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BARBICAN CORPORATE MEMBER (NO.5) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barbican Corporate Member (no.5) Limited. The company was founded 10 years ago and was given the registration number 09219122. The firm's registered office is in LONDON. You can find them at 33 Gracechurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:BARBICAN CORPORATE MEMBER (NO.5) LIMITED
Company Number:09219122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:33 Gracechurch Street, London, EC3V 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary01 January 2023Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director16 January 2023Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Director01 January 2023Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director01 January 2023Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Director01 January 2023Active
33 Gracechurch Street, London, EC3V 0BT

Secretary21 September 2020Active
33 Gracechurch Street, London, United Kingdom, EC3V 0BT

Secretary15 September 2014Active
33 Gracechurch Street, London, EC3V 0BT

Secretary29 November 2019Active
33 Gracechurch Street, London, EC3V 0BT

Director09 May 2016Active
33 Gracechurch Street, London, United Kingdom, EC3V 0BT

Director15 September 2014Active
33 Gracechurch Street, London, United Kingdom, EC3V 0BT

Director15 September 2014Active
33 Gracechurch Street, London, EC3V 0BT

Director29 November 2019Active
33 Gracechurch Street, London, EC3V 0BT

Director29 November 2019Active
33 Gracechurch Street, London, United Kingdom, EC3V 0BT

Director15 September 2014Active
33 Gracechurch Street, London, EC3V 0BT

Director29 November 2019Active
33 Gracechurch Street, London, EC3V 0BT

Director23 November 2020Active
33 Gracechurch Street, London, EC3V 0BT

Director29 November 2019Active

People with Significant Control

Greenlight Capital Re Limited
Notified on:20 December 2022
Status:Active
Country of residence:Cayman Islands
Address:190, Elgin Avenue, George Town, Cayman Islands, KY19008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barbican Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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