| Company Name | Barbican Capital Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08980097 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2014(10 years ago) |
| Dissolution Date | 4 October 2022 (1 year, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Jason Allen Kittinger |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2019(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 October 2022) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
| Director Name | Mr Hugh Robert Sturgess |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2019(5 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 04 October 2022) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
| Director Name | Mr Jonathan James Simon Godfray |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Group Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
| Director Name | Mr Mark John Harrington |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Group Chief Underwriting Officer |
| Country of Residence | England |
| Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
| Director Name | Mr David Edward Reeves |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Group Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Gracechurch Street London EC3V 0BT |
| Secretary Name | Mr Stephen Britt |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Gracechurch Street 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(5 years, 8 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 EC3V 0BT |
Location
| Registered Address | 33 Gracechurch Street London EC3V 0BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barbican Holdings (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
|---|---|
| 18 March 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 12 December 2019 | Appointment of Mr Stavros Tsielepis 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 | Appointment of Mr Jason Allen Kittinger as a director on 29 November 2019 (2 pages) |
| 11 December 2019 | Termination of appointment of Stephen 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 | Termination of appointment of Mark John Harrington as a director on 29 November 2019 (1 page) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 5 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 4 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 11 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 11 October 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 4 April 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
| 4 April 2014 | Incorporation Statement of capital on 2014-04-04
|
| 4 April 2014 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |