1
BARBICAN CORPORATE MEMBER (NO.10) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandCorporate (3 parents)
Officer
2016-05-09 ~ 2019-11-29IIF 13 - director → ME
2015-07-21 ~ 2019-11-29IIF 41 - secretary → ME
2
BARBICAN CORPORATE MEMBER (NO.11) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandCorporate (3 parents)
Officer
2016-05-09 ~ 2019-11-29IIF 14 - director → ME
2015-07-21 ~ 2019-11-29IIF 44 - secretary → ME
3
BARBICAN CORPORATE MEMBER (NO.12) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandCorporate (3 parents)
Officer
2016-05-09 ~ 2019-11-29IIF 12 - director → ME
2015-07-21 ~ 2019-11-29IIF 45 - secretary → ME
4
BARBICAN CORPORATE MEMBER (NO.14) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandCorporate (3 parents)
Officer
2017-09-27 ~ 2019-11-29IIF 15 - director → ME
2018-04-12 ~ 2019-11-29IIF 30 - secretary → ME
5
BARBICAN CORPORATE MEMBER (NO.16) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandCorporate (3 parents)
Officer
2017-09-27 ~ 2019-11-29IIF 11 - director → ME
2018-04-12 ~ 2019-11-29IIF 33 - secretary → ME
6
BARBICAN CORPORATE MEMBER (NO.3) LIMITED - 2021-12-20
4th Floor 10 Fenchurch Avenue, London, EnglandCorporate (3 parents)
Officer
2016-05-09 ~ 2019-11-29IIF 9 - director → ME
2013-09-26 ~ 2019-11-29IIF 47 - secretary → 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, EnglandCorporate (3 parents)
Officer
2016-05-09 ~ 2018-07-30IIF 6 - director → ME
2013-11-14 ~ 2018-07-30IIF 39 - secretary → ME
8
BARBICAN CORPORATE MEMBER (NO.6) LIMITED - 2021-12-20
4th Floor 10 Fenchurch Avenue, London, EnglandCorporate (3 parents)
Officer
2016-05-09 ~ 2019-11-29IIF 8 - director → ME
2014-09-15 ~ 2019-11-29IIF 43 - secretary → ME
9
BARBICAN CORPORATE MEMBER (NO.7) LIMITED - 2021-12-22
4th Floor 10 Fenchurch Avenue, London, EnglandCorporate (3 parents)
Officer
2016-05-09 ~ 2019-11-29IIF 5 - director → ME
2014-09-15 ~ 2019-11-29IIF 38 - secretary → ME
10
BARBICAN CORPORATE MEMBER LIMITED - 2021-12-20
HOMEWHEEL LIMITED - 2007-11-02
4th Floor 10 Fenchurch Avenue, London, EnglandCorporate (3 parents)
Officer
2011-10-15 ~ 2019-11-29IIF 28 - secretary → ME
11
BARBICAN HOLDINGS (UK) LIMITED - 2023-01-03
BARBICAN CORPORATE MEMBER LIMITED - 2007-11-02
4th Floor 10 Fenchurch Avenue, London, EnglandCorporate (3 parents, 18 offsprings)
Officer
2011-10-15 ~ 2019-11-29IIF 27 - secretary → ME
12
BARBICAN MANAGING AGENCY LIMITED - 2020-08-20
60 Great Tower Street, London, EnglandCorporate (7 parents)
Officer
2011-04-01 ~ 2019-11-29IIF 31 - secretary → ME
13
33 Gracechurch Street, LondonDissolved corporate (3 parents)
Officer
2014-04-04 ~ 2019-11-29IIF 50 - secretary → ME
14
33 Gracechurch Street, LondonDissolved corporate (3 parents)
Officer
2014-04-04 ~ 2019-11-29IIF 51 - secretary → ME
15
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2011-09-29 ~ 2019-11-29IIF 29 - secretary → ME
16
BARBICAN PROTECT LIMITED - 2020-03-03
PROFESSIONAL INDEMNITY PROTECT LIMITED - 2015-11-30
1 Minster Court, 5th Floor F, London, EnglandCorporate (4 parents)
Officer
2018-04-20 ~ 2019-11-29IIF 34 - secretary → ME
2014-05-12 ~ 2017-09-29IIF 36 - secretary → ME
17
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (10 parents, 2 offsprings)
Officer
1999-04-01 ~ 2009-10-01IIF 24 - secretary → ME
18
SPEYFORD LIMITED - 2009-06-10
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (11 parents, 1 offspring)
Officer
2008-11-24 ~ 2009-06-30IIF 4 - director → ME
2008-11-24 ~ 2009-10-01IIF 25 - secretary → ME
19
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (11 parents, 1 offspring)
Officer
1999-04-01 ~ 2009-10-01IIF 26 - secretary → ME
20
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2007-03-30 ~ 2009-10-01IIF 3 - director → ME
1999-04-01 ~ 2009-10-01IIF 23 - secretary → ME
21
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (11 parents, 1 offspring)
Officer
1999-04-01 ~ 2009-10-01IIF 22 - secretary → ME
22
ARCH CORPORATE MEMBER (NO.5) LIMITED - 2023-02-23
BARBICAN CORPORATE MEMBER (NO.5) LIMITED - 2021-12-20
5th Floor 70 Gracechurch Street, London, EnglandCorporate (6 parents)
Officer
2016-05-09 ~ 2019-11-29IIF 7 - director → ME
2014-09-15 ~ 2019-11-29IIF 42 - secretary → ME
23
BARBICAN CORPORATE MEMBER (NO.9) LIMITED - 2015-10-22
5th Floor 70 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2014-09-25 ~ 2015-10-14IIF 46 - secretary → ME
24
BARBICAN CORPORATE MEMBER (NO.8) LIMITED - 2015-10-22
5th Floor 70 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2014-09-25 ~ 2015-10-14IIF 40 - secretary → ME
25
BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
C/o Callidus Lcm Becket House, 36 Old Jewry, London, United KingdomCorporate (5 parents)
Officer
2017-09-27 ~ 2019-11-29IIF 10 - director → ME
2018-04-12 ~ 2019-11-29IIF 32 - secretary → ME
26
CASTEL RISK (NO.1) LIMITED - 2015-02-10
1st Floor 145 Leadenhall Street, London, EnglandCorporate (6 parents)
Officer
2015-01-06 ~ 2018-09-19IIF 48 - secretary → ME
27
BARBICAN CORPORATE MEMBER (NO.2) LIMITED - 2017-11-03
5th Floor 70 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2016-05-09 ~ 2017-10-31IIF 16 - director → ME
2013-09-26 ~ 2017-10-31IIF 49 - secretary → ME
28
NRG (UK) HOLDINGS LIMITED - 1990-10-09
MINMAR (14) LIMITED - 1987-05-22
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (5 parents)
Officer
2008-06-12 ~ 2009-07-31IIF 20 - secretary → ME
29
VICTORY INSURANCE HOLDING LIMITED - 1992-03-11
PORTSOKEN HOLDING LIMITED - 1991-05-23
PUREFINAL LIMITED - 1988-07-25
33 St Mary Axe, LondonDissolved corporate (4 parents)
Officer
2008-06-12 ~ 2009-07-31IIF 18 - secretary → ME
30
VICTORY REINSURANCE COMPANY LIMITED(THE) - 1991-09-01
VICTORY INSURANCE COMPANY LIMITED(THE) - 1984-01-01
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (8 parents)
Officer
2008-06-12 ~ 2009-07-31IIF 19 - secretary → ME
31
EQUITAS MANAGEMENT SERVICES LIMITED - 2007-03-30
4th Floor, 8 Fenchurch Place, London, EnglandCorporate (4 parents)
Officer
1999-04-01 ~ 2009-07-31IIF 21 - secretary → ME
32
CASTEL UNDERWRITING AGENCIES LIMITED - 2024-07-24
CASTEL MANAGEMENT LIMITED - 2013-02-11
60 Great Tower Street, London, EnglandCorporate (3 parents, 12 offsprings)
Officer
2011-09-14 ~ 2019-11-29IIF 35 - secretary → ME
33
SEACURUS LIMITED - 2022-08-16
Ground Floor, 60 Great Tower Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-05-04 ~ 2019-11-29IIF 37 - secretary → ME