Iris Balanced Corporate Member Limited

Active09235507 Private limited company
Incorporated
25 September 2014 (12 years)
Previously known as
Barbican Corporate Member (No.9) Limited (until 22 October 2015)
Industry
Non-life insurance (65120)
Directors
Marcus Gary Warner
Residual Services Corporate Director Limited
Accounts type
Full
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Warner, Marcus Gary
Director · Appointed 4 November 2026
British
Born May 1973 (53)
Director · Appointed 4 November 2026
Also at RSL No.62 Limited, RSL No.63 Limited, Argenta Private Capital Limited · more companies
British
Born March 1967 (59)
Residual Services Corporate Director Limited
Corporate Director · Appointed 4 November 2026
Corporate Secretary · Appointed 27 September 2021
Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies
Officer history (9 former)
4 November 2026
Appointed Warner, Marcus Gary as Director
4 November 2026
Appointed Flach, Robert Paul as Director
4 November 2026
Appointed Residual Services Corporate Director Limited as Corporate Director
4 November 2026
Resigned Hilti, Niklaus Josef as Director
4 November 2026
Resigned Foster, Stephen Leslie as Director
4 November 2026
Resigned Curtin, Edmond John as Director
21 October 2021
Appointed Hilti, Niklaus Josef as Director
27 September 2021
Appointed Argenta Secretariat Limited as Corporate Secretary
15 April 2021
Resigned Grandi, Marcel, Dr as Director
2 November 2016
Appointed Grandi, Marcel, Dr as Director
14 October 2015
Appointed Foster, Stephen Leslie as Director
14 October 2015
Appointed Curtin, Edmond John as Director
14 October 2015
Resigned Britt, Stephen John as Secretary
14 October 2015
Resigned Godfray, Jonathan James Simon as Director
14 October 2015
Resigned Harrington, Mark John as Director
14 October 2015
Resigned Reeves, David Edward as Director
25 September 2014
Appointed Barbican Holdings (UK) Limited as Corporate Director
25 September 2014
Resigned Barbican Holdings (UK) Limited as Corporate Director
25 September 2014
Appointed Britt, Stephen John as Secretary
25 September 2014
Appointed Godfray, Jonathan James Simon as Director
25 September 2014
Appointed Harrington, Mark John as Director
25 September 2014
Appointed Reeves, David Edward as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 57

DateDescriptionMade Up ToPagesPDF
6 November 2026Withdrawal of a person with significant control statement
6 November 2026Notification of a person with significant control
6 November 2026Appointment of a director
6 November 2026Appointment of a director
6 November 2026Appointment of a director
Show all 57 filings

Some other companies at this address

A and E Corporate Member Limited
Agora CCM 5 Limited
Aldeby Underwriting Limited
Amberside 2012 Limited
Argenta International Limited
Argenta Underwriting No.3 Limited

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