Company Information for

BARCLAYS STOCKBROKERS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

01986161

Private Limited Company

Liquidation

About Barclays Stockbrokers Ltd

BARCLAYS STOCKBROKERS LIMITED was founded on 1986-02-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Barclays Stockbrokers Limited is a Private Limited Company registered in 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
BARCLAYS STOCKBROKERS LIMITED
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in E14
Contact details
Telephone
01413523000

Filing Information

Company Number01986161
Date formed1986-02-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due24/09/2018
Latest filing return01/01/2016
Filing return next due29/01/2017
Type of accountsFULL
Last Datalog update:
2019-04-04 07:24:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Barcosec Limited Company Secretary 2012-11-08
Mark Newbery Director BANKER 2017-04-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rupert Dickinson Director 2007-03-19 2018-07-06
Paul Howard Burd Director 2013-09-23 2017-04-07
David Mclean Currie Director 2010-11-11 2016-02-15
Paul Leslie White Chapman Director 2011-07-27 2013-11-20
David John Mark Blizzard Company Secretary 2004-06-16 2012-11-16
Desmond Gerard Byrne Director 2008-09-04 2012-01-23
Fiona Helen Elbourne Director 2010-08-03 2011-07-27
Ronald Edward Lay Director 2007-03-19 2007-07-17
Lee John Dooley Director 2004-02-05 2006-12-14
Stanley Phillip Adams Director 2000-08-21 2006-06-09
Raymond Greenshields Director 2003-09-19 2006-04-06
Peter Lindop Hall Director 2001-07-01 2006-02-28
Barcosec Limited Company Secretary 1998-10-06 2004-06-16
Thomas David Bonham Carter Director 2000-01-01 2003-12-31
Robert Graham Dench Director 2002-04-12 2003-09-30
Robert David Hunter Director 2002-05-27 2003-06-30
Philip Robert John Bungey Director 1997-03-10 2001-06-01
James Edward Briscoe Bevan Director 1997-02-03 1999-07-28
John William Percy Fairclough Director 1996-02-21 1999-01-18
John Michael Mills Company Secretary 1996-09-11 1998-10-06
Angus Kenneth Cameron Director 1995-01-16 1998-03-13
Virginia Anne Holmes Director 1997-02-03 1997-09-05
Ronald Jay Gould Director 1996-04-26 1997-03-13
Antony Nicolas Hunter Director 1996-04-09 1997-01-31
Martin John Borrows Director 1995-09-19 1996-09-20
Ronald David Henry Ainsworth Company Secretary 1995-02-16 1996-09-11
Robert Graham Dench Director 1995-09-19 1996-06-12
Catherine Rosemary Reid Avery Director 1994-08-22 1996-04-22
Richard Frederick Durlacher Director 1992-04-09 1996-04-04
John Alan Greenwood Director 1995-04-13 1996-02-05
Kenneth Charles Bignall Director 1992-04-09 1995-12-31
John Broadhurst Director 1992-04-09 1995-06-30
John Michael David Atterbury Company Secretary 1992-04-09 1995-02-16

Related Directorships for Barcosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barcosec Limited DORSET HOME LOANS LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Barcosec Limited CORNWALL HOME LOANS LIMITEDCompany Secretary 2018-04-11 CURRENT 2018-04-11 Active
Barcosec Limited US REAL ESTATE HOLDINGS NO.2 LIMITEDCompany Secretary 2016-01-20 CURRENT 2016-01-20 Active
Barcosec Limited US REAL ESTATE HOLDINGS NO.1 LIMITEDCompany Secretary 2016-01-19 CURRENT 2016-01-19 Active
Barcosec Limited US REAL ESTATE HOLDINGS NO.3 LIMITEDCompany Secretary 2015-12-14 CURRENT 2015-12-14 Active
Barcosec Limited SOLUTION PERSONAL FINANCE LIMITEDCompany Secretary 2015-02-20 CURRENT 1990-04-19 Liquidation
Barcosec Limited THE LOGIC GROUP ENTERPRISES LIMITEDCompany Secretary 2014-11-28 CURRENT 1991-05-10 Active
Barcosec Limited THE LOGIC GROUP HOLDINGS LIMITEDCompany Secretary 2014-11-28 CURRENT 1988-08-03 Active
Barcosec Limited RODER INVESTMENTS NO. 2 LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-12-14 Active
Barcosec Limited RODER INVESTMENTS NO. 1 LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-12-14 Active
Barcosec Limited BARCLAYS OPERATIONAL SERVICES LIMITEDCompany Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-02-09
Barcosec Limited BARCLAYS PRIVATE BANKCompany Secretary 2012-11-12 CURRENT 1985-11-12 Active
Barcosec Limited BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITEDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
Barcosec Limited BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITEDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
Barcosec Limited ANALOG ANALYTICS EUROPE LIMITEDCompany Secretary 2012-09-24 CURRENT 2010-12-31 Dissolved 2014-07-22
Barcosec Limited BARCLAYS AFRICA LIMITEDCompany Secretary 2012-09-20 CURRENT 2012-06-22 Active
Barcosec Limited BARCLAYS PRINCIPAL INVESTMENTS LIMITEDCompany Secretary 2012-09-20 CURRENT 2012-06-22 Active
Barcosec Limited REAL ESTATE PARTICIPATION SERVICES LIMITEDCompany Secretary 2012-06-22 CURRENT 2012-06-22 Active
Barcosec Limited REAL ESTATE PARTICIPATION MANAGEMENT LIMITEDCompany Secretary 2012-06-22 CURRENT 2012-06-22 Active
Barcosec Limited BARCLAYS SECURED FUNDING (LM) LIMITEDCompany Secretary 2011-10-05 CURRENT 2011-06-15 Active
Barcosec Limited BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITEDCompany Secretary 2011-10-05 CURRENT 2011-08-04 Active
Barcosec Limited AEQUOR INVESTMENTS LIMITEDCompany Secretary 2011-06-08 CURRENT 2011-06-08 Active
Barcosec Limited LONG ISLAND ASSETS LIMITEDCompany Secretary 2010-11-24 CURRENT 2010-11-24 Active
Barcosec Limited BARCLAYS SHEA LIMITEDCompany Secretary 2010-10-26 CURRENT 2010-10-26 Active
Barcosec Limited OAK PENSION ASSET MANAGEMENT LIMITEDCompany Secretary 2010-05-27 CURRENT 2010-05-27 Active
Barcosec Limited BARCLAYS SLCSM (NO.1) LIMITEDCompany Secretary 2010-01-01 CURRENT 1997-03-20 Dissolved 2017-03-12
Barcosec Limited CP FLOWER GUARANTEECO (UK) LIMITEDCompany Secretary 2009-12-09 CURRENT 2009-12-09 Liquidation
Barcosec Limited GRACECHURCH CARD PROGRAMME FUNDING PLCCompany Secretary 2009-11-24 CURRENT 2008-10-03 Active

Related Directorships for Mark Newbery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Newbery FIRSTPLUS FINANCIAL GROUP LIMITEDDirector 2017-11-06 CURRENT 1997-02-10 Active
Mark Newbery GERRARD MANAGEMENT SERVICES LIMITEDDirector 2016-11-30 CURRENT 1987-10-20 Liquidation
Mark Newbery BARCLAYS ASSET MANAGEMENT LIMITEDDirector 2016-05-20 CURRENT 2009-08-14 Active
Mark Newbery BARCLAYS INVESTMENT SOLUTIONS LIMITEDDirector 2016-05-20 CURRENT 1992-10-05 Active
Mark Newbery 2 QUEENS GATE PLACE LIMITEDDirector 2015-02-01 CURRENT 1985-06-25 Active