BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED -


Company Profile Company Filings

Overview

BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535473. The accounts status is FULL and accounts are next due on 30/09/2024.

BARCLAYS CONVERTED INVESTMENTS (NO.2) 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

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DAVID CHALLIS Feb 1974 British Director 2017-12-07 CURRENT
MR PIETRO SORDELLI Aug 1981 British Director 2023-11-22 CURRENT
MR DAVID RUTHVEN MUDIE Sep 1983 British Director 2016-05-24 CURRENT
MR PETER WILLIAM FORREST Jun 1978 British Director 2022-08-01 CURRENT
BARCOSEC LIMITED Corporate Secretary 2005-08-12 CURRENT
MR STUART ANDREW KNUCKEY Aug 1967 British Director 2009-11-24 UNTIL 2013-11-29 RESIGNED
STEVEN ALAN TAIT Oct 1978 British Director 2017-10-13 UNTIL 2019-11-04 RESIGNED
RUPERT JAMES TENNANT LYLE Jul 1964 British Director 2013-10-02 UNTIL 2016-04-22 RESIGNED
SAILESH MODI Oct 1957 British Director 2010-12-22 UNTIL 2012-01-10 RESIGNED
MR JONATHAN NIGEL MARLOW Nov 1980 British Director 2015-09-23 UNTIL 2017-11-30 RESIGNED
SIAN ELISABETH REES Mar 1956 British Director 2005-08-12 UNTIL 2006-09-30 RESIGNED
JEREMY ALEXANDER ALEX MORGAN Oct 1969 British Director 2010-08-24 UNTIL 2013-07-10 RESIGNED
STEPHEN GEORGE ROSE Feb 1965 British Director 2005-08-12 UNTIL 2007-01-31 RESIGNED
HEMAL SANGHRAJKA Sep 1976 British Director 2016-03-23 UNTIL 2017-10-11 RESIGNED
SHARON YVONNE SUTTON Apr 1969 British Director 2007-10-18 UNTIL 2010-03-01 RESIGNED
KIRAN LAL KAPUR Dec 1956 British Director 2005-08-12 UNTIL 2010-05-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2005-08-12 UNTIL 2005-08-12 RESIGNED
MR BENJAMIN GEE Dec 1981 British Director 2020-01-30 UNTIL 2024-02-06 RESIGNED
MR SIMON JAMES KELSALL Oct 1972 British Director 2013-10-02 UNTIL 2015-09-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-12 UNTIL 2005-08-12 RESIGNED
ALAN ROBERT DOUGLAS Sep 1972 British Director 2013-09-26 UNTIL 2017-07-01 RESIGNED
MARK DAVID COOPER Dec 1973 British Director 2012-01-27 UNTIL 2013-08-14 RESIGNED
SHARON YVONNE SUTTON Apr 1969 British Director 2005-08-12 UNTIL 2007-04-11 RESIGNED
MR MANISH TEMANI Jun 1985 Indian Director 2021-05-11 UNTIL 2022-07-29 RESIGNED
JONATHAN TREVOR ANDERSON Jun 1955 British Director 2007-05-03 UNTIL 2011-01-11 RESIGNED
MR FRANCIS HARWOOD BANKS Apr 1978 British Director 2019-11-04 UNTIL 2021-05-06 RESIGNED
MARK FRANCIS BEASTALL Jun 1978 British Director 2013-11-22 UNTIL 2016-01-13 RESIGNED
MR ALEXANDER CARLOS BREBBIA Oct 1972 British Director 2010-08-24 UNTIL 2013-11-29 RESIGNED
MR GAVIN JOHN CHAPMAN Jun 1970 British Director 2017-07-01 UNTIL 2020-01-30 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 2017-10-31 - 2018-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Converted Investments Limited 2016-04-06 - 2017-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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