BARBICAN CORPORATE MEMBER LIMITED
LONDON HOMEWHEEL LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 06400087
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, LONDON, CITY OF LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 342,200 . The most likely internet sites of BARBICAN CORPORATE MEMBER LIMITED are www.barbicancorporatemember.co.uk, and www.barbican-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbican Corporate Member Limited is a Private Limited Company. The company registration number is 06400087. Barbican Corporate Member Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Barbican Corporate Member Limited is 33 Gracechurch Street London City of London Ec3v 0bt. . BRITT, Stephen John is a Secretary of the company. HAGA, Christopher William is a Director of the company. HARRINGTON, Mark John is a Director of the company. REEVES, David Edward is a Director of the company. TRICE, Roy Harold is a Director of the company. WEINBERG, Michael David is a Director of the company. Secretary REEVES, David Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTIGNAS, Sanford Louis has been resigned. Director HAGA, Christopher William has been resigned. Director SCHROEDER, Harold has been resigned. Director WISEMAN, Luke Anton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BRITT, Stephen John
Appointed Date: 15 October 2011
Director
HAGA, Christopher William
Appointed Date: 15 March 2010
58 years old
Director
HARRINGTON, Mark John
Appointed Date: 26 October 2007
62 years old
Director
REEVES, David Edward
Appointed Date: 26 October 2007
70 years old
Director
TRICE, Roy Harold
Appointed Date: 26 October 2007
66 years old
Director
WEINBERG, Michael David
Appointed Date: 30 November 2012
61 years old

Resigned Directors

Secretary
REEVES, David Edward
Resigned: 15 October 2011
Appointed Date: 26 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2007
Appointed Date: 16 October 2007
Director
ANTIGNAS, Sanford Louis
Resigned: 05 October 2012
Appointed Date: 26 October 2007
64 years old
Director
HAGA, Christopher William
Resigned: 03 March 2009
Appointed Date: 26 October 2007
58 years old
Director
SCHROEDER, Harold
Resigned: 24 February 2010
Appointed Date: 03 March 2009
69 years old
Director
WISEMAN, Luke Anton
Resigned: 05 October 2012
Appointed Date: 26 October 2007
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Barbican Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARBICAN CORPORATE MEMBER LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 342,200
04 Sep 2015
Full accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 342,200
...
... and 87 more events
29 Oct 2007
Director resigned
29 Oct 2007
Secretary resigned
29 Oct 2007
New secretary appointed
29 Oct 2007
New director appointed
16 Oct 2007
Incorporation

BARBICAN CORPORATE MEMBER LIMITED Charges

20 May 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
20 May 2010
Deposit trust deed (third party deposit)
Delivered: 25 May 2010
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
1 January 2010
Security and trust deed (letter of credit and bank guarantee)
Delivered: 12 January 2010
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MGO1)
Description: All moneys or other property at any time paid or…
14 December 2009
Security and trust deed (letter of credit and bank guarantee)
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
2 June 2009
Security and trust deed (letter of credit and bank guarantee) (the “trust deed”)
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
24 March 2009
Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
24 March 2009
Lloyd's american trust deed (the " trust deed")
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
Description: All premiums and other moneys payable during the trust term…
1 January 2009
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
Description: All moneys or other property at any time paid or…
21 August 2008
Lloyd's canadian margin fund trust deed constituting the margin fund dated 25 may 2001
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust as Trustee for Itself and Any Person to Whom,as a Policy Holder or a Third-Party Claimant and the Other Parties as Defined Therein
Description: All interest of the company in present and future assets…
1 August 2008
Deposit trust deed (third party deposit) (the "trust deed")
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
Description: All future profits of the underwriting business of the LLP…
1 January 2008
Amendment and restatement lloyd's american surplus or excess lines insurance joint asset trust deed ("the trust deed") dated september 7, 1995 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Policyholders and Third-Party Claimants, and the Other Parties Asdefined Therein
Description: 1. the trust fund. 2. cash in us currency or specifically…
1 January 2008
Amendment and restatement lloyd's american credit for reinsurance joint asset trust deed (the "trust deed") dated 7TH september 1995 (as supplemented and as amended from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, All Ceding Insurers and Certain Other Persons or Bodies
Description: The trust fund. Cash in us currency or specifically…
1 January 2008
Lloyd's kentucky joint asset trust deed ("the trust deed") dated 23 february 1996 as supplemented and as amended from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Kentucky Attorney-in-Fact for Underwriters at Lloyd's London, Allpolicyholders, and the Other Parties as Definedtherein
Description: 1. the trust fund. 2. the property set forth as schedule a…
1 January 2008
Lloyd's illinois licensed and 1104 multiple trust deed dated 30 march 2001 as amended and as supplemented from time to time and as supplemented by a deed of accession
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Mellon Trust Company of Illinois as Trustee
Description: All present and future assets comprised in the corporate…
1 January 2008
Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2008 in respect of syndicate no. 1955 ("the syndicate")
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2008
Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2008 in respect of syndicate no. 1955 (including all incidental syndicates of such syndicate) ("the syndicate")
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
Description: The property constituting the trust principal but excluding…
1 January 2008
Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2008 in respect of syndicate no. 1955 (including all incidental syndicates of such syndicate) (the syndicate")
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
Description: The principal at any time but excluding the investment…
1 January 2008
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's ("the society") and the company ("the agreement")
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on FORMM395)
Description: Subject to any charge over, and assignment by the company…
1 January 2008
Charge in the terms of the lloyd's asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent
Description: All present and future assets of the member comprised in…
1 January 2008
Charge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)
Description: All present and future assets of the member comprised in…
1 January 2008
Charge (in the terms of the lloyd's american trust deed (the "trust deed") itself constituted by an instrument dated 31 july 1995 amending and restating the lloyd's american trust deed originally adopted on 9 december 1993)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The American Trustee, All Policy Holders to Whom the Company is at Any Time Liable in Respectof the American Business Made or Expressed to Be Made Between the Company, the Agent or Agents Through Whom the Company Underwrites, the Trustee Acting Under the Trust Deed from Time to Time
Description: (I) all premiums and other moneys payable during the trust…
1 January 2008
Charge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All the present and future assets of the member comprised…
1 January 2008
Charge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 25 may 2001. the instrument amends and restates the instrument dated 11 june 1989 which replaced the instrument dated 9 november 1977, as further amended by deeds dated 28 december 2000 and 28 february 2001)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada, as Trustee for Any Person to Whom a Sum of Money is Orbecomes Payable in Respect of a "Permitted Canadian Trust Outgoing", the Regulating Trustee Andthe Managing Agent's Trustees of Any Managing Agent and Other Trustees (As Defined)
Description: All present and future assets of the member comprised in…
1 January 2008
Charge in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: All the present and future assets comprised in the trust…
1 January 2008
Charge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Trustee
Description: The share of the corporate member in all the present and…
1 January 2008
Lloyd's premium trust deed (general business)(the trust deed)
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Lloyd's the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form M395)
Description: All present and future assets of the corporate member…
12 December 2007
Security and trust deed (letter of credit and bank guarantee) (the "trust deed")
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Lloyd's
Description: All future profits of the underwriting business of the…
26 November 2007
Deed of charge
Delivered: 30 November 2007
Status: Satisfied on 21 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right, title and interest of the…
26 November 2007
Deed of charge
Delivered: 30 November 2007
Status: Satisfied on 21 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: First fixed charge all right, title and interest of the…

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