1
BARBICAN CORPORATE MEMBER (NO.10) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)
Officer
2015-07-21 ~ 2019-11-29IIF 14 - Director → ME
2
BARBICAN CORPORATE MEMBER (NO.11) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)
Officer
2015-07-21 ~ 2019-11-29IIF 12 - Director → ME
3
BARBICAN CORPORATE MEMBER (NO.12) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)
Officer
2015-07-21 ~ 2019-11-29IIF 9 - Director → ME
4
BARBICAN CORPORATE MEMBER (NO.14) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)
Officer
2017-09-27 ~ 2019-11-29IIF 26 - Director → ME
5
BARBICAN CORPORATE MEMBER (NO.16) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)
Officer
2017-09-27 ~ 2019-11-29IIF 1 - Director → ME
6
BARBICAN CORPORATE MEMBER (NO.3) LIMITED - 2021-12-20
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)
Officer
2013-09-26 ~ 2019-11-29IIF 3 - Director → ME
7
TOA RE CORPORATE MEMBER LIMITED - 2021-09-10
BARBICAN CORPORATE MEMBER (NO. 4) LIMITED - 2018-08-14
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)
Officer
2013-11-14 ~ 2018-07-30IIF 4 - Director → ME
8
BARBICAN CORPORATE MEMBER (NO.6) LIMITED - 2021-12-20
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)
Officer
2014-09-15 ~ 2019-11-29IIF 10 - Director → ME
9
BARBICAN CORPORATE MEMBER (NO.7) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)
Officer
2014-09-15 ~ 2019-11-29IIF 8 - Director → ME
10
BARBICAN CORPORATE MEMBER LIMITED - 2021-12-20
HOMEWHEEL LIMITED - 2007-11-02
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents)
Officer
2007-10-26 ~ 2019-11-29IIF 19 - Director → ME
11
BARBICAN HOLDINGS (UK) LIMITED - 2023-01-03
BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
4th Floor 10 Fenchurch Avenue, London, EnglandActive Corporate (3 parents, 18 offsprings)
Officer
2007-10-29 ~ 2019-11-29IIF 20 - Director → ME
12
BARBICAN MANAGING AGENCY LIMITED - 2020-08-20
60 Great Tower Street, London, EnglandActive Corporate (7 parents)
Officer
2009-06-30 ~ 2019-11-29IIF 21 - Director → ME
13
34 Lime Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
989,048 GBP2024-09-30
Person with significant control
2021-04-26 ~ 2022-01-11IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
33 Gracechurch Street, LondonDissolved Corporate (3 parents)
Officer
2014-04-04 ~ 2019-11-29IIF 15 - Director → ME
15
33 Gracechurch Street, LondonDissolved Corporate (3 parents)
Officer
2014-04-04 ~ 2019-11-29IIF 16 - Director → ME
16
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2019-11-29IIF 18 - Director → ME
17
BARBICAN PROTECT LIMITED - 2020-03-03
PROFESSIONAL INDEMNITY PROTECT LIMITED - 2015-11-30
1 Minster Court, 5th Floor F, London, EnglandActive Corporate (4 parents)
Officer
2012-03-16 ~ 2019-11-29IIF 17 - Director → ME
18
ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-20
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (6 parents)
Officer
2014-09-15 ~ 2019-11-29IIF 7 - Director → ME
19
BARBICAN CORPORATE MEMBER (NO.9) LIMITED - 2015-10-22
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2014-09-25 ~ 2015-10-14IIF 13 - Director → ME
20
BARBICAN CORPORATE MEMBER (NO.8) LIMITED - 2015-10-22
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2014-09-25 ~ 2015-10-14IIF 11 - Director → ME
21
BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
C/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomActive Corporate (5 parents)
Officer
2017-09-27 ~ 2019-11-29IIF 2 - Director → ME
22
BARBICAN CORPORATE MEMBER (NO.2) LIMITED - 2017-11-03
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2013-09-26 ~ 2017-10-31IIF 6 - Director → ME
23
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United KingdomActive Corporate (11 parents, 3 offsprings)
Officer
2000-11-01 ~ 2006-09-01IIF 25 - Director → ME
24
LIMIT TECHNOLOGY & COMMERCIAL UNDERWRITING LIMITED - 2007-12-31
QBE AGENCY SERVICES LIMITED - 2001-11-09
Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (5 parents)
Officer
2004-05-25 ~ 2006-09-01IIF 24 - Director → ME
25
CASTEL UNDERWRITING AGENCIES LIMITED - 2024-07-24
CASTEL MANAGEMENT LIMITED - 2013-02-11
60 Great Tower Street, London, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2011-09-14 ~ 2019-11-29IIF 23 - Director → ME
26
SEACURUS LIMITED - 2022-08-16
Ground Floor, 60 Great Tower Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-05-14 ~ 2019-11-29IIF 22 - Director → ME