BARKDENE LIMITED

Company summary

Company number: 01842617
Status: ACTIVE
Incorporated / age: 21 August 198442 years
Registered office: 7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
Accounts due: 31 December 2026
Confirmation statement due: 10 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
Nature of business
Non-life insurance

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BARKDENE LIMITED

Company summary

Company number: 01842617
Status: ACTIVE
Incorporated / age: 21 August 198442 years
Registered office: 7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
Accounts due: 31 December 2026
Confirmation statement due: 10 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	11 Jul 2024				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HANNAN, Edward George Fitzgerald ACTIVE	Director	31 May 2024		United Kingdom	September 1978	7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
HENDERSON, Simon Peter ACTIVE	Director	31 May 2024		United Kingdom	June 1971	7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
LALLEY, Graeme Neal ACTIVE	Director	31 May 2024		United Kingdom	July 1980	7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
LAMING, Dean ACTIVE	Director	06 Apr 2013		England	January 1979	7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
ORGAN, Robert Charles William ACTIVE	Director	31 May 2024		United Kingdom	June 1969	7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
TIMLIN, Darragh ACTIVE	Director	06 Apr 2013		England	August 1981	7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
GOULD, John Michael RESIGNED	Secretary	04 Mar 1993	19 Feb 1997			Ascot Lodge 24 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ
KAYE, Paul RESIGNED	Secretary	19 Feb 1997	31 May 2024			7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
KAYE, Paul RESIGNED	Secretary		04 Mar 1993			Pippin Cottage Rye Road, Brookland, Romney Marsh, Kent, TN29 9RB
KAYE, Paul RESIGNED	Director		31 May 2024	England	April 1952	7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
PLOWS, Linda RESIGNED	Director	01 Apr 1994	31 May 2024	England	April 1967	7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
TRIVEDI, Shoba RESIGNED	Director		31 May 2024	England	September 1956	7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jul 2024
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

HENDERSON, Simon Peter ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

LALLEY, Graeme Neal ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

LAMING, Dean ACTIVE
Role: Director
Appointed on: 06 Apr 2013
Country of Residence: England
Date of birth: January 1979
Address: 7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

ORGAN, Robert Charles William ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

TIMLIN, Darragh ACTIVE
Role: Director
Appointed on: 06 Apr 2013
Country of Residence: England
Date of birth: August 1981
Address: 7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

GOULD, John Michael RESIGNED
Role: Secretary
Appointed on: 04 Mar 1993
Resigned on: 19 Feb 1997
Address: Ascot Lodge 24 Burwood Park Road, Hersham, Walton On Thames, Surrey, KT12 5LJ

KAYE, Paul RESIGNED
Role: Secretary
Appointed on: 19 Feb 1997
Resigned on: 31 May 2024
Address: 7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

KAYE, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 1993
Address: Pippin Cottage Rye Road, Brookland, Romney Marsh, Kent, TN29 9RB

KAYE, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: April 1952
Address: 7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

PLOWS, Linda RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: April 1967
Address: 7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

TRIVEDI, Shoba RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: September 1956
Address: 7th Floor, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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