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Home > England & Wales Companies > CLYDESDALE FINANCIAL SERVICES LIMITED
Company Information for CLYDESDALE FINANCIAL SERVICES LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
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Company Registration Number
 02901725 Private Limited Company
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Company Overview
About Clydesdale Financial Services Ltd
CLYDESDALE FINANCIAL SERVICES LIMITED was founded on 1994-02-23 and has its registered office in . The organisation's status is listed as "Active". Clydesdale Financial Services 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 | |||
|---|---|---|---|
| CLYDESDALE FINANCIAL SERVICES LIMITED | |||
| Legal Registered Office | |||
| 1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | |||
| |||
Filing Information
| Company Number | 02901725 | |
|---|---|---|
| Company ID Number | 02901725 | |
| Date formed | 1994-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-07-05 15:44:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDESDALE FINANCIAL SERVICES LIMITED
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Companies with same name CLYDESDALE FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as CLYDESDALE FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CLYDESDALE FINANCIAL SERVICES LTD | Delaware | Unknown |
Company Officers of CLYDESDALE FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARCOSEC LIMITED |
||
MICHAEL JOHN BRITTON |
||
KONRAD XAVIER KELLING |
||
SARAH-JAYNE O'DONOVAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM VAUGHAN JONES |
Director | ||
RONALD DENHOLM |
Director | ||
KEAN NEIL GRIVE |
Director | ||
ANJLI DUDANI |
Director | ||
GAYNOR CARRUTHERS BULLOCH |
Company Secretary | ||
CURT JOHN HESS |
Director | ||
ALAN GUY EVANS |
Director | ||
HELEN JANE ASHTON |
Director | ||
MARC RICHARD HOWELLS |
Director | ||
TIM CARLIER |
Director | ||
RICHARD LLEWELLYN DAVIES |
Director | ||
PETER STUART CROOK |
Director | ||
SAMUEL ROBERT JONES |
Director | ||
RICHARD DAVID WILLIAM BANKS |
Director | ||
IAN MCDONALD |
Director | ||
TJG SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN DOWDELLS |
Company Secretary | ||
DAVID WILSON KEENS |
Director | ||
ELISSA LEAH PHILLIPS |
Company Secretary | ||
KENNETH WILLIAM MAYNARD |
Director | ||
MARK HARVEY AYRTON ASTBURY |
Director | ||
IAN PETER CAMPBELL |
Director | ||
STEPHEN FAIRBANK |
Director | ||
IAN PETER WHEELER KENDALL |
Director | ||
ELISSA LEAH PHILLIPS |
Company Secretary | ||
JACK BARKER |
Company Secretary | ||
JACK BARKER |
Director | ||
MICHAEL LEONARD JULIAN GRIMES |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
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| BARCLAYS NOMINEES (BRANCHES) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1925-12-21 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1994-08-12 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS (SECURITY REALISATION) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
| KIRSCHE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| NORTH COLONNADE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| FINANCE & LEASING ASSOCIATION | Director | 2015-05-28 | CURRENT | 1991-10-04 | Active | |
| CARNEGIE HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2000-06-26 | Active | |
| CARNEGIE HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2000-06-26 | Active | |
| SOLUTION PERSONAL FINANCE LIMITED | Director | 2013-02-15 | CURRENT | 1990-04-19 | Liquidation | |
| BARCLAYS EX JV CO LIMITED | Director | 2011-08-11 | CURRENT | 2006-09-01 | Dissolved 2014-09-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/02/25, WITH UPDATES | ||
| 18/12/24 STATEMENT OF CAPITAL GBP 8100000 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK NEWBERY | ||
| Director's details changed for Mr Julian Richard Davies on 2019-09-13 | ||
| CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARC STEPHEN PAGE | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANN CALLISON | ||
| DIRECTOR APPOINTED MR MARK NEWBERY | ||
| CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
| 29/09/22 STATEMENT OF CAPITAL GBP 7100000 | ||
| SH01 | 29/09/22 STATEMENT OF CAPITAL GBP 7100000 | |
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| RES10 | Resolutions passed:
| |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr Antony Stephen on 2022-06-23 | |
| SH01 | 18/03/22 STATEMENT OF CAPITAL GBP 6100000 | |
| CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
| DIRECTOR APPOINTED MR ANTONY STEPHEN | ||
| AP01 | DIRECTOR APPOINTED MR ANTONY STEPHEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| SH01 | 28/06/21 STATEMENT OF CAPITAL GBP 5100000 | |
| AP01 | DIRECTOR APPOINTED MR MARC STEPHEN PAGE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY RICHARD DAVIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED NASEERUL HASAN | |
| AP01 | DIRECTOR APPOINTED MS ANN CALLISON | |
| SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 4100000 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 09/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR GREGORY RICHARD DAVIS | |
| AP01 | DIRECTOR APPOINTED MR SYED NASEERUL HASAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANN FRANK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANN FRANK | |
| AP01 | DIRECTOR APPOINTED MS KAREN ANN FRANK | |
| AP01 | DIRECTOR APPOINTED MS KAREN ANN FRANK | |
| AP01 | DIRECTOR APPOINTED MS KAREN ANN FRANK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JAYNE O'DONOVAN | |
| AP01 | DIRECTOR APPOINTED MR JULIAN RICHARD DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK WOOD | |
| SH01 | 28/06/19 STATEMENT OF CAPITAL GBP 3100000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER MARK WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BRITTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM VAUGHAN JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KONRAD XAVIER KELLING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 3000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 3000000 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 3000000 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DENHOLM | |
| AP01 | DIRECTOR APPOINTED SARAH-JAYNE O'DONOVAN | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 3000000 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MALCOLM VAUGHAN JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BRITTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEAN NEIL GRIVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE MILLER | |
| LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 3000000 | |
| AR01 | 01/01/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KEAN NEIL GRIVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJLI DUDANI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 3000000 | |
| AR01 | 01/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD DENHOLM / 01/09/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOBLE | |
| AP01 | DIRECTOR APPOINTED ANJLI DUDANI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GAYNOR BULLOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RADLEY | |
| AP01 | DIRECTOR APPOINTED RONALD DENHOLM | |
| AR01 | 01/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCHUGH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED SUSANNE MILLER | |
| AP01 | DIRECTOR APPOINTED PHILIP CHRISTOPHER MCHUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MURRAY | |
| AR01 | 01/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CURT JOHN HESS | |
| RES13 | DIR AUTHORISED TO ALLOT SHARES | |
| RES01 | ADOPT ARTICLES | |
| 288a | DIRECTOR APPOINTED PAUL NOBLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN EVANS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED NEIL ANDREW RADLEY | |
| 288a | DIRECTOR APPOINTED CURT JOHN HESS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HELEN ASHTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM THOMSON | |
| 363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HODGSON / 09/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| RES13 | RE SECTION 175 CA 2006 10/09/2008 | |
| 288a | DIRECTOR APPOINTED HELEN JANE HODGSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARC HOWELLS | |
| 363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CLYDESDALE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLYDESDALE FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE NE SECURITY TRUSTEE) | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE AND ASSIGNMENT (THE "SUPPLEMENTAL RECEIVABLES TRUST CHARGE") | Satisfied | BANK OF AMERICA INTERNATIONAL LIMITED,AS SECURITY TRUSTEE | |
| A DEBENTURE MADE BY THE CHARGOR IN FAVOUR OF BANK OF AMERICA INTERNATIONAL LIMITED AS TRUSTEE FOR THE SECURED PARTIES | Satisfied | BANK OF AMERICA INTERNATIONAL LIMITED AS SECURITY TRUSTEE WHICH EXPRESSIONSHALL INCLUDE ANY ASSIGNEE SUCCESSOR OR ANY PERSON FOR THE TIME BEING APPOINTED AS SECURITY TRUSTEE |
Filed Financial Reports
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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 CLYDESDALE FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CLYDESDALE FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainCLYDESDALE FINANCIAL SERVICES LIMITED owns 2 domain names.
barclaycardloan.co.uk barclaycardloans.co.uk
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| DEBENTURE | 5 |
| 1 |
We have found 6 mortgage charges which are owed to CLYDESDALE FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for CLYDESDALE FINANCIAL SERVICES 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 (64191 - Banks) as CLYDESDALE FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLYDESDALE FINANCIAL SERVICES 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 CLYDESDALE FINANCIAL SERVICES 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 CLYDESDALE FINANCIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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