Company Information for

PEAC BUSINESS FINANCE LIMITED

INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, RG12 1YQ,

Company Registration Number

00898129

Private Limited Company

Active

About Peac Business Finance Ltd

PEAC BUSINESS FINANCE LIMITED was founded on 1967-02-14 and has its registered office in Bracknell. The organisation's status is listed as "Active". Peac Business Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PEAC BUSINESS FINANCE LIMITED
Legal Registered Office
INSPIRED
EASTHAMPSTEAD ROAD
BRACKNELL
RG12 1YQ
Other companies in RG21
Previous Names
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
01/07/2021

Filing Information

Company Number00898129
Date formed1967-02-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 03:36:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Barcosec Limited Company Secretary 2005-09-08
Stephen Geoffrey Bolton Director BANKER 2014-04-01 UNITED KINGDOM
David Charles Hawkins Director BANKER 2014-05-21 UNITED KINGDOM
Vukkalam Rangaswami Praveen Kumar Director BANKER 2016-05-24 INDIA
Karl Wesley Nolson Director BANKER 2016-07-01 UNITED KINGDOM
Angela Nicole Ottaway Director BANKER 2013-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Terence Leather Director 2010-09-28 2015-11-23
Andrew Martin Granville Asquith Director 2013-12-19 2014-04-16
Nathaniel James Collins Director 2012-01-06 2013-01-29
Alexander Stuart Brown Director 2010-04-27 2012-04-30
Michael Richard Glover Director 2011-10-11 2012-01-03
Paul Emney Director 2011-01-31 2011-10-11
Jonathan Trevor Anderson Director 2007-03-08 2011-01-11
Shawn Elizabeth Gamble Director 2007-10-26 2010-09-30
Joanna Mary Carver Director 2008-03-10 2010-09-20
Darren Mark Hare Director 2007-10-26 2010-01-21
Richard John Mcmillan Company Secretary 2000-02-10 2009-12-18
Christopher Montague Grigg Director 2007-03-08 2008-11-24
Peter John Harvey Director 2004-04-23 2007-01-31
Angela Judith Mary Crockett Director 2006-03-28 2007-01-02
John Dalrymple Callender Director 2004-11-19 2006-03-31
Jonathan Terence Leather Director 2003-05-16 2005-08-02
John Dalrymple Callender Director 1992-05-27 2004-10-01
Christopher Leslie Richard Boobyer Director 1992-05-27 2004-09-17
Barcosec Limited Director 2001-05-18 2004-06-29
Barometers Limited Director 2001-05-18 2004-06-29
Richard Keith French Director 2002-04-18 2004-04-23
Robert David East Director 2000-07-26 2001-11-07
Charles Frederick Shoolbred Company Secretary 1992-05-27 2000-02-10
Brian Frederick Fowler Director 1996-10-31 1999-02-22
Sarah Box Director 1996-03-31 1998-09-17
Thomas Martin Clark Director 1992-05-27 1996-03-22
Martin John Foran Director 1993-08-09 1994-06-03
Brian Charles Hassell Director 1992-05-27 1992-12-31
Stanley William Buckley Director 1992-05-27 1992-08-31

Related Directorships for Barcosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barcosec Limited CHAPELCREST INVESTMENTS LIMITEDCompany Secretary 2009-09-23 CURRENT 2009-09-22 Active
Barcosec Limited ARDENCROFT INVESTMENTS LIMITEDCompany Secretary 2009-09-23 CURRENT 2009-09-22 Active
Barcosec Limited BARCLAYS ASSET MANAGEMENT LIMITEDCompany Secretary 2009-08-14 CURRENT 2009-08-14 Active
Barcosec Limited US REAL ESTATE HOLDINGS NO. 6 LIMITEDCompany Secretary 2009-07-14 CURRENT 2009-07-14 Active
Barcosec Limited CP PROPCO 1 LIMITEDCompany Secretary 2009-04-06 CURRENT 1995-12-22 Liquidation
Barcosec Limited CP PROPCO 2 LIMITEDCompany Secretary 2009-04-06 CURRENT 1998-12-04 Liquidation
Barcosec Limited CP TOPCO LIMITEDCompany Secretary 2009-04-06 CURRENT 2005-03-10 Liquidation
Barcosec Limited WALBROOK TRUSTEES (UK) LIMITEDCompany Secretary 2009-03-02 CURRENT 2005-03-01 Dissolved 2014-03-05
Barcosec Limited CLAAS FINANCE LIMITEDCompany Secretary 2009-02-04 CURRENT 1996-10-28 Liquidation
Barcosec Limited BARCLAYS LONG ISLAND LIMITEDCompany Secretary 2008-11-14 CURRENT 2008-10-03 Active
Barcosec Limited GOLDFISH RECEIVABLES LIMITEDCompany Secretary 2008-11-03 CURRENT 2008-11-03 Dissolved 2015-01-23
Barcosec Limited DMW REALTY LIMITEDCompany Secretary 2008-09-30 CURRENT 2008-09-30 Liquidation
Barcosec Limited BARCLAYS GROUP OPERATIONS LIMITEDCompany Secretary 2008-04-25 CURRENT 2008-04-25 Liquidation
Barcosec Limited PENDLE SHIPPING LIMITEDCompany Secretary 2008-04-23 CURRENT 2007-12-19 Dissolved 2017-04-13
Barcosec Limited BARCLAYS MARLIST LIMITEDCompany Secretary 2008-04-22 CURRENT 2008-04-22 Liquidation
Barcosec Limited BBUK PRIVATE CREDIT PARTNERS LIMITEDCompany Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2016-07-14
Barcosec Limited GOLDFISH CARD SERVICES LIMITEDCompany Secretary 2008-03-31 CURRENT 1999-02-23 Dissolved 2015-09-25
Barcosec Limited ELDFELL INVESTMENTS LIMITEDCompany Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2017-06-01
Barcosec Limited BARCLAYS GLOBAL INVESTORS FINANCE LIMITEDCompany Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2017-06-23
Barcosec Limited WOOLWICH LIMITEDCompany Secretary 2006-10-17 CURRENT 1996-12-17 Liquidation
Barcosec Limited BARCLAYS EX JV CO LIMITEDCompany Secretary 2006-09-01 CURRENT 2006-09-01 Dissolved 2014-09-27
Barcosec Limited TUNGSHAN INVESTMENTS LIMITEDCompany Secretary 2006-06-16 CURRENT 2006-06-16 Dissolved 2015-09-01
Barcosec Limited BORINDALE INVESTMENTS LIMITEDCompany Secretary 2006-06-06 CURRENT 2004-12-09 Dissolved 2015-12-23
Barcosec Limited DENHAM INVESTMENTS LIMITEDCompany Secretary 2006-06-06 CURRENT 2004-12-21 Liquidation
Barcosec Limited GRACECHURCH GMF FUNDING 2 LIMITEDCompany Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
Barcosec Limited GRACECHURCH GMF FUNDING 1 LIMITEDCompany Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
Barcosec Limited GRACECHURCH GMF HOLDINGS LIMITEDCompany Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
Barcosec Limited GRACECHURCH MORTGAGE FINANCING LIMITEDCompany Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
Barcosec Limited FAIR AND SQUARE LIMITEDCompany Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2017-03-02
Barcosec Limited EM INVESTMENTS (SWITZERLAND) LIMITEDCompany Secretary 2006-03-14 CURRENT 2004-10-15 Dissolved 2015-03-23
Barcosec Limited BARCLAYS CAPITAL ASIA HOLDINGS LIMITEDCompany Secretary 2005-11-07 CURRENT 2005-11-07 Active
Barcosec Limited BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITEDCompany Secretary 2005-11-07 CURRENT 2005-11-07 Liquidation
Barcosec Limited COBALT INVESTMENTS LIMITEDCompany Secretary 2005-11-01 CURRENT 2005-11-01 Liquidation
Barcosec Limited RUTHENIUM INVESTMENTS LIMITEDCompany Secretary 2005-11-01 CURRENT 2005-11-01 Liquidation
Barcosec Limited BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDCompany Secretary 2005-08-12 CURRENT 2005-08-12 Active
Barcosec Limited BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITEDCompany Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-10-18
Barcosec Limited EM INVESTMENTS NO. 1 LIMITEDCompany Secretary 2005-04-20 CURRENT 2004-09-14 Dissolved 2016-02-25
Barcosec Limited NAXOS INVESTMENTS LIMITEDCompany Secretary 2005-03-24 CURRENT 2005-03-24 Active
Barcosec Limited MALONEY INVESTMENTS LIMITEDCompany Secretary 2005-02-22 CURRENT 2005-02-22 Active
Barcosec Limited NORTHWHARF INVESTMENTS LIMITEDCompany Secretary 2004-10-15 CURRENT 2004-09-14 Active
Barcosec Limited BOUDEUSE LIMITEDCompany Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2018-07-16
Barcosec Limited REFLEX NOMINEES LIMITEDCompany Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-09-07
Barcosec Limited BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITEDCompany Secretary 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-11-24
Barcosec Limited SURETY TRUST LIMITEDCompany Secretary 2004-07-22 CURRENT 1933-02-25 Active
Barcosec Limited G M COMPUTERS LIMITEDCompany Secretary 2003-12-17 CURRENT 1984-04-18 Dissolved 2017-08-09
Barcosec Limited GERRARD (OMH) LIMITEDCompany Secretary 2003-12-17 CURRENT 1988-08-05 Dissolved 2017-09-22
Barcosec Limited GREIG MIDDLETON HOLDINGS LIMITEDCompany Secretary 2003-12-17 CURRENT 1986-06-09 Liquidation
Barcosec Limited CAPEL CURE SHARP LIMITEDCompany Secretary 2003-12-17 CURRENT 1985-02-13 Dissolved 2017-09-22
Barcosec Limited BARCLAYS WEALTH NOMINEES LIMITEDCompany Secretary 2003-12-17 CURRENT 1935-05-07 Active
Barcosec Limited GERRARD MANAGEMENT SERVICES LIMITEDCompany Secretary 2003-12-17 CURRENT 1987-10-20 Liquidation
Barcosec Limited BARCLAYS INVESTMENT SOLUTIONS LIMITEDCompany Secretary 2003-12-17 CURRENT 1992-10-05 Active
Barcosec Limited R.C. GREIG NOMINEES LIMITEDCompany Secretary 2003-12-17 CURRENT 1960-03-24 Active
Barcosec Limited GERRARD FINANCIAL PLANNING LIMITEDCompany Secretary 2003-12-17 CURRENT 1970-03-02 Liquidation
Barcosec Limited GREIG, MIDDLETON NOMINEES LIMITEDCompany Secretary 2003-12-17 CURRENT 1973-10-24 Liquidation
Barcosec Limited GERRARD NOMINEES LIMITEDCompany Secretary 2003-12-17 CURRENT 1979-10-31 Liquidation
Barcosec Limited BARCLAYS UK INVESTMENTS LIMITEDCompany Secretary 2003-12-15 CURRENT 2003-12-15 Active
Barcosec Limited HERALDGLEN LIMITEDCompany Secretary 2003-11-17 CURRENT 1996-10-09 Active
Barcosec Limited BARCLAYS FINANCE EUROPE LIMITEDCompany Secretary 2003-11-14 CURRENT 2003-11-14 Dissolved 2014-06-12
Barcosec Limited BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITEDCompany Secretary 2003-08-07 CURRENT 2003-08-07 Active
Barcosec Limited SHOOTERS GROVE HOLDINGS LIMITEDCompany Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-11-10
Barcosec Limited MYERS GROVE INVESTMENTS LIMITEDCompany Secretary 2003-07-25 CURRENT 2003-07-25 Dissolved 2015-08-08
Barcosec Limited BMBF USD NO 1 LIMITEDCompany Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2017-10-28
Barcosec Limited CLYDESDALE FINANCIAL SERVICES LIMITEDCompany Secretary 2003-05-19 CURRENT 1994-02-23 Active
Barcosec Limited CARNEGIE HOLDINGS LIMITEDCompany Secretary 2003-05-19 CURRENT 2000-06-26 Active
Barcosec Limited BARCLAYS SHAREDEALINGCompany Secretary 2003-01-31 CURRENT 1987-01-22 Dissolved 2017-11-08
Barcosec Limited SHARELINK NOMINEES LIMITEDCompany Secretary 2003-01-31 CURRENT 1988-12-07 Dissolved 2017-09-05
Barcosec Limited BARCLAYS DIRECT INVESTING NOMINEES LIMITEDCompany Secretary 2003-01-07 CURRENT 2002-12-11 Active
Barcosec Limited HAWKINS FUNDING LIMITEDCompany Secretary 2002-10-10 CURRENT 2002-10-10 Active
Barcosec Limited GLOBE NOMINEES LIMITEDCompany Secretary 2001-12-24 CURRENT 2000-01-21 Active
Barcosec Limited CLEARLYBUSINESS.COM LIMITEDCompany Secretary 2001-11-30 CURRENT 2000-02-08 Dissolved 2016-02-06
Barcosec Limited BARCLAYS MERCANTILE LIMITEDCompany Secretary 2001-10-31 CURRENT 1971-12-02 Liquidation
Barcosec Limited MCC LEASING (NO 15) LIMITEDCompany Secretary 2001-10-10 CURRENT 1987-05-11 Dissolved 2014-08-08
Barcosec Limited BLAF (NO. 10) LIMITEDCompany Secretary 2001-10-10 CURRENT 1991-01-28 Dissolved 2014-06-30
Barcosec Limited BLAF (NO. 2) LIMITEDCompany Secretary 2001-10-10 CURRENT 1991-01-29 Dissolved 2014-07-01
Barcosec Limited BMI (NO18) LIMITEDCompany Secretary 2001-10-10 CURRENT 1987-06-01 Dissolved 2015-01-24
Barcosec Limited MERCANTILE LEASING COMPANY (NO.144) LIMITEDCompany Secretary 2001-10-10 CURRENT 1994-02-08 Dissolved 2014-11-07
Barcosec Limited BARMAC (CONSTRUCTION) LIMITEDCompany Secretary 2001-10-10 CURRENT 1988-04-13 Dissolved 2014-03-05
Barcosec Limited PLUMBLINE PROPERTIES LIMITEDCompany Secretary 2001-10-10 CURRENT 1988-08-26 Dissolved 2014-03-04
Barcosec Limited BLAF (NO. 9) LIMITEDCompany Secretary 2001-10-10 CURRENT 1990-06-18 Dissolved 2014-07-01
Barcosec Limited SHREWSBURY LEASING LTDCompany Secretary 2001-10-10 CURRENT 1960-06-08 Dissolved 2014-08-09
Barcosec Limited BMBF (NO.18) LIMITEDCompany Secretary 2001-10-10 CURRENT 1988-05-18 Dissolved 2016-01-20
Barcosec Limited MCC LEASING (NO.24) LIMITEDCompany Secretary 2001-10-10 CURRENT 1987-04-30 Dissolved 2016-02-04
Barcosec Limited BMI (NO.6) LIMITEDCompany Secretary 2001-10-10 CURRENT 1978-02-20 Dissolved 2016-01-16
Barcosec Limited MERCANTILE INDUSTRIAL LEASING LIMITEDCompany Secretary 2001-10-10 CURRENT 1921-10-17 Dissolved 2016-06-24
Barcosec Limited BARCLAYS EXPORT AND FINANCE COMPANY LIMITEDCompany Secretary 2001-10-10 CURRENT 1964-07-27 Dissolved 2016-04-11
Barcosec Limited MCC LEASING (NO. 6) LIMITEDCompany Secretary 2001-10-10 CURRENT 1986-06-23 Dissolved 2016-07-07
Barcosec Limited MERCANTILE CREDIT COMPANY LIMITEDCompany Secretary 2001-10-10 CURRENT 1934-07-17 Active
Barcosec Limited BMBF (BLUEWATER INVESTMENTS) LIMITEDCompany Secretary 2001-10-10 CURRENT 1995-02-22 Dissolved 2017-10-04
Barcosec Limited BMBF (NO.12) LIMITEDCompany Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
Barcosec Limited BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITEDCompany Secretary 2001-10-10 CURRENT 1966-01-05 Dissolved 2018-04-11
Barcosec Limited BMBF (NO.9) LIMITEDCompany Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
Barcosec Limited PEAC (BF1) LIMITEDCompany Secretary 2001-10-10 CURRENT 1988-05-17 Active
Barcosec Limited BMBF (NO.21) LIMITEDCompany Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
Barcosec Limited BMBF (NO.3) LIMITEDCompany Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
Barcosec Limited BARCLAYS LEASING (NO.9) LIMITEDCompany Secretary 2001-10-10 CURRENT 1986-09-22 Active
Barcosec Limited BMBF (NO.6) LIMITEDCompany Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
Barcosec Limited BARCLAY LEASING LIMITEDCompany Secretary 2001-10-10 CURRENT 1989-01-03 Active
Barcosec Limited J.V. ESTATES LIMITEDCompany Secretary 2001-10-10 CURRENT 1988-08-09 Active
Barcosec Limited BMI (NO.9) LIMITEDCompany Secretary 2001-10-10 CURRENT 1978-02-21 Active
Barcosec Limited MULETA INVESTMENTS LIMITEDCompany Secretary 2001-09-24 CURRENT 2001-09-04 Dissolved 2014-08-21
Barcosec Limited MERCANTILE LEASING COMPANY (NO.132) LIMITEDCompany Secretary 2001-09-13 CURRENT 1994-02-08 Active
Barcosec Limited GRACECHURCH CARD (HOLDINGS) LIMITEDCompany Secretary 2001-02-07 CURRENT 1999-07-30 Active
Barcosec Limited WOOLWICH MORTGAGE SERVICES LIMITEDCompany Secretary 2000-12-30 CURRENT 1989-09-04 Dissolved 2014-12-09
Barcosec Limited BARCLAYS FINANCIAL PLANNINGCompany Secretary 2000-12-30 CURRENT 1986-01-20 Liquidation
Barcosec Limited WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITEDCompany Secretary 2000-12-30 CURRENT 1990-07-18 Active
Barcosec Limited WOOLWICH SURVEYING SERVICES LIMITEDCompany Secretary 2000-12-30 CURRENT 1991-01-17 Liquidation
Barcosec Limited WOOLWICH PLAN MANAGERS LIMITEDCompany Secretary 2000-12-30 CURRENT 1996-07-26 Liquidation
Barcosec Limited FIRSTPLUS FINANCIAL GROUP LIMITEDCompany Secretary 2000-12-30 CURRENT 1997-02-10 Active
Barcosec Limited WOOLWICH HOMES LIMITEDCompany Secretary 2000-12-30 CURRENT 1987-01-27 Active
Barcosec Limited WOOLWICH ASSURED HOMES LIMITEDCompany Secretary 2000-12-30 CURRENT 1986-01-21 Liquidation
Barcosec Limited BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITEDCompany Secretary 2000-12-30 CURRENT 1996-09-11 Active
Barcosec Limited KEEPIER INVESTMENTSCompany Secretary 2000-12-13 CURRENT 2000-11-13 Liquidation
Barcosec Limited BARCLAYS (BARLEY) LIMITEDCompany Secretary 2000-12-13 CURRENT 2000-11-13 Liquidation
Barcosec Limited WOOLWICH HOMES (1987) LIMITEDCompany Secretary 2000-10-25 CURRENT 1983-04-27 Liquidation
Barcosec Limited HOARDBURST LIMITEDCompany Secretary 2000-06-30 CURRENT 2000-05-25 Dissolved 2016-03-08
Barcosec Limited BARCLAYS DARNAY EURO INVESTMENTS LIMITEDCompany Secretary 2000-06-30 CURRENT 2000-05-25 Dissolved 2016-02-18
Barcosec Limited WYSTERIA EURO INVESTMENTS LIMITEDCompany Secretary 2000-06-30 CURRENT 2000-05-24 Dissolved 2016-11-23
Barcosec Limited BARCLAYS FUNDS INVESTMENTS LIMITEDCompany Secretary 2000-06-30 CURRENT 2000-05-26 Active
Barcosec Limited FOLTUS INVESTMENTS LIMITEDCompany Secretary 1999-12-02 CURRENT 1999-10-11 Active
Barcosec Limited WESTFERRY INVESTMENTS LIMITEDCompany Secretary 1999-10-19 CURRENT 1997-12-05 Active
Barcosec Limited BARCLAYS INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 1999-03-03 CURRENT 1998-04-15 Active
Barcosec Limited MARTINS INVESTMENTS LIMITEDCompany Secretary 1998-10-06 CURRENT 1994-08-04 Dissolved 2014-08-15
Barcosec Limited MURRAY HOUSE INVESTMENTS LIMITEDCompany Secretary 1998-10-06 CURRENT 1990-12-17 Dissolved 2014-12-15
Barcosec Limited IMRY HOLDINGS LIMITEDCompany Secretary 1998-10-06 CURRENT 1986-11-06 Dissolved 2015-03-22
Barcosec Limited BARCLAYS CAPITAL OVERSEAS LIMITEDCompany Secretary 1998-10-06 CURRENT 1988-04-05 Dissolved 2015-09-25
Barcosec Limited ODYSSEUS (MARTINS) INVESTMENTS LIMITEDCompany Secretary 1998-10-06 CURRENT 1995-02-08 Dissolved 2016-06-16
Barcosec Limited EBBGATE INVESTMENTS LIMITEDCompany Secretary 1998-10-06 CURRENT 1991-04-29 Dissolved 2016-02-18
Barcosec Limited 54 LOMBARD STREET INVESTMENTSCompany Secretary 1998-10-06 CURRENT 1994-08-04 Dissolved 2017-07-24
Barcosec Limited BARCLAYS METALS LIMITEDCompany Secretary 1998-10-06 CURRENT 1937-08-09 Dissolved 2016-11-10
Barcosec Limited BARCLAYS NOMINEES (MONUMENT) LIMITEDCompany Secretary 1998-10-06 CURRENT 1949-02-16 Dissolved 2017-07-27
Barcosec Limited BARCLAYS PHYSICAL TRADING LIMITEDCompany Secretary 1998-10-06 CURRENT 1986-08-06 Dissolved 2017-07-07
Barcosec Limited LINDLEY DEVELOPMENTS LIMITEDCompany Secretary 1998-10-06 CURRENT 1987-09-14 Dissolved 2017-12-19
Barcosec Limited EXSHELFCO (DZBC)Company Secretary 1998-10-06 CURRENT 1986-03-27 Liquidation
Barcosec Limited SWAN LANE INVESTMENTS LIMITEDCompany Secretary 1998-10-06 CURRENT 1993-02-23 Active
Barcosec Limited BARCLAYS CAPITAL SECURITIES LIMITEDCompany Secretary 1998-10-06 CURRENT 1985-07-09 Active
Barcosec Limited BARCLAYS CAPITAL MARGIN FINANCING LIMITEDCompany Secretary 1998-10-06 CURRENT 1985-11-12 Liquidation
Barcosec Limited BARCLAYS CAPITAL NOMINEES LIMITEDCompany Secretary 1998-10-06 CURRENT 1985-11-12 Active
Barcosec Limited BARCLAYS BPTCompany Secretary 1998-10-06 CURRENT 1990-10-22 Liquidation
Barcosec Limited DURLACHER NOMINEES LIMITEDCompany Secretary 1998-10-06 CURRENT 1935-05-18 Active
Barcosec Limited FINPART NOMINEES LIMITEDCompany Secretary 1998-10-06 CURRENT 1948-11-05 Active
Barcosec Limited EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITEDCompany Secretary 1998-10-06 CURRENT 1990-07-16 Active
Barcosec Limited SCOTLIFE HOME LOANS (NO.3) LIMITEDCompany Secretary 1998-10-06 CURRENT 1988-08-08 Liquidation
Barcosec Limited MURRAY HOUSE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 1998-10-06 CURRENT 1990-12-17 Liquidation
Barcosec Limited BARCLAYS CAPITAL FINANCE LIMITEDCompany Secretary 1998-10-06 CURRENT 1922-05-18 Liquidation
Barcosec Limited BARCLAYSHARE NOMINEES LIMITEDCompany Secretary 1998-10-06 CURRENT 1972-06-01 Active
Barcosec Limited BARCLAYS INDUSTRIAL INVESTMENTS LIMITEDCompany Secretary 1998-10-06 CURRENT 1979-08-17 Active
Barcosec Limited BARCLAYS INDUSTRIAL DEVELOPMENT LIMITEDCompany Secretary 1998-10-06 CURRENT 1979-08-17 Active
Barcosec Limited BARCLAYS GROUP HOLDINGS LIMITEDCompany Secretary 1998-10-06 CURRENT 1983-06-03 Active
Barcosec Limited BARCLAYS DIRECTORS LIMITEDCompany Secretary 1998-10-06 CURRENT 1983-06-03 Active
Barcosec Limited BB CLIENT NOMINEES LIMITEDCompany Secretary 1998-10-06 CURRENT 1983-09-28 Active
Barcosec Limited BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITEDCompany Secretary 1998-10-06 CURRENT 1983-10-26 Active
Barcosec Limited BARSEC NOMINEES LIMITEDCompany Secretary 1998-10-06 CURRENT 1985-11-12 Active
Barcosec Limited BARCLAYS INVESTMENT MANAGEMENT LIMITEDCompany Secretary 1998-10-06 CURRENT 1986-03-05 Active
Barcosec Limited BARCLAYS SERVICES (JAPAN) LIMITEDCompany Secretary 1998-10-06 CURRENT 1987-02-23 Active
Barcosec Limited BAROMETERS LIMITEDCompany Secretary 1998-10-06 CURRENT 1987-08-20 Active - Proposal to Strike off
Barcosec Limited BARCLAYS UNQUOTED INVESTMENTS LIMITEDCompany Secretary 1998-10-06 CURRENT 1987-08-20 Active
Barcosec Limited BARCLAYS ALDERSGATE INVESTMENTS LIMITEDCompany Secretary 1998-10-06 CURRENT 1988-02-19 Active
Barcosec Limited BARCLAYCARD FUNDING PLCCompany Secretary 1998-10-06 CURRENT 1990-08-13 Active
Barcosec Limited B.P.B. (HOLDINGS) LIMITEDCompany Secretary 1998-10-06 CURRENT 1990-12-17 Active
Barcosec Limited BARCLAYS PENSION FUNDS TRUSTEES LIMITEDCompany Secretary 1998-10-06 CURRENT 1990-12-20 Active
Barcosec Limited BARCLAYS PRIVATE BANKING SERVICES LIMITEDCompany Secretary 1998-10-06 CURRENT 1993-02-23 Liquidation
Barcosec Limited BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITEDCompany Secretary 1998-10-06 CURRENT 1993-09-15 Active
Barcosec Limited B D & B INVESTMENTS LIMITEDCompany Secretary 1998-10-06 CURRENT 1994-08-04 Active
Barcosec Limited W.D. PENSION FUND LIMITEDCompany Secretary 1998-10-06 CURRENT 1974-06-13 Liquidation
Barcosec Limited WEDD JEFFERSON (NOMINEES) LIMITEDCompany Secretary 1998-10-06 CURRENT 1945-02-06 Active
Barcosec Limited WATER STREET INVESTMENTS LIMITEDCompany Secretary 1998-10-06 CURRENT 1927-02-09 Active
Barcosec Limited BARCLAYS INSURANCE SERVICES COMPANY LIMITEDCompany Secretary 1998-10-06 CURRENT 1970-03-03 Active
Barcosec Limited BARCLAYS CAPITAL NOMINEES (NO.2) LIMITEDCompany Secretary 1998-07-22 CURRENT 1990-06-13 Active
Barcosec Limited BARCLAYS CAPITAL NOMINEES (NO.3) LIMITEDCompany Secretary 1998-07-22 CURRENT 1990-08-17 Active
Barcosec Limited MENLO INVESTMENTS LIMITEDCompany Secretary 1998-06-19 CURRENT 1997-12-05 Active
Barcosec Limited SUSTAINABLE IMPACT CAPITAL LIMITEDCompany Secretary 1997-01-03 CURRENT 1986-09-04 Active
Barcosec Limited MERCERS DEBT COLLECTIONS LIMITEDCompany Secretary 1996-12-06 CURRENT 1990-10-22 Dissolved 2017-09-07
Barcosec Limited BARCLAYS SAMS LIMITEDCompany Secretary 1996-11-20 CURRENT 1990-10-22 Active
Barcosec Limited BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITEDCompany Secretary 1996-08-07 CURRENT 1988-02-19 Dissolved 2016-10-28
Barcosec Limited ZEBAN NOMINEES LIMITEDCompany Secretary 1996-08-07 CURRENT 1971-01-21 Active
Barcosec Limited BARCLAYS NOMINEES (GEORGE YARD) LIMITEDCompany Secretary 1996-08-07 CURRENT 1952-06-26 Active
Barcosec Limited LOMBARD STREET NOMINEES LIMITEDCompany Secretary 1996-08-07 CURRENT 1927-04-13 Liquidation
Barcosec Limited BARCLAYS NOMINEES (PROVINCIAL) LIMITEDCompany Secretary 1996-08-07 CURRENT 1937-05-14 Liquidation
Barcosec Limited BARCLAYS NOMINEES (K.W.S.) LIMITEDCompany Secretary 1996-08-07 CURRENT 1964-10-12 Liquidation
Barcosec Limited NORTHWHARF NOMINEES LIMITEDCompany Secretary 1996-08-07 CURRENT 1960-09-14 Active
Barcosec Limited BARCLAYS NOMINEES (BRANCHES) LIMITEDCompany Secretary 1996-08-07 CURRENT 1925-12-21 Liquidation
Barcosec Limited US REAL ESTATE HOLDINGS NO. 4 LIMITEDCompany Secretary 1996-07-26 CURRENT 1994-08-12 Active
Barcosec Limited BARCLAYS EQUITY HOLDINGS LIMITEDCompany Secretary 1996-07-26 CURRENT 1990-12-17 Active
Barcosec Limited BARCLAYS (SECURITY REALISATION) LIMITEDCompany Secretary 1996-07-26 CURRENT 1995-03-01 Active - Proposal to Strike off
Barcosec Limited KIRSCHE INVESTMENTS LIMITEDCompany Secretary 1996-07-26 CURRENT 1988-02-19 Active
Barcosec Limited NORTH COLONNADE INVESTMENTS LIMITEDCompany Secretary 1996-07-26 CURRENT 1988-02-19 Active

Related Directorships for Stephen Geoffrey Bolton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Geoffrey Bolton BMBF (NO.21) LIMITEDDirector 2015-12-17 CURRENT 1988-05-19 Liquidation
Stephen Geoffrey Bolton FINANCE & LEASING ASSOCIATIONDirector 2014-01-08 CURRENT 1991-10-04 Active
Stephen Geoffrey Bolton MERCANTILE CREDIT COMPANY LIMITEDDirector 2013-04-24 CURRENT 1934-07-17 Active
Stephen Geoffrey Bolton BMBF (NO.12) LIMITEDDirector 2013-04-19 CURRENT 1988-05-17 Liquidation
Stephen Geoffrey Bolton BMBF USD NO 1 LIMITEDDirector 2013-04-19 CURRENT 2003-06-25 Dissolved 2017-10-28
Stephen Geoffrey Bolton BARCLAYS MERCANTILE LIMITEDDirector 2013-04-19 CURRENT 1971-12-02 Liquidation
Stephen Geoffrey Bolton BARCLAYS MARLIST LIMITEDDirector 2013-04-19 CURRENT 2008-04-22 Liquidation
Stephen Geoffrey Bolton BMBF (NO.9) LIMITEDDirector 2013-04-19 CURRENT 1988-05-17 Liquidation
Stephen Geoffrey Bolton PEAC (BF1) LIMITEDDirector 2013-04-19 CURRENT 1988-05-17 Active
Stephen Geoffrey Bolton BMBF (NO.3) LIMITEDDirector 2013-04-19 CURRENT 1988-05-19 Liquidation
Stephen Geoffrey Bolton BMBF (NO.6) LIMITEDDirector 2013-04-19 CURRENT 1988-05-17 Liquidation
Stephen Geoffrey Bolton CLAAS FINANCE LIMITEDDirector 2013-04-19 CURRENT 1996-10-28 Liquidation

Related Directorships for David Charles Hawkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Charles Hawkins BARCLAYS MERCANTILE LIMITEDDirector 2016-01-12 CURRENT 1971-12-02 Liquidation
David Charles Hawkins BMBF (NO.21) LIMITEDDirector 2015-12-17 CURRENT 1988-05-19 Liquidation
David Charles Hawkins MERCANTILE CREDIT COMPANY LIMITEDDirector 2014-05-22 CURRENT 1934-07-17 Active
David Charles Hawkins BMBF (NO.12) LIMITEDDirector 2014-05-21 CURRENT 1988-05-17 Liquidation
David Charles Hawkins BMBF USD NO 1 LIMITEDDirector 2014-05-21 CURRENT 2003-06-25 Dissolved 2017-10-28
David Charles Hawkins BMBF (NO.9) LIMITEDDirector 2014-05-21 CURRENT 1988-05-17 Liquidation
David Charles Hawkins PEAC (BF1) LIMITEDDirector 2014-05-21 CURRENT 1988-05-17 Active
David Charles Hawkins BMBF (NO.3) LIMITEDDirector 2014-05-21 CURRENT 1988-05-19 Liquidation
David Charles Hawkins BMBF (NO.6) LIMITEDDirector 2014-05-21 CURRENT 1988-05-17 Liquidation

Related Directorships for Vukkalam Rangaswami Praveen Kumar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vukkalam Rangaswami Praveen Kumar WOOLWICH SURVEYING SERVICES LIMITEDDirector 2017-05-26 CURRENT 1991-01-17 Liquidation
Vukkalam Rangaswami Praveen Kumar BARCLAYS MERCANTILE LIMITEDDirector 2016-07-01 CURRENT 1971-12-02 Liquidation
Vukkalam Rangaswami Praveen Kumar MERCANTILE CREDIT COMPANY LIMITEDDirector 2016-05-26 CURRENT 1934-07-17 Active
Vukkalam Rangaswami Praveen Kumar BARCLAYS MARLIST LIMITEDDirector 2016-05-24 CURRENT 2008-04-22 Liquidation
Vukkalam Rangaswami Praveen Kumar BMBF (NO.12) LIMITEDDirector 2016-05-20 CURRENT 1988-05-17 Liquidation
Vukkalam Rangaswami Praveen Kumar BMBF USD NO 1 LIMITEDDirector 2016-05-20 CURRENT 2003-06-25 Dissolved 2017-10-28
Vukkalam Rangaswami Praveen Kumar BMBF (NO.9) LIMITEDDirector 2016-05-20 CURRENT 1988-05-17 Liquidation
Vukkalam Rangaswami Praveen Kumar PEAC (BF1) LIMITEDDirector 2016-05-20 CURRENT 1988-05-17 Active
Vukkalam Rangaswami Praveen Kumar BMBF (NO.3) LIMITEDDirector 2016-05-20 CURRENT 1988-05-19 Liquidation
Vukkalam Rangaswami Praveen Kumar BMBF (NO.6) LIMITEDDirector 2016-05-20 CURRENT 1988-05-17 Liquidation
Vukkalam Rangaswami Praveen Kumar CLAAS FINANCE LIMITEDDirector 2016-04-13 CURRENT 1996-10-28 Liquidation

Related Directorships for Karl Wesley Nolson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Christopher Shaw PRO-DEK DESIGN & STORAGE SYSTEMS LIMITEDCompany Secretary 1995-03-06 - 2001-06-05 RESIGNED 1993-01-04 Active

Related Directorships for Angela Nicole Ottaway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angela Nicole Ottaway BMBF (NO.21) LIMITEDDirector 2015-12-17 CURRENT 1988-05-19 Liquidation
Angela Nicole Ottaway CLAAS FINANCE LIMITEDDirector 2014-01-06 CURRENT 1996-10-28 Liquidation
Angela Nicole Ottaway BARCLAYS MERCANTILE LIMITEDDirector 2013-12-19 CURRENT 1971-12-02 Liquidation
Angela Nicole Ottaway BARCLAYS MARLIST LIMITEDDirector 2013-12-19 CURRENT 2008-04-22 Liquidation
Angela Nicole Ottaway MERCANTILE CREDIT COMPANY LIMITEDDirector 2012-05-08 CURRENT 1934-07-17 Active
Angela Nicole Ottaway BMBF (NO.12) LIMITEDDirector 2012-05-01 CURRENT 1988-05-17 Liquidation
Angela Nicole Ottaway BMBF USD NO 1 LIMITEDDirector 2012-05-01 CURRENT 2003-06-25 Dissolved 2017-10-28
Angela Nicole Ottaway BMBF (NO.9) LIMITEDDirector 2012-05-01 CURRENT 1988-05-17 Liquidation
Angela Nicole Ottaway PEAC (BF1) LIMITEDDirector 2012-05-01 CURRENT 1988-05-17 Active
Angela Nicole Ottaway BMBF (NO.3) LIMITEDDirector 2012-05-01 CURRENT 1988-05-19 Liquidation
Angela Nicole Ottaway BMBF (NO.6) LIMITEDDirector 2012-05-01 CURRENT 1988-05-17 Liquidation