BARCLAYS UNQUOTED INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

BARCLAYS UNQUOTED INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS UNQUOTED INVESTMENTS LIMITED was incorporated 36 years ago on 20/08/1987 and has the registered number: 02156066. The accounts status is FULL and accounts are next due on 30/09/2024.

BARCLAYS UNQUOTED INVESTMENTS 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
01/02/2024 15/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 1998-10-06 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
SAILESH MODI Oct 1957 British Director 2010-12-13 UNTIL 2011-03-03 RESIGNED
STEVEN ALAN TAIT Oct 1978 British Director 2017-10-13 UNTIL 2019-11-04 RESIGNED
SHARON YVONNE SUTTON Apr 1969 British Director 2004-03-02 UNTIL 2007-04-11 RESIGNED
SHARON YVONNE SUTTON Apr 1969 British Director 2007-10-18 UNTIL 2010-03-01 RESIGNED
FRANK AVIS SILCOCK Sep 1934 British Director 1992-07-10 UNTIL 1993-07-21 RESIGNED
HEMAL SANGHRAJKA Sep 1976 British Director 2016-03-23 UNTIL 2017-10-11 RESIGNED
MIKE RANSOM Apr 1948 British Director 1997-04-01 UNTIL 2003-04-30 RESIGNED
IAN ANGUS MOSELEY Mar 1966 British Director 2004-03-02 UNTIL 2005-08-03 RESIGNED
STEPHEN GEORGE ROSE Feb 1965 British Director 2005-08-15 UNTIL 2007-01-31 RESIGNED
KIRAN LAL KAPUR Dec 1956 British Director 2003-05-06 UNTIL 2010-05-01 RESIGNED
SAILESH MODI Oct 1957 British Director 2011-03-03 UNTIL 2012-01-10 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Director 1997-04-01 UNTIL 2000-01-31 RESIGNED
KEVIN MCCORMICK Aug 1946 British Director RESIGNED
MR JONATHAN NIGEL MARLOW Nov 1980 British Director 2015-09-23 UNTIL 2017-11-30 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
MR SIMON JAMES KELSALL Oct 1972 British Director 2013-10-02 UNTIL 2015-09-11 RESIGNED
IAN CRAIG WHYTE British Secretary 1997-04-01 UNTIL 1998-10-06 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
MERRYL CASSIDY Apr 1939 Secretary 1995-02-21 UNTIL 1996-10-04 RESIGNED
BARCOSEC LIMITED Corporate Director 1998-09-15 UNTIL 2004-10-18 RESIGNED
MR JOHN DALRYMPLE CALLENDER Apr 1950 British Director 1992-07-10 UNTIL 1997-04-01 RESIGNED
BARCLAYS GROUP HOLDINGS LIMITED Corporate Director 1996-10-02 UNTIL 1997-04-01 RESIGNED
BARCLAYS DIRECTORS LIMITED Corporate Director 1996-10-02 UNTIL 1997-04-01 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1996-10-04 UNTIL 1997-04-01 RESIGNED
MR MANISH TEMANI Jun 1985 Indian Director 2021-05-11 UNTIL 2022-07-29 RESIGNED
MR DAVID AVERY WEYMOUTH May 1955 British Director 1997-04-01 UNTIL 1998-04-08 RESIGNED
MR CHRISTOPHER JOHN EVANS Jul 1955 British Director RESIGNED
ROBERT DAVID EAST Mar 1960 British Director 1998-04-08 UNTIL 2001-12-24 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
MR DONALD EDGAR CLACKSON Oct 1937 British Director RESIGNED
MR STUART ANDREW KNUCKEY Aug 1967 British Director 2009-11-24 UNTIL 2013-11-29 RESIGNED
BRIAN CHARLES HASSELL Jun 1932 British Director RESIGNED
MR JOHN DALRYMPLE CALLENDER Apr 1950 British Director 2001-12-24 UNTIL 2004-10-01 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 2007-04-11 UNTIL 2011-01-11 RESIGNED
IAN CRAIG WHYTE British Director 1997-04-01 UNTIL 1998-11-25 RESIGNED
MR ALEXANDER CARLOS BREBBIA Oct 1972 British Director 2010-08-24 UNTIL 2013-11-29 RESIGNED
BAROMETERS LIMITED Corporate Director 1998-09-15 UNTIL 2004-10-18 RESIGNED
ROBERT MICHAEL GOLDSACK Jul 1966 British Director 2004-03-02 UNTIL 2006-09-10 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

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