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 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
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 |
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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 |