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Home > England & Wales Companies > BARCLAYS CAPITAL SECURITIES LIMITED
Company Information for

BARCLAYS CAPITAL SECURITIES LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,
Company Registration Number
01929333
Private Limited Company
Active

Company Overview

About Barclays Capital Securities Ltd
BARCLAYS CAPITAL SECURITIES LIMITED was founded on 1985-07-09 and has its registered office in . The organisation's status is listed as "Active". Barclays Capital Securities 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 CAPITAL SECURITIES LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14
 
Filing Information
Company Number 01929333
Company ID Number 01929333
Date formed 1985-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 22:45:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAYS CAPITAL SECURITIES LIMITED
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Companies with same name BARCLAYS CAPITAL SECURITIES LIMITED
The following companies were found which have the same name as BARCLAYS CAPITAL SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED 1 CHURCHILL PLACE LONDON E14 5HP Active Company formed on the 1983-10-26
BARCLAYS CAPITAL SECURITIES ASIA LIMITED Dissolved Company formed on the 1986-01-07
BARCLAYS CAPITAL SECURITIES INC Delaware Unknown
BARCLAYS CAPITAL SECURITIES LIMITED Singapore Active Company formed on the 2019-03-28
BARCLAYS CAPITAL SECURITIES LIMITED Singapore Active Company formed on the 2020-02-26

Company Officers of BARCLAYS CAPITAL SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
 Company Secretary 1998-10-06
MICHAEL ST JOHN ASHLEY
 Director 2017-02-09
TIMOTHY JAMES BREEDON
 Director 2017-02-09
GERALD EDGAR GRIMSTONE
 Director 2017-02-06
HELEN KEELAN
 Director 2017-02-01
TUSHAR MORZARIA
 Director 2016-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
MEENAKSHI ADAMS
 Director 2016-04-07 2017-02-09
BALWINDER SINGH BAGARY
 Director 2005-05-05 2016-03-04
JONATHAN GRONDIN BEEBE
 Director 2013-06-27 2016-03-04
ERIC DIDIER BOMMENSATH
 Director 2012-09-14 2013-10-28
MICHAEL BLACKBURN
 Director 2002-07-13 2005-04-20
BARCOSEC LIMITED
 Director 1997-04-11 2005-03-17
BAROMETERS LIMITED
 Director 1997-04-11 2005-03-17
IAN CRAIG WHYTE
 Company Secretary 1995-11-01 1998-10-06
GUY ROBERT AUSTIN
 Director 1992-09-20 1998-09-17
MALCOLM EDWARD JAMES BONE
 Director 1995-09-11 1998-06-03
DAVID OLIVER CANNON
 Director 1995-12-28 1998-06-03
SIMON ANTHONY ALDRIDGE
 Director 1993-10-04 1998-05-07
GRAEME STUART BENNET
 Director 1994-09-20 1998-05-07
ANDREW JOHN ADCOCK
 Director 1992-09-20 1998-03-12
CAROL VERONIQUE BARAZZONE
 Director 1993-01-01 1998-03-12
NICHOLAS OWEN BRIGSTOCKE
 Director 1992-09-20 1998-03-12
STEVEN MICHAEL WEAR BISHOP
 Director 1992-09-20 1998-02-26
ROBERT ANDREW BRUCE
 Director 1997-07-16 1998-02-05
ANTHONY ROBERT BAKER
 Director 1993-04-13 1997-02-28
DONALD HOOD BRYDON
 Director 1994-12-19 1996-10-18
MICHAEL BAUER
 Director 1992-09-20 1996-10-01
DAVID BAND
 Director 1992-09-20 1996-03-28
TREVOR JOHN POWELL HART
 Company Secretary 1992-09-20 1995-11-01
GRAEME STUART BENNET
 Director 1993-09-20 1994-09-20
RALPH THOMAS CAMPION GEORGE SHERMAN STONOR CAMOYS
 Director 1992-09-20 1994-04-01
ALAN EDWARD BROWN
 Director 1992-09-20 1993-12-30
DAVID PETER BROWN
 Director 1992-09-20 1993-05-03
LEA BLINOFF
 Director 1992-10-01 1993-03-26
CLAIRE JULIET CECILIA BARNES
 Director 1992-09-20 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED CHAPELCREST INVESTMENTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-22 Active
BARCOSEC LIMITED ARDENCROFT INVESTMENTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-22 Active
BARCOSEC LIMITED BARCLAYS ASSET MANAGEMENT LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO. 6 LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-14 Active
BARCOSEC LIMITED CP PROPCO 1 LIMITED Company Secretary 2009-04-06 CURRENT 1995-12-22 Liquidation
BARCOSEC LIMITED CP PROPCO 2 LIMITED Company Secretary 2009-04-06 CURRENT 1998-12-04 Liquidation
BARCOSEC LIMITED CP TOPCO LIMITED Company Secretary 2009-04-06 CURRENT 2005-03-10 Liquidation
BARCOSEC LIMITED WALBROOK TRUSTEES (UK) LIMITED Company Secretary 2009-03-02 CURRENT 2005-03-01 Dissolved 2014-03-05
BARCOSEC LIMITED CLAAS FINANCE LIMITED Company Secretary 2009-02-04 CURRENT 1996-10-28 Liquidation
BARCOSEC LIMITED BARCLAYS LONG ISLAND LIMITED Company Secretary 2008-11-14 CURRENT 2008-10-03 Active
BARCOSEC LIMITED GOLDFISH RECEIVABLES LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Dissolved 2015-01-23
BARCOSEC LIMITED DMW REALTY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Liquidation
BARCOSEC LIMITED BARCLAYS GROUP OPERATIONS LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Liquidation
BARCOSEC LIMITED PENDLE SHIPPING LIMITED Company Secretary 2008-04-23 CURRENT 2007-12-19 Dissolved 2017-04-13
BARCOSEC LIMITED BARCLAYS MARLIST LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Liquidation
BARCOSEC LIMITED BBUK PRIVATE CREDIT PARTNERS LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2016-07-14
BARCOSEC LIMITED GOLDFISH CARD SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 1999-02-23 Dissolved 2015-09-25
BARCOSEC LIMITED ELDFELL INVESTMENTS LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2017-06-01
BARCOSEC LIMITED BARCLAYS GLOBAL INVESTORS FINANCE LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2017-06-23
BARCOSEC LIMITED WOOLWICH LIMITED Company Secretary 2006-10-17 CURRENT 1996-12-17 Liquidation
BARCOSEC LIMITED BARCLAYS EX JV CO LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Dissolved 2014-09-27
BARCOSEC LIMITED TUNGSHAN INVESTMENTS LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Dissolved 2015-09-01
BARCOSEC LIMITED BORINDALE INVESTMENTS LIMITED Company Secretary 2006-06-06 CURRENT 2004-12-09 Dissolved 2015-12-23
BARCOSEC LIMITED DENHAM INVESTMENTS LIMITED Company Secretary 2006-06-06 CURRENT 2004-12-21 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF FUNDING 2 LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF FUNDING 1 LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF HOLDINGS LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH MORTGAGE FINANCING LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED FAIR AND SQUARE LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2017-03-02
BARCOSEC LIMITED EM INVESTMENTS (SWITZERLAND) LIMITED Company Secretary 2006-03-14 CURRENT 2004-10-15 Dissolved 2015-03-23
BARCOSEC LIMITED BARCLAYS CAPITAL ASIA HOLDINGS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
BARCOSEC LIMITED BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Liquidation
BARCOSEC LIMITED COBALT INVESTMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Liquidation
BARCOSEC LIMITED RUTHENIUM INVESTMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Liquidation
BARCOSEC LIMITED PEAC BUSINESS FINANCE LIMITED Company Secretary 2005-09-08 CURRENT 1967-02-14 Active
BARCOSEC LIMITED BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
BARCOSEC LIMITED BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-10-18
BARCOSEC LIMITED EM INVESTMENTS NO. 1 LIMITED Company Secretary 2005-04-20 CURRENT 2004-09-14 Dissolved 2016-02-25
BARCOSEC LIMITED NAXOS INVESTMENTS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
BARCOSEC LIMITED MALONEY INVESTMENTS LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
BARCOSEC LIMITED NORTHWHARF INVESTMENTS LIMITED Company Secretary 2004-10-15 CURRENT 2004-09-14 Active
BARCOSEC LIMITED BOUDEUSE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2018-07-16
BARCOSEC LIMITED REFLEX NOMINEES LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-09-07
BARCOSEC LIMITED BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-11-24
BARCOSEC LIMITED SURETY TRUST LIMITED Company Secretary 2004-07-22 CURRENT 1933-02-25 Active
BARCOSEC LIMITED G M COMPUTERS LIMITED Company Secretary 2003-12-17 CURRENT 1984-04-18 Dissolved 2017-08-09
BARCOSEC LIMITED GERRARD (OMH) LIMITED Company Secretary 2003-12-17 CURRENT 1988-08-05 Dissolved 2017-09-22
BARCOSEC LIMITED GREIG MIDDLETON HOLDINGS LIMITED Company Secretary 2003-12-17 CURRENT 1986-06-09 Liquidation
BARCOSEC LIMITED CAPEL CURE SHARP LIMITED Company Secretary 2003-12-17 CURRENT 1985-02-13 Dissolved 2017-09-22
BARCOSEC LIMITED BARCLAYS WEALTH NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1935-05-07 Active
BARCOSEC LIMITED GERRARD MANAGEMENT SERVICES LIMITED Company Secretary 2003-12-17 CURRENT 1987-10-20 Liquidation
BARCOSEC LIMITED BARCLAYS INVESTMENT SOLUTIONS LIMITED Company Secretary 2003-12-17 CURRENT 1992-10-05 Active
BARCOSEC LIMITED R.C. GREIG NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1960-03-24 Active
BARCOSEC LIMITED GERRARD FINANCIAL PLANNING LIMITED Company Secretary 2003-12-17 CURRENT 1970-03-02 Liquidation
BARCOSEC LIMITED GREIG, MIDDLETON NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1973-10-24 Liquidation
BARCOSEC LIMITED GERRARD NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1979-10-31 Liquidation
BARCOSEC LIMITED BARCLAYS UK INVESTMENTS LIMITED Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
BARCOSEC LIMITED HERALDGLEN LIMITED Company Secretary 2003-11-17 CURRENT 1996-10-09 Active
BARCOSEC LIMITED BARCLAYS FINANCE EUROPE LIMITED Company Secretary 2003-11-14 CURRENT 2003-11-14 Dissolved 2014-06-12
BARCOSEC LIMITED BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Active
BARCOSEC LIMITED SHOOTERS GROVE HOLDINGS LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-11-10
BARCOSEC LIMITED MYERS GROVE INVESTMENTS LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-25 Dissolved 2015-08-08
BARCOSEC LIMITED BMBF USD NO 1 LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2017-10-28
BARCOSEC LIMITED CLYDESDALE FINANCIAL SERVICES LIMITED Company Secretary 2003-05-19 CURRENT 1994-02-23 Active
BARCOSEC LIMITED CARNEGIE HOLDINGS LIMITED Company Secretary 2003-05-19 CURRENT 2000-06-26 Active
BARCOSEC LIMITED BARCLAYS SHAREDEALING Company Secretary 2003-01-31 CURRENT 1987-01-22 Dissolved 2017-11-08
BARCOSEC LIMITED SHARELINK NOMINEES LIMITED Company Secretary 2003-01-31 CURRENT 1988-12-07 Dissolved 2017-09-05
BARCOSEC LIMITED BARCLAYS DIRECT INVESTING NOMINEES LIMITED Company Secretary 2003-01-07 CURRENT 2002-12-11 Active
BARCOSEC LIMITED HAWKINS FUNDING LIMITED Company Secretary 2002-10-10 CURRENT 2002-10-10 Active
BARCOSEC LIMITED GLOBE NOMINEES LIMITED Company Secretary 2001-12-24 CURRENT 2000-01-21 Active
BARCOSEC LIMITED CLEARLYBUSINESS.COM LIMITED Company Secretary 2001-11-30 CURRENT 2000-02-08 Dissolved 2016-02-06
BARCOSEC LIMITED BARCLAYS MERCANTILE LIMITED Company Secretary 2001-10-31 CURRENT 1971-12-02 Liquidation
BARCOSEC LIMITED MCC LEASING (NO 15) LIMITED Company Secretary 2001-10-10 CURRENT 1987-05-11 Dissolved 2014-08-08
BARCOSEC LIMITED BLAF (NO. 10) LIMITED Company Secretary 2001-10-10 CURRENT 1991-01-28 Dissolved 2014-06-30
BARCOSEC LIMITED BLAF (NO. 2) LIMITED Company Secretary 2001-10-10 CURRENT 1991-01-29 Dissolved 2014-07-01
BARCOSEC LIMITED BMI (NO18) LIMITED Company Secretary 2001-10-10 CURRENT 1987-06-01 Dissolved 2015-01-24
BARCOSEC LIMITED MERCANTILE LEASING COMPANY (NO.144) LIMITED Company Secretary 2001-10-10 CURRENT 1994-02-08 Dissolved 2014-11-07
BARCOSEC LIMITED BARMAC (CONSTRUCTION) LIMITED Company Secretary 2001-10-10 CURRENT 1988-04-13 Dissolved 2014-03-05
BARCOSEC LIMITED PLUMBLINE PROPERTIES LIMITED Company Secretary 2001-10-10 CURRENT 1988-08-26 Dissolved 2014-03-04
BARCOSEC LIMITED BLAF (NO. 9) LIMITED Company Secretary 2001-10-10 CURRENT 1990-06-18 Dissolved 2014-07-01
BARCOSEC LIMITED SHREWSBURY LEASING LTD Company Secretary 2001-10-10 CURRENT 1960-06-08 Dissolved 2014-08-09
BARCOSEC LIMITED BMBF (NO.18) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-18 Dissolved 2016-01-20
BARCOSEC LIMITED MCC LEASING (NO.24) LIMITED Company Secretary 2001-10-10 CURRENT 1987-04-30 Dissolved 2016-02-04
BARCOSEC LIMITED BMI (NO.6) LIMITED Company Secretary 2001-10-10 CURRENT 1978-02-20 Dissolved 2016-01-16
BARCOSEC LIMITED MERCANTILE INDUSTRIAL LEASING LIMITED Company Secretary 2001-10-10 CURRENT 1921-10-17 Dissolved 2016-06-24
BARCOSEC LIMITED BARCLAYS EXPORT AND FINANCE COMPANY LIMITED Company Secretary 2001-10-10 CURRENT 1964-07-27 Dissolved 2016-04-11
BARCOSEC LIMITED MCC LEASING (NO. 6) LIMITED Company Secretary 2001-10-10 CURRENT 1986-06-23 Dissolved 2016-07-07
BARCOSEC LIMITED MERCANTILE CREDIT COMPANY LIMITED Company Secretary 2001-10-10 CURRENT 1934-07-17 Active
BARCOSEC LIMITED BMBF (BLUEWATER INVESTMENTS) LIMITED Company Secretary 2001-10-10 CURRENT 1995-02-22 Dissolved 2017-10-04
BARCOSEC LIMITED BMBF (NO.12) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED Company Secretary 2001-10-10 CURRENT 1966-01-05 Dissolved 2018-04-11
BARCOSEC LIMITED BMBF (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED PEAC (BF1) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Active
BARCOSEC LIMITED BMBF (NO.21) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
BARCOSEC LIMITED BMBF (NO.3) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
BARCOSEC LIMITED BARCLAYS LEASING (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1986-09-22 Active
BARCOSEC LIMITED BMBF (NO.6) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED BARCLAY LEASING LIMITED Company Secretary 2001-10-10 CURRENT 1989-01-03 Active
BARCOSEC LIMITED J.V. ESTATES LIMITED Company Secretary 2001-10-10 CURRENT 1988-08-09 Active
BARCOSEC LIMITED BMI (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1978-02-21 Active
BARCOSEC LIMITED MULETA INVESTMENTS LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-04 Dissolved 2014-08-21
BARCOSEC LIMITED MERCANTILE LEASING COMPANY (NO.132) LIMITED Company Secretary 2001-09-13 CURRENT 1994-02-08 Active
BARCOSEC LIMITED GRACECHURCH CARD (HOLDINGS) LIMITED Company Secretary 2001-02-07 CURRENT 1999-07-30 Active
BARCOSEC LIMITED WOOLWICH MORTGAGE SERVICES LIMITED Company Secretary 2000-12-30 CURRENT 1989-09-04 Dissolved 2014-12-09
BARCOSEC LIMITED BARCLAYS FINANCIAL PLANNING Company Secretary 2000-12-30 CURRENT 1986-01-20 Liquidation
BARCOSEC LIMITED WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED Company Secretary 2000-12-30 CURRENT 1990-07-18 Active
BARCOSEC LIMITED WOOLWICH SURVEYING SERVICES LIMITED Company Secretary 2000-12-30 CURRENT 1991-01-17 Liquidation
BARCOSEC LIMITED WOOLWICH PLAN MANAGERS LIMITED Company Secretary 2000-12-30 CURRENT 1996-07-26 Liquidation
BARCOSEC LIMITED FIRSTPLUS FINANCIAL GROUP LIMITED Company Secretary 2000-12-30 CURRENT 1997-02-10 Active
BARCOSEC LIMITED WOOLWICH HOMES LIMITED Company Secretary 2000-12-30 CURRENT 1987-01-27 Active
BARCOSEC LIMITED WOOLWICH ASSURED HOMES LIMITED Company Secretary 2000-12-30 CURRENT 1986-01-21 Liquidation
BARCOSEC LIMITED BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED Company Secretary 2000-12-30 CURRENT 1996-09-11 Active
BARCOSEC LIMITED KEEPIER INVESTMENTS Company Secretary 2000-12-13 CURRENT 2000-11-13 Liquidation
BARCOSEC LIMITED BARCLAYS (BARLEY) LIMITED Company Secretary 2000-12-13 CURRENT 2000-11-13 Liquidation
BARCOSEC LIMITED WOOLWICH HOMES (1987) LIMITED Company Secretary 2000-10-25 CURRENT 1983-04-27 Liquidation
BARCOSEC LIMITED HOARDBURST LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-25 Dissolved 2016-03-08
BARCOSEC LIMITED BARCLAYS DARNAY EURO INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-25 Dissolved 2016-02-18
BARCOSEC LIMITED WYSTERIA EURO INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-24 Dissolved 2016-11-23
BARCOSEC LIMITED BARCLAYS FUNDS INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-26 Active
BARCOSEC LIMITED FOLTUS INVESTMENTS LIMITED Company Secretary 1999-12-02 CURRENT 1999-10-11 Active
BARCOSEC LIMITED WESTFERRY INVESTMENTS LIMITED Company Secretary 1999-10-19 CURRENT 1997-12-05 Active
BARCOSEC LIMITED BARCLAYS INTERNATIONAL HOLDINGS LIMITED Company Secretary 1999-03-03 CURRENT 1998-04-15 Active
BARCOSEC LIMITED MARTINS INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1994-08-04 Dissolved 2014-08-15
BARCOSEC LIMITED MURRAY HOUSE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Dissolved 2014-12-15
BARCOSEC LIMITED IMRY HOLDINGS LIMITED Company Secretary 1998-10-06 CURRENT 1986-11-06 Dissolved 2015-03-22
BARCOSEC LIMITED BARCLAYS CAPITAL OVERSEAS LIMITED Company Secretary 1998-10-06 CURRENT 1988-04-05 Dissolved 2015-09-25
BARCOSEC LIMITED ODYSSEUS (MARTINS) INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1995-02-08 Dissolved 2016-06-16
BARCOSEC LIMITED EBBGATE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1991-04-29 Dissolved 2016-02-18
BARCOSEC LIMITED 54 LOMBARD STREET INVESTMENTS Company Secretary 1998-10-06 CURRENT 1994-08-04 Dissolved 2017-07-24
BARCOSEC LIMITED BARCLAYS METALS LIMITED Company Secretary 1998-10-06 CURRENT 1937-08-09 Dissolved 2016-11-10
BARCOSEC LIMITED BARCLAYS NOMINEES (MONUMENT) LIMITED Company Secretary 1998-10-06 CURRENT 1949-02-16 Dissolved 2017-07-27
BARCOSEC LIMITED BARCLAYS PHYSICAL TRADING LIMITED Company Secretary 1998-10-06 CURRENT 1986-08-06 Dissolved 2017-07-07
BARCOSEC LIMITED LINDLEY DEVELOPMENTS LIMITED Company 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 LIMITED Company Secretary 1998-10-06 CURRENT 1993-02-23 Active
BARCOSEC LIMITED BARCLAYS CAPITAL MARGIN FINANCING LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Liquidation
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS BPT Company Secretary 1998-10-06 CURRENT 1990-10-22 Liquidation
BARCOSEC LIMITED DURLACHER NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1935-05-18 Active
BARCOSEC LIMITED FINPART NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1948-11-05 Active
BARCOSEC LIMITED EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED Company Secretary 1998-10-06 CURRENT 1990-07-16 Active
BARCOSEC LIMITED SCOTLIFE HOME LOANS (NO.3) LIMITED Company Secretary 1998-10-06 CURRENT 1988-08-08 Liquidation
BARCOSEC LIMITED MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Liquidation
BARCOSEC LIMITED BARCLAYS CAPITAL FINANCE LIMITED Company Secretary 1998-10-06 CURRENT 1922-05-18 Liquidation
BARCOSEC LIMITED BARCLAYSHARE NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1972-06-01 Active
BARCOSEC LIMITED BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1979-08-17 Active
BARCOSEC LIMITED BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Company Secretary 1998-10-06 CURRENT 1979-08-17 Active
BARCOSEC LIMITED BARCLAYS GROUP HOLDINGS LIMITED Company Secretary 1998-10-06 CURRENT 1983-06-03 Active
BARCOSEC LIMITED BARCLAYS DIRECTORS LIMITED Company Secretary 1998-10-06 CURRENT 1983-06-03 Active
BARCOSEC LIMITED BB CLIENT NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1983-09-28 Active
BARCOSEC LIMITED BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED Company Secretary 1998-10-06 CURRENT 1983-10-26 Active
BARCOSEC LIMITED BARSEC NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS INVESTMENT MANAGEMENT LIMITED Company Secretary 1998-10-06 CURRENT 1986-03-05 Active
BARCOSEC LIMITED BARCLAYS SERVICES (JAPAN) LIMITED Company Secretary 1998-10-06 CURRENT 1987-02-23 Active
BARCOSEC LIMITED BAROMETERS LIMITED Company Secretary 1998-10-06 CURRENT 1987-08-20 Active - Proposal to Strike off
BARCOSEC LIMITED BARCLAYS UNQUOTED INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1987-08-20 Active
BARCOSEC LIMITED BARCLAYS ALDERSGATE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1988-02-19 Active
BARCOSEC LIMITED BARCLAYCARD FUNDING PLC Company Secretary 1998-10-06 CURRENT 1990-08-13 Active
BARCOSEC LIMITED B.P.B. (HOLDINGS) LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Active
BARCOSEC LIMITED BARCLAYS PENSION FUNDS TRUSTEES LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-20 Active
BARCOSEC LIMITED BARCLAYS PRIVATE BANKING SERVICES LIMITED Company Secretary 1998-10-06 CURRENT 1993-02-23 Liquidation
BARCOSEC LIMITED BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED Company Secretary 1998-10-06 CURRENT 1993-09-15 Active
BARCOSEC LIMITED B D & B INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1994-08-04 Active
BARCOSEC LIMITED W.D. PENSION FUND LIMITED Company Secretary 1998-10-06 CURRENT 1974-06-13 Liquidation
BARCOSEC LIMITED WEDD JEFFERSON (NOMINEES) LIMITED Company Secretary 1998-10-06 CURRENT 1945-02-06 Active
BARCOSEC LIMITED WATER STREET INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1927-02-09 Active
BARCOSEC LIMITED BARCLAYS INSURANCE SERVICES COMPANY LIMITED Company Secretary 1998-10-06 CURRENT 1970-03-03 Active
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED Company Secretary 1998-07-22 CURRENT 1990-06-13 Active
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED Company Secretary 1998-07-22 CURRENT 1990-08-17 Active
BARCOSEC LIMITED MENLO INVESTMENTS LIMITED Company Secretary 1998-06-19 CURRENT 1997-12-05 Active
BARCOSEC LIMITED SUSTAINABLE IMPACT CAPITAL LIMITED Company Secretary 1997-01-03 CURRENT 1986-09-04 Active
BARCOSEC LIMITED MERCERS DEBT COLLECTIONS LIMITED Company Secretary 1996-12-06 CURRENT 1990-10-22 Dissolved 2017-09-07
BARCOSEC LIMITED BARCLAYS SAMS LIMITED Company Secretary 1996-11-20 CURRENT 1990-10-22 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED Company Secretary 1996-08-07 CURRENT 1988-02-19 Dissolved 2016-10-28
BARCOSEC LIMITED ZEBAN NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1971-01-21 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (GEORGE YARD) LIMITED Company Secretary 1996-08-07 CURRENT 1952-06-26 Active
BARCOSEC LIMITED LOMBARD STREET NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1927-04-13 Liquidation
BARCOSEC LIMITED BARCLAYS NOMINEES (PROVINCIAL) LIMITED Company Secretary 1996-08-07 CURRENT 1937-05-14 Liquidation
BARCOSEC LIMITED BARCLAYS NOMINEES (K.W.S.) LIMITED Company Secretary 1996-08-07 CURRENT 1964-10-12 Liquidation
BARCOSEC LIMITED NORTHWHARF NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1960-09-14 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (BRANCHES) LIMITED Company Secretary 1996-08-07 CURRENT 1925-12-21 Liquidation
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO. 4 LIMITED Company Secretary 1996-07-26 CURRENT 1994-08-12 Active
BARCOSEC LIMITED BARCLAYS EQUITY HOLDINGS LIMITED Company Secretary 1996-07-26 CURRENT 1990-12-17 Active
BARCOSEC LIMITED BARCLAYS (SECURITY REALISATION) LIMITED Company Secretary 1996-07-26 CURRENT 1995-03-01 Active - Proposal to Strike off
BARCOSEC LIMITED KIRSCHE INVESTMENTS LIMITED Company Secretary 1996-07-26 CURRENT 1988-02-19 Active
BARCOSEC LIMITED NORTH COLONNADE INVESTMENTS LIMITED Company Secretary 1996-07-26 CURRENT 1988-02-19 Active
MICHAEL ST JOHN ASHLEY BARCLAYS PLC Director 2013-09-18 CURRENT 1896-07-20 Active
TIMOTHY JAMES BREEDON BARCLAYS PLC Director 2012-11-01 CURRENT 1896-07-20 Active
GERALD EDGAR GRIMSTONE ABRDN HOLDINGS LIMITED Director 2017-08-14 CURRENT 1983-03-02 Active
GERALD EDGAR GRIMSTONE ABRDN INVESTMENTS (HOLDINGS) LIMITED Director 2017-08-14 CURRENT 2006-03-03 Active
GERALD EDGAR GRIMSTONE BARCLAYS PLC Director 2016-01-01 CURRENT 1896-07-20 Active
GERALD EDGAR GRIMSTONE BARCLAYS BANK PLC Director 2016-01-01 CURRENT 1971-10-04 Active
GERALD EDGAR GRIMSTONE ABRDN PLC Director 2006-03-30 CURRENT 2005-06-30 Active
HELEN KEELAN BARCLAYS BANK PLC Director 2018-04-01 CURRENT 1971-10-04 Active
HELEN KEELAN LIBERTY INSURANCE DAC Director 2013-10-01 CURRENT 2011-11-11 Active
TUSHAR MORZARIA BARCLAYS PLC Director 2013-10-15 CURRENT 1896-07-20 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAN DAINTON
2024-03-08DIRECTOR APPOINTED MR MAKRAM FARES
2023-07-04DIRECTOR APPOINTED MR STEPHEN BRIAN DAINTON
2023-04-05DIRECTOR APPOINTED JULIA SUSAN WILSON
2023-02-20APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD LEECH
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12AP01DIRECTOR APPOINTED MR ROBERT BERRY
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES BREEDON
2021-10-13AP01DIRECTOR APPOINTED DAWN FITZPATRICK
2021-07-01AP01DIRECTOR APPOINTED MR PAUL EDWARD LEECH
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAN DAINTON
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN KEELAN
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 019293330032
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 019293330031
2020-05-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 019293330030
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 019293330029
2019-09-20SH02Statement of capital on 2019-08-22 GBP571,071,000
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 019293330028
2019-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 019293330027
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GERALD EDGAR GRIMSTONE
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-13AP01DIRECTOR APPOINTED STEVEN JOHN EWART
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR TUSHAR MORZARIA
2018-08-09AP01DIRECTOR APPOINTED STEPHEN BRIAN DAINTON
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 019293330026
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 019293330025
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN MAHON
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09AP01DIRECTOR APPOINTED HELEN KEELAN
2017-02-13AP01DIRECTOR APPOINTED MICHAEL ST JOHN ASHLEY
2017-02-13AP01DIRECTOR APPOINTED TIMOTHY JAMES BREEDON
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HODGE
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MEENAKSHI ADAMS
2017-02-10AP01DIRECTOR APPOINTED SIR GERALD EDGAR GRIMSTONE
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 821071000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MEENAKSHI ADAMS / 07/06/2016
2016-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MEENAKSHI ADAMS / 07/06/2016
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12AP01DIRECTOR APPOINTED DANIEL JAMES HODGE
2016-04-11AP01DIRECTOR APPOINTED MEENAKSHI ADAMS
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LE BLANC
2016-03-09AP01DIRECTOR APPOINTED ROBERT LE BLANC
2016-03-09AP01DIRECTOR APPOINTED TUSHAR MORZARIA
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SPITERI
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEEBE
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CLACKSON
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BALWINDER BAGARY
2016-03-08AP01DIRECTOR APPOINTED JOHN STEPHEN MAHON
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK MERSON
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 821071000
2016-02-24AR0101/02/16 FULL LIST
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 019293330024
2015-05-28AP01DIRECTOR APPOINTED MR ANDREW MARK JONES
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 821071000
2015-02-11AR0101/02/15 FULL LIST
2014-11-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 019293330023
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WADE
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 821071000
2014-09-19AR0101/09/14 FULL LIST
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-05-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 019293330022
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BOMMENSATH
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILSON
2013-09-10AR0101/09/13 FULL LIST
2013-07-02AP01DIRECTOR APPOINTED JONATHAN GRONDIN BEEBE
2013-05-29MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:21
2013-05-29MG01DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:20
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SIGURBJORN THORKELSSON
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPITERI / 01/06/2012
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MERSON / 30/11/2010
2013-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER SINGH BAGARY / 01/09/2011
2013-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-12-17AP01DIRECTOR APPOINTED ERIC DIDIER BOMMENSATH
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAN
2012-12-17SH0106/12/12 STATEMENT OF CAPITAL GBP 821071000
2012-09-14AR0101/09/12 FULL LIST
2012-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-05-23MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14
2012-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COPSON
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-30AP01DIRECTOR APPOINTED ASHLEY STUART WILSON
2012-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-02-21AP01DIRECTOR APPOINTED GRAHAM MARTIN WADE
2012-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-01-03AP01DIRECTOR APPOINTED SIGURBJORN THORKELSSON
2011-12-30SH0122/12/11 STATEMENT OF CAPITAL GBP 818501000
2011-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-21RES13INCREASE AUTH SHARE CAP 14/12/2011
2011-09-28AR0101/09/11 FULL LIST
2011-08-19SH0128/07/11 STATEMENT OF CAPITAL GBP 718501000
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAN / 01/10/2009
2011-07-08AP01DIRECTOR APPOINTED DAVID HAN
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORSE
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-09-29AR0101/09/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-10363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-07288aDIRECTOR APPOINTED MARK MERSON
2009-07-11123NC INC ALREADY ADJUSTED 30/06/09
2009-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-11ELRESS80A AUTH TO ALLOT SEC 30/06/2009
2009-07-11RES04GBP NC 811500000/1161500000 30/06/2009
2009-07-1188(2)AD 30/06/09 GBP SI 45000000@1=45000000 GBP IC 623501000/668501000
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR KYUNG-GEOL LEE
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20288aDIRECTOR APPOINTED DAVID SPITERI
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR HUGH SHIELDS
2008-12-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-28123NC INC ALREADY ADJUSTED 27/11/08
2008-12-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-28RES04GBP NC 750000000/811500000 27/11/2008
2008-11-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-16RES13SECTION 175 CA 2006 01/10/2008
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR GUY SEDDON
2008-09-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BARCLAYS CAPITAL SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARCLAYS CAPITAL SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 27
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-19 Outstanding BNP PARIBAS SECURITIES SERVICES (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2014-11-04 Outstanding CITIBANK INTERNATIONAL PLC
2013-11-09 Outstanding CITIBANK INTERNATIONAL PLC
A NOMINEE AGREEMENT 2013-04-10 Outstanding AMSEC NOMINEES (ASING) ADN BHD (APPOINTED NOMINEE)
DEED OF CHARGE 2013-01-18 Outstanding JANE STREET FINANCIAL LIMITED
SECURITY AGREEMENT 2012-06-18 Outstanding THE BANK OF NEW YORK MELLON
DEED 2012-05-19 ALL of the property or undertaking has been released from charge CITIBANK N.A. FOR ITSELF AND ON BEHALF OF EACH CUSTODIAN
AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE 2012-03-03 Outstanding BANK LEUMI LE-ISRAEL B.M.
SUPPLEMENTAL SECURITY DEED 2012-01-06 Satisfied EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT 2012-01-06 Satisfied EUROPEAN CENTRAL COUNTERPARTY LIMITED
SECURITY AGREEMENT 2011-04-26 ALL of the property or undertaking has been released from charge CITIBANK N.A., LONDON BRANCH AND CITIBANK INTERNATIONAL PLC
SECURITY DEED 2008-08-27 Satisfied EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT 2008-08-27 Satisfied EUROPEAN CENTRAL COUNTERPARTY LIMITED
DEBENTURE 2007-01-19 Outstanding THE BANK OF NEW YORK
DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS 1997-11-26 Outstanding THE GUARANTOR (PLEASE SEE FORM 395)
CUSTODY AGREEMENT 1997-11-24 Outstanding GILLIANE PHILIP-COURTINES
SECURITY DEED BY THE COMPANY AS CREST SYSTEM-BENEFICIARY 1996-09-17 Outstanding BARCLAYS BANK PLC
DEED 1995-05-23 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CHARGE 1993-03-23 PART of the property or undertaking has been released from charge THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
COLLATERAL AGREEMENT 1989-05-03 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
LETTER OF GUARANTEE 1988-05-16 Outstanding CITIBANK, N.A.
SECURITY AGREEMENT 1987-05-20 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED 1986-11-17 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CHARGE 1986-10-22 PART of the property or undertaking has been released from charge THE STOCK EXCHANGE OF THE UNITED KINGDOM AND REPUBLIC OF IRELAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCLAYS CAPITAL SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAYS CAPITAL SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAYS CAPITAL SECURITIES LIMITED
Trademarks
We have not found any records of BARCLAYS CAPITAL SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PRIME BROKERAGE AGREEMENT IG MARKETS LIMITED 2005-10-19 Outstanding
PRIME BROKERAGE AGREEMENT LIQUID CAPITAL MARKETS LTD 2003-11-28 Outstanding

We have found 2 mortgage charges which are owed to BARCLAYS CAPITAL SECURITIES LIMITED

Income
Government Income
We have not found government income sources for BARCLAYS CAPITAL SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BARCLAYS CAPITAL SECURITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS CAPITAL SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAYS CAPITAL SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARCLAYS CAPITAL SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HP