BARCLAYS SAMS LIMITED
Overview
| Company Name | BARCLAYS SAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02550646 |
| 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 SAMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARCLAYS SAMS LIMITED located?
| Registered Office Address | 1 Churchill Place London E14 5HP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS SAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARSHELFCO (TR NO.2) LIMITED | Jan 20, 1998 | Jan 20, 1998 |
| THE MORTGAGE HOUSE LIMITED | Oct 20, 1993 | Oct 20, 1993 |
| BARSHELFCO (NO.41) LIMITED | Oct 22, 1990 | Oct 22, 1990 |
What are the latest accounts for BARCLAYS SAMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SAMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BARCLAYS SAMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Henry Blessley as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Morrison as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Appointment of Mr Michael Morrison as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee John Chiswell as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin Clift as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Appointment of Mr Gajendra Gupta as a director on Feb 23, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne-Marie Coulson as a director on Jan 29, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Appointment of Anne-Marie Coulson as a director on Sep 03, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BARCLAYS SAMS 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 | |||||||
| BLESSLEY, James Henry | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 343625170001 | |||||
| CHISWELL, Lee John | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 281900580001 | |||||
| GUPTA, Gajendra | Director | Churchill Place E14 5HP London 1 Greater London United Kingdom | United Kingdom | Indian | 281900590001 | |||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||
| CASSIDY, Merryl | Secretary | Little Daymens Grove Farm Road Tolleshunt Major CM9 8JY Maldon Essex | British | 42196490002 | ||||||
| WILLIAMS, Anthony Francis | Secretary | 9 Chestwood Close CM12 0PB Billericay Essex | British | 7733950001 | ||||||
| CHADWICK, James Richard | Director | Westcroft Crabtree Green LS22 5AB Collingham West Yorkshire | British | 11131180001 | ||||||
| CLIFT, Martin | Director | Churchill Place E14 5HP London 1 England | England | British | 199928630001 | |||||
| COULSON, Anne-Marie | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 250269530001 | |||||
| DENCH, Robert Graham | Director | Lytchett Park View Road CR3 7DJ Woldingham Surrey | United Kingdom | British | 143875540001 | |||||
| FLANAGAN, Patrick Francis | Director | Abidor Burley Old Lane LS29 6EU Menston Ilkley West Yorkshire | American | 37658800001 | ||||||
| FROST, Peter Nicholas | Director | 1 Churchill Place E14 5HP London | England | British | 104652840001 | |||||
| GILBERT, John Michael | Director | Westbeck House Askwith LS21 2JQ Otley West Yorkshire | British | 57924800001 | ||||||
| GRAY, Andrew Robert | Director | 1 Churchill Place E14 5HP London | England | British | 124649520001 | |||||
| HENDERSON, Neil Andrew | Director | Churchill Place E14 5HP London 1 England | England | British | 188795820002 | |||||
| MCCABE, William Michael | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Australian | 170930420002 | |||||
| MORRISON, Michael | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 298290700002 | |||||
| OCKENDEN, Michael Patrick | Director | 93 New North Road HD1 5ND Huddersfield | United Kingdom | British | 37659020001 | |||||
| PHILIPPS, Ivo | Director | 1 Churchill Place E14 5HP London | British | 101356320002 | ||||||
| RODDY, Julie | Director | Churchill Place E14 5HP London 1 England | United Kingdom | American | 161012820001 | |||||
| WILLIAMS, Jayne, Director Of Product Operations | Director | Churchill Place E14 5HP London 1 England | England | British | 229421510001 | |||||
| BARCLAYS GROUP HOLDINGS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 62139280001 | |||||||
| BARCLAYS GROUP LIMITED | Nominee Director | 54 Lombard Street EC3P 3AH London | 900001260001 | |||||||
| BARCLAYS HOLDINGS LIMITED | Nominee Director | 54 Lombard Street EC3P 3AH London | 900001270001 | |||||||
| BARCOSEC LIMITED | Director | 54 Lombard Street EC3P 3AH London | 49004930001 | |||||||
| BAROMETERS LIMITED | Director | 54 Lombard Street EC3P 3AH London | 57357300002 |
Who are the persons with significant control of BARCLAYS SAMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Bank Uk Plc | Apr 01, 2018 | Churchill Place E14 5HP London 1 England | No | ||||||||||
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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