BARCLAYS PRIVATE BANKING SERVICES LIMITED

Overview

Company Name	BARCLAYS PRIVATE BANKING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02793073
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1993
Date of Cessation	Sep 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARCLAYS PRIVATE BANKING SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BARCLAYS PRIVATE BANKING SERVICES LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of BARCLAYS PRIVATE BANKING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BARSHELFCO (NO.57) LIMITED	Feb 23, 1993	Feb 23, 1993

What are the latest accounts for BARCLAYS PRIVATE BANKING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BARCLAYS PRIVATE BANKING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 09, 2018

Termination of appointment of Alistair Robert Morris as a director on Jan 15, 2018

2 pages

TM01

Jan 29, 2018

Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Jan 29, 2018

2 pages

AD01

Jan 29, 2018

Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

2 pages

AD02

Jan 26, 2018

Appointment of a voluntary liquidator

3 pages

600

Jan 26, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 15, 2018	LRESSP

Jan 26, 2018

Declaration of solvency

6 pages

LIQ01

Dec 14, 2017

Statement of capital on Dec 14, 2017

Capital: GBP 2

3 pages

SH19

Dec 14, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 13, 2017

legacy

3 pages

SH20

Dec 13, 2017

legacy

3 pages

CAP-SS

Oct 23, 2017

Confirmation statement made on Oct 10, 2017 with no updates

3 pages

CS01

Jun 21, 2017

Full accounts made up to Dec 31, 2016

23 pages

Feb 16, 2017

Appointment of Mr Jolyon Paul Jago as a director on Feb 15, 2017

2 pages

AP01

Dec 22, 2016

Confirmation statement made on Dec 09, 2016 with updates

5 pages

CS01

Sep 12, 2016

Termination of appointment of Michelle Elizabeth Owen as a director on Aug 31, 2016

1 pages

TM01

Jun 28, 2016

Full accounts made up to Dec 31, 2015

22 pages

Jun 22, 2016

Appointment of Charlie Kim Hwa Lim as a director on Jun 15, 2016

2 pages

AP01

May 12, 2016

Termination of appointment of Nicholas Saul Arnold as a director on May 04, 2016

1 pages

TM01

Jan 15, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2016	Statement of capital on Jan 15, 2016 Capital: GBP 5,000	SH01

Jul 03, 2015

Full accounts made up to Dec 31, 2014

23 pages

Apr 15, 2015

Appointment of Michelle Elizabeth Owen as a director on Mar 26, 2015

2 pages

AP01

Jan 26, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 5,000	SH01

Dec 31, 2014

Termination of appointment of Malcolm Vaughan Jones as a director on Dec 19, 2014

1 pages

TM01

View All Filings

Who are the officers of BARCLAYS PRIVATE BANKING SERVICES 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
JAGO, Jolyon Paul Churchill Place E14 5HP London 1 England	Feb 15, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	English	1974-8	224834870001
LIM, Charlie Kim Hwa Churchill Place E14 5HP London 1 England	Jun 15, 2016		Director	Churchill Place E14 5HP London 1 England	England	Malaysian	1973-12	207316470001
YEATES, Paul Graham Churchill Place E14 5HP London 1 United Kingdom	Sep 16, 2011		Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1968-4	163152260001
AINSWORTH, Ronald David Henry The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire	Feb 24, 1995	Dec 31, 1996	Secretary	The Willows The Street Sheering CM22 7LX Bishops Stortford Hertfordshire		British		13064880001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey	Mar 03, 1993	Feb 24, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
CASSIDY, Merryl 14 Vineyard Hill Road Wimbledon SW19 7JH London	Feb 23, 1993	Mar 03, 1993	Nominee Secretary	14 Vineyard Hill Road Wimbledon SW19 7JH London		British		900001250001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Dec 31, 1996	Oct 06, 1998	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British		42268710001
AMOS, Richard James 11 Taleworth Park KT21 2NH Ashtead Surrey	Dec 22, 1994	May 06, 2000	Director	11 Taleworth Park KT21 2NH Ashtead Surrey		British	1954-2	141442670001
ARNOLD, Nicholas Saul Churchill Place E14 5HP London 1 England	Dec 03, 2013	May 04, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-7	114014320003
CAMPBELL, Melanie Candice Churchill Place E14 5HP London 1 England	Mar 19, 2010	Sep 27, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-5	140856580001
CHURCH, John Edwin 15 Gayton Road Hampstead NW3 London	Mar 01, 1994	Dec 22, 1994	Director	15 Gayton Road Hampstead NW3 London		British	1953-3	32180330001
COMAN, Daniel Francis 1 Churchill Place E14 5HP London	Jun 27, 2008	Mar 19, 2010	Director	1 Churchill Place E14 5HP London		Other	1963-4	65792460003
DAVIES, John Hamilton Denbies Bardfield Saling CM7 5EG Braintree Essex	Mar 01, 1994	May 15, 1998	Director	Denbies Bardfield Saling CM7 5EG Braintree Essex	England	British	1943-11	62682160001
DICKINSON, Lawrence Charles 79 Thetford Road KT3 5DP New Malden Surrey	Jan 10, 2002	Feb 12, 2003	Director	79 Thetford Road KT3 5DP New Malden Surrey		British	1957-12	75378420001
EMMERSON, Michael Stewart 16 Chiltern Road SG4 9PJ Hitchin Hertfordshire	Feb 12, 2003	Mar 14, 2003	Director	16 Chiltern Road SG4 9PJ Hitchin Hertfordshire	England	British	1963-5	52474100001
FELLOWES, Robert, Lord Stanford Road W8 5QW London 64 Cottesmore Court	Jan 10, 2002	Jun 27, 2008	Director	Stanford Road W8 5QW London 64 Cottesmore Court		British	1941-12	62597160004
HANSEN, Graeme Percival 3 Weymouth House 84-94 Hallam Street W1N 5LS London	Jun 19, 1997	Feb 03, 2000	Director	3 Weymouth House 84-94 Hallam Street W1N 5LS London		New Zealand	1946-5	53948980003
JONES, Malcolm Vaughan Churchill Place E14 5HP London 1 England	Apr 15, 2011	Dec 19, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-5	197978800001
MAIZELS, Heather Jill 1 Churchill Place E14 5HP London	Jan 10, 2002	Jun 27, 2008	Director	1 Churchill Place E14 5HP London		British	1954-3	48459800003
MORGAN, Huw Llewelyn 11 Cadogan Close Holyport SL6 2JS Maidenhead Berkshire	Mar 01, 1994	Apr 02, 1997	Director	11 Cadogan Close Holyport SL6 2JS Maidenhead Berkshire		British	1946-9	32322290001
MORRIS, Alistair Robert Churchill Place E14 5HP London 1 England	Sep 22, 2014	Jan 15, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1968-1	119845160001
OULLIN, William Louis Charles 31 Carlyle Court Chelsea Harbour SW10 0UQ London	Feb 01, 2000	Dec 05, 2002	Director	31 Carlyle Court Chelsea Harbour SW10 0UQ London		French	1946-8	69037580001
OWEN, Michelle Elizabeth Churchill Place E14 5HP London 1 England	Mar 26, 2015	Aug 31, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British / Australian	1975-12	196807010001
ROSLING, Christopher Nigel 1 Churchill Place E14 5HP London	Jun 26, 2003	Jul 15, 2005	Director	1 Churchill Place E14 5HP London		British	1962-2	91262130003
SMITH, Phillip Churchill Place E14 5HP London 1 England	Jun 27, 2008	Apr 18, 2011	Director	Churchill Place E14 5HP London 1 England		British	1968-9	136790360001
TOMALIN, Michael Hardwick 75 Abingdon Villas W8 6XB London	Mar 01, 1994	Jan 05, 1999	Director	75 Abingdon Villas W8 6XB London		British	1947-4	30625420002
WATHEN, Simon Walter Julian 54 Lombard Street EC3P 3AH London	Jun 26, 2003	Dec 31, 2004	Director	54 Lombard Street EC3P 3AH London		British	1950-2	22009970002
WELSH, Garry John 54 Lombard Street EC3P 3AH London	Feb 12, 2003	Mar 11, 2005	Director	54 Lombard Street EC3P 3AH London		British	1963-11	42460750003
BARCLAYS GROUP LIMITED 54 Lombard Street EC3P 3AH London	Feb 23, 1993	Mar 02, 1994	Nominee Director	54 Lombard Street EC3P 3AH London				900001260001
BARCLAYS HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London	Feb 23, 1993	Mar 02, 1994	Nominee Director	54 Lombard Street EC3P 3AH London				900001270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS PRIVATE BANKING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

B.P.B. (Holdings) Limited

Apr 06, 2016

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	2569005

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

Does BARCLAYS PRIVATE BANKING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2018	Commencement of winding up
Sep 26, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Jan 15, 2018
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jan 15, 2018

View Detailed Information on Insolvency Cases

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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