BARCLAYS INSURANCE SERVICES COMPANY LIMITED

Overview

Company Name	BARCLAYS INSURANCE SERVICES COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00973765
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARCLAYS INSURANCE SERVICES COMPANY LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is BARCLAYS INSURANCE SERVICES COMPANY LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What are the latest accounts for BARCLAYS INSURANCE SERVICES COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARCLAYS INSURANCE SERVICES COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for BARCLAYS INSURANCE SERVICES COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Appointment of Sian Morenike Mcintyre as a director on Jun 13, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Lee John Chiswell as a director on Jun 12, 2025	1 pages	TM01

Jun 23, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Termination of appointment of Rupert James Fowden as a director on Dec 31, 2024	1 pages	TM01

Jul 06, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Appointment of Mrs Claire Louise Peel as a director on Nov 09, 2023	2 pages	AP01

Nov 08, 2023	Termination of appointment of David William Kelly as a director on Jun 30, 2023	1 pages	TM01

Sep 06, 2023	Appointment of Samantha Peta Meadow as a director on May 16, 2023	2 pages	AP01

Jul 10, 2023	Appointment of Mr Lee John Chiswell as a director on Jul 01, 2023	2 pages	AP01

Jul 06, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jul 04, 2023	Termination of appointment of Christopher James Mack as a director on Jun 27, 2023	1 pages	TM01

Mar 10, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Appointment of Mr Robert James Cliff as a director on Oct 14, 2022	2 pages	AP01

Nov 03, 2022	Appointment of Rupert James Fowden as a director on Oct 14, 2022	2 pages	AP01

Jun 17, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Termination of appointment of Dirk Klee as a director on Jan 31, 2022	1 pages	TM01

Aug 17, 2021	Termination of appointment of Niamh Mary De Niese as a director on Jul 15, 2021	1 pages	TM01

Jul 09, 2021	Termination of appointment of Andrew Martin Stewart as a director on Jul 09, 2021	1 pages	TM01

Jun 01, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jun 26, 2020	Appointment of Mr Dirk Klee as a director on Jun 19, 2020	2 pages	AP01

View All Filings

Who are the officers of BARCLAYS INSURANCE SERVICES COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London				49004930002
CLIFF, Robert James 1 Churchill Place London E14 5HP	Oct 14, 2022		Director	1 Churchill Place London E14 5HP	England	British	1976-11	303064220001
MCINTYRE, Sian Morenike 1 Churchill Place London E14 5HP	Jun 13, 2025		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1975-1	337644570001
MEADOW, Samantha Peta 1 Churchill Place London E14 5HP	May 16, 2023		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1976-10	313210230001
PEEL, Claire Louise 1 Churchill Place London E14 5HP	Nov 09, 2023		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1974-10	314676290001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire	Feb 16, 1995	Oct 03, 1996	Secretary	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British		13064880001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Feb 16, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Oct 03, 1996	Oct 06, 1998	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		42268710001
BALLS, Ian George Gordon 54 Lombard Street EC3P 3AH London	Oct 03, 2000	May 17, 2005	Director	54 Lombard Street EC3P 3AH London		British	1948-10	40575620002
BEACON, James George Hurstmead Lewes Road RH17 7SN Haywards Heath West Sussex	Jun 01, 1994	May 20, 1996	Director	Hurstmead Lewes Road RH17 7SN Haywards Heath West Sussex	England	British	1939-7	86497910001
BEECHAM, Gregory Paul Churchill Place E14 5HP London 1 England	Aug 01, 2013	Dec 08, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1964-8	180326270001
BENNETT, Graham Neal Churchill Place E14 5HP London 1 England	Dec 11, 2012	Dec 08, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-9	174298670001
BOOTH, Martin Kerrison 14 Mallard Way RG7 4UT Aldermaston Berkshire	Oct 22, 1993	Jan 02, 1997	Director	14 Mallard Way RG7 4UT Aldermaston Berkshire		British	1946-7	99117240001
BROADHURST, John Kintail 15 Brook End Weston Turville HP22 5RF Aylesbury Buckinghamshire		Jun 30, 1995	Director	Kintail 15 Brook End Weston Turville HP22 5RF Aylesbury Buckinghamshire		British	1943-1	7327040001
CARTER, Matthew Christian Alan Churchill Place E14 5HP London 1 England	May 01, 2013	Dec 05, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1967-6	124249450001
CHISWELL, Lee John 1 Churchill Place London E14 5HP	Jul 01, 2023	Jun 12, 2025	Director	1 Churchill Place London E14 5HP	United Kingdom	British	1971-1	281900580001
CLARKSON, Robert James 1 Church Place E14 5HP London	Aug 20, 2007	Mar 25, 2011	Director	1 Church Place E14 5HP London	United Kingdom	British	1970-9	124282410001
COATES, Ralph Churchill Place E14 5HP London 1	May 23, 2008	Jul 01, 2011	Director	Churchill Place E14 5HP London 1		South African	1972-10	132550950001
COLES, Derek John Alderholt Mill Farm Sandleheath Road, Alderholt SP6 2EG Fordingbridge Hampshire	Nov 07, 2001	Jul 16, 2003	Director	Alderholt Mill Farm Sandleheath Road, Alderholt SP6 2EG Fordingbridge Hampshire	United Kingdom	British	1960-1	114763370001
CRADDOCK, Nigel Christopher Drumcairn Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire		Mar 01, 1993	Director	Drumcairn Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire		British	1937-8	38120080001
DALLAS, Richard Michael 1 Churchill Place E14 5HP London	Dec 01, 2005	Jul 02, 2007	Director	1 Churchill Place E14 5HP London		British	1970-4	110099580001
DE NIESE, Niamh Mary Churchill Place E14 5HP London 1 Greater London United Kingdom	Dec 12, 2019	Jul 15, 2021	Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	Irish	1980-4	193769940002
DENCH, Robert Graham Lytchett Park View Road CR3 7DJ Woldingham Surrey	Jul 01, 1995	Oct 04, 2000	Director	Lytchett Park View Road CR3 7DJ Woldingham Surrey	United Kingdom	British	1950-2	143875540001
DOONEY, Gillean Rachel Churchill Place E14 5HP London 1 England	Jul 26, 2017	Nov 07, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	New Zealander	1976-5	236620670001
DUGGAN, Gary John 1 Churchill Place E14 5HP London	Aug 09, 2007	Dec 31, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1961-8	124035180001
EASTERBROOK, Patricia 1 Churchill Place E14 5HP London	Dec 28, 2007	Jul 08, 2010	Director	1 Churchill Place E14 5HP London		British	1967-9	127071710001
EATON, John Bertram 27 Baskerfield Grove Woughton On The Green MK6 3ES Milton Keynes Buckinghamshire	Oct 03, 2000	Nov 07, 2001	Director	27 Baskerfield Grove Woughton On The Green MK6 3ES Milton Keynes Buckinghamshire	United Kingdom	British	1951-4	31641450001
FORAN, Martin John Pear Tree Cottage The Avenue GU3 1JN Compton Surrey	Jan 01, 1997	Nov 06, 1997	Director	Pear Tree Cottage The Avenue GU3 1JN Compton Surrey		British	1942-5	35965360001
FOWDEN, Rupert James Churchill Place E14 5HP London 1 England	Oct 14, 2022	Dec 31, 2024	Director	Churchill Place E14 5HP London 1 England	England	British	1964-4	135000820001
FURNESS, Stephen Wickenden Farm The Street Plaxtol TN15 0QG Sevenoaks Kent	Jan 01, 1997	Nov 06, 1997	Director	Wickenden Farm The Street Plaxtol TN15 0QG Sevenoaks Kent		British	1950-3	37273250001
GRACE, Adrian Churchill Place E14 5HP London 1	Dec 07, 2004	Jan 12, 2007	Director	Churchill Place E14 5HP London 1		British	1963-5	102389110002
HINE, John Philip Kintra Hincheslea SO42 7UP Brockenhurst	Jan 01, 1997	Nov 06, 1997	Director	Kintra Hincheslea SO42 7UP Brockenhurst	England	British	1957-8	116363990001
HUGHES, Seamus Martin Anthony Rathmore West Eadestown IRISH Naas County Kildare Ireland	Jul 16, 2003	May 17, 2005	Director	Rathmore West Eadestown IRISH Naas County Kildare Ireland		Irish	1965-1	91943890001
KELLY, David William Churchill Place E14 5HP London 1 England	Jun 03, 2019	Jun 30, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-11	201284630001
KELLY, David William Churchill Place E14 5HP London 1 England	Sep 18, 2015	Aug 30, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-11	201284630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS INSURANCE SERVICES COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Uk Plc

Aug 31, 2017

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	9740322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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