BARCLAYS INSURANCE SERVICES COMPANY LIMITED -
Company Profile | Company Filings |
Overview
BARCLAYS INSURANCE SERVICES COMPANY LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS INSURANCE SERVICES COMPANY LIMITED was incorporated 54 years ago on 03/03/1970 and has the registered number: 00973765. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCLAYS INSURANCE SERVICES COMPANY LIMITED was incorporated 54 years ago on 03/03/1970 and has the registered number: 00973765. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCLAYS INSURANCE SERVICES COMPANY LIMITED -
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | CURRENT | ||
MR ROBERT JAMES CLIFF | Nov 1976 | British | Director | 2022-10-14 | CURRENT |
RUPERT JAMES FOWDEN | Apr 1964 | British | Director | 2022-10-14 | CURRENT |
MR LEE JOHN CHISWELL | Jan 1971 | British | Director | 2023-07-01 | CURRENT |
MR DAVID WILLIAM KELLY | Nov 1978 | British | Director | 2019-06-03 | CURRENT |
SAMANTHA PETA MEADOW | Oct 1976 | British | Director | 2023-05-16 | CURRENT |
MR CHRISTOPHER JAMES MACK | Jun 1971 | British | Director | 2020-06-05 UNTIL 2023-06-27 | RESIGNED |
NEIL ANDREW RADLEY | Jun 1963 | British | Director | 1997-01-01 UNTIL 1998-10-06 | RESIGNED |
CLIFFORD SYDNEY QUARTLY | Feb 1933 | British | Director | RESIGNED | |
MARTIN JOHN FORAN | May 1942 | British | Director | 1997-01-01 UNTIL 1997-11-06 | RESIGNED |
SIMON JOHN PARR | Apr 1971 | British | Director | 1999-10-19 UNTIL 2000-01-14 | RESIGNED |
SIMON JOHN PARR | Apr 1971 | British | Director | 2005-12-01 UNTIL 2007-12-19 | RESIGNED |
CHRISTOPHER OWEN MILSON | Apr 1950 | British | Director | 1993-03-01 UNTIL 1999-10-06 | RESIGNED |
KIERAN JOSEPH MURPHY | Mar 1971 | Irish | Director | 2011-08-17 UNTIL 2012-11-09 | RESIGNED |
CATHERINE ANNE MCGRATH | Jan 1971 | New Zealander,British | Director | 2016-07-18 UNTIL 2019-12-08 | RESIGNED |
MR ANDREW MARTIN STEWART | Jun 1963 | British | Director | 2019-12-12 UNTIL 2021-07-09 | RESIGNED |
AIDAN JOSEPH LARKIN | Feb 1959 | Irish | Director | 2003-07-16 UNTIL 2005-05-17 | RESIGNED |
MR DIRK KLEE | Dec 1964 | German | Director | 2020-06-19 UNTIL 2022-01-31 | RESIGNED |
MR JOHN GRAHAM KING | Apr 1962 | English | Director | 1997-04-21 UNTIL 2000-10-04 | RESIGNED |
MR DAVID WILLIAM KELLY | Nov 1978 | British | Director | 2015-09-18 UNTIL 2017-08-30 | RESIGNED |
SEAMUS MARTIN ANTHONY HUGHES | Jan 1965 | Irish | Director | 2003-07-16 UNTIL 2005-05-17 | RESIGNED |
JOHN PHILIP HINE | Aug 1957 | British | Director | 1997-01-01 UNTIL 1997-11-06 | RESIGNED |
ADRIAN GRACE | May 1963 | British | Director | 2004-12-07 UNTIL 2007-01-12 | RESIGNED |
ANTHONY KEITH VINE-LOTT | Oct 1947 | British | Director | 1995-09-13 UNTIL 1996-04-19 | RESIGNED |
MR PAUL MCNAMARA | Sep 1966 | Irish | Director | 2011-02-24 UNTIL 2013-04-30 | RESIGNED |
JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 1996-10-03 UNTIL 1998-10-06 | RESIGNED |
JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | RESIGNED | ||
RONALD DAVID HENRY AINSWORTH | May 1940 | Secretary | 1995-02-16 UNTIL 1996-10-03 | RESIGNED | |
MARTIN KERRISON BOOTH | Jul 1946 | British | Director | 1993-10-22 UNTIL 1997-01-02 | RESIGNED |
GARY JOHN DUGGAN | Aug 1961 | British | Director | 2007-08-09 UNTIL 2010-12-31 | RESIGNED |
GILLEAN RACHEL DOONEY | May 1976 | New Zealander | Director | 2017-07-26 UNTIL 2017-11-07 | RESIGNED |
MR ROBERT GRAHAM DENCH | Feb 1950 | British | Director | 1995-07-01 UNTIL 2000-10-04 | RESIGNED |
MRS NIAMH DE NIESE | Apr 1980 | Irish | Director | 2019-12-12 UNTIL 2021-07-15 | RESIGNED |
RICHARD MICHAEL DALLAS | Apr 1970 | British | Director | 2005-12-01 UNTIL 2007-07-02 | RESIGNED |
NIGEL CHRISTOPHER CRADDOCK | Aug 1937 | British | Director | RESIGNED | |
MR DEREK JOHN COLES | Jan 1960 | British | Director | 2001-11-07 UNTIL 2003-07-16 | RESIGNED |
RALPH COATES | Oct 1972 | South African | Director | 2008-05-23 UNTIL 2011-07-01 | RESIGNED |
MR ROBERT JAMES CLARKSON | Sep 1970 | British | Director | 2007-08-20 UNTIL 2011-03-25 | RESIGNED |
MATTHEW CHRISTIAN ALAN CARTER | Jun 1967 | British | Director | 2013-05-01 UNTIL 2014-12-05 | RESIGNED |
MR RICHARD PHILIP MORLEY REAY SMITH | Nov 1941 | British | Director | 1997-01-01 UNTIL 1997-11-06 | RESIGNED |
GRAHAM NEAL BENNETT | Sep 1973 | British | Director | 2012-12-11 UNTIL 2019-12-08 | RESIGNED |
GREGORY PAUL BEECHAM | Aug 1964 | British | Director | 2013-08-01 UNTIL 2019-12-08 | RESIGNED |
JAMES GEORGE BEACON | Jul 1939 | British | Director | 1994-06-01 UNTIL 1996-05-20 | RESIGNED |
IAN GEORGE GORDON BALLS | Oct 1948 | British | Director | 2000-10-03 UNTIL 2005-05-17 | RESIGNED |
JOHN BROADHURST | Jan 1943 | British | Director | RESIGNED | |
MR JOHN BERTRAM EATON | Apr 1951 | British | Director | 2000-10-03 UNTIL 2001-11-07 | RESIGNED |
PATRICIA EASTERBROOK | Sep 1967 | British | Director | 2007-12-28 UNTIL 2010-07-08 | RESIGNED |
STEPHEN FURNESS | Mar 1950 | British | Director | 1997-01-01 UNTIL 1997-11-06 | RESIGNED |
EAMON SLEVIN | Oct 1966 | Irish | Director | 2000-10-03 UNTIL 2004-10-08 | RESIGNED |
STEVEN NEVILLE ROSSITER | May 1978 | Australian | Director | 2011-06-29 UNTIL 2014-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Uk Plc | 2017-08-31 | 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 - 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |