BARCLAYS UK INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
BARCLAYS UK INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS UK INVESTMENTS LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995752. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCLAYS UK INVESTMENTS LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04995752. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCLAYS UK INVESTMENTS LIMITED -
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 |
|---|---|---|
| 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:
BARCLAYS CONVERTED INVESTMENTS LIMITED (until 30/07/2018)
BARCLAYS CONVERTED INVESTMENTS LIMITED (until 30/07/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2003-12-15 | CURRENT | ||
| MR GAVIN JOHN CHAPMAN | Jun 1970 | British | Director | 2017-07-01 | CURRENT |
| MR PETER WILLIAM FORREST | Jun 1978 | British | Director | 2022-08-01 | CURRENT |
| MR DAVID RUTHVEN MUDIE | Sep 1983 | British | Director | 2016-05-24 | CURRENT |
| ANDREW DAVID CHALLIS | Feb 1974 | British | Director | 2017-12-07 | CURRENT |
| MR JONATHAN NIGEL MARLOW | Nov 1980 | British | Director | 2015-09-23 UNTIL 2017-11-30 | RESIGNED |
| MR SIMON JAMES KELSALL | Oct 1972 | British | Director | 2013-10-02 UNTIL 2015-09-11 | RESIGNED |
| MR STUART ANDREW KNUCKEY | Aug 1967 | British | Director | 2010-01-13 UNTIL 2013-11-29 | RESIGNED |
| RUPERT JAMES TENNANT LYLE | Jul 1964 | British | Director | 2013-10-02 UNTIL 2016-04-22 | RESIGNED |
| JEREMY ALEXANDER ALEX MORGAN | Oct 1969 | British | Director | 2010-08-24 UNTIL 2013-07-10 | RESIGNED |
| HEMAL SANGHRAJKA | Sep 1976 | British | Director | 2016-03-23 UNTIL 2017-10-11 | RESIGNED |
| STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2005-08-15 UNTIL 2007-01-31 | RESIGNED |
| SAILESH MODI | Oct 1957 | British | Director | 2010-12-23 UNTIL 2012-01-10 | RESIGNED |
| ALAN ROBERT DOUGLAS | Sep 1972 | British | Director | 2013-09-26 UNTIL 2017-07-01 | RESIGNED |
| IAN ANGUS MOSELEY | Mar 1966 | British | Director | 2003-12-15 UNTIL 2005-08-03 | RESIGNED |
| SIAN ELISABETH REES | Mar 1956 | British | Director | 2003-12-15 UNTIL 2006-09-30 | RESIGNED |
| SHARON YVONNE SUTTON | Apr 1969 | British | Director | 2007-10-18 UNTIL 2010-03-12 | RESIGNED |
| KIRAN LAL KAPUR | Dec 1956 | British | Director | 2003-12-15 UNTIL 2010-05-01 | RESIGNED |
| ROBERT MICHAEL GOLDSACK | Jul 1966 | British | Director | 2003-12-15 UNTIL 2005-08-17 | RESIGNED |
| STEVEN ALAN TAIT | Oct 1978 | British | Director | 2017-10-13 UNTIL 2019-11-04 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-15 UNTIL 2003-12-15 | RESIGNED | ||
| MARK DAVID COOPER | Dec 1973 | British | Director | 2012-01-27 UNTIL 2013-08-14 | RESIGNED |
| MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 2003-12-15 UNTIL 2004-10-01 | RESIGNED |
| MR ALEXANDER CARLOS BREBBIA | Oct 1972 | British | Director | 2010-08-24 UNTIL 2013-11-29 | RESIGNED |
| CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | 2003-12-15 UNTIL 2004-10-07 | RESIGNED |
| MARK FRANCIS BEASTALL | Jun 1978 | British | Director | 2013-11-22 UNTIL 2016-01-13 | RESIGNED |
| MR FRANCIS HARWOOD BANKS | Apr 1978 | British | Director | 2019-11-04 UNTIL 2021-05-06 | RESIGNED |
| JONATHAN TREVOR ANDERSON | Jun 1955 | British | Director | 2007-05-03 UNTIL 2011-01-11 | RESIGNED |
| MR MANISH TEMANI | Jun 1985 | Indian | Director | 2021-05-11 UNTIL 2022-07-29 | RESIGNED |
| SHARON YVONNE SUTTON | Apr 1969 | British | Director | 2003-12-15 UNTIL 2007-04-11 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-15 UNTIL 2003-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Equity Holdings Limited | 2018-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barclays Bank Plc | 2016-04-06 - 2018-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |