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Home > England & Wales Companies > BARCLAYS EQUITY HOLDINGS LIMITED
Company Information for

BARCLAYS EQUITY HOLDINGS LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,
Company Registration Number
02569002
Private Limited Company
Active

Company Overview

About Barclays Equity Holdings Ltd
BARCLAYS EQUITY HOLDINGS LIMITED was founded on 1990-12-17 and has its registered office in . The organisation's status is listed as "Active". Barclays Equity 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
BARCLAYS EQUITY HOLDINGS LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14
 
Previous Names
BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED20/12/2017
Filing Information
Company Number 02569002
Company ID Number 02569002
Date formed 1990-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 09:19:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAYS EQUITY HOLDINGS LIMITED
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Companies with same name BARCLAYS EQUITY HOLDINGS LIMITED
The following companies were found which have the same name as BARCLAYS EQUITY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARCLAYS EQUITY HOLDINGS INC. 80 STATE STREET New York ALBANY NY 12207 Active Company formed on the 1998-02-27

Company Officers of BARCLAYS EQUITY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
Company Secretary 1996-07-26
FRANCESCO CECCATO
Director 2017-12-19
GAVIN JOHN CHAPMAN
Director 2017-12-19
JITEN MISTRY
Director 2018-08-03
STEVEN ALAN TAIT
Director 2018-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT DICKINSON
Director 2007-03-19 2017-12-19
RICHARD HENRY PHILIPPS
Director 2013-05-15 2017-12-19
PAUL HOWARD BURD
Director 2011-10-11 2016-06-22
DAVID MCLEAN CURRIE
Director 2010-09-13 2013-05-15
SCOTT ANDREW STEWART
Director 2011-06-13 2011-10-11
FIONA HELEN ELBOURNE
Director 2010-09-13 2011-06-13
SIMON JOHN WELD
Director 2006-11-08 2010-09-01
RAMSAY ALEXANDER URQUHART
Director 2007-04-20 2010-05-31
AMY NAUIOKAS
Director 2006-08-31 2008-05-06
DONALD WILLIAM SHERRET REID
Director 2003-01-23 2006-12-12
PETER LINDOP HALL
Director 2003-01-23 2006-02-28
BARCOSEC LIMITED
Director 1999-07-27 2003-01-23
BAROMETERS LIMITED
Director 1999-07-27 2003-01-23
BARCLAYS DIRECTORS LIMITED
Director 1992-12-17 1999-07-27
BARCLAYS GROUP HOLDINGS LIMITED
Director 1992-12-17 1999-07-27
ANTHONY FRANCIS WILLIAMS
Company Secretary 1995-08-23 1996-07-26
JOHN MICHAEL DAVID ATTERBURY
Company Secretary 1992-12-17 1995-08-23

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 SECURITIES LIMITED Company Secretary 1998-10-06 CURRENT 1985-07-09 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 (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
FRANCESCO CECCATO LADYGROVE FARM MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2007-07-25 Active
GAVIN JOHN CHAPMAN BARCLAYS PRINCIPAL INVESTMENTS LIMITED Director 2018-07-06 CURRENT 2012-06-22 Active
GAVIN JOHN CHAPMAN GLOBE NOMINEES LIMITED Director 2017-07-01 CURRENT 2000-01-21 Active
GAVIN JOHN CHAPMAN BARCLAYS UNQUOTED INVESTMENTS LIMITED Director 2017-07-01 CURRENT 1987-08-20 Active
GAVIN JOHN CHAPMAN BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Director 2017-07-01 CURRENT 2005-08-12 Active
GAVIN JOHN CHAPMAN BARCLAYS UK INVESTMENTS LIMITED Director 2017-07-01 CURRENT 2003-12-15 Active
GAVIN JOHN CHAPMAN BARCLAYS FUNDS INVESTMENTS LIMITED Director 2017-06-23 CURRENT 2000-05-26 Active
GAVIN JOHN CHAPMAN GASIM LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
GAVIN JOHN CHAPMAN CPIA INVESTMENTS NO. 1 LIMITED Director 2015-07-15 CURRENT 2006-10-18 Active
GAVIN JOHN CHAPMAN BNRI PIA SCOT GP LIMITED Director 2015-07-15 CURRENT 2005-11-28 Active
GAVIN JOHN CHAPMAN CPIA INVESTMENTS NO. 2 LIMITED Director 2015-07-15 CURRENT 2007-11-02 Active
GAVIN JOHN CHAPMAN NORTHWHARF INVESTMENTS LIMITED Director 2015-07-09 CURRENT 2004-09-14 Active
GAVIN JOHN CHAPMAN NORTH COLONNADE INVESTMENTS LIMITED Director 2015-07-09 CURRENT 1988-02-19 Active
GAVIN JOHN CHAPMAN NORTHWHARF NOMINEES LIMITED Director 2015-07-09 CURRENT 1960-09-14 Active
JITEN MISTRY US REAL ESTATE HOLDINGS NO. 4 LIMITED Director 2017-08-10 CURRENT 1994-08-12 Active
JITEN MISTRY NORTHWHARF INVESTMENTS LIMITED Director 2017-08-10 CURRENT 2004-09-14 Active
JITEN MISTRY BNRI PIA SCOT GP LIMITED Director 2017-08-10 CURRENT 2005-11-28 Active
JITEN MISTRY BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Director 2017-08-10 CURRENT 1979-08-17 Active
JITEN MISTRY NORTHWHARF NOMINEES LIMITED Director 2017-08-10 CURRENT 1960-09-14 Active
JITEN MISTRY CPIA INVESTMENTS NO. 1 LIMITED Director 2017-08-09 CURRENT 2006-10-18 Active
JITEN MISTRY CPIA INVESTMENTS NO. 2 LIMITED Director 2017-08-09 CURRENT 2007-11-02 Active
JITEN MISTRY NORTH COLONNADE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 1988-02-19 Active
JITEN MISTRY BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Director 2017-07-17 CURRENT 1979-08-17 Active
JITEN MISTRY SUSTAINABLE IMPACT CAPITAL LIMITED Director 2017-07-17 CURRENT 1986-09-04 Active
STEVEN ALAN TAIT BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED Director 2017-11-22 CURRENT 2003-08-07 Active
STEVEN ALAN TAIT US REAL ESTATE HOLDINGS NO. 4 LIMITED Director 2017-11-22 CURRENT 1994-08-12 Active
STEVEN ALAN TAIT BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Director 2017-11-22 CURRENT 1979-08-17 Active
STEVEN ALAN TAIT BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Director 2017-11-22 CURRENT 1979-08-17 Active
STEVEN ALAN TAIT SUSTAINABLE IMPACT CAPITAL LIMITED Director 2017-11-22 CURRENT 1986-09-04 Active
STEVEN ALAN TAIT BARCLAY LEASING LIMITED Director 2017-11-15 CURRENT 1989-01-03 Active
STEVEN ALAN TAIT J.V. ESTATES LIMITED Director 2017-11-15 CURRENT 1988-08-09 Active
STEVEN ALAN TAIT BMI (NO.9) LIMITED Director 2017-11-15 CURRENT 1978-02-21 Active
STEVEN ALAN TAIT GLOBE NOMINEES LIMITED Director 2017-10-13 CURRENT 2000-01-21 Active
STEVEN ALAN TAIT BARCLAYS UNQUOTED INVESTMENTS LIMITED Director 2017-10-13 CURRENT 1987-08-20 Active
STEVEN ALAN TAIT BARCLAYS FUNDS INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2000-05-26 Active
STEVEN ALAN TAIT BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Director 2017-10-13 CURRENT 2005-08-12 Active
STEVEN ALAN TAIT BARCLAYS UK INVESTMENTS LIMITED Director 2017-10-13 CURRENT 2003-12-15 Active
STEVEN ALAN TAIT NORTHWHARF INVESTMENTS LIMITED Director 2017-08-10 CURRENT 2004-09-14 Active
STEVEN ALAN TAIT BNRI PIA SCOT GP LIMITED Director 2017-08-10 CURRENT 2005-11-28 Active
STEVEN ALAN TAIT NORTHWHARF NOMINEES LIMITED Director 2017-08-10 CURRENT 1960-09-14 Active
STEVEN ALAN TAIT CPIA INVESTMENTS NO. 1 LIMITED Director 2017-08-09 CURRENT 2006-10-18 Active
STEVEN ALAN TAIT CPIA INVESTMENTS NO. 2 LIMITED Director 2017-08-09 CURRENT 2007-11-02 Active
STEVEN ALAN TAIT NORTH COLONNADE INVESTMENTS LIMITED Director 2017-08-09 CURRENT 1988-02-19 Active

More director information

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
2023-10-19CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19DIRECTOR APPOINTED MR RICCARDO ANDREA PREDA
2022-11-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-08-24DIRECTOR APPOINTED MR PETER WILLIAM FORREST
2022-08-24AP01DIRECTOR APPOINTED MR PETER WILLIAM FORREST
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MANISH TEMANI
2021-11-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-06-16AP01DIRECTOR APPOINTED MR MANISH TEMANI
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARWOOD BANKS
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-03-18SH0103/03/20 STATEMENT OF CAPITAL GBP 42768104
2019-12-06SH0126/11/19 STATEMENT OF CAPITAL GBP 42768103
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR RENAUD CHATEAUVIEUX
2019-11-15AP01DIRECTOR APPOINTED MR FRANCIS HARWOOD BANKS
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN TAIT
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-17PSC05Change of details for Barclays Africa Group Holdings Limited as a person with significant control on 2018-12-05
2019-09-30RES01ADOPT ARTICLES 30/09/19
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-01SH0128/09/18 STATEMENT OF CAPITAL GBP 42768102
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-10-08AP01DIRECTOR APPOINTED RENAUD CHATEAUVIEUX
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21AP01DIRECTOR APPOINTED ANDREW DAVID CHALLIS
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CECCATO
2018-08-06ANNOTATIONClarification
2018-08-03AP01DIRECTOR APPOINTED STEVEN ALAN TAIT
2018-08-03AP01DIRECTOR APPOINTED MR JITEN MISTRY
2018-07-18PSC02Notification of Barclays Africa Group Holdings Limited as a person with significant control on 2018-07-10
2018-07-18PSC07CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-07-13SH0105/06/18 STATEMENT OF CAPITAL GBP 30768102
2018-07-13SH0105/06/18 STATEMENT OF CAPITAL GBP 30768102
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 30768102
2018-07-11SH0105/06/18 STATEMENT OF CAPITAL GBP 30768102
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIPPS
2017-12-28AP01DIRECTOR APPOINTED MR FRANCESCO CECCATO
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2017-12-28AP01DIRECTOR APPOINTED MR GAVIN JOHN CHAPMAN
2017-12-20RES15CHANGE OF COMPANY NAME 30/11/19
2017-12-20CERTNMCOMPANY NAME CHANGED BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 20/12/17
2017-12-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-30CH01Director's details changed for Rupert Dickinson on 2015-08-14
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD BURD
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0101/01/16 FULL LIST
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-01AP01DIRECTOR APPOINTED MR RICHARD HENRY PHILIPPS
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0101/01/15 FULL LIST
2014-07-01SH20STATEMENT BY DIRECTORS
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01SH1901/07/14 STATEMENT OF CAPITAL GBP 100
2014-07-01CAP-SSSOLVENCY STATEMENT DATED 23/06/14
2014-07-01RES06REDUCE ISSUED CAPITAL 23/06/2014
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-13AR0101/01/14 FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD BURD / 01/04/2012
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
2013-05-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DICKINSON / 27/10/2011
2013-01-09AR0101/01/13 FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0101/01/12 FULL LIST
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ELBOURNE
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART
2011-11-11AP01DIRECTOR APPOINTED PAUL HOWARD BURD
2011-06-14AP01DIRECTOR APPOINTED MR SCOTT ANDREW STEWART
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0101/01/11 FULL LIST
2010-09-14AP01DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE
2010-09-14AP01DIRECTOR APPOINTED FIONA HELEN ELBOURNE
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WELD
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART
2010-07-05TM01TERMINATE DIR APPOINTMENT
2010-04-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0101/01/10 FULL LIST
2009-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-28RES01ADOPT ARTICLES
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-02363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-16RES13SECTION 175 CA 2006 16/09/2008
2008-07-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR AMY NAUIOKAS
2008-01-22363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2008-01-07363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-05-09288aNEW DIRECTOR APPOINTED
2007-04-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03288aNEW DIRECTOR APPOINTED
2006-12-14288bDIRECTOR RESIGNED
2006-12-11363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-13288aNEW DIRECTOR APPOINTED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28288bDIRECTOR RESIGNED
2006-01-04363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-03190LOCATION OF DEBENTURE REGISTER
2005-12-02353LOCATION OF REGISTER OF MEMBERS
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08288cSECRETARY'S PARTICULARS CHANGED
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2005-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17169£ IC 45781234/29206278 24/02/05 £ SR 16574956@1=16574956
2005-02-03173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2005-01-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-01-24RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-12-22363aRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-08-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363aRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-12-15CERTNMCOMPANY NAME CHANGED BARSHELFCO (NP NO.10) LIMITED CERTIFICATE ISSUED ON 15/12/03
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BARCLAYS EQUITY HOLDINGS 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 EQUITY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCLAYS EQUITY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 EQUITY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAYS EQUITY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAYS EQUITY HOLDINGS LIMITED
Trademarks
We have not found any records of BARCLAYS EQUITY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAYS EQUITY HOLDINGS 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 (64205 - Activities of financial services holding companies) as BARCLAYS EQUITY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS EQUITY HOLDINGS 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 EQUITY HOLDINGS 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 EQUITY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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