BARCLAYS CAPITAL SECURITIES LIMITED -


Company Profile Company Filings

Overview

BARCLAYS CAPITAL SECURITIES LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS CAPITAL SECURITIES LIMITED was incorporated 38 years ago on 09/07/1985 and has the registered number: 01929333. The accounts status is FULL and accounts are next due on 30/09/2024.

BARCLAYS CAPITAL SECURITIES 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
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 1998-10-06 CURRENT
MR STEPHEN BRIAN DAINTON Feb 1967 British Director 2023-06-16 CURRENT
STEVEN JOHN EWART May 1972 British Director 2018-08-09 CURRENT
DAWN FITZPATRICK Feb 1970 American Director 2021-09-27 CURRENT
JULIA SUSAN WILSON Sep 1967 British Director 2023-04-01 CURRENT
MR ROBERT BERRY May 1964 British,American Director 2022-05-01 CURRENT
CHRISTOPHER COLIN CHOWN Jul 1940 Australian Director RESIGNED
STEVEN CRANE Aug 1952 Australian Director RESIGNED
TIMOTHY RONALD CRAMMOND May 1937 Australian Director RESIGNED
RICHARD DOUGLAS STANFORD CRADDOCK Dec 1955 British Director 1993-04-13 UNTIL 1998-05-07 RESIGNED
JOHN STEWART COUSINS Jul 1940 British Director RESIGNED
PAUL JOHN COPSON Nov 1967 British Director 2007-11-05 UNTIL 2012-05-14 RESIGNED
TIMOTHY JAMES BREEDON Feb 1958 British Director 2017-02-09 UNTIL 2021-11-01 RESIGNED
TIMOTHY BOYLE LAKE COGHLAN Mar 1939 British Director RESIGNED
RICHARD ANTHONY COLLINS May 1958 British Director 1994-05-01 UNTIL 1998-06-03 RESIGNED
NICHOLAS OWEN BRIGSTOCKE Jun 1942 British Director RESIGNED
HELENA LISETTE CHESNEY Sep 1960 British Director 1993-01-01 UNTIL 1998-05-07 RESIGNED
CHRISTOPHER MICHAEL CHAMBERS Jun 1961 British Director 1994-11-28 UNTIL 1998-06-03 RESIGNED
DAVID OLIVER CANNON Feb 1955 British Director 1995-12-28 UNTIL 1998-06-03 RESIGNED
THE RIGHT HONORABLE THE LORD RALPH THOMAS CAMPION GEORGE SHERMAN STONOR CAMOYS Apr 1940 British Director RESIGNED
DONALD HOOD BRYDON May 1945 British Director 1994-12-19 UNTIL 1996-10-18 RESIGNED
ROBERT ANDREW BRUCE Jun 1949 British Director 1997-07-16 UNTIL 1998-02-05 RESIGNED
ALAN EDWARD BROWN Jan 1946 British Director RESIGNED
DAVID PETER BROWN May 1952 British Director RESIGNED
IAN CRAIG WHYTE Jul 1945 Secretary 1995-11-01 UNTIL 1998-10-06 RESIGNED
PATRICK ANDREW CLACKSON Apr 1964 British Director 1999-03-25 UNTIL 2016-03-04 RESIGNED
JOHN DAVID DAVID-JONES Oct 1949 British Director RESIGNED
TREVOR JOHN POWELL HART Aug 1936 Secretary RESIGNED
ANTHONY ROBERT BAKER Oct 1961 British Director 1993-04-13 UNTIL 1997-02-28 RESIGNED
LEA BLINOFF Jan 1960 Usa Director 1992-10-01 UNTIL 1993-03-26 RESIGNED
MICHAEL BLACKBURN Dec 1964 British Director 2002-07-13 UNTIL 2005-04-20 RESIGNED
MR STEVEN MICHAEL WEAR BISHOP Mar 1956 British Director RESIGNED
GRAEME STUART BENNET Aug 1948 British Director RESIGNED
GRAEME STUART BENNET Aug 1948 British Director RESIGNED
JONATHAN GRONDIN BEEBE Jan 1973 American Director 2013-06-27 UNTIL 2016-03-04 RESIGNED
MR MICHAEL BAUER Apr 1958 German Director RESIGNED
MISS CLAIRE BARNES May 1958 British Director RESIGNED
CAROL VERONIQUE BARAZZONE Apr 1951 British Director 1993-01-01 UNTIL 1998-03-12 RESIGNED
DAVID BAND Dec 1942 British Director RESIGNED
ANDREW STEPHEN CULLEN Aug 1946 British Director RESIGNED
GUY ROBERT AUSTIN Jul 1951 British Director RESIGNED
MICHAEL ST JOHN ASHLEY Sep 1954 British Director 2017-02-09 UNTIL 2023-05-03 RESIGNED
SIMON ANTHONY ALDRIDGE Apr 1942 British Director 1993-10-04 UNTIL 1998-05-07 RESIGNED
MR ANDREW JOHN ADCOCK Oct 1953 British Director RESIGNED
MEENAKSHI ADAMS Dec 1969 Malaysian Director 2016-04-07 UNTIL 2017-02-09 RESIGNED
BALWINDER SINGH BAGARY Mar 1969 British Director 2005-05-05 UNTIL 2016-03-04 RESIGNED
MALCOLM EDWARD JAMES BONE Aug 1948 British Director 1995-09-11 UNTIL 1998-06-03 RESIGNED
ERIC DIDIER BOMMENSATH May 1964 French Director 2012-09-14 UNTIL 2013-10-28 RESIGNED
STEPHEN BRIAN DAINTON Feb 1967 British Director 2018-08-01 UNTIL 2021-06-07 RESIGNED
ANDREW FLETCHER WILLIAM DABINETT Jul 1964 British Director 1993-04-13 UNTIL 1998-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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