BARBICAN UNDERWRITING LIMITED

Overview

Company Name	BARBICAN UNDERWRITING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06634788
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2008
Date of Cessation	Nov 12, 2024

Summary

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

What is the purpose of BARBICAN UNDERWRITING LIMITED?

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

Where is BARBICAN UNDERWRITING LIMITED located?

Registered Office Address	C/O FRP ADVISORY TRADING LIMITED 2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for BARBICAN UNDERWRITING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for BARBICAN UNDERWRITING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jul 01, 2022

What are the latest filings for BARBICAN UNDERWRITING LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2024

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

May 30, 2024

Termination of appointment of Jason Allen Kittinger as a director on May 16, 2024

1 pages

TM01

Jan 05, 2024

Director's details changed for Mr Hugh Robert Sturgess on Oct 02, 2023

2 pages

CH01

Oct 30, 2023

Liquidators' statement of receipts and payments to Sep 21, 2023

10 pages

LIQ03

Sep 28, 2023

Appointment of a voluntary liquidator

3 pages

600

Sep 28, 2023

Removal of liquidator by court order

10 pages

LIQ10

Oct 06, 2022

Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 06, 2022

2 pages

AD01

Oct 06, 2022

Registered office address changed from 33 Gracechurch Street London City of London EC3V 0BT to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on Oct 06, 2022

2 pages

AD01

Oct 06, 2022

Declaration of solvency

5 pages

LIQ01

Oct 06, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2022	LRESSP

Jul 27, 2022

Director's details changed for Mr Hugh Robert Sturgess on Nov 29, 2019

2 pages

CH01

Jul 25, 2022

Director's details changed for Mr Hugh Robert Sturgess on Nov 29, 2019

2 pages

CH01

Jul 15, 2022

Director's details changed for Mr Jason Allen Kittinger on Jun 30, 2021

2 pages

CH01

Jul 14, 2022

Confirmation statement made on Jul 01, 2022 with updates

4 pages

CS01

May 26, 2022

Statement of capital on May 26, 2022

Capital: GBP 1

5 pages

SH19

May 26, 2022

legacy

1 pages

SH20

May 26, 2022

legacy

1 pages

CAP-SS

May 26, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 19, 2021

Full accounts made up to Dec 31, 2020

18 pages

Jul 20, 2021

Confirmation statement made on Jul 01, 2021 with no updates

3 pages

CS01

Mar 25, 2021

Termination of appointment of Stavros Tsielepis as a director on Jan 31, 2021

1 pages

TM01

Oct 01, 2020

Full accounts made up to Dec 31, 2019

27 pages

Jul 15, 2020

Confirmation statement made on Jul 01, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of BARBICAN UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STURGESS, Hugh Robert Gracechurch Street EC3V 0BT London 33 City Of London	Nov 29, 2019		Director	Gracechurch Street EC3V 0BT London 33 City Of London	England	British	1977-9	President & Chief Executive Officer	254027280002
BRITT, Stephen John Gracechurch Street EC3V 0BT London 33 City Of London	Sep 29, 2011	Nov 29, 2019	Secretary	Gracechurch Street EC3V 0BT London 33 City Of London					163614100001
ANTIGNAS, Sanford Louis 400 East 71st Street, Apt 21b 10021 New York Usa	Jul 01, 2008	Feb 16, 2011	Director	400 East 71st Street, Apt 21b 10021 New York Usa	United States	American	1961-6	Investment Manager	125590920001
BREMNER, Iain James Gracechurch Street EC3V 0BT London 33 City Of London	May 16, 2018	Dec 02, 2019	Director	Gracechurch Street EC3V 0BT London 33 City Of London	United Kingdom	British	1964-4	Managing Director	73731710002
CUNNINGHAM, Colin Richard Gracechurch Street EC3V 0BT London 33 City Of London	Sep 29, 2011	Mar 21, 2017	Director	Gracechurch Street EC3V 0BT London 33 City Of London	England	British	1973-12	Finance Director	155366250002
CURTIS, Kenneth Douglas Gracechurch Street EC3V 0BT London 33 City Of London	Mar 07, 2014	May 01, 2014	Director	Gracechurch Street EC3V 0BT London 33 City Of London	England	British	1961-3	Managing Director	90966070001
GODFRAY, Jonathan James Simon Gracechurch Street EC3V 0BT London 33 City Of London	Sep 29, 2011	Nov 29, 2019	Director	Gracechurch Street EC3V 0BT London 33 City Of London	United Kingdom	British	1959-5	Company Director	48604050001
HAGA, Christopher William Creechurch Lane EC3A 5EB London 33 United Kingdom	Mar 03, 2010	Feb 16, 2011	Director	Creechurch Lane EC3A 5EB London 33 United Kingdom	United States	American	1967-9	Portfolio Manager	149829380001
HAGA, Christopher William Princeton Avenue Highand Park Texas 3213 Tx 75202	Jul 01, 2008	Mar 03, 2009	Director	Princeton Avenue Highand Park Texas 3213 Tx 75202	United States	American	1967-9	Portfolio Manager	149829380001
HARRINGTON, Mark John Gracechurch Street EC3V 0BT London 33 City Of London	Jul 01, 2008	Nov 29, 2019	Director	Gracechurch Street EC3V 0BT London 33 City Of London	England	British	1963-5	Underwriter	125465790001
HILL, Roland John Gracechurch Street EC3V 0BT London 33 City Of London	Oct 03, 2016	Dec 12, 2018	Director	Gracechurch Street EC3V 0BT London 33 City Of London	England	British	1979-1	Chartered Accountant	211387880001
KILPATRICK, Stuart Watt Gracechurch Street EC3V 0BT London 33 City Of London	Mar 06, 2017	May 16, 2018	Director	Gracechurch Street EC3V 0BT London 33 City Of London	England	British	1965-9	Managing Director	226930820001
KITTINGER, Jason Allen Gracechurch Street EC3V 0BT London 33 City Of London	Nov 29, 2019	May 16, 2024	Director	Gracechurch Street EC3V 0BT London 33 City Of London	United Kingdom	British	1979-6	Chief Operating Officer & Chief Financial Officer	191418340001
REEVES, David Edward Gracechurch Street EC3V 0BT London 33 City Of London	May 01, 2014	Nov 29, 2019	Director	Gracechurch Street EC3V 0BT London 33 City Of London	United Kingdom	British	1955-8	Insurance Executive	21402590001
REEVES, David Edward Gracechurch Street EC3V 0BT London 33 City Of London	Apr 30, 2014	Apr 30, 2014	Director	Gracechurch Street EC3V 0BT London 33 City Of London	United Kingdom	British	1955-8	Insurance Executive	21402590001
REEVES, David Edward Gracechurch Street EC3V 0BT London 33 City Of London	Jul 01, 2008	Feb 19, 2014	Director	Gracechurch Street EC3V 0BT London 33 City Of London	United Kingdom	British	1955-8	Company Director	21402590001
RUSSELL, David George Gracechurch Street EC3V 0BT London 33 City Of London Uk	Feb 16, 2011	Oct 31, 2012	Director	Gracechurch Street EC3V 0BT London 33 City Of London Uk	United Kingdom	British	1958-12	Insurance Executive	119372510001
SCHROEDER, Harold Round Hill Road Greenwich 449 Ct 06381 United States	Mar 03, 2009	Feb 24, 2010	Director	Round Hill Road Greenwich 449 Ct 06381 United States	Usa	American	1956-7	Investment Portfolio Manager	137050900001
TRICE, Roy Harold 1999 Mckinney Avenue Apt 2008, 75201 Dallas Texas Usa	Jul 01, 2008	Feb 16, 2011	Director	1999 Mckinney Avenue Apt 2008, 75201 Dallas Texas Usa	United States	American	1959-6	Chief Operating Officer	125465770001
TSIELEPIS, Stavros Gracechurch Street EC3V 0BT London 33 City Of London	Nov 29, 2019	Jan 31, 2021	Director	Gracechurch Street EC3V 0BT London 33 City Of London	England	British	1982-1	Chief Risk Officer	158154170002
WISEMAN, Luke Anton Gracechurch Street EC3V 0BT London 33 City Of London	Jul 01, 2008	Feb 16, 2011	Director	Gracechurch Street EC3V 0BT London 33 City Of London	United Kingdom	British	1967-5	Investment Analyst	78293790003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 01, 2008	Jul 01, 2008	Director	Mitchell Lane BS1 6BU Bristol 1 Avon					131550600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARBICAN UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barbican Holdings (Uk) Limited

Apr 06, 2016

Gracechurch Street

EC3V 0BT London

England

Legal Form	A Company Limited By Shares
Country Registered	England
Legal Authority	The Laws Of England And Wales Including The Companies Act 2006
Place Registered	Companies House
Registration Number	06410772

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

Does BARBICAN UNDERWRITING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2022	Commencement of winding up
Nov 12, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Aug 21, 2023
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Sep 22, 2022
David Frederick Shambrook 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Sep 22, 2022	Aug 21, 2023

View Detailed Information on Insolvency Cases

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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