Company Information for

BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED

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

Company Registration Number

03867180

Private Limited Company

Dissolved

About Barclays Global Investors Uk Holdings Ltd

BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED was founded on 1999-10-27 and had its registered office in 1 Little New Street. The company was dissolved on the 2017-06-23 and is no longer trading or active.

Key Data

Company Name
BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
Previous Names
290TH SHELF INVESTMENT COMPANY LIMITED
22/11/1999

Filing Information

Company Number03867180
Date formed1999-10-27
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2008-12-31
Date Dissolved2017-06-23
Type of accountsFULL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-06-23

Officer Role Occupation Date Appointed Country
Clare Frances Barrett Company Secretary 2003-12-01 UNITED KINGDOM
Lawrence Charles Dickinson Director COMPANY SECRETARY 2009-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Francis Mackinnon Director 2009-12-01 2011-04-26
Michelle Anne Hill Company Secretary 2007-12-13 2010-06-03
Michael Lee Crowl Company Secretary 2007-12-13 2009-12-01
Theda R Haber Company Secretary 2006-10-13 2009-12-01
Terri Slane Company Secretary 2000-04-13 2009-12-01
Rohit Bhagat Director 2005-10-28 2009-12-01
Archibald Cox Jr Director 2008-06-18 2009-12-01
Robert Edward Diamond Jr Director 2002-08-23 2009-12-01
Blake Randal Grossman Director 2000-04-13 2009-12-01
Robert Le Blanc Director 2004-03-01 2009-12-01
Richard Michael Webb Director 2000-04-13 2009-12-01
Chester Feldberg Director 2000-12-04 2008-06-18
Rebecca Anne Potts Company Secretary 2006-06-19 2007-11-16
Joanne Medero Company Secretary 2000-04-13 2006-10-13
Michelle Amey Company Secretary 2003-12-01 2006-05-17
Andrew Graham Skirton Director 2002-07-10 2005-10-24
Naguib Kheraj Director 2001-12-04 2003-12-30
Sarah Jane Waine Company Secretary 2002-02-19 2003-12-01
Lindsay Peter Tomlinson Director 1999-12-15 2003-11-03
Patricia Cecile Dunn-jahnke Director 1999-12-15 2003-05-05
John Martinez Director 2000-04-13 2002-11-29
Garrett Boulton Director 2000-04-13 2002-10-01
Matthew William Barrett Director 2000-04-13 2002-08-23
Alison Marie Dillon Company Secretary 2000-04-13 2002-02-19
Peter Edward Middleton Director 2000-04-13 2001-12-04
Andrew Mcleod Brooks Large Director 2000-04-13 2000-12-04
Barcosec Limited Company Secretary 1999-12-15 2000-04-13
Barcosec Limited Director 1999-12-15 2000-04-13
Barometers Limited Director 1999-12-15 2000-04-13
Sisec Limited Company Secretary 1999-10-27 1999-12-16
Loviting Limited Director 1999-10-27 1999-12-15
Serjeants'inn Nominees Limited Director 1999-10-27 1999-12-15

Related Directorships for Lawrence Charles Dickinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lawrence Charles Dickinson BARCLAYS PENSION FUNDS TRUSTEES LIMITEDDirector 2014-01-01 CURRENT 1990-12-20 Active
Lawrence Charles Dickinson BARCLAYS GLOBAL INVESTORS FINANCE LIMITEDDirector 2009-12-01 CURRENT 2007-01-19 Dissolved 2017-06-23