BARCLAYS EQUITY HOLDINGS LIMITED

Overview

Company Name	BARCLAYS EQUITY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02569002
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1990

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 EQUITY HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is BARCLAYS EQUITY HOLDINGS LIMITED located?

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

What were the previous names of BARCLAYS EQUITY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED	Dec 15, 2003	Dec 15, 2003
BARSHELFCO (NP NO.10) LIMITED	Jan 20, 1998	Jan 20, 1998
BARCLAYSHARE LIMITED	Jul 30, 1992	Jul 30, 1992
BARSHELFCO (NO.54) LIMITED	Dec 17, 1990	Dec 17, 1990

What are the latest accounts for BARCLAYS EQUITY HOLDINGS 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 EQUITY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for BARCLAYS EQUITY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2025

Confirmation statement made on Oct 10, 2025 with no updates

3 pages

CS01

Oct 08, 2025

Full accounts made up to Dec 31, 2024

42 pages

Oct 10, 2024

Confirmation statement made on Oct 10, 2024 with no updates

3 pages

CS01

Oct 04, 2024

Full accounts made up to Dec 31, 2023

38 pages

Oct 19, 2023

Confirmation statement made on Oct 10, 2023 with no updates

3 pages

CS01

Oct 16, 2023

Full accounts made up to Dec 31, 2022

37 pages

Sep 19, 2023

Appointment of Mr Riccardo Andrea Preda as a director on Sep 01, 2023

2 pages

AP01

Nov 07, 2022

Full accounts made up to Dec 31, 2021

36 pages

Oct 21, 2022

Confirmation statement made on Oct 10, 2022 with no updates

3 pages

CS01

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

Nov 17, 2021

Full accounts made up to Dec 31, 2020

36 pages

Oct 22, 2021

Confirmation statement made on Oct 10, 2021 with no updates

3 pages

CS01

Jun 16, 2021

Appointment of Mr Manish Temani as a director on May 12, 2021

2 pages

AP01

May 25, 2021

Termination of appointment of Francis Harwood Banks as a director on May 06, 2021

1 pages

TM01

Dec 17, 2020

Full accounts made up to Dec 31, 2019

32 pages

Oct 21, 2020

Confirmation statement made on Oct 10, 2020 with updates

5 pages

CS01

Mar 18, 2020

Statement of capital following an allotment of shares on Mar 03, 2020

Capital: GBP 42,768,104

3 pages

SH01

Dec 06, 2019

Statement of capital following an allotment of shares on Nov 26, 2019

Capital: GBP 42,768,103

3 pages

SH01

Dec 06, 2019

Termination of appointment of Renaud Chateauvieux as a director on Nov 29, 2019

1 pages

TM01

Nov 15, 2019

Appointment of Mr Francis Harwood Banks as a director on Nov 05, 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 17, 2019

Confirmation statement made on Oct 10, 2019 with updates

5 pages

CS01

Oct 17, 2019

Change of details for Barclays Africa Group Holdings Limited as a person with significant control on Dec 05, 2018

2 pages

PSC05

Sep 30, 2019

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of BARCLAYS EQUITY HOLDINGS 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	Jul 26, 1996		Secretary	1 Churchill Place E14 5HP London				49004930002
CHALLIS, Andrew David Churchill Place E14 5HP London 1 England	Aug 14, 2018		Director	Churchill Place E14 5HP London 1 England	England	British	1974-2	241126930001
CHAPMAN, Gavin John Churchill Place E14 5HP London 1 England	Dec 19, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-6	185842690002
FERRIER, James Campbell Churchill Place E14 5HP London 1 England	Aug 14, 2018		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-7	149089290001
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
MISTRY, Jiten Churchill Place E14 5HP London 1 England	Aug 03, 2018		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1982-11	235691340001
PREDA, Riccardo Andrea 1 Churchill Place London E14 5HP	Sep 01, 2023		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		Aug 23, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
WILLIAMS, Anthony Francis 9 Chestwood Close CM12 0PB Billericay Essex	Aug 23, 1995	Jul 26, 1996	Secretary	9 Chestwood Close CM12 0PB Billericay Essex		British		7733950001
BANKS, Francis Harwood Churchill Place E14 5HP London 1 England	Nov 05, 2019	May 06, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-4	264434950001
BURD, Paul Howard Churchill Place E14 5HP London 1 England	Oct 11, 2011	Jun 22, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1961-9	163613870002
CECCATO, Francesco Churchill Place E14 5HP London 1 England	Dec 19, 2017	Aug 16, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Italian	1970-2	218414780001
CHATEAUVIEUX, Renaud Churchill Place E14 5HP London 1 England	Sep 25, 2018	Nov 29, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	French	1978-6	251189940001
CURRIE, David Mclean Churchill Place E14 5HP London 1 England	Sep 13, 2010	May 15, 2013	Director	Churchill Place E14 5HP London 1 England	Scotland	British	1971-10	136790250001
DICKINSON, Rupert 1 Churchill Place E14 5HP London	Mar 19, 2007	Dec 19, 2017	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1973-8	120285630001
ELBOURNE, Fiona Helen Churchill Place E14 5HP London 1 England	Sep 13, 2010	Jun 13, 2011	Director	Churchill Place E14 5HP London 1 England	Scotland	British	1961-12	147360360001
HALL, Peter Lindop 1 Churchill Place E14 5HP London	Jan 23, 2003	Feb 28, 2006	Director	1 Churchill Place E14 5HP London		British	1964-1	76755540003
NAUIOKAS, Amy 1 Churchill Place E14 5HP London	Aug 31, 2006	May 06, 2008	Director	1 Churchill Place E14 5HP London		American	1972-3	115751580001
PHILIPPS, Richard Henry Churchill Place E14 5HP London 1 England	May 15, 2013	Dec 19, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1962-7	178406100001
REID, Donald William Sherret 1 Churchill Place E14 5HP London	Jan 23, 2003	Dec 12, 2006	Director	1 Churchill Place E14 5HP London		British	1959-11	63571660004
STEWART, Scott Andrew Churchill Place E14 5HP London 1 England	Jun 13, 2011	Oct 11, 2011	Director	Churchill Place E14 5HP London 1 England	Scotland	British	1973-2	152741890001
TAIT, Steven Alan Churchill Place E14 5HP London 1 England	Aug 03, 2018	Nov 04, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-10	236974710001
TEMANI, Manish Churchill Place E14 5HP London 1 England	May 12, 2021	Jul 29, 2022	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Indian	1985-6	284321190001
URQUHART, Ramsay Alexander 1 Churchill Place E14 5HP London	Apr 20, 2007	May 31, 2010	Director	1 Churchill Place E14 5HP London	Scotland	British	1965-7	121327800001
WELD, Simon John 1 Churchill Place E14 5HP London	Nov 08, 2006	Sep 01, 2010	Director	1 Churchill Place E14 5HP London	England	British	1964-6	94298400002
BARCLAYS DIRECTORS LIMITED 54 Lombard Street EC3P 3AH London	Dec 17, 1992	Jul 27, 1999	Director	54 Lombard Street EC3P 3AH London				62142040001
BARCLAYS GROUP HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London	Dec 17, 1992	Jul 27, 1999	Director	54 Lombard Street EC3P 3AH London				62139280001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Jul 27, 1999	Jan 23, 2003	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Jul 27, 1999	Jan 23, 2003	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS EQUITY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Principal Investments Limited

Jul 10, 2018

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	08116604

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.
license: CC0