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 8 - 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 9 - 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 4 - 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 35 - 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 34 - 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 37 - 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 39 - 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 7 - 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 6 - 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 32 - Director → ME
2007-10-26 ~ 2011-10-15IIF 62 - Secretary → 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 31 - Director → ME
2007-10-29 ~ 2011-10-15IIF 61 - Secretary → ME
12
BARBICAN MANAGING AGENCY LIMITED - 2020-08-20
60 Great Tower Street, London, EnglandActive Corporate (7 parents)
Officer
2015-01-20 ~ 2016-08-24IIF 53 - Director → ME
2009-06-30 ~ 2013-09-25IIF 33 - Director → ME
13
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1998-12-18 ~ 2002-12-18IIF 17 - Director → ME
14
33 Gracechurch Street, LondonDissolved Corporate (3 parents)
Officer
2014-04-04 ~ 2019-11-29IIF 44 - Director → ME
15
33 Gracechurch Street, LondonDissolved Corporate (3 parents)
Officer
2014-04-04 ~ 2019-11-29IIF 45 - Director → ME
16
C/o Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2019-11-29IIF 47 - Director → ME
2014-04-30 ~ 2014-04-30IIF 48 - Director → ME
2008-07-01 ~ 2014-02-19IIF 41 - Director → ME
17
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1998-12-21 ~ 1999-08-09IIF 20 - Director → ME
18
4th Floor 8 Fenchurch Place, London, United KingdomActive Corporate (6 parents)
Officer
2000-10-06 ~ 2005-05-12IIF 28 - Director → ME
19
HACKREMCO (NO.1229) LIMITED - 1997-06-25
Fitzwilliam House, 10 St Mary Axe, LondonActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2000-10-09 ~ 2004-03-23IIF 27 - Director → ME
20
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
2014-04-30 ~ 2016-08-24IIF 49 - Director → ME
21
SHELFCO (NO.851) LIMITED - 1993-06-11
Edelman House 123b High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
1996-05-21 ~ 2001-01-31IIF 65 - Director → ME
1993-05-21 ~ 2000-09-26IIF 63 - Secretary → ME
22
Level 8, 110 Queen Street, GlasgowDissolved Corporate (4 parents)
Officer
1998-12-18 ~ 2005-05-12IIF 13 - Director → ME
23
The St Botolph Building 138, Houndsditch, LondonActive Corporate (3 parents)
Current Assets (Company account)
3,823,449 GBP2023-12-31
Officer
2005-04-26 ~ 2005-05-18IIF 21 - Director → ME
24
BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, LondonActive Corporate (10 parents, 7 offsprings)
Officer
2001-12-01 ~ 2004-02-04IIF 29 - Director → ME
25
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 5 - Director → ME
26
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
1998-12-18 ~ 2005-05-12IIF 15 - Director → ME
27
MCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED - 2017-03-31
1 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (4 parents, 2 offsprings)
Officer
2002-07-24 ~ 2005-01-19IIF 10 - Director → ME
28
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 2 - Director → ME
29
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 3 - Director → ME
30
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)
Officer
2004-11-08 ~ 2005-05-12IIF 16 - Director → ME
1998-12-18 ~ 2002-12-18IIF 25 - Director → ME
31
Office 891, Lloyd's One Lime Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,360,048 GBP2024-12-31
Person with significant control
2023-07-05 ~ 2023-09-18IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
Office 891, Lloyd's One Lime Street, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
456,306 GBP2024-12-31
Officer
2023-05-24 ~ 2024-01-16IIF 64 - Secretary → ME
Person with significant control
2021-12-17 ~ 2023-08-29IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
33
Office 891, Lloyd's One Lime Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,710,722 GBP2024-12-31
Person with significant control
2023-07-05 ~ 2023-08-29IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
34
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1998-12-18 ~ 2002-12-18IIF 30 - Director → ME
35
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 36 - Director → ME
36
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1998-12-18 ~ 2005-05-12IIF 18 - Director → ME
37
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2000-09-20 ~ 2001-08-28IIF 24 - Director → ME
38
CASTEL RISK (NO.1) LIMITED - 2015-02-10
1st Floor 145 Leadenhall Street, London, EnglandActive Corporate (6 parents)
Officer
2015-01-06 ~ 2016-08-12IIF 38 - Director → ME
39
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1998-12-18 ~ 2002-12-18IIF 14 - Director → ME
40
W J Mayes, 33 Wellington Place, BelfastConverted / Closed Corporate (9 parents)
Officer
1998-12-18 ~ 2002-12-18IIF 60 - Director → ME
41
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 40 - Director → ME
42
107 Cannon Street, London, EnglandActive Corporate (11 parents)
Officer
2009-07-15 ~ 2015-02-19IIF 46 - Director → ME
2004-06-11 ~ 2005-05-18IIF 19 - Director → ME
43
CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
ESTRODAY LIMITED - 2000-03-21
51 Homer Road, Solihull, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-02-09 ~ 2001-01-02IIF 66 - Director → ME
44
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
1998-12-22 ~ 2002-12-18IIF 11 - Director → ME
45
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)
Officer
1998-12-21 ~ 2005-05-12IIF 23 - Director → ME
46
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
2014-04-28 ~ 2015-02-05IIF 51 - Director → ME
2011-09-14 ~ 2013-11-05IIF 50 - Director → ME
47
SHELFCO (NO.1887) LIMITED - 2000-06-21
Suite 502, The Spirella, Building Bridge Road, Letchworth Garden City, HertfordshireDissolved Corporate (3 parents)
Officer
2000-06-22 ~ 2000-09-04IIF 67 - Secretary → ME
48
SEACURUS LIMITED - 2022-08-16
Ground Floor, 60 Great Tower Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-04-30 ~ 2015-02-05IIF 52 - Director → ME
49
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (6 parents)
Officer
1998-12-21 ~ 2005-05-12IIF 12 - Director → ME