BARCLAYS EXECUTION SERVICES LIMITED
Overview
| Company Name | BARCLAYS EXECUTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01767980 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EXECUTION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BARCLAYS EXECUTION SERVICES LIMITED located?
| Registered Office Address | 1 Churchill Place London E14 5HP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS EXECUTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS SERVICES LIMITED | Feb 07, 2017 | Feb 07, 2017 |
| BARCLAYS CAPITAL SERVICES LIMITED | May 01, 1998 | May 01, 1998 |
| BZW SERVICES LIMITED | Jun 01, 1996 | Jun 01, 1996 |
| BARCLAYS DE ZOETE WEDD SERVICES LIMITED | Aug 19, 1985 | Aug 19, 1985 |
| BARCLAYS SERVICES LIMITED | Nov 07, 1983 | Nov 07, 1983 |
What are the latest accounts for BARCLAYS EXECUTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BARCLAYS EXECUTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for BARCLAYS EXECUTION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 59 pages | AA | ||
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Ms Duriya Monem Farooqui as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Appointment of Professor Sir Anthony Charles Wiener Finkelstein as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Beasty as a director on Sep 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gregory Passeri as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Kelly as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alastair Blackwell as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard James Haworth as a director on Aug 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alistair Currie as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Craig Raymond Bright as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Anne Marie Byrne Darling as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 59 pages | AA | ||
Termination of appointment of Diane Lynn Schueneman as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Kelly as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Brian Thomas Shea as a director on Jul 19, 2024 | 2 pages | AP01 | ||
Appointment of Steven John Ewart as a director on May 24, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 60 pages | AA | ||
Appointment of Mr Steven Beasty as a director on Apr 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul James Marriott-Clarke as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 61 pages | AA | ||
Appointment of Mr Alistair Currie as a director on Feb 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Ashton-Rigby as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Who are the officers of BARCLAYS EXECUTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | Churchill Place E14 5HP London 1 England |
| 147523260001 | ||||||||||
| BRIGHT, Craig Raymond | Director | 1 Churchill Place London E14 5HP | United Kingdom | Australian | 286693230001 | |||||||||
| DARLING, Anne Marie Byrne | Director | 1 Churchill Place London E14 5HP | United States | American | 337624800001 | |||||||||
| EWART, Steven John | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 166799180001 | |||||||||
| FAROOQUI, Duriya Monem | Director | 1 Churchill Place London E14 5HP | United States | American | 341552510001 | |||||||||
| FINKELSTEIN, Anthony Charles Wiener, Professor Sir | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 341486960001 | |||||||||
| LARIZADEH DUGGAN, Avid | Director | Churchill Place E14 5HP London 1 England | England | French,American | 241894810001 | |||||||||
| SHEA, Brian Thomas | Director | 1 Churchill Place London E14 5HP | United States | American | 325455610001 | |||||||||
| BARNFIELD, Christopher John | Secretary | Churchill Place E14 5HP London 1 England | 265596510001 | |||||||||||
| ELLWOOD, Hannah Elisabeth | Secretary | Churchill Place E14 5HP London 1 England | 237437630001 | |||||||||||
| HART, Trevor John Powell | Secretary | Yew Tree Cottage RG25 2RH Upton Grey Hampshire | British | 7733900001 | ||||||||||
| NORTON, Lisa Margaret | Secretary | Churchill Place E14 5HP London 1 United Kingdom | 253675870001 | |||||||||||
| WHYTE, Ian Craig | Secretary | 172 Forest Road TN2 5JD Tunbridge Wells Kent | British | 7733940003 | ||||||||||
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||||||
| ABBOTT, James | Director | Churchill Place E14 5HP London 1 England | Singapore | American | 132092450001 | |||||||||
| ADAMSON, David Angus | Director | 4 Glendale Close CM15 8DB Shenfield Essex | United Kingdom | British | 108587300001 | |||||||||
| AHMED, Raheel | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Pakistani | 200266330002 | |||||||||
| ALLARDICE, David George, Mr. | Director | 26 Napier Terrace N1 1TJ London | United Kingdom | British | 48437030001 | |||||||||
| ARNOLD, Susan | Director | 42 Elm Quay Court Nine Elms Lane SW8 5DF London | British | 33997150002 | ||||||||||
| ASHTON-RIGBY, Mark | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 265089170001 | |||||||||
| ASHWELL, David Peter | Director | Gilpins Cowpers Way Tewin Wood AL6 0NU Welwyn Hertfordshire | British | 60617110001 | ||||||||||
| BAGARY, Balwinder Singh | Director | Churchill Place E14 5HP London 1 England | Singapore | British | 105355220001 | |||||||||
| BAILLIE, Peter Kenny | Director | Tansy Cottage Oakhill Road Headley Down GU35 8EW Bordon Hampshire | British | 33125040002 | ||||||||||
| BAKER, Stuart | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 250111780001 | |||||||||
| BATTRICK, June Rose | Director | The Glades Trout Lane Barns Green RH13 7QD Horsham West Sussex | British | 45460110001 | ||||||||||
| BEASTY, Steven | Director | 1 Churchill Place London E14 5HP | United Kingdom | American | 323011600001 | |||||||||
| BIRD, David John | Director | 1 Churchill Place E14 5HP London | British | 8372460004 | ||||||||||
| BLACKBURN, Michael | Director | 54 Lombard Street EC3P 3AH London | British | 80984690002 | ||||||||||
| BLACKWELL, Alastair | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 184915270001 | |||||||||
| BOTT, Sara Thompson | Director | 1 Chepstow Crescent W11 3EA London | American | 38102250002 | ||||||||||
| BRADBERY, David Alexander | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 188897320001 | |||||||||
| BRADLEY, Janet Linda | Director | Lombard Street EC3P3AH London 54 | British | 128855680001 | ||||||||||
| BRIMLOW, David | Director | Byeways Monteith Close Langton Green TN3 0AD Tunbridge Wells Kent | British | 7778590001 | ||||||||||
| BROWN, David Peter | Director | "Brun House" 152 Celeborn Street CM3 7AW South Woodham Ferrers Essex | British | 43937630001 | ||||||||||
| BRUCE, Charlotte Mary | Director | 3 Crookham Reach Church Crookham GU13 0QA Fleet Hampshire | British | 41793940001 |
Who are the persons with significant control of BARCLAYS EXECUTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Plc | Nov 21, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0