2011	Appointment of Mr Colin Richard Cunningham as a director (2 pages)
7 October 2011	Appointment of Mr Jonathan James Simon Godfray as a director (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 February 2011	Appointment of Mr David George Russell as a director (3 pages)
22 February 2011	Appointment of Mr David George Russell as a director (3 pages)
17 February 2011	Termination of appointment of Roy Trice as a director (1 page)
17 February 2011	Termination of appointment of Sanford Antignas as a director (1 page)
17 February 2011	Termination of appointment of Luke Wiseman as a director (1 page)
17 February 2011	Termination of appointment of Roy Trice as a director (1 page)
17 February 2011	Termination of appointment of Luke Wiseman as a director (1 page)
17 February 2011	Termination of appointment of Sanford Antignas as a director (1 page)
17 February 2011	Termination of appointment of Christopher Haga as a director (1 page)
17 February 2011	Termination of appointment of Christopher Haga as a director (1 page)
1 December 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
9 November 2010	Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 9 November 2010 (2 pages)
9 November 2010	Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 9 November 2010 (2 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Luke Anton Wiseman on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for Luke Anton Wiseman on 1 July 2010 (2 pages)
12 July 2010	Director's details changed for Luke Anton Wiseman on 1 July 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 March 2010	Appointment of Christopher Haga as a director (3 pages)
18 March 2010	Termination of appointment of Harold Schroeder as a director (2 pages)
18 March 2010	Appointment of Christopher Haga as a director (3 pages)
18 March 2010	Termination of appointment of Harold Schroeder as a director (2 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 July 2009	Return made up to 01/07/09; full list of members (4 pages)
17 July 2009	Return made up to 01/07/09; full list of members (4 pages)
18 March 2009	Appointment terminated director christopher haga (1 page)
18 March 2009	Director appointed harold schroeder (2 pages)
18 March 2009	Appointment terminated director christopher haga (1 page)
18 March 2009	Director appointed harold schroeder (2 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reguarantee 20/11/2008 (1 page)
3 December 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
3 December 2008	Memorandum and Articles of Association (12 pages)
3 December 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
3 December 2008	Memorandum and Articles of Association (12 pages)
3 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reguarantee 20/11/2008 (1 page)
3 December 2008	Ad 20/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 December 2008	Ad 20/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 July 2008	Director appointed sandford louis antignas (2 pages)
3 July 2008	Director appointed sandford louis antignas (2 pages)
3 July 2008	Director appointed david edward reeves (3 pages)
3 July 2008	Director appointed mark john harrington (2 pages)
3 July 2008	Director appointed roy harold trice (2 pages)
3 July 2008	Director appointed luke anton wiseman (2 pages)
3 July 2008	Director appointed david edward reeves (3 pages)
3 July 2008	Director appointed christopher haga (2 pages)
3 July 2008	Director appointed mark john harrington (2 pages)
3 July 2008	Director appointed roy harold trice (2 pages)
3 July 2008	Director appointed christopher haga (2 pages)
3 July 2008	Director appointed luke anton wiseman (2 pages)
1 July 2008	Appointment terminated director instant companies LIMITED (1 page)
1 July 2008	Appointment terminated director instant companies LIMITED (1 page)
1 July 2008	Incorporation (18 pages)
1 July 2008	Incorporation (18 pages)

Barbican Underwriting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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