Company information:
Barrett Underwriting Limited (No: 03639388)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active
Incorporated: 22-Sep-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Jun-2024
Industry Class: 65120 - Non-life insurance
Current Director: PETER ROBIN HAMILTON BARRETT ( DOB: Apr-1950 From: Sep-1998 )
Current Director: NOMINA PLC ( From: Dec-2002 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Apr-2001 )
Resigned Director: DAVID ANTONY CANT ( DOB: Jan-1954 From: Sep-1998 To: Dec-1998 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: NIGEL JOHN HANBURY ( DOB: Mar-1957 From: Sep-1998 To: Dec-1998 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: Sep-1998 To: Sep-1998 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: NICHOLAS DAVID LEWIS ( DOB: Jun-1942 From: Sep-1998 To: Apr-2001 )
Persons of Significant Control:
Mr Peter Robin Hamilton Barrett, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)