BARCLAYS CAPITAL SECURITIES LIMITED
Overview
| Company Name | BARCLAYS CAPITAL SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01929333 |
| 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 CAPITAL SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BARCLAYS CAPITAL SECURITIES LIMITED located?
| Registered Office Address | 1 Churchill Place London E14 5HP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS CAPITAL SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BZW SECURITIES LIMITED | Jun 01, 1996 | Jun 01, 1996 |
| BARCLAYS DE ZOETE WEDD SECURITIES LIMITED | Oct 23, 1986 | Oct 23, 1986 |
| DE ZOETE & BEVAN HOLDINGS LIMITED | Jun 02, 1986 | Jun 02, 1986 |
| BZW (D) LIMITED | Nov 12, 1985 | Nov 12, 1985 |
| TRUSHELFCO (NO. 821) LIMITED | Jul 09, 1985 | Jul 09, 1985 |
What are the latest accounts for BARCLAYS CAPITAL SECURITIES 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 CAPITAL SECURITIES 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 CAPITAL SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 78 pages | AA | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Confirmation statement made on Nov 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Appointment of Mr. Robert Abdel-Malak as a director on Oct 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Aunoy Banerjee as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Termination of appointment of Julia Susan Wilson as a director on Sep 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 019293330034, created on Jun 04, 2025 | 12 pages | MR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 76 pages | AA | ||||||||||||||||||
Director's details changed for Dawn Fitzpatrick on Aug 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Menasey Marc Moses as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 019293330033, created on Jun 18, 2024 | 18 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Robert Berry on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Julia Susan Wilson on May 28, 2024 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 76 pages | AA | ||||||||||||||||||
Appointment of Mr. Aunoy Banerjee as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Steven John Ewart as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Stephen Brian Dainton as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of BARCLAYS CAPITAL SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| ABDEL-MALAK, Robert, Mr. | Director | 1 Churchill Place London E14 5HP | United States | American | 341836460001 | |||||
| BERRY, Robert | Director | Churchill Place E14 5HP London 1 United Kingdom | United States | British,American | 292582620002 | |||||
| FARES, Makram | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 320283750001 | |||||
| FITZPATRICK, Dawn | Director | Churchill Place E14 5HP London 1 England | United States | American | 262848800002 | |||||
| MOSES, Menasey Marc | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 304646530001 | |||||
| HART, Trevor John Powell | Secretary | Yew Tree Cottage RG25 2RH Upton Grey Hampshire | British | 7733900001 | ||||||
| WHYTE, Ian Craig | Secretary | 172 Forest Road TN2 5JD Tunbridge Wells Kent | British | 7733940003 | ||||||
| ADAMS, Meenakshi | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Malaysian | 161387790002 | |||||
| ADCOCK, Andrew John | Director | 29 Norland Square W11 4PU London | United Kingdom | British | 14273790001 | |||||
| ALDRIDGE, Simon Anthony | Director | 31 Cadogan Street SW3 2PP London | British | 36582800001 | ||||||
| ASHLEY, Michael St John | Director | Churchill Place E14 5HP London 1 England | England | British | 77307600002 | |||||
| AUSTIN, Guy Robert | Director | 8 Lancaster Place SW19 5DP London | British | 78508840002 | ||||||
| BAGARY, Balwinder Singh | Director | 1 Churchill Place E14 5HP London | Singapore | British | 105355220001 | |||||
| BAKER, Anthony Robert | Director | Harpsden 9 Russetts Close Horsell GU21 4BN Woking Surrey | British | 36834710001 | ||||||
| BAND, David | Director | 20 Ilchester Place W14 8AA London | British | 8772890001 | ||||||
| BANERJEE, Aunoy | Director | 1 Churchill Place London E14 5HP | United States | American | 322812410001 | |||||
| BARAZZONE, Carol Veronique | Director | 55 Clarendon Road W11 4JD London | British | 32497310001 | ||||||
| BARNES, Claire Juliet Cecilia | Director | 4c/5 Repulse Bay Road FOREIGN Hong Kong | British | 30732230001 | ||||||
| BAUER, Michael | Director | 25 Cornwall Gardens SW7 4AW London | German | 50107250001 | ||||||
| BEEBE, Jonathan Grondin | Director | Churchill Place E14 5HP London 1 England | United Kingdom | American | 179486790001 | |||||
| BENNET, Graeme Stuart | Director | 5 Broome Close Yateley GU17 7SY Camberley Surrey | British | 8110480001 | ||||||
| BENNET, Graeme Stuart | Director | 5 Broome Close Yateley GU17 7SY Camberley Surrey | British | 8110480001 | ||||||
| BISHOP, Steven Michael Wear | Director | 32 Chester Street SW1X 7BL London | British | 37332670001 | ||||||
| BLACKBURN, Michael | Director | 54 Lombard Street EC3P 3AH London | British | 80984690002 | ||||||
| BLINOFF, Lea | Director | 66 Elm Park Road SW3 6AU London | Usa | 30625500001 | ||||||
| BOMMENSATH, Eric Didier | Director | Churchill Place E14 5HP London 1 England | United Kingdom | French | 174432320001 | |||||
| BONE, Malcolm Edward James | Director | 72a Quai De Cologny 1223 Cologny FOREIGN Geneva Switzerland | British | 44564590001 | ||||||
| BREEDON, Timothy James | Director | Churchill Place E14 5HP London 1 England | England | British | 174086260001 | |||||
| BRIGSTOCKE, Nicholas Owen | Director | Lynchmere House GU27 3NG Lynchmere Surrey | British | 98249500001 | ||||||
| BROWN, Alan Edward | Director | Grasmere 12 Moor Lane WD3 1LG Rickmansworth Hertfordshire | British | 30302410001 | ||||||
| BROWN, David Peter | Director | "Brun House" 152 Celeborn Street CM3 7AW South Woodham Ferrers Essex | British | 43937630001 | ||||||
| BRUCE, Robert Andrew | Director | 130 Rivermead Court Ranelagh Gardens SW6 3SD London | England | British | 68306670001 | |||||
| BRYDON, Donald Hood | Director | 22 Hill Road St John's Wood NW8 9QG London | British | 46914650004 | ||||||
| CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord | Director | 2 Swan Lane EC4R 3TS London | British | 16145030001 |
Who are the persons with significant control of BARCLAYS CAPITAL SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
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