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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)

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