BARCLAYS INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	BARCLAYS INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01996052
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1986

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 INVESTMENT MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BARCLAYS INVESTMENT MANAGEMENT LIMITED located?

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

What were the previous names of BARCLAYS INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO. 911) LIMITED	Mar 05, 1986	Mar 05, 1986

What are the latest accounts for BARCLAYS INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BARCLAYS INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for BARCLAYS INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2024

Confirmation statement made on Oct 10, 2024 with no updates

3 pages

CS01

Sep 20, 2024

Full accounts made up to Dec 31, 2023

32 pages

Jan 16, 2024

Termination of appointment of Gregor William Mcmillan as a director on Dec 31, 2023

1 pages

TM01

Oct 24, 2023

Confirmation statement made on Oct 10, 2023 with updates

4 pages

CS01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

31 pages

Dec 21, 2022

Statement of capital following an allotment of shares on Dec 21, 2022

Capital: GBP 25,200,300

3 pages

SH01

Oct 21, 2022

Confirmation statement made on Oct 10, 2022 with no updates

3 pages

CS01

Sep 16, 2022

Termination of appointment of Daniel Richard Fairclough as a director on Sep 06, 2022

1 pages

TM01

Sep 16, 2022

Appointment of Mr Alexander Lukin as a director on Sep 08, 2022

2 pages

AP01

Aug 10, 2022

Full accounts made up to Dec 31, 2021

26 pages

Oct 27, 2021

Second filing for the appointment of David James Rothnie as a director

3 pages

RP04AP01

Oct 22, 2021

Confirmation statement made on Oct 10, 2021 with updates

4 pages

CS01

Aug 17, 2021

Full accounts made up to Dec 31, 2020

33 pages

May 25, 2021

Statement of capital following an allotment of shares on May 18, 2021

Capital: GBP 25,200,200

3 pages

SH01

Jan 20, 2021

Termination of appointment of Hakki Miray Muminoglu as a director on Jan 14, 2021

1 pages

TM01

Dec 09, 2020

Statement of capital on Dec 09, 2020

Capital: GBP 25,200,100

3 pages

SH19

Nov 18, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account of £678,610,106.30 be converted into distributable reserves 10/11/2020	RES13

Nov 18, 2020

legacy

2 pages

SH20

Nov 18, 2020

legacy

2 pages

CAP-SS

Nov 05, 2020

Appointment of Richard Peter Stokes as a director on Oct 21, 2020

2 pages

AP01

Nov 05, 2020

Appointment of Mr Gregor William Mcmillan as a director on Oct 21, 2020

2 pages

AP01

Nov 04, 2020

Appointment of David James Rothnie as a director on Oct 21, 2020

3 pages

AP01

Annotations
Date	Annotation
Oct 27, 2021	Clarification A second filed AP01 was registered on 27.10.2021.

Oct 21, 2020

Confirmation statement made on Oct 10, 2020 with updates

5 pages

CS01

Sep 15, 2020

Full accounts made up to Dec 31, 2019

34 pages

Jul 09, 2020

Statement of capital following an allotment of shares on Jun 26, 2020

Capital: GBP 25,200,100

3 pages

SH01

View All Filings

Who are the officers of BARCLAYS INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London					49004930002
LUKIN, Alexander Churchill Place E14 5HP London 1 England	Sep 08, 2022		Director	Churchill Place E14 5HP London 1 England	United Kingdom	Russian	1985-1	Treasurer	298288450001
ROTHNIE, David James Churchill Place E14 5HP London 1 England	Oct 21, 2020		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1982-10	Banker	285935360001
STOKES, Richard Peter Churchill Place E14 5HP London 1 England	Oct 21, 2020		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-11	Banker	123098370001
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
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Feb 16, 1995	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		Company Secretary	7733940003
ALLEN, Timothy Peter Churchill Place E14 5HP London 1 England	Mar 05, 2014	Feb 22, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-1	Banker	185712850001
AUCUTT, Ross Douglas 1 Churchill Place E14 5HP London	Oct 24, 2005	Dec 16, 2008	Director	1 Churchill Place E14 5HP London		British	1971-5	Banker	107781670001
BRAUND, Jonathan Robin 78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	Jan 05, 1998	Aug 31, 2003	Director	78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset	England	British	1960-8	Chartered Accountant	41559630001
CLARKE, John Adrian 1 Churchill Place E14 5HP London	May 26, 2005	Jun 25, 2013	Director	1 Churchill Place E14 5HP London		British	1962-11	Accountant	105782600001
DAVIES, Brandon James 54 Lombard Street EC3P 3AH London		Dec 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1948-10	Bank Official	13065050006
FAIRCLOUGH, Daniel Richard Churchill Place E14 5HP London 1 England	Jun 17, 2016	Sep 06, 2022	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-3	Banker	209182050001
GLOVER, Michael Richard Churchill Place E14 5HP London 1 England	Jun 25, 2013	Jul 21, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-5	Accountant	179780470001
GOSHAWK, Peter Richard 1 Churchill Place E14 5HP London	Apr 20, 2001	Jun 30, 2005	Director	1 Churchill Place E14 5HP London		British	1959-4	Group Treasurer	78775120003
GUFFOGG, Nicola Jane 1 Churchill Place E14 5HP London	Jan 05, 1998	Oct 24, 2005	Director	1 Churchill Place E14 5HP London		British	1968-9	Assistant Taxation Director	58136540004
HARRISON, Michele Claire 44 Church Lane N2 9PA London	Apr 20, 2001	Nov 28, 2002	Director	44 Church Lane N2 9PA London		British	1963-4	Banker	71499590001
MAYO, Catherine Margaret Churchill Place E14 5HP London 1 England	Jun 25, 2010	Mar 05, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-4	Accountant	50013820002
MCMILLAN, Gregor William Churchill Place E14 5HP London 1 England	Oct 21, 2020	Dec 31, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-4	Banker	253688870001
MUMINOGLU, Hakki Miray Churchill Place E14 5HP London 1 England	Mar 24, 2016	Jan 14, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1965-12	Banker	206458530001
PENKETH, Steven James Churchill Place E14 5HP London 1 England	Jan 16, 2009	Jun 16, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-12	Investment Banker	135766290001
SENIOR, Andrew James 9 Summerhouse Road Stoke Newington N16 0NA London		Apr 02, 1998	Director	9 Summerhouse Road Stoke Newington N16 0NA London	England	British	1956-7	Chartered Accountant	7888680001
SHAW, Robert Michael 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset		Dec 30, 1999	Director	11 Westminster Road Branksome Park BH13 6JQ Poole Dorset	England	British	1943-6	Chartered Accountant	6887610001
SHIPLEY, Stephen Michael Churchill Place E14 5HP London 1 England	Jul 21, 2014	Jan 17, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1967-12	Accountant	189746730001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Sep 15, 1998	Oct 24, 2005	Director	1 Churchill Place E14 5HP London					49004930002
BAROMETERS LIMITED 1 Churchill Place E14 5HP London	Jun 17, 2008	Jul 08, 2010	Director	1 Churchill Place E14 5HP London					57357300003
BAROMETERS LIMITED 1 Churchill Place E14 5HP London	Sep 15, 1998	Oct 24, 2005	Director	1 Churchill Place E14 5HP London					57357300003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS INVESTMENT MANAGEMENT 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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