Company Information for

CARNEGIE HOLDINGS LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,

Company Registration Number

04021760

Private Limited Company

Active

About Carnegie Holdings Ltd

CARNEGIE HOLDINGS LIMITED was founded on 2000-06-26 and has its registered office in London. The organisation's status is listed as "Active". Carnegie Holdings 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
CARNEGIE HOLDINGS LIMITED
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14

Filing Information

Company Number04021760
Date formed2000-06-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 20:53:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Barcosec Limited Company Secretary 2003-05-19
Michael John Britton Director BANKER 2014-12-12 WALES
Sarah-jayne O'donovan Director BANKER 2014-12-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Vaughan Jones Director 2015-10-15 2018-03-23
Kean Neil Grive Director 2013-11-04 2015-05-07
Susanne Miller Director 2010-06-25 2015-02-27
Ronald Denholm Director 2011-02-21 2014-12-12
Anjli Dudani Director 2011-05-13 2014-08-01
Oliver John White Director 2013-08-28 2013-10-31
Gaynor Carruthers Bulloch Company Secretary 2001-04-26 2011-05-13
Paul Noble Director 2009-08-04 2011-05-13
Neil Andrew Radley Director 2009-05-18 2010-09-15
Philip Christopher Mchugh Director 2010-01-18 2010-07-05
Craig William Murray Director 2001-01-25 2010-02-08
Curt John Hess Director 2009-05-18 2010-01-18
Alan Guy Evans Director 2001-01-25 2009-07-17
Richard Llewellyn Davies Director 2005-06-22 2007-01-31
Peter Stuart Crook Director 2003-05-19 2005-06-22
Samuel Robert Jones Director 2000-06-26 2004-11-23
Richard David William Banks Director 2001-01-25 2004-05-28
Hugh Meechan Director 2001-06-01 2004-05-28
Stephen Dowdells Director 2001-06-01 2004-05-18
Tjg Secretaries Limited Company Secretary 2000-12-01 2003-05-19
Owen John Clarke Director 2001-01-25 2003-05-19
Michael Alexander Pitcher Director 2001-03-22 2003-05-19
Andrew Robert Jones Company Secretary 2000-06-26 2000-12-01
Howard Thomas Nominated Secretary 2000-06-26 2000-06-26
Susan Philbey Director 2000-06-26 2000-06-26

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 PEAC BUSINESS FINANCE LIMITEDCompany Secretary 2005-09-08 CURRENT 1967-02-14 Active
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 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 Michael John Britton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Britton FINANCE & LEASING ASSOCIATIONDirector 2015-05-28 CURRENT 1991-10-04 Active
Michael John Britton CLYDESDALE FINANCIAL SERVICES LIMITEDDirector 2015-05-28 CURRENT 1994-02-23 Active

Related Directorships for Sarah-jayne O'donovan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah-jayne O'donovan CLYDESDALE FINANCIAL SERVICES LIMITEDDirector 2016-01-20 CURRENT 1994-02-23 Active
Sarah-jayne O'donovan SOLUTION PERSONAL FINANCE LIMITEDDirector 2013-02-15 CURRENT 1990-04-19 Liquidation
Sarah-jayne O'donovan BARCLAYS EX JV CO LIMITEDDirector 2011-08-11 CURRENT 2006-09-01 Dissolved 2014-09-27