Bar Mutual Indemnity Fund Ltd

About

Registered Number: 02182018
Date of Incorporation: 21/10/1987 (37 years and 6 months ago)
Company Status: Active
Registered Address: 90 Fenchurch Street, London, EC3M 4ST

 

Founded in 1987, Bar Mutual Indemnity Fund Ltd are based in London. Currently we aren't aware of the number of employees at the this company. This business has 49 directors listed as Halpenny, Kieran Patrick, Coghlin, Thomas Ashley, Denton-cox, Gregory Mark, Dhillon, Jasbir Singh, Dougherty, Charles Egmont, Edelman, Colin Neil, Goolamali, Nina Soraya, Horne, Michael Andrew, Pocock, Christopher James, Railton, David, Rudolf, Nathaniel David, Sabben-clare, Rebecca Mary, Salim, Ahmed, Salzedo, Simon, Scorey, David William John, Shivji, Sharif, Sinclair, Fiona Mary, Smith, Joanna Angela, Anelay, Richard Alfred, Arthur, Stephen Joseph, Ashworth, Piers, Bentley, Anthony Philip, Colman, Andrew, Cronin, Tacey Marguerite, Dehn, Conrad Francis, Fenwick, Justin Francis Quintus, Flint, Charles John Raffles, Focke, Paul Everard Justus, Gibaud, Catherine Alison Annetta, Gordon-saker, Liza Helen, Healy, Alexandra, Healy, Sioban Mary, Hill, Eliot Michael, Horowitz, Michael, Jackson, Judith, Kealey, Gavin Sean James, Lowe, Thomas, Mulcahy, Leigh-ann Maria, Naughton, Philip Anthony, Philipson, Trevor, Reid, James Robert, Shetty, Rajeev Rama, Stewart, Roger Paul Davidson, Symons, Christopher John Maurice, Toulson, Roger Grenfell, Wolfson, David, Wolton, Harry, Worthington, Stephen, Wynter, Colin Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COGHLIN, Thomas Ashley 18 October 2017 - 1
DENTON-COX, Gregory Mark 16 December 2010 - 1
DHILLON, Jasbir Singh 11 June 2013 - 1
DOUGHERTY, Charles Egmont 18 October 2017 - 1
EDELMAN, Colin Neil 01 November 2007 - 1
GOOLAMALI, Nina Soraya 08 December 2014 - 1
HORNE, Michael Andrew 20 April 2013 - 1
POCOCK, Christopher James 22 April 2013 - 1
RAILTON, David 20 February 2010 - 1
RUDOLF, Nathaniel David 11 November 2019 - 1
SABBEN-CLARE, Rebecca Mary 06 November 2014 - 1
SALIM, Ahmed 01 June 2016 - 1
SALZEDO, Simon 01 November 2018 - 1
SCOREY, David William John 06 March 2017 - 1
SHIVJI, Sharif 04 January 2012 - 1
SINCLAIR, Fiona Mary 18 October 2017 - 1
SMITH, Joanna Angela 10 June 2014 - 1
ANELAY, Richard Alfred 22 February 2005 22 July 2013 1
ARTHUR, Stephen Joseph 16 December 2010 09 April 2018 1
ASHWORTH, Piers N/A 11 November 1999 1
BENTLEY, Anthony Philip N/A 04 December 2002 1
COLMAN, Andrew 10 April 2002 14 July 2011 1
CRONIN, Tacey Marguerite N/A 15 November 2001 1
DEHN, Conrad Francis N/A 31 December 2009 1
FENWICK, Justin Francis Quintus 02 December 1997 07 March 2013 1
FLINT, Charles John Raffles 16 December 2010 03 October 2017 1
FOCKE, Paul Everard Justus N/A 02 December 1997 1
GIBAUD, Catherine Alison Annetta 21 August 2009 31 December 2014 1
GORDON-SAKER, Liza Helen N/A 14 November 2002 1
HEALY, Alexandra 10 June 2010 01 November 2013 1
HEALY, Sioban Mary 09 March 1995 27 July 2010 1
HILL, Eliot Michael N/A 15 November 2001 1
HOROWITZ, Michael 02 December 1997 30 June 2004 1
JACKSON, Judith 01 December 1999 31 December 2009 1
KEALEY, Gavin Sean James 29 November 2001 27 July 2010 1
LOWE, Thomas 14 October 2004 14 July 2011 1
MULCAHY, Leigh-Ann Maria 16 December 2010 03 October 2017 1
NAUGHTON, Philip Anthony N/A 13 December 2006 1
PHILIPSON, Trevor 01 December 1999 17 April 2001 1
REID, James Robert 02 December 1997 18 February 1999 1
SHETTY, Rajeev Rama 16 December 2010 28 July 2015 1
STEWART, Roger Paul Davidson 22 March 2005 05 November 2008 1
SYMONS, Christopher John Maurice 03 December 2008 14 December 2016 1
TOULSON, Roger Grenfell 17 November 1993 12 November 1997 1
WOLFSON, David 01 January 2005 03 October 2017 1
WOLTON, Harry 15 May 1997 30 September 2004 1
WORTHINGTON, Stephen 19 September 2000 27 July 2010 1
WYNTER, Colin Peter 28 February 2014 28 July 2014 1
Secretary Name Appointed Resigned Total Appointments
HALPENNY, Kieran Patrick 31 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 15 January 2020
AP01 - Appointment of director 13 November 2019
TM01 - Termination of appointment of director 29 October 2019
CH01 - Change of particulars for director 29 October 2019
AA - Annual Accounts 23 July 2019
AUD - Auditor's letter of resignation 12 February 2019
CS01 - N/A 02 January 2019
RESOLUTIONS - N/A 02 November 2018
AP01 - Appointment of director 01 November 2018
AA - Annual Accounts 06 August 2018
TM01 - Termination of appointment of director 06 June 2018
CS01 - N/A 04 January 2018
AP01 - Appointment of director 01 November 2017
AP01 - Appointment of director 01 November 2017
AP01 - Appointment of director 01 November 2017
RESOLUTIONS - N/A 18 October 2017
TM01 - Termination of appointment of director 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
TM01 - Termination of appointment of director 05 October 2017
AA - Annual Accounts 14 August 2017
AP01 - Appointment of director 18 April 2017
AP01 - Appointment of director 05 April 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 26 January 2017
CS01 - N/A 22 December 2016
CH01 - Change of particulars for director 05 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
CH01 - Change of particulars for director 03 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 23 December 2015
TM01 - Termination of appointment of director 26 October 2015
TM01 - Termination of appointment of director 19 August 2015
RESOLUTIONS - N/A 05 August 2015
MA - Memorandum and Articles 05 August 2015
AA - Annual Accounts 24 July 2015
AP01 - Appointment of director 16 April 2015
AP01 - Appointment of director 26 February 2015
AP01 - Appointment of director 26 February 2015
AP01 - Appointment of director 25 February 2015
AR01 - Annual Return 15 January 2015
TM01 - Termination of appointment of director 04 August 2014
AA - Annual Accounts 24 June 2014
AP01 - Appointment of director 09 June 2014
AP01 - Appointment of director 02 June 2014
TM01 - Termination of appointment of director 23 April 2014
AR01 - Annual Return 17 January 2014
TM01 - Termination of appointment of director 18 November 2013
TM01 - Termination of appointment of director 18 November 2013
AP01 - Appointment of director 12 August 2013
AA - Annual Accounts 06 August 2013
AP01 - Appointment of director 16 July 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
CH01 - Change of particulars for director 10 July 2013
AP01 - Appointment of director 04 June 2013
TM01 - Termination of appointment of director 17 April 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 17 January 2012
AP01 - Appointment of director 16 January 2012
TM01 - Termination of appointment of director 13 December 2011
TM01 - Termination of appointment of director 13 December 2011
AA - Annual Accounts 07 July 2011
AP01 - Appointment of director 19 May 2011
AP01 - Appointment of director 24 February 2011
AP01 - Appointment of director 21 February 2011
AP01 - Appointment of director 21 February 2011
AP01 - Appointment of director 21 February 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 07 December 2010
TM01 - Termination of appointment of director 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
TM01 - Termination of appointment of director 28 July 2010
AP01 - Appointment of director 22 June 2010
AP01 - Appointment of director 31 March 2010
AP01 - Appointment of director 24 February 2010
AR01 - Annual Return 26 January 2010
TM01 - Termination of appointment of director 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
TM01 - Termination of appointment of director 25 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AP03 - Appointment of secretary 18 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
288a - Notice of appointment of directors or secretaries 22 September 2009
395 - Particulars of a mortgage or charge 11 August 2009
AA - Annual Accounts 18 June 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
363a - Annual Return 12 January 2009
288b - Notice of resignation of directors or secretaries 20 November 2008
287 - Change in situation or address of Registered Office 08 August 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 08 January 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
AA - Annual Accounts 22 June 2007
363s - Annual Return 12 January 2007
AA - Annual Accounts 20 June 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 20 June 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
363s - Annual Return 11 January 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 04 August 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 26 June 2003
288c - Notice of change of directors or secretaries or in their particulars 11 March 2003
288c - Notice of change of directors or secretaries or in their particulars 22 January 2003
363s - Annual Return 15 January 2003
288b - Notice of resignation of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 26 November 2002
AA - Annual Accounts 27 June 2002
288a - Notice of appointment of directors or secretaries 03 May 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
363s - Annual Return 28 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288a - Notice of appointment of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
AA - Annual Accounts 19 June 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
363s - Annual Return 24 January 2001
288a - Notice of appointment of directors or secretaries 14 November 2000
AA - Annual Accounts 10 October 2000
288b - Notice of resignation of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288c - Notice of change of directors or secretaries or in their particulars 21 December 1999
363a - Annual Return 21 December 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
AA - Annual Accounts 01 October 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
363s - Annual Return 08 February 1999
AA - Annual Accounts 01 October 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
363s - Annual Return 21 January 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
288a - Notice of appointment of directors or secretaries 29 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
AA - Annual Accounts 23 October 1997
288a - Notice of appointment of directors or secretaries 27 June 1997
363s - Annual Return 31 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
AA - Annual Accounts 04 October 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 09 October 1995
288 - N/A 12 April 1995
288 - N/A 15 January 1995
363s - Annual Return 13 December 1994
AA - Annual Accounts 11 November 1994
363s - Annual Return 12 December 1993
288 - N/A 12 December 1993
288 - N/A 06 December 1993
AA - Annual Accounts 24 November 1993
288 - N/A 27 May 1993
363s - Annual Return 25 November 1992
AA - Annual Accounts 23 October 1992
363b - Annual Return 03 January 1992
AA - Annual Accounts 14 August 1991
RESOLUTIONS - N/A 12 March 1991
363 - Annual Return 14 February 1991
287 - Change in situation or address of Registered Office 08 February 1991
288 - N/A 12 December 1990
288 - N/A 30 November 1990
AA - Annual Accounts 30 November 1990
288 - N/A 07 November 1990
363 - Annual Return 20 December 1989
AA - Annual Accounts 27 September 1989
288 - N/A 13 September 1989
RESOLUTIONS - N/A 09 January 1989
363 - Annual Return 04 December 1988
288 - N/A 02 August 1988
288 - N/A 04 March 1988
288 - N/A 04 March 1988
288 - N/A 05 January 1988
RESOLUTIONS - N/A 21 December 1987
288 - N/A 21 December 1987
287 - Change in situation or address of Registered Office 21 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1987
288 - N/A 07 December 1987
CERTNM - Change of name certificate 30 November 1987
NEWINC - New incorporation documents 21 October 1987

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 31 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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