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 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
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 |