BARCLAYS INVESTMENT SOLUTIONS LIMITED
Overview
| Company Name | BARCLAYS INVESTMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02752982 |
| 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 INVESTMENT SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BARCLAYS INVESTMENT SOLUTIONS LIMITED located?
| Registered Office Address | 1 Churchill Place London E14 5HP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS INVESTMENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GERRARD INVESTMENT MANAGEMENT LIMITED | Jun 01, 2005 | Jun 01, 2005 |
| GERRARD LIMITED | Dec 18, 2000 | Dec 18, 2000 |
| GREIG MIDDLETON & CO. LIMITED | Jan 15, 1993 | Jan 15, 1993 |
| PRECIS (1170) LIMITED | Oct 05, 1992 | Oct 05, 1992 |
What are the latest accounts for BARCLAYS INVESTMENT SOLUTIONS 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 INVESTMENT SOLUTIONS 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 INVESTMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Anastasia Cammaroto as a director on Jul 28, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Koral Anderson as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Termination of appointment of Annabelle Bryde as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mohammad Kamal Syed as a director on Mar 26, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mark Washtell as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Termination of appointment of Mark Newbery as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Jane Eggers as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Annabelle Bryde as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Koral Anderson as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marcus Nigel Hine as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Newbery as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Mack as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Nicholas Ratcliffe as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Keith Jary as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Notification of Barclays Bank Plc as a person with significant control on May 01, 2023 | 2 pages | PSC02 | ||||||||||
Who are the officers of BARCLAYS INVESTMENT SOLUTIONS 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 | |||||||
| CAMMAROTO, Anastasia | Director | 1 Churchill Place London E14 5HP | United Kingdom | Australian | 351026090001 | |||||
| HINE, Marcus Nigel | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 309006170001 | |||||
| MATTHEWS, Kathryn Ann | Director | Churchill Place E14 5HP London 1 England | England | British | 140003680002 | |||||
| SYED, Mohammad Kamal | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 309932850001 | |||||
| WASHTELL, Mark | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 323062120001 | |||||
| HALPIN, Clement Douglas | Secretary | 75 Lynwood Road Ealing W5 1JG London | Irish | 5415630001 | ||||||
| SLOCOMBE, Stephen Roy | Secretary | 92 Stratton Drive IG11 9HD Barking Essex | British | 55097590002 | ||||||
| SUTTON, Ian Nicholas | Secretary | 83a Hervey Road Blackheath SE3 8BX London | British | 37516040002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ABBEY, Douglas Roland Garfield | Director | 25 Windy Wood GU7 1XX Godalming Surrey | British | 24624360002 | ||||||
| ADAMS, Gordon Lawrence | Director | 8 Clairvale Emmerson Park RM11 3NA Hornchurch Essex | British | 7382420001 | ||||||
| ADAMS, Timothy | Director | Windrush Barn Police Row, Therfield SG8 9QE Royston Hertfordshire | British | 67979030004 | ||||||
| AGNEW, Alexander James Blair | Director | Drumbarr KA6 6BN Ayr | British | 61180001 | ||||||
| ALEXANDER, John Charles | Director | 24 Chelmer Road RM14 1QT Upminster Essex | British | 59722860001 | ||||||
| ANDERSON, Koral | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 309414990001 | |||||
| ANDREWS, Norman Frederick | Director | The Mount Cray Road BR8 8LP Crockenhill Kent | United Kingdom | British | 4826110002 | |||||
| ANDREWS, Richard David | Director | 29 Newbattle Abbey Crescent EH22 3LN Dalkeith Midlothian | Scotland | British | 65732760001 | |||||
| ANDREWS, Ross Martin | Director | 14 Campion Drive Off Brookhouse Lane WV10 7SS Featherstone Staffordshire | British | 32556760001 | ||||||
| ANSTEE, Eric Edward | Director | Whitethorns Weydown Road GU27 1DS Haslemere Surrey | United Kingdom | British | 76479900001 | |||||
| ARBIS, Lionel Wolfe | Director | 23 Willifield Way Hampstead Gardens Suburb NW11 7XU London | British | 3749150001 | ||||||
| ARCHIBALD, Michael | Director | 19 Clifton Drive Oundle PE8 4EP Peterborough | British | 69280350002 | ||||||
| ARTHUR, Henderson Ian | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 154224960001 | |||||
| ASHLEY, Graham Basil | Director | 6 Cosgrove Avenue SS9 3TZ Leigh-On-Sea Essex | British | 32756970001 | ||||||
| ASKARI, Hasan | Director | 22 Ovington Square SW3 1LR London | United Kingdom | British | 41444890001 | |||||
| ATKINS, Frances | Director | 19 Cliff Avenue SS9 1HF Leigh On Sea Essex | British | 59722890001 | ||||||
| BALDOCK, Andrew James | Director | 5 Glanmead Shenfield CM15 8ER Brentwood Essex | British | 11155330001 | ||||||
| BALDWIN, Timothy Edward | Director | 35 Church Road WD1 3PY Watford Hertfordshire | British | 70954400001 | ||||||
| BARCLAY, Robert Lyford | Director | Yonder Cross TQ10 9DR South Brent Devon | United Kingdom | British | 111313240001 | |||||
| BARRATT, Geoffrey Frederick John | Director | 86 The Downs WA14 2QJ Altrincham Cheshire | British | 1083020001 | ||||||
| BARRATT, Peter William | Director | Sandy Acre The Paddocks Whitegate CW8 2DD Northwich Cheshire | British | 1083010003 | ||||||
| BARRON, Steven Paul | Director | 6 Swallow Court St. Neots PE19 1NP Huntingdon Cambridgeshire | British | 65485240001 | ||||||
| BAXTER, Peter John | Director | 57 Burntbarrow Storth LA7 7JW Milnthorpe Cumbria | British | 72430570001 | ||||||
| BAYCUTT, Andrew | Director | 15 Hillway SS0 8QA Westcliff On Sea Essex | British | 37328770001 |
Who are the persons with significant control of BARCLAYS INVESTMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Bank Plc | May 01, 2023 | Churchill Place E14 5HP London 1 England | No | ||||||||||
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Natures of Control
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| Barclays Bank Uk Plc | Jan 01, 2018 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
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Natures of Control
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| Barclays Bank Plc | Jan 01, 2018 | Churchill Place E14 5HP London 1 England | Yes | ||||||||||
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Natures of Control
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| Gerrard Management Services Limited | 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