BARCLAYS UNQUOTED INVESTMENTS LIMITED

Overview

Company Name	BARCLAYS UNQUOTED INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02156066
Jurisdiction	England/Wales
Date of Creation	Aug 20, 1987

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 UNQUOTED INVESTMENTS LIMITED?

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

Where is BARCLAYS UNQUOTED INVESTMENTS LIMITED located?

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

What were the previous names of BARCLAYS UNQUOTED INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BARINT Y LIMITED	Oct 15, 1996	Oct 15, 1996
BARCLAYS GLOBAL INVESTORS LIMITED	Oct 04, 1996	Oct 04, 1996
BARINT Y LIMITED	Aug 20, 1987	Aug 20, 1987

What are the latest accounts for BARCLAYS UNQUOTED INVESTMENTS 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 UNQUOTED INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for BARCLAYS UNQUOTED INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2026	Appointment of Mr Riccardo Andrea Preda as a director on Mar 20, 2026	2 pages	AP01

Mar 24, 2026	Termination of appointment of Ryan Paul Hayward as a director on Mar 13, 2026	1 pages	TM01

Feb 13, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Full accounts made up to Dec 31, 2024	51 pages	AA

Mar 18, 2025	Director's details changed for Mr David Ruthven Mudie on Feb 01, 2020	2 pages	CH01

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jan 09, 2025	Appointment of Mr Ryan Paul Hayward as a director on Jan 01, 2025	2 pages	AP01

Jan 09, 2025	Appointment of Mr. Kester Tristram Mackenzie Keating as a director on Jan 01, 2025	2 pages	AP01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Full accounts made up to Dec 31, 2022	47 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Aug 24, 2022	Appointment of Mr Peter William Forrest as a director on Aug 01, 2022	2 pages	AP01

Aug 17, 2022	Termination of appointment of Manish Temani as a director on Jul 29, 2022	1 pages	TM01

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

Nov 16, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Jun 16, 2021	Appointment of Mr Manish Temani as a director on May 11, 2021	2 pages	AP01

May 25, 2021	Termination of appointment of Francis Harwood Banks as a director on May 06, 2021	1 pages	TM01

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

Dec 19, 2020	Full accounts made up to Dec 31, 2019	38 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Appointment of Mr Francis Harwood Banks as a director on Nov 04, 2019	2 pages	AP01

Nov 07, 2019	Termination of appointment of Steven Alan Tait as a director on Nov 04, 2019	1 pages	TM01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

View All Filings

Who are the officers of BARCLAYS UNQUOTED INVESTMENTS 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
CHALLIS, Andrew David Churchill Place E14 5HP London 1 England	Dec 07, 2017		Director	Churchill Place E14 5HP London 1 England	England	British	1974-2	241126930001
CHAPMAN, Gavin John Churchill Place E14 5HP London 1 England	Jul 01, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-6	185842690002
FORREST, Peter William Churchill Place E14 5HP London 1 Greater London United Kingdom	Aug 01, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1978-6	299410460001
KEATING, Kester Tristram Mackenzie, Mr. 1 Churchill Place London E14 5HP	Jan 01, 2025		Director	1 Churchill Place London E14 5HP	United States	British	1985-10	276404650001
MUDIE, David Ruthven Churchill Place E14 5HP London 1 England	May 24, 2016		Director	Churchill Place E14 5HP London 1 England	Scotland	British	1983-9	285082090001
PREDA, Riccardo Andrea 1 Churchill Place London E14 5HP	Mar 20, 2026		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1984-5	313664610001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Feb 21, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
CASSIDY, Merryl Little Daymens Grove Farm Road Tolleshunt Major CM9 8JY Maldon Essex	Feb 21, 1995	Oct 04, 1996	Secretary	Little Daymens Grove Farm Road Tolleshunt Major CM9 8JY Maldon Essex		British		42196490002
WHYTE, Ian Craig 172 Forest Road TN2 5JD Tunbridge Wells Kent	Apr 01, 1997	Oct 06, 1998	Secretary	172 Forest Road TN2 5JD Tunbridge Wells Kent		British		7733940003
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Oct 04, 1996	Apr 01, 1997	Secretary	54 Lombard Street EC3P 3AH London				49004930001
ANDERSON, Jonathan Trevor 1 Churchill Place E14 5HP London	Apr 11, 2007	Jan 11, 2011	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1955-6	120447610001
BANKS, Francis Harwood Churchill Place E14 5HP London 1 England	Nov 04, 2019	May 06, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-4	264434950001
BEASTALL, Mark Francis Churchill Place E14 5HP London 1 England	Nov 22, 2013	Jan 13, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-6	183641700001
BREBBIA, Alexander Carlos Churchill Place E14 5HP London 1 England	Aug 24, 2010	Nov 29, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1972-10	153872080001
CALLENDER, John Dalrymple 54 Lombard Street EC3P 3AH London	Dec 24, 2001	Oct 01, 2004	Director	54 Lombard Street EC3P 3AH London		British	1950-4	2444200002
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey	Jul 10, 1992	Apr 01, 1997	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	2444200001
CLACKSON, Donald Edgar 10 Copse Edge Avenue KT17 4HS Epsom Surrey		Jul 02, 1992	Director	10 Copse Edge Avenue KT17 4HS Epsom Surrey		British	1937-10	2444210001
COOPER, Mark David Churchill Place E14 5HP London 1 United Kingdom	Jan 27, 2012	Aug 14, 2013	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1973-12	163252480001
DOUGLAS, Alan Robert Churchill Place E14 5HP London 1 England	Sep 26, 2013	Jul 01, 2017	Director	Churchill Place E14 5HP London 1 England	England	British	1972-9	181822810001
EAST, Robert David Second Floor Flat Old Frognal Court NW3 7DB 23 Frognal Lane London	Apr 08, 1998	Dec 24, 2001	Director	Second Floor Flat Old Frognal Court NW3 7DB 23 Frognal Lane London		British	1960-3	96562820001
EVANS, Christopher John 1 Leycester Close WA16 8QQ Knutsford Cheshire		Jun 09, 1993	Director	1 Leycester Close WA16 8QQ Knutsford Cheshire		British	1955-7	2959390001
GOLDSACK, Robert Michael 1 Churchill Place E14 5HP London	Mar 02, 2004	Sep 10, 2006	Director	1 Churchill Place E14 5HP London		British	1966-7	80237340003
HASSELL, Brian Charles 10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire		Jun 30, 1992	Director	10 Blenheim Close CM21 0BE Sawbridgeworth Hertfordshire	Great Britain	British	1932-6	45384250002
HAYWARD, Ryan Paul 1 Churchill Place London E14 5HP	Jan 01, 2025	Mar 13, 2026	Director	1 Churchill Place London E14 5HP	United Kingdom	British	1982-9	241776120001
KAPUR, Kiran Lal 1 Churchill Place E14 5HP London	May 06, 2003	May 01, 2010	Director	1 Churchill Place E14 5HP London		British	1956-12	68526880003
KELSALL, Simon James Churchill Place E14 5HP London 1 England	Oct 02, 2013	Sep 11, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1972-10	201446940001
KNUCKEY, Stuart Andrew Churchill Place E14 5HP London 1 England	Nov 24, 2009	Nov 29, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1967-8	213875310002
LYLE, Rupert James Tennant Churchill Place E14 5HP London 1 England	Oct 02, 2013	Apr 22, 2016	Director	Churchill Place E14 5HP London 1 England	England	British	1964-7	99479720001
MARLOW, Jonathan Nigel Churchill Place E14 5HP London 1 England	Sep 23, 2015	Nov 30, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-11	175543440001
MCCORMICK, Kevin 7 Laidlaw Close Talbot Village Wallisdown BH12 5EW Poole Dorset		Apr 01, 1997	Director	7 Laidlaw Close Talbot Village Wallisdown BH12 5EW Poole Dorset		British	1946-8	14860030001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Apr 01, 1997	Jan 31, 2000	Director	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British	1964-1	42268710001
MODI, Sailesh Churchill Place E14 5HP London 1 England	Mar 03, 2011	Jan 10, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1957-10	132636170001
MODI, Sailesh Churchill Place E14 5HP London 1 England	Dec 13, 2010	Mar 03, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1957-10	132636170001
MORGAN, Jeremy Alexander Alex Churchill Place E14 5HP London 1 England	Aug 24, 2010	Jul 10, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1969-10	153873470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS UNQUOTED INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Equity Holdings Limited

Jun 05, 2018

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2569002

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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