BARCLAYS BPT - LONDON


Overview

BARCLAYS BPT is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BARCLAYS BPT was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550797. The accounts status is DORMANT.

BARCLAYS BPT - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 1998-10-06 CURRENT
CHARLIE KIM HWA LIM Dec 1973 Malaysian Director 2016-06-24 CURRENT
ANDREW CHRISTOPHER WARD Feb 1967 British Director 2015-12-04 CURRENT
PAUL GRAHAM YEATES Apr 1968 British Director 2010-09-15 CURRENT
STEPHEN THOMAS SKELLY Jun 1959 British Director 2004-07-16 UNTIL 2005-03-23 RESIGNED
DANIEL FRANCIS COMAN Apr 1963 Other Director 2008-02-12 UNTIL 2010-03-19 RESIGNED
ANTHONY EDMUND COOKE YARBOROUGH Aug 1956 British Director 2002-07-31 UNTIL 2004-08-31 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary 1996-12-31 UNTIL 1998-10-06 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
RONALD DAVID HENRY AINSWORTH British Secretary 1995-02-24 UNTIL 1996-12-31 RESIGNED
BARCLAYS HOLDINGS LIMITED Nominee Director RESIGNED
BARCLAYS GROUP LIMITED Nominee Director RESIGNED
GRAEME PERCIVAL HANSEN May 1946 New Zealand Director 1998-11-20 UNTIL 2000-02-03 RESIGNED
HEATHER JILL MAIZELS Mar 1954 British Director 1992-12-04 UNTIL 2008-03-06 RESIGNED
MR BILL ORR Jul 1962 British Director 2011-09-27 UNTIL 2014-04-28 RESIGNED
HUW LLEWELYN MORGAN Sep 1946 British Director 1992-12-04 UNTIL 1997-04-02 RESIGNED
MELANIE CANDICE CAMPBELL May 1974 British Director 2010-03-19 UNTIL 2011-09-27 RESIGNED
SIMON JOHN WELD Jun 1964 British Director 2008-02-12 UNTIL 2010-09-01 RESIGNED
MR SIMON WALTER JULIAN WATHEN Feb 1950 British Director 2003-06-26 UNTIL 2004-12-31 RESIGNED
MICHAEL HARDWICK TOMALIN Apr 1947 British Director 1992-12-04 UNTIL 1999-01-05 RESIGNED
THE RT HON SIR ROBERT FELLOWES Dec 1941 British Director 2002-07-31 UNTIL 2008-02-12 RESIGNED
WILLIAM LOUIS CHARLES OULLIN Aug 1946 French Director 2000-02-01 UNTIL 2002-12-05 RESIGNED
MR DAVID EDWARD BEALE Dec 1947 British Director 1993-01-15 UNTIL 2002-08-09 RESIGNED
LOUISE ADAMS May 1959 British Director 2002-07-31 UNTIL 2004-07-14 RESIGNED
MR RICHARD JAMES AMOS Feb 1954 British Director 1996-11-05 UNTIL 2000-05-06 RESIGNED
NICHOLAS SAUL ARNOLD Jul 1977 British Director 2014-04-28 UNTIL 2016-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B.P.B. (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHWHARF NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BARCLAYS PRIVATE BANK Active DORMANT 74990 - Non-trading company
BARCLAYS FINANCIAL PLANNING LONDON UK Dissolved... DORMANT 74990 - Non-trading company
NORTH COLONNADE INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYCARD FUNDING PLC Active FULL 82990 - Other business support service activities n.e.c.
B.P.B. (HOLDINGS) LIMITED Active FULL 64205 - Activities of financial services holding companies
BARCLAYS PRIVATE BANKING SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WOOLWICH PLAN MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GRACECHURCH CARD (HOLDINGS) LIMITED Active FULL 70100 - Activities of head offices
NORTHWHARF INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
EM INVESTMENTS (SWITZERLAND) LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
BBUK PRIVATE CREDIT PARTNERS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRACECHURCH CARD PROGRAMME FUNDING PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
GOLDFISH RECEIVABLES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS ASSET MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS OPERATIONAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CPIA INVESTMENTS NO. 1 LIMITED SOUTH CHURCH STREET, GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
CPIA INVESTMENTS NO. 2 LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
BNRI PIA SCOT GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

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