BARCLAYS INVESTMENT SOLUTIONS LIMITED -
Company Profile | Company Filings |
Overview
BARCLAYS INVESTMENT SOLUTIONS LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS INVESTMENT SOLUTIONS LIMITED was incorporated 31 years ago on 05/10/1992 and has the registered number: 02752982. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCLAYS INVESTMENT SOLUTIONS LIMITED was incorporated 31 years ago on 05/10/1992 and has the registered number: 02752982. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCLAYS INVESTMENT SOLUTIONS 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
Previous trading names include:
GERRARD INVESTMENT MANAGEMENT LIMITED (until 02/10/2017)
GERRARD INVESTMENT MANAGEMENT LIMITED (until 02/10/2017)
GERRARD LIMITED (until 01/06/2005)
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 | 2003-12-17 | CURRENT | ||
NICOLA JANE EGGERS | Apr 1971 | British | Director | 2022-03-17 | CURRENT |
MS KORAL ANDERSON | Jan 1973 | British | Director | 2023-05-01 | CURRENT |
MR MARCUS NIGEL HINE | Sep 1960 | British | Director | 2023-05-01 | CURRENT |
MRS KATHRYN ANN MATTHEWS | Dec 1959 | British | Director | 2018-10-25 | CURRENT |
MR MARK NEWBERY | Feb 1980 | British | Director | 2023-05-01 | CURRENT |
MICHAEL TIMOTHY BOLSOVER | Aug 1953 | British | Director | 2002-01-22 UNTIL 2004-12-01 | RESIGNED |
CLEMENT DOUGLAS HALPIN | Jun 1935 | Secretary | 1993-01-14 UNTIL 2001-03-30 | RESIGNED | |
CHRISTOPHER NIGEL BLATCHLY | Mar 1958 | British | Director | 2000-04-19 UNTIL 2000-08-01 | RESIGNED |
WILLIAM TANINHILL BLAIR | Apr 1955 | British | Director | 1993-12-10 UNTIL 1997-10-24 | RESIGNED |
CHRISTOPHER EDWARD FANSHAWE BINGLEY | Aug 1937 | British | Director | 1999-07-20 UNTIL 2000-11-30 | RESIGNED |
TIMOTHY EDWARD BALDWIN | Jun 1964 | British | Director | 1996-03-18 UNTIL 2000-06-30 | RESIGNED |
BRIAN ANTHONY BEVERLEY | Oct 1935 | British | Director | 1993-01-14 UNTIL 1998-02-27 | RESIGNED |
MR STUART DAVID BIGGART | Nov 1956 | Scottish | Director | 1995-08-21 UNTIL 2000-11-30 | RESIGNED |
RICHARD OLIVER BERNAYS | Feb 1943 | British | Director | 2000-04-19 UNTIL 2000-09-30 | RESIGNED |
DEBORAH JANE BEHRANS | Aug 1953 | British | Director | 1995-08-21 UNTIL 2000-11-30 | RESIGNED |
MR JONATHAN MICHAEL RICHARD BECHER | Jul 1950 | British | Director | 1996-03-18 UNTIL 2000-11-30 | RESIGNED |
MS ELISSA BAYER | Aug 1953 | British | Director | 1997-05-27 UNTIL 2000-11-30 | RESIGNED |
ANDREW BAYCUTT | Jul 1962 | British | Director | 1993-12-10 UNTIL 1994-08-04 | RESIGNED |
PETER JOHN BAXTER | Jul 1959 | British | Director | 2000-09-01 UNTIL 2000-11-30 | RESIGNED |
STEVEN PAUL BARRON | Nov 1968 | British | Director | 1999-07-20 UNTIL 2000-11-30 | RESIGNED |
PETER WILLIAM BARRATT | May 1934 | British | Director | 1995-08-21 UNTIL 2000-11-30 | RESIGNED |
GEOFFREY FREDERICK JOHN BARRATT | Jun 1936 | British | Director | 1995-08-21 UNTIL 1998-03-20 | RESIGNED |
CHARLES HAROLD BROWN | Jul 1937 | British | Director | 1993-01-14 UNTIL 2000-11-30 | RESIGNED |
RICHARD GRAHAM MAURICE BERRY | May 1952 | British | Director | 1998-08-03 UNTIL 2000-11-30 | RESIGNED |
STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2002-02-11 UNTIL 2005-09-01 | RESIGNED |
IAN NICHOLAS SUTTON | Sep 1956 | British | Secretary | 2001-03-30 UNTIL 2002-02-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-05 UNTIL 1992-10-12 | RESIGNED | ||
JOHN CHARLES ALEXANDER | Jan 1947 | British | Director | 1998-08-03 UNTIL 2000-11-30 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1992-10-12 UNTIL 1993-01-14 | RESIGNED | ||
MR HASAN ASKARI | Jun 1945 | British | Director | 2003-01-15 UNTIL 2003-12-17 | RESIGNED |
GRAHAM BASIL ASHLEY | May 1947 | British | Director | 1993-01-14 UNTIL 2000-11-30 | RESIGNED |
HENDERSON IAN ARTHUR | Jun 1960 | British | Director | 2010-07-28 UNTIL 2012-11-30 | RESIGNED |
MICHAEL ARCHIBALD | Aug 1950 | British | Director | 1995-08-21 UNTIL 2003-04-28 | RESIGNED |
MR LIONEL WOLFE ARBIS | Dec 1926 | British | Director | 1993-01-14 UNTIL 1998-11-02 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 2001-04-25 UNTIL 2001-08-31 | RESIGNED |
ROSS MARTIN ANDREWS | Feb 1960 | British | Director | 1995-08-21 UNTIL 1996-02-23 | RESIGNED |
MR RICHARD DAVID ANDREWS | Dec 1961 | British | Director | 1999-07-20 UNTIL 2000-11-30 | RESIGNED |
MR NORMAN FREDERICK ANDREWS | Jun 1938 | British | Director | 1993-01-14 UNTIL 1998-06-30 | RESIGNED |
CLIVE NICHOLAS BOOTHMAN | May 1955 | British | Director | 2000-09-04 UNTIL 2001-08-09 | RESIGNED |
ALEXANDER JAMES BLAIR AGNEW | Oct 1935 | British | Director | 1995-08-21 UNTIL 2000-04-04 | RESIGNED |
MR TIMOTHY ADAMS | Oct 1961 | British | Director | 1997-10-01 UNTIL 1998-10-30 | RESIGNED |
GORDON LAWRENCE ADAMS | Feb 1945 | British | Director | 1993-01-14 UNTIL 2000-11-30 | RESIGNED |
DOUGLAS ROLAND GARFIELD ABBEY | Mar 1944 | British | Director | 1993-01-14 UNTIL 2000-06-30 | RESIGNED |
ANDREW JAMES BALDOCK | Aug 1958 | British | Director | 1998-08-03 UNTIL 2000-11-30 | RESIGNED |
FRANCES ATKINS | May 1948 | British | Director | 1998-08-03 UNTIL 2000-11-30 | RESIGNED |
MR ROBERT LYFORD BARCLAY | Oct 1947 | British | Director | 1995-08-21 UNTIL 2000-11-30 | RESIGNED |
ROWAN RICHARD BRAITHWAITE | Aug 1956 | British | Director | 1997-08-18 UNTIL 2000-11-30 | RESIGNED |
MICHAEL DAVID BRADFORD | Sep 1942 | British | Director | 1993-01-14 UNTIL 2000-11-30 | RESIGNED |
MR GAVIN ROBERT BRACKENRIDGE | Mar 1950 | British | Director | 1995-08-21 UNTIL 2000-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Plc | 2023-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barclays Bank Uk Plc | 2018-01-01 - 2023-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barclays Bank Plc | 2018-01-01 - 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gerrard Management Services Limited | 2016-04-06 - 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |