BARCLAYS DIRECTORS LIMITED

Overview

Company Name	BARCLAYS DIRECTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01728893
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1983

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 DIRECTORS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARCLAYS DIRECTORS LIMITED located?

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

What were the previous names of BARCLAYS DIRECTORS LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS HOLDINGS LIMITED	Jun 03, 1983	Jun 03, 1983

What are the latest accounts for BARCLAYS DIRECTORS 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 DIRECTORS LIMITED?

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

What are the latest filings for BARCLAYS DIRECTORS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Director's details changed for James Bateman on Oct 01, 2025	2 pages	CH01

Sep 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

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

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

May 27, 2021	Termination of appointment of David Spiteri as a director on Mar 23, 2021	1 pages	TM01

Dec 11, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Apr 20, 2020	Appointment of David Spiteri as a director on Mar 09, 2020	2 pages	AP01

Apr 17, 2020	Appointment of Mr Ludwig Von Sembach as a director on Mar 09, 2020	2 pages	AP01

Mar 31, 2020	Termination of appointment of Mahesh Beniwal as a director on Nov 15, 2019	1 pages	TM01

Nov 07, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Nov 06, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Jul 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Jan 20, 2017	Confirmation statement made on Jan 09, 2017 with updates	5 pages	CS01

Nov 16, 2016	Director's details changed for Mahesh Beniwal on Oct 22, 2016	2 pages	CH01

View All Filings

Who are the officers of BARCLAYS DIRECTORS 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
BATEMAN, Martin Churchill Place E14 5HP London 1 England	Aug 24, 2011		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-6	162581670003
VON SEMBACH, Ludwig Churchill Place E14 5HP London 1 England	Mar 09, 2020		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	268983420001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire	Feb 10, 1995	Jul 12, 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 10, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Jul 12, 1996	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
ABASCAL ALONSO, Juan Arturo General Martinez Campos 1 - 7 28010 Madrid Spain	Oct 26, 1992	Oct 21, 2002	Director	General Martinez Campos 1 - 7 28010 Madrid Spain		Spanish	1949-1	31617150001
ABLITT, Denis Raymond Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire	Aug 16, 2000	Aug 12, 2002	Director	Woodcocks 38 Park Avenue, Old Basing RG24 7HT Basingstoke Hampshire		British	1952-6	71782000001
ABRAHAMS, Iain Henry Pandemonium House Halebourne Lane GU24 8SL Chobham Surrey	Dec 01, 2000	Dec 18, 2002	Director	Pandemonium House Halebourne Lane GU24 8SL Chobham Surrey		British	1959-5	66519790002
ABRAHAMS, Michael Leslie Broadlands Cottage Petworth Road Chiddingfold GU8 4SU Godalming Surrey	Mar 21, 1995	May 31, 2001	Director	Broadlands Cottage Petworth Road Chiddingfold GU8 4SU Godalming Surrey		British	1945-5	42655730001
ADAMS, Stanley Phillip Flat 1 Grange Road W5 5BX London	Aug 21, 2000	Dec 18, 2002	Director	Flat 1 Grange Road W5 5BX London	England	British	1954-2	73257350001
ADAMS, Steven Paul Alexandra House Harrowden Road NN8 5BD Wellingborough Northants	Mar 29, 1999	Dec 18, 2002	Director	Alexandra House Harrowden Road NN8 5BD Wellingborough Northants	England	British	1956-3	63311690002
ADAMSON, David Angus 4 Glendale Close CM15 8DB Shenfield Essex	Dec 28, 1998	Dec 01, 2001	Director	4 Glendale Close CM15 8DB Shenfield Essex	United Kingdom	British	1951-4	108587300001
AGRAWAL, Gourang 1 Churchill Place E14 5HP London	Sep 12, 2005	May 03, 2007	Director	1 Churchill Place E14 5HP London	Uk	British	1977-7	106537360001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		Oct 07, 1996	Director	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British	1940-5	13064880001
ALEXANDER, Roger Keith 23 The Glebe Badby NN11 3AZ Daventry Northamptonshire		Dec 30, 1996	Director	23 The Glebe Badby NN11 3AZ Daventry Northamptonshire	England	British	1948-7	71208800001
ALKER, Peter Henry 51 Abington Park Crescent NN3 3AL Northampton Northamptonshire		May 31, 1994	Director	51 Abington Park Crescent NN3 3AL Northampton Northamptonshire		British	1937-10	24335160001
ALLERTON, Jennifer Margaret The Old Bakehouse 11 High Street NN7 4AQ Kislingbury Northampton	May 17, 1999	Aug 09, 2002	Director	The Old Bakehouse 11 High Street NN7 4AQ Kislingbury Northampton		British	1951-12	64946850003
ALLINSON, Graeme John 29 Crosspaths AL5 3HE Harpenden Hertfordshire	Sep 01, 1999	Dec 18, 2002	Director	29 Crosspaths AL5 3HE Harpenden Hertfordshire		British	1961-6	66509640001
ALLISON, Rupert Alexander Blakiston Wessex House Montpelier Row TW1 2NQ Twickenham Middlesex	Mar 04, 1996	Jun 04, 1996	Director	Wessex House Montpelier Row TW1 2NQ Twickenham Middlesex		British	1964-4	47049040001
ALLPORT, Neville Robert 3 The Paddock Lisvane CF14 0AY Cardiff South Glamorgan	Dec 28, 2001	Dec 18, 2002	Director	3 The Paddock Lisvane CF14 0AY Cardiff South Glamorgan	United Kingdom	British	1939-4	110399360001
AMOS, Richard James 11 Taleworth Park KT21 2NH Ashtead Surrey	Dec 22, 1994	May 06, 2000	Director	11 Taleworth Park KT21 2NH Ashtead Surrey		British	1954-2	141442670001
ANDERSON, David John Walden East Hill Dormans Park RH19 2NF East Grinstead West Sussex	Jan 12, 1996	Oct 07, 2002	Director	Walden East Hill Dormans Park RH19 2NF East Grinstead West Sussex		British	1948-11	46262240001
ANDERSON, Roderick Stuart Allfarthings 38 Hermitage Road Kenley Surrey		Jul 13, 1994	Director	Allfarthings 38 Hermitage Road Kenley Surrey		British	1947-5	7706280001
APTER, Ken 17 Ellerslie Road L13 8AR Liverpool Merseyside	Dec 10, 1997	Dec 29, 2000	Director	17 Ellerslie Road L13 8AR Liverpool Merseyside		British	1968-6	56459580002
ARCHER, Dean 402 Waterloo Gardens Milner Square N1 1TY London	Mar 03, 1999	Oct 19, 1999	Director	402 Waterloo Gardens Milner Square N1 1TY London	England	British	1965-12	173510950002
ARCHER, Jeremy Michael 100 Haldon Road SW18 1QQ London	Mar 23, 1995	Jun 04, 1996	Director	100 Haldon Road SW18 1QQ London		British	1955-8	42705720001
ASARNOW, Elliot 4(A) Kidderpore Avenue NW3 7SP London	Jul 23, 2001	May 02, 2002	Director	4(A) Kidderpore Avenue NW3 7SP London		American	1948-10	77062220001
ASQUITH, Jonathan Paul 8 Colinette Road SW15 6QQ London	Jul 01, 2001	Dec 31, 2002	Director	8 Colinette Road SW15 6QQ London	England	British	1956-9	16110110002
ATACK, Gregory Spencer 54 Lombard Street EC3P 3AH London	Jan 15, 2003	Dec 29, 2004	Director	54 Lombard Street EC3P 3AH London		British	1966-4	89083130002
ATKIN, Peter Stuart 7 Monkerton Drive EX1 3RX Exeter Devon	Dec 28, 2001	Dec 18, 2002	Director	7 Monkerton Drive EX1 3RX Exeter Devon		British	1959-3	69568470001
ATKINSON, Alan Apple Garth Little Brington NN7 4HP Northampton Northamptonshire		Dec 30, 1996	Director	Apple Garth Little Brington NN7 4HP Northampton Northamptonshire	United Kingdom	British	1948-1	24885650001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Jun 13, 1995	Director	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British	1935-6	329000001
AUSTIN, Guy Robert 8 Lancaster Place SW19 5DP London	Jul 14, 1992	Sep 19, 1998	Director	8 Lancaster Place SW19 5DP London		British	1951-7	78508840002
AVERY, Catherine Rosemary Reid Flat 155 Free Trade Wharf 340 The Highway Wapping E1 9ET London	Aug 22, 1994	Apr 22, 1996	Director	Flat 155 Free Trade Wharf 340 The Highway Wapping E1 9ET London		British	1960-1	56799340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS DIRECTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

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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