BARCLAYS CAPITAL FINANCE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BARCLAYS CAPITAL FINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
BARCLAYS CAPITAL FINANCE LIMITED was incorporated 102 years ago on 18/05/1922 and has the registered number: 00181866. The accounts status is FULL and accounts are next due on 31/03/2024.
BARCLAYS CAPITAL FINANCE LIMITED was incorporated 102 years ago on 18/05/1922 and has the registered number: 00181866. The accounts status is FULL and accounts are next due on 31/03/2024.
BARCLAYS CAPITAL FINANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | CURRENT | ||
| MR LUDWIG VON SEMBACH | Sep 1976 | British | Director | 2020-03-09 | CURRENT |
| JAMES BATEMAN | Jun 1973 | British | Director | 2011-08-24 | CURRENT |
| ANDREW HILDRED CHRISTIE | Mar 1956 | British | Director | RESIGNED | |
| JUSTIN NICHOLAS AIDAN CROOKENDEN | May 1963 | British | Director | 1994-07-01 UNTIL 1998-03-12 | RESIGNED |
| MR RICHARD WILLIAM CRICK | Jun 1946 | British | Director | RESIGNED | |
| MISS JULIE ANNE CRADDOCK | May 1962 | British | Director | 1993-01-01 UNTIL 1998-06-03 | RESIGNED |
| STELLA COULTHURST | Jan 1961 | British | Director | 1996-04-12 UNTIL 1997-07-28 | RESIGNED |
| MR GRAHAME DAVID COOK | Apr 1958 | British | Director | 1994-01-04 UNTIL 1995-09-26 | RESIGNED |
| COLIN EDWARD CONDREN | Jun 1936 | British | Director | RESIGNED | |
| DOMINIC EDWIN COLLIER | Aug 1955 | British | Director | RESIGNED | |
| ROBERT ANDREW BRUCE | Jun 1949 | British | Director | 1993-12-24 UNTIL 1998-02-05 | RESIGNED |
| RICHARD OWEN CLOKE | May 1944 | British | Director | RESIGNED | |
| DUKE SYNDERCOMBE JAMES DUKE COLERIDGE | May 1941 | British | Director | RESIGNED | |
| PATRICK ANDREW CLACKSON | Apr 1964 | British | Director | 1999-01-04 UNTIL 2009-05-06 | RESIGNED |
| DONALD HOOD BRYDON | May 1945 | British | Director | 1994-12-19 UNTIL 1996-10-18 | RESIGNED |
| PETER JAMES CHARLTON | Feb 1945 | British | Director | 1993-11-29 UNTIL 1996-03-12 | RESIGNED |
| PETER JAMES REINIER CARTER | Dec 1945 | British | Director | RESIGNED | |
| MR THOMAS RODERICK IAIN CARMICHAEL | May 1955 | British | Director | 1995-02-06 UNTIL 1998-03-12 | RESIGNED |
| THE RIGHT HONORABLE THE LORD RALPH THOMAS CAMPION GEORGE SHERMAN STONOR CAMOYS | Apr 1940 | British | Director | RESIGNED | |
| DAVID OLIVER CANNON | Feb 1955 | British | Director | 1995-10-23 UNTIL 1998-06-03 | RESIGNED |
| MR CHETAN BULSARI | Aug 1978 | Indian | Director | 2017-08-08 UNTIL 2019-08-06 | RESIGNED |
| DAVID LEWIS CLARK | Feb 1946 | British | Director | RESIGNED | |
| THE HON MATTHEW PETER DOMINIC BULLOCK | Jun 1949 | British | Director | 1994-08-08 UNTIL 1998-09-17 | RESIGNED |
| MR MICHAEL RALSTON CUMMING | Aug 1940 | British | Director | RESIGNED | |
| IAN CRAIG WHYTE | British | Secretary | 1996-10-24 UNTIL 1998-10-06 | RESIGNED | |
| TREVOR JOHN POWELL HART | Aug 1936 | Secretary | RESIGNED | ||
| DAVID BAND | Dec 1942 | British | Director | RESIGNED | |
| MR COLIN DAVID BOUSFIELD | Aug 1957 | British | Director | 1993-09-06 UNTIL 1998-09-17 | RESIGNED |
| PATRICK FRANCIS JOHN ODONNELL BOURKE | Mar 1957 | British | Director | RESIGNED | |
| IAIN GUNNING BLYTH | Jan 1955 | British | Director | 1993-07-01 UNTIL 1994-06-17 | RESIGNED |
| MICHAEL BLACKBURN | Dec 1964 | British | Director | 2002-07-13 UNTIL 2005-04-20 | RESIGNED |
| PETER WILLIAM BINGHAM | Jun 1935 | British | Director | RESIGNED | |
| ROBERT HENRY BERLE | Oct 1955 | French | Director | 1996-03-25 UNTIL 1998-06-03 | RESIGNED |
| MAHESH BENIWAL | Jun 1971 | Indian | Director | 2011-08-24 UNTIL 2014-06-27 | RESIGNED |
| MAHESH BENIWAL | Jun 1971 | Indian | Director | 2016-10-12 UNTIL 2019-11-15 | RESIGNED |
| OMAR HUGH BAYOUMI | Apr 1955 | British | Director | 1995-10-09 UNTIL 1998-03-12 | RESIGNED |
| JUNE ROSE BATTRICK | Jun 1957 | British | Director | 1998-04-24 UNTIL 1998-12-24 | RESIGNED |
| JAMES TILSON BARRY | Jan 1952 | British | Director | RESIGNED | |
| ANDREW STEPHEN CULLEN | Aug 1946 | British | Director | RESIGNED | |
| PETER KENNY BAILLIE | Oct 1948 | British | Director | 1993-02-01 UNTIL 1997-11-18 | RESIGNED |
| BALWINDER SINGH BAGARY | Mar 1969 | British | Director | 2008-12-22 UNTIL 2017-04-06 | RESIGNED |
| BERNARDO ATTOLICO | Jan 1963 | Italian | Director | 1996-02-19 UNTIL 1998-03-12 | RESIGNED |
| MR HASAN ASKARI | Jun 1945 | British | Director | 1993-01-01 UNTIL 1999-01-19 | RESIGNED |
| MR ANTONY ROBERT ARTIS | Aug 1946 | British | Director | 1993-07-19 UNTIL 1998-09-17 | RESIGNED |
| NICHOLAS JAMES ANDREWS | Mar 1963 | British | Director | 1994-09-01 UNTIL 1998-06-03 | RESIGNED |
| JAMES ABBOTT | May 1958 | American | Director | 2009-01-13 UNTIL 2011-07-27 | RESIGNED |
| CAROL VERONIQUE BARAZZONE | Apr 1951 | British | Director | 1995-06-12 UNTIL 1998-03-12 | RESIGNED |
| MR ANTHONY LEONARD BROOKE | Oct 1946 | British | Director | 1996-02-19 UNTIL 1998-03-12 | RESIGNED |
| STEPHEN GARETH BRETT | Sep 1958 | British | Director | 1995-03-20 UNTIL 1998-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |