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

BARCLAYS GROUP HOLDINGS LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,
Company Registration Number
01728892
Private Limited Company
Active

Company Overview

About Barclays Group Holdings Ltd
BARCLAYS GROUP HOLDINGS LIMITED was founded on 1983-06-03 and has its registered office in . The organisation's status is listed as "Active". Barclays Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BARCLAYS GROUP HOLDINGS LIMITED
 
Legal Registered Office
1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14
 
Filing Information
Company Number 01728892
Company ID Number 01728892
Date formed 1983-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAYS GROUP HOLDINGS LIMITED
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Companies with same name BARCLAYS GROUP HOLDINGS LIMITED
The following companies were found which have the same name as BARCLAYS GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARCLAYS GROUP HOLDINGS LIMITED Singapore Active Company formed on the 2009-08-14

Company Officers of BARCLAYS GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
 Company Secretary 1998-10-06
OLUREMI TEMITOPE ADEJUMO
 Director 2016-12-05
CHRISTOPHER JOHN BARNFIELD
 Director 2015-11-19
HANNAH ELISABETH ELLWOOD
 Director 2016-01-13
VICTORIA ELIZABETH CHRISTIAN HARDY
 Director 2018-01-26
MOYA JANE HAYHURST
 Director 2014-08-13
CHARLOTTE AMY INDIA PAGE
 Director 2018-01-26
SINEAD MARIE RAFFERTY
 Director 2018-06-15
KAREN ROWE
 Director 2018-04-17
KELLY LOUISE STUART
 Director 2018-01-26
GEMMA TREMLETT
 Director 2018-05-01
RICARDO VASQUEZ
 Director 2018-06-15
GARTH WRIGHT
 Director 2016-12-05
JASON LESLIE WRIGHT
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE FRANCES BARRETT
 Director 2011-09-15 2017-06-14
LYNSEY MARIE BURTON
 Director 2012-03-06 2016-10-24
SAMANTHA JAYNE DRIVER
 Director 2014-10-14 2015-05-14
TRACY LORRAINE ALLEN
 Director 2012-09-19 2013-06-05
DAVID JOHN MARK BLIZZARD
 Director 2004-04-26 2012-11-16
CHARLOTTE LOUISE BREHAUT
 Director 2008-04-01 2012-02-02
LYNSEY MARIE BURTON
 Director 2010-04-07 2011-03-11
CLARE FRANCES BARRETT
 Director 2003-10-08 2010-11-01
ALLISON JANE CURRIE
 Director 2008-04-01 2010-03-30
ALISON CLARE BIBBY
 Director 2001-06-20 2007-11-01
MICHELLE AMEY
 Director 2003-10-08 2006-05-17
ABBEY ASUBIARO
 Director 2002-12-03 2003-09-05
MARK EDWARDS
 Director 2003-02-18 2003-09-03
CIARA MARGARET GILLEECE
 Director 1999-08-04 2003-01-24
MICHAEL JOHN BOWES
 Director 1997-05-02 1999-08-04
IAN CRAIG WHYTE
 Company Secretary 1996-07-12 1998-10-06
RONALD DAVID HENRY AINSWORTH
 Director 1992-07-13 1996-10-07
RONALD DAVID HENRY AINSWORTH
 Company Secretary 1995-02-10 1996-07-12
MERRYL CASSIDY
 Nominated Director 1992-07-13 1995-09-29
JOHN MICHAEL DAVID ATTERBURY
 Director 1992-07-13 1995-06-13
JOHN MICHAEL DAVID ATTERBURY
 Company Secretary 1992-07-13 1995-02-10

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 Liquidation
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 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
OLUREMI TEMITOPE ADEJUMO BAROMETERS LIMITED Director 2016-12-05 CURRENT 1987-08-20 Active - Proposal to Strike off
OLUREMI TEMITOPE ADEJUMO BARCOSEC LIMITED Director 2016-12-05 CURRENT 1988-02-19 Active
CHRISTOPHER JOHN BARNFIELD BAROMETERS LIMITED Director 2015-11-19 CURRENT 1987-08-20 Active - Proposal to Strike off
CHRISTOPHER JOHN BARNFIELD BARCOSEC LIMITED Director 2015-11-19 CURRENT 1988-02-19 Active
CHRISTOPHER JOHN BARNFIELD 56 THURLOW PARK ROAD RTM COMPANY LIMITED Director 2013-04-02 CURRENT 2011-09-13 Active - Proposal to Strike off
HANNAH ELISABETH ELLWOOD BAROMETERS LIMITED Director 2016-01-13 CURRENT 1987-08-20 Active - Proposal to Strike off
HANNAH ELISABETH ELLWOOD BARCOSEC LIMITED Director 2016-01-13 CURRENT 1988-02-19 Active
VICTORIA ELIZABETH CHRISTIAN HARDY BARCOSEC LIMITED Director 2018-01-26 CURRENT 1988-02-19 Active
MOYA JANE HAYHURST BAROMETERS LIMITED Director 2014-08-13 CURRENT 1987-08-20 Active - Proposal to Strike off
MOYA JANE HAYHURST BARCOSEC LIMITED Director 2014-08-13 CURRENT 1988-02-19 Active
CHARLOTTE AMY INDIA PAGE PEBE ACTIVE LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
CHARLOTTE AMY INDIA PAGE BARCOSEC LIMITED Director 2018-01-26 CURRENT 1988-02-19 Active
SINEAD MARIE RAFFERTY BARCOSEC LIMITED Director 2018-06-15 CURRENT 1988-02-19 Active
KAREN ROWE BARCOSEC LIMITED Director 2018-04-17 CURRENT 1988-02-19 Active
KELLY LOUISE STUART BARCOSEC LIMITED Director 2018-01-26 CURRENT 1988-02-19 Active
GEMMA TREMLETT BARCOSEC LIMITED Director 2018-05-01 CURRENT 1988-02-19 Active
RICARDO VASQUEZ BARCOSEC LIMITED Director 2018-06-15 CURRENT 1988-02-19 Active
GARTH WRIGHT BAROMETERS LIMITED Director 2016-12-05 CURRENT 1987-08-20 Active - Proposal to Strike off
GARTH WRIGHT BARCOSEC LIMITED Director 2016-12-05 CURRENT 1988-02-19 Active
JASON LESLIE WRIGHT BAROMETERS LIMITED Director 2017-08-31 CURRENT 1987-08-20 Active - Proposal to Strike off
JASON LESLIE WRIGHT BARCOSEC LIMITED Director 2017-08-31 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
2024-10-10CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-20APPOINTMENT TERMINATED, DIRECTOR OLUREMI TEMITOPE ADEJUMO
2023-10-20CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-10-16Director's details changed for Ms Lisa Tat on 2023-07-20
2023-08-24DIRECTOR APPOINTED MS LISA TAT
2023-08-24DIRECTOR APPOINTED MISS TARYN LOUISE VELOSA
2023-08-24DIRECTOR APPOINTED MR MATTHEW JAMES WRIGHT
2023-08-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-07APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE AMY INDIA GILL
2023-07-07APPOINTMENT TERMINATED, DIRECTOR KELLY LOUISE STUART
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08APPOINTMENT TERMINATED, DIRECTOR SHAMSUN NAHER
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAMSUN NAHER
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR KRISHAN PANDIT
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARCOS CASTRO
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD MARIE MCCANN
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ROWE
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-28AP01DIRECTOR APPOINTED MS SHAMSUN NAHER
2021-07-13AP01DIRECTOR APPOINTED MR MARCOS CASTRO
2021-07-07AP01DIRECTOR APPOINTED MRS KATHRYN LOUISE ROBERTS
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE HAMILTON
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MOYA JANE HAYHURST
2021-02-09AP01DIRECTOR APPOINTED MR KRISHAN PANDIT
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-22CH01Director's details changed for Sinead Marie Mccann on 2020-09-11
2020-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-19AP01DIRECTOR APPOINTED MISS JANE HAMILTON
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA TREMLETT
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CERYS MARGARET BLADES
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR CERYS MARGARET BLADES
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BARNFIELD
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BARNFIELD
2020-03-24AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH HOLLINSWORTH
2020-03-24AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH HOLLINSWORTH
2020-01-14CH01Director's details changed for Sinead Marie Rafferty on 2019-12-27
2020-01-14CH01Director's details changed for Sinead Marie Rafferty on 2019-12-27
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARGARET NORTON
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARGARET NORTON
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO VASQUEZ
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON LESLIE WRIGHT
2019-11-11AP01DIRECTOR APPOINTED KATIE MARSHALL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-18CH01Director's details changed for Miss Charlotte Amy India Page on 2019-09-09
2019-05-30CH01Director's details changed for Lisa Margaret Norton on 2019-05-18
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-04AP01DIRECTOR APPOINTED LISA MARGARET NORTON
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH CHRISTIAN HARDY
2018-06-25AP01DIRECTOR APPOINTED RICARDO VASQUEZ
2018-06-18AP01DIRECTOR APPOINTED SINEAD MARIE RAFFERTY
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOUISE HOLT
2018-05-09AP01DIRECTOR APPOINTED GEMMA TREMLETT
2018-05-09AP01DIRECTOR APPOINTED GEMMA TREMLETT
2018-05-08AP01DIRECTOR APPOINTED KAREN ROWE
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-08AP01DIRECTOR APPOINTED MRS KELLY LOUISE STUART
2018-02-08AP01DIRECTOR APPOINTED CHARLOTTE AMY INDIA PAGE
2018-02-08AP01DIRECTOR APPOINTED VICTORIA ELIZABETH CHRISTIAN HARDY
2018-01-23RP04AP01Second filing of director appointment of Moya Jane Hayhurst
2018-01-23ANNOTATIONClarification
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-16AP01DIRECTOR APPOINTED MR JASON LESLIE WRIGHT
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TANETH WASHINGTON
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LISA NORTON
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR LISA NORTON
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR CLARE FRANCES BARRETT
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIE SMITH
2017-06-01CH01Director's details changed for Lisa Margaret Norton on 2017-05-22
2017-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-25CH01Director's details changed for Michelle Louise Holt on 2017-01-22
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GONSALVES
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR INES WATSON
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS OLUREMI TEMITOPE ADEJUMO / 20/12/2016
2016-12-05AP01DIRECTOR APPOINTED MR GARTH WRIGHT
2016-12-05AP01DIRECTOR APPOINTED MRS OLUREMI TEMITOPE ADEJUMO
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY BURTON
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MARIE BURTON / 07/10/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TANETH WASHINGTON / 23/09/2016
2016-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMUND RULE
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HUNT
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET NORTON / 24/06/2016
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET THOMSON / 24/06/2016
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET THOMSON / 01/06/2013
2016-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0101/01/16 FULL LIST
2016-01-13AP01DIRECTOR APPOINTED MRS HANNAH ELISABETH ELLWOOD
2015-11-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARNFIELD
2015-11-06AP01DIRECTOR APPOINTED EMMA ANTONIA HUNT
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KELLY HACK
2015-09-17AP01DIRECTOR APPOINTED TANETH WASHINGTON
2015-05-19ANNOTATIONClarification
2015-05-19RP04SECOND FILING FOR FORM AP01
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DRIVER
2015-04-30CH01CHANGE PERSON AS DIRECTOR
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES BARRETT / 25/03/2015
2015-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31AP01DIRECTOR APPOINTED MRS ROSAMUND MARTHA RULE
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0101/01/15 FULL LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES BARRETT / 03/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE HOLT / 25/10/2013
2014-10-28ANNOTATIONClarification
2014-10-21RP04SECOND FILING FOR FORM AP01
2014-10-16AP01DIRECTOR APPOINTED SAMANTHA JAYNE DRIVER
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMA HUNT
2014-08-13AP01DIRECTOR APPOINTED MRS MOYA JANE HAYHURST
2014-08-13AP01DIRECTOR APPOINTED MRS MOYA JANE HAYHURST
2014-06-10AP01DIRECTOR APPOINTED KELLY JANE HACK
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SPENTA MAGOL
2014-02-19AP01DIRECTOR APPOINTED INES LUCIA WATSON
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0101/01/14 FULL LIST
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROSAMUND RULE
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR OLUBUNMI WILLIAMS
2013-08-07AP01DIRECTOR APPOINTED MICHELLE LOUISE HOLT
2013-08-07AP01DIRECTOR APPOINTED MICHELLE LOUISE HOLT
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA MARGARET THOMSON / 01/06/2013
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TRACY ALLEN
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HOLMES
2013-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KILDAY
2013-02-19AP01DIRECTOR APPOINTED LISA MARGARET THOMSON
2013-01-24AR0101/01/13 FULL LIST
2013-01-09AP01DIRECTOR APPOINTED MRS ROSAMUND MARTHA RULE
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLIZZARD
2012-10-02AP01DIRECTOR APPOINTED TRACY LORRAINE ALLEN
2012-09-04AP01DIRECTOR APPOINTED EMMA ANTONIA HUNT
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARC GREGORY
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / OLUBUNMI WILLIAMS / 20/02/2012
2012-03-09AP01DIRECTOR APPOINTED LYNSEY MARIE BURTON
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BREHAUT
2012-01-25AP01DIRECTOR APPOINTED COLIN JOHN HOLMES
2012-01-20AR0101/01/12 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENTA MAGOL / 10/02/2011
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GILL MARCUS
2011-09-19AP01DIRECTOR APPOINTED CLARE FRANCES BARRETT
2011-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA POTTS
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES NIVEN
2011-03-24AP01DIRECTOR APPOINTED GILL MARCUS
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY BURTON
2011-01-18AR0101/01/11 FULL LIST
2011-01-17AP01DIRECTOR APPOINTED OLUBUNMI WILLIAMS
2010-12-06AP01DIRECTOR APPOINTED MARC JAMES GREGORY
2010-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CLARE BARRETT
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT KILDAY / 01/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EVANS / 20/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY MARIE BURTON / 25/06/2010
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE HILL
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13AP01DIRECTOR APPOINTED LYNSEY MARIE BURTON
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON CURRIE
2010-01-29AR0101/01/10 FULL LIST
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE WEEDON
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES BARRETT / 14/01/2010
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT KILDAY / 31/10/2009
2009-10-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-31RES01ADOPT MEM AND ARTS
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR EMMA JOHNSON
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-07288aDIRECTOR APPOINTED REBECCA ANNE POTTS
2009-01-02363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-16RES13RE SECTION 175 CA 2006 10/09/2008
2008-10-10288aDIRECTOR APPOINTED SPENTA MAGOL
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / CLARE CARSON / 30/08/2008
2008-10-03288aDIRECTOR APPOINTED STEVEN ROBERT KILDAY
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BARCLAYS GROUP 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 GROUP 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 GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
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 GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAYS GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAYS GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of BARCLAYS GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAYS GROUP 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 (70100 - Activities of head offices) as BARCLAYS GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS GROUP 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 GROUP 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 GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HP