BARBICAN UNDERWRITING LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT
Company number 06634788
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address 33 GRACECHURCH STREET, LONDON, CITY OF LONDON, EC3V 0BT
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Colin Richard Cunningham as a director on 21 March 2017; Full accounts made up to 31 December 2016; Appointment of Mr Stuart Watt Kilpatrick as a director on 6 March 2017. The most likely internet sites of BARBICAN UNDERWRITING LIMITED are www.barbicanunderwriting.co.uk, and www.barbican-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Underwriting Limited is a Private Limited Company. The company registration number is 06634788. Barbican Underwriting Limited has been working since 01 July 2008. The present status of the company is Active. The registered address of Barbican Underwriting Limited is 33 Gracechurch Street London City of London Ec3v 0bt. . BRITT, Stephen John is a Secretary of the company. GODFRAY, Jonathan James Simon is a Director of the company. HARRINGTON, Mark John is a Director of the company. HILL, Roland John is a Director of the company. KILPATRICK, Stuart Watt is a Director of the company. REEVES, David Edward is a Director of the company. Director ANTIGNAS, Sanford Louis has been resigned. Director CUNNINGHAM, Colin Richard has been resigned. Director CURTIS, Kenneth Douglas has been resigned. Director HAGA, Christopher William has been resigned. Director HAGA, Christopher William has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director REEVES, David Edward has been resigned. Director REEVES, David Edward has been resigned. Director RUSSELL, David George has been resigned. Director SCHROEDER, Harold has been resigned. Director TRICE, Roy Harold has been resigned. Director WISEMAN, Luke Anton has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BRITT, Stephen John
Appointed Date: 29 September 2011
Director
GODFRAY, Jonathan James Simon
Appointed Date: 29 September 2011
66 years old
Director
HARRINGTON, Mark John
Appointed Date: 01 July 2008
62 years old
Director
HILL, Roland John
Appointed Date: 03 October 2016
47 years old
Director
KILPATRICK, Stuart Watt
Appointed Date: 06 March 2017
60 years old
Director
REEVES, David Edward
Appointed Date: 01 May 2014
70 years old

Resigned Directors

Director
ANTIGNAS, Sanford Louis
Resigned: 16 February 2011
Appointed Date: 01 July 2008
64 years old
Director
CUNNINGHAM, Colin Richard
Resigned: 21 March 2017
Appointed Date: 29 September 2011
52 years old
Director
CURTIS, Kenneth Douglas
Resigned: 01 May 2014
Appointed Date: 07 March 2014
64 years old
Director
HAGA, Christopher William
Resigned: 16 February 2011
Appointed Date: 03 March 2010
58 years old
Director
HAGA, Christopher William
Resigned: 03 March 2009
Appointed Date: 01 July 2008
58 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 2008
Appointed Date: 01 July 2008
Director
REEVES, David Edward
Resigned: 30 April 2014
Appointed Date: 30 April 2014
70 years old
Director
REEVES, David Edward
Resigned: 19 February 2014
Appointed Date: 01 July 2008
70 years old
Director
RUSSELL, David George
Resigned: 31 October 2012
Appointed Date: 16 February 2011
67 years old
Director
SCHROEDER, Harold
Resigned: 24 February 2010
Appointed Date: 03 March 2009
69 years old
Director
TRICE, Roy Harold
Resigned: 16 February 2011
Appointed Date: 01 July 2008
66 years old
Director
WISEMAN, Luke Anton
Resigned: 16 February 2011
Appointed Date: 01 July 2008
58 years old

Persons With Significant Control

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

BARBICAN UNDERWRITING LIMITED Events

21 Mar 2017
Termination of appointment of Colin Richard Cunningham as a director on 21 March 2017
21 Mar 2017
Full accounts made up to 31 December 2016
15 Mar 2017
Appointment of Mr Stuart Watt Kilpatrick as a director on 6 March 2017
11 Nov 2016
Registration of charge 066347880006, created on 8 November 2016
08 Nov 2016
Satisfaction of charge 066347880005 in full
...
... and 56 more events
03 Jul 2008
Director appointed sandford louis antignas
03 Jul 2008
Director appointed christopher haga
03 Jul 2008
Director appointed roy harold trice
01 Jul 2008
Appointment terminated director instant companies LIMITED
01 Jul 2008
Incorporation

BARBICAN UNDERWRITING LIMITED Charges

8 November 2016
Charge code 0663 4788 0006
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC, 10 Gresham Street, London, E2CV 7AE as Security Trustee for the Secured Parties
Description: Contains fixed charge…
10 December 2014
Charge code 0663 4788 0005
Delivered: 11 December 2014
Status: Satisfied on 8 November 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 November 2010
Debenture
Delivered: 1 December 2010
Status: Satisfied on 11 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all right title and interest…
28 January 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied on 11 December 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
24 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 11 December 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
24 November 2008
Debenture
Delivered: 28 November 2008
Status: Satisfied on 1 December 2009
Persons entitled: Lloyds Tsb Bank PLC (The Trustee)
Description: Fixed and floating charge over the undertaking and all…

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