BAR MUTUAL MANAGEMENT COMPANY

Overview

Company Name	BAR MUTUAL MANAGEMENT COMPANY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02183269
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1987
Date of Cessation	Mar 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAR MUTUAL MANAGEMENT COMPANY?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is BAR MUTUAL MANAGEMENT COMPANY located?

Registered Office Address	90 Fenchurch Street EC3M 4ST London
Undeliverable Registered Office Address	No

What were the previous names of BAR MUTUAL MANAGEMENT COMPANY?

Previous Company Names
Company Name	From	Until
ABLEDARE LIMITED	Oct 26, 1987	Oct 26, 1987

What are the latest accounts for BAR MUTUAL MANAGEMENT COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BAR MUTUAL MANAGEMENT COMPANY?

Filings
Date	Description	Document	Type
Mar 22, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 21, 2021	Application to strike the company off the register	2 pages	DS01

Sep 04, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	15 pages	AA

Sep 04, 2021	legacy	32 pages	PARENT_ACC

Sep 04, 2021	legacy	1 pages	AGREEMENT2

Sep 04, 2021	legacy	3 pages	GUARANTEE2

Jul 19, 2021	legacy	32 pages	PARENT_ACC

Jul 19, 2021	legacy	3 pages	GUARANTEE2

May 11, 2021	Termination of appointment of Sarah Louise Jacobs as a director on Apr 30, 2021	1 pages	TM01

Jan 28, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	15 pages	AA

Oct 22, 2020	legacy	20 pages	PARENT_ACC

Oct 22, 2020	legacy	1 pages	AGREEMENT2

Oct 22, 2020	legacy	3 pages	GUARANTEE2

Jan 27, 2020	Confirmation statement made on Jan 22, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	12 pages	AA

Sep 02, 2019	legacy	19 pages	PARENT_ACC

Sep 02, 2019	legacy	1 pages	AGREEMENT2

Sep 02, 2019	legacy	3 pages	GUARANTEE2

Jan 29, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Aug 15, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	12 pages	AA

Aug 15, 2018	legacy	17 pages	PARENT_ACC

Aug 15, 2018	legacy	1 pages	AGREEMENT2

Aug 15, 2018	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of BAR MUTUAL MANAGEMENT COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALPENNY, Kieran Patrick Fenchurch Street EC3M 4ST London 90	Dec 31, 2009		Secretary	Fenchurch Street EC3M 4ST London 90		British		148237410001
CUNNINGHAM, Redvers Paul Fenchurch Street EC3M 4ST London 90	Oct 01, 1999		Director	Fenchurch Street EC3M 4ST London 90	England	British	1968-9	66655500007
HARNAL, Rajiv Anil Akash Fenchurch Street EC3M 4ST London 90	Jun 01, 2012		Director	Fenchurch Street EC3M 4ST London 90	England	British	1961-8	169780440001
SALIM, Ahmed Fenchurch Street EC3M 4ST London 90	Jan 01, 1997		Director	Fenchurch Street EC3M 4ST London 90	England	British	1965-3	43837300004
SIMPSON, David Andrew Fenchurch Street EC3M 4ST London 90	Jun 01, 2012		Director	Fenchurch Street EC3M 4ST London 90	England	New Zealander	1969-9	169799590001
JARRETT, Ian Richard 2 Garrard Road SM7 2ER Banstead Surrey		Dec 31, 2009	Secretary	2 Garrard Road SM7 2ER Banstead Surrey		British		3243820003
BEVAN, Anne Glenys 24 Tufton Court Tufton Street SW1P 3QH London		Oct 01, 1999	Director	24 Tufton Court Tufton Street SW1P 3QH London		British	1937-8	36087540001
DONNELLAN, Peter The Abbey Wix CO11 2SH Manningtree Essex		Jul 07, 1993	Director	The Abbey Wix CO11 2SH Manningtree Essex		British	1951-5	21354260001
GOLDIE, Charles William Homan 2 Myddylton Place CB10 1BB Saffron Walden Essex	Jul 07, 1993	Aug 28, 1997	Director	2 Myddylton Place CB10 1BB Saffron Walden Essex		British	1935-3	36076860001
JACOBS, Sarah Louise Fenchurch Street EC3M 4ST London 90	Nov 01, 2001	Apr 30, 2021	Director	Fenchurch Street EC3M 4ST London 90	United Kingdom	British	1958-5	66655360002
JARRETT, Ian Richard 2 Garrard Road SM7 2ER Banstead Surrey	Jul 07, 1993	Dec 31, 2009	Director	2 Garrard Road SM7 2ER Banstead Surrey	England	British	1951-2	3243820003
LEE, Dale Richard 95 Goldstone Crescent BN3 6LS Hove East Sussex	Jul 07, 1993	Oct 27, 1995	Director	95 Goldstone Crescent BN3 6LS Hove East Sussex	United Kingdom	British	1954-7	21336620001
LEVEY, Miranda Kate Fenchurch Street EC3M 4ST London 90	Jun 01, 2012	Aug 01, 2018	Director	Fenchurch Street EC3M 4ST London 90	England	British	1976-7	169780450001
LINDREA, Peter Nigel The Old Brewery House SN16 9AS Malmesbury Wiltshire		Jul 07, 1993	Director	The Old Brewery House SN16 9AS Malmesbury Wiltshire		British	1944-4	50652550001
MASSEY, Peregrine Tatton Eyre Boldshaves Woodchurch TN26 3RA Ashford Kent	Nov 17, 2004	Jun 01, 2012	Director	Boldshaves Woodchurch TN26 3RA Ashford Kent	England	British	1952-6	21354050002
READMAN, Rupert Neil 79 Blenheim Crescent W11 2EG London	Jan 01, 1997	Nov 17, 2004	Director	79 Blenheim Crescent W11 2EG London	United Kingdom	British	1949-7	21354400001
WODEHOUSE, Hugh Capel 50 Doneraile Street SW6 6EP London		Dec 31, 2006	Director	50 Doneraile Street SW6 6EP London	England	English	1945-10	67285100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAR MUTUAL MANAGEMENT COMPANY?

Persons with significant controls

Name

Notified On

Address

Ceased

Thomas Miller Professional Indemnity (Holdings) Limited

Apr 06, 2016

Fenchurch Street

EC3M 4ST London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	03137395

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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