BARCLAYS INVESTMENT SOLUTIONS LIMITED -


Company Profile Company Filings

Overview

BARCLAYS INVESTMENT SOLUTIONS LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS INVESTMENT SOLUTIONS LIMITED was incorporated 31 years ago on 05/10/1992 and has the registered number: 02752982. The accounts status is FULL and accounts are next due on 30/09/2024.

BARCLAYS INVESTMENT SOLUTIONS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHURCHILL PLACE
E14 5HP

This Company Originates in : United Kingdom
Previous trading names include:
GERRARD INVESTMENT MANAGEMENT LIMITED (until 02/10/2017)
GERRARD LIMITED (until 01/06/2005)

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 2003-12-17 CURRENT
NICOLA JANE EGGERS Apr 1971 British Director 2022-03-17 CURRENT
MS KORAL ANDERSON Jan 1973 British Director 2023-05-01 CURRENT
MR MARCUS NIGEL HINE Sep 1960 British Director 2023-05-01 CURRENT
MRS KATHRYN ANN MATTHEWS Dec 1959 British Director 2018-10-25 CURRENT
MR MARK NEWBERY Feb 1980 British Director 2023-05-01 CURRENT
MICHAEL TIMOTHY BOLSOVER Aug 1953 British Director 2002-01-22 UNTIL 2004-12-01 RESIGNED
CLEMENT DOUGLAS HALPIN Jun 1935 Secretary 1993-01-14 UNTIL 2001-03-30 RESIGNED
CHRISTOPHER NIGEL BLATCHLY Mar 1958 British Director 2000-04-19 UNTIL 2000-08-01 RESIGNED
WILLIAM TANINHILL BLAIR Apr 1955 British Director 1993-12-10 UNTIL 1997-10-24 RESIGNED
CHRISTOPHER EDWARD FANSHAWE BINGLEY Aug 1937 British Director 1999-07-20 UNTIL 2000-11-30 RESIGNED
TIMOTHY EDWARD BALDWIN Jun 1964 British Director 1996-03-18 UNTIL 2000-06-30 RESIGNED
BRIAN ANTHONY BEVERLEY Oct 1935 British Director 1993-01-14 UNTIL 1998-02-27 RESIGNED
MR STUART DAVID BIGGART Nov 1956 Scottish Director 1995-08-21 UNTIL 2000-11-30 RESIGNED
RICHARD OLIVER BERNAYS Feb 1943 British Director 2000-04-19 UNTIL 2000-09-30 RESIGNED
DEBORAH JANE BEHRANS Aug 1953 British Director 1995-08-21 UNTIL 2000-11-30 RESIGNED
MR JONATHAN MICHAEL RICHARD BECHER Jul 1950 British Director 1996-03-18 UNTIL 2000-11-30 RESIGNED
MS ELISSA BAYER Aug 1953 British Director 1997-05-27 UNTIL 2000-11-30 RESIGNED
ANDREW BAYCUTT Jul 1962 British Director 1993-12-10 UNTIL 1994-08-04 RESIGNED
PETER JOHN BAXTER Jul 1959 British Director 2000-09-01 UNTIL 2000-11-30 RESIGNED
STEVEN PAUL BARRON Nov 1968 British Director 1999-07-20 UNTIL 2000-11-30 RESIGNED
PETER WILLIAM BARRATT May 1934 British Director 1995-08-21 UNTIL 2000-11-30 RESIGNED
GEOFFREY FREDERICK JOHN BARRATT Jun 1936 British Director 1995-08-21 UNTIL 1998-03-20 RESIGNED
CHARLES HAROLD BROWN Jul 1937 British Director 1993-01-14 UNTIL 2000-11-30 RESIGNED
RICHARD GRAHAM MAURICE BERRY May 1952 British Director 1998-08-03 UNTIL 2000-11-30 RESIGNED
STEPHEN ROY SLOCOMBE Jan 1964 British Secretary 2002-02-11 UNTIL 2005-09-01 RESIGNED
IAN NICHOLAS SUTTON Sep 1956 British Secretary 2001-03-30 UNTIL 2002-02-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-10-05 UNTIL 1992-10-12 RESIGNED
JOHN CHARLES ALEXANDER Jan 1947 British Director 1998-08-03 UNTIL 2000-11-30 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1992-10-12 UNTIL 1993-01-14 RESIGNED
MR HASAN ASKARI Jun 1945 British Director 2003-01-15 UNTIL 2003-12-17 RESIGNED
GRAHAM BASIL ASHLEY May 1947 British Director 1993-01-14 UNTIL 2000-11-30 RESIGNED
HENDERSON IAN ARTHUR Jun 1960 British Director 2010-07-28 UNTIL 2012-11-30 RESIGNED
MICHAEL ARCHIBALD Aug 1950 British Director 1995-08-21 UNTIL 2003-04-28 RESIGNED
MR LIONEL WOLFE ARBIS Dec 1926 British Director 1993-01-14 UNTIL 1998-11-02 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 2001-04-25 UNTIL 2001-08-31 RESIGNED
ROSS MARTIN ANDREWS Feb 1960 British Director 1995-08-21 UNTIL 1996-02-23 RESIGNED
MR RICHARD DAVID ANDREWS Dec 1961 British Director 1999-07-20 UNTIL 2000-11-30 RESIGNED
MR NORMAN FREDERICK ANDREWS Jun 1938 British Director 1993-01-14 UNTIL 1998-06-30 RESIGNED
CLIVE NICHOLAS BOOTHMAN May 1955 British Director 2000-09-04 UNTIL 2001-08-09 RESIGNED
ALEXANDER JAMES BLAIR AGNEW Oct 1935 British Director 1995-08-21 UNTIL 2000-04-04 RESIGNED
MR TIMOTHY ADAMS Oct 1961 British Director 1997-10-01 UNTIL 1998-10-30 RESIGNED
GORDON LAWRENCE ADAMS Feb 1945 British Director 1993-01-14 UNTIL 2000-11-30 RESIGNED
DOUGLAS ROLAND GARFIELD ABBEY Mar 1944 British Director 1993-01-14 UNTIL 2000-06-30 RESIGNED
ANDREW JAMES BALDOCK Aug 1958 British Director 1998-08-03 UNTIL 2000-11-30 RESIGNED
FRANCES ATKINS May 1948 British Director 1998-08-03 UNTIL 2000-11-30 RESIGNED
MR ROBERT LYFORD BARCLAY Oct 1947 British Director 1995-08-21 UNTIL 2000-11-30 RESIGNED
ROWAN RICHARD BRAITHWAITE Aug 1956 British Director 1997-08-18 UNTIL 2000-11-30 RESIGNED
MICHAEL DAVID BRADFORD Sep 1942 British Director 1993-01-14 UNTIL 2000-11-30 RESIGNED
MR GAVIN ROBERT BRACKENRIDGE Mar 1950 British Director 1995-08-21 UNTIL 2000-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2023-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Bank Uk Plc 2018-01-01 - 2023-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Bank Plc 2018-01-01 - 2018-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gerrard Management Services Limited 2016-04-06 - 2018-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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