co
Corporate
Observer
Homepage
Data
Great Britain
Company
BARCLAYS FUNDS INVESTMENTS LIMITED

BARCLAYS FUNDS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARCLAYS FUNDS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04002470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARCLAYS FUNDS INVESTMENTS LIMITED?

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

    Where is BARCLAYS FUNDS INVESTMENTS LIMITED located?

    Registered Office Address
    1 Churchill Place
    London
    E14 5HP
    Undeliverable Registered Office AddressNo

    What were the previous names of BARCLAYS FUNDS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCLAYS RVCF INVESTMENTS LIMITEDJul 22, 2002Jul 22, 2002
    FIGUREFULL LIMITEDMay 26, 2000May 26, 2000

    What are the latest accounts for BARCLAYS FUNDS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARCLAYS FUNDS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for BARCLAYS FUNDS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		39 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Gary Gordon as a director on Nov 21, 2023

    		2 pagesAP01

    Termination of appointment of Richard Keith French as a director on Oct 01, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Appointment of Mr Peter William Forrest as a director on Aug 01, 2022

    		2 pagesAP01

    Termination of appointment of Manish Temani as a director on Jul 29, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Appointment of Mr Manish Temani as a director on May 11, 2021

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 19, 2021

    • Capital: GBP 563,557,772
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 05, 2020

    • Capital: GBP 508,557,772
    		3 pagesSH01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Feb 01, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Richard Keith French as a director on Jan 23, 2020

    		2 pagesAP01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Barclays Bank Plc as a person with significant control on Nov 26, 2019

    		1 pagesPSC07

    Notification of Barclays Equity Holdings Limited as a person with significant control on Nov 26, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of BARCLAYS FUNDS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    BROWN, Jonathan James
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish245881230001
    CHAPMAN, Gavin John
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish185842690002
    FORREST, Peter William
    Churchill Place
    E14 5HP London
    1
    Greater London
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    Greater London
    United Kingdom
    		United KingdomBritish299410460001
    GORDON, Peter Gary
    1 Churchill Place
    London
    E14 5HP
    		Director
    1 Churchill Place
    London
    E14 5HP
    		United KingdomIrish316848190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAIL, Paul Andrew Clayden
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		British124281000001
    BANKS, Francis Harwood
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish264434950001
    BEASTALL, Mark Francis
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish183641700001
    BOOBYER, Christopher Leslie Richard
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British92233050001
    BOOTH, Kevin
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish209791620001
    BOX, John Hugh
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		British127274390001
    BREBBIA, Alexander Carlos
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish153872080001
    CALLENDER, John Dalrymple
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British2444200002
    CECCATO, Francesco
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomItalian218414780001
    CONSTABLE, Jason David
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish182310050001
    COOPER, Mark David
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish163252480001
    DOUGLAS, Alan Robert
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish181822810001
    FRENCH, Richard Keith
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish200133030001
    FRENCH, Richard Keith
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish200133030001
    GRAHAM, Robert Matthew Alexander
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish201597670001
    GRAY, Andrew Stephen
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British120649530001
    HART, Darren Lee
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		British146781140001
    HO, Keith Sin Yong
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomAustralian106367120001
    HULBERT, Timothy John
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish247109180001
    JOHANNESSEN, Tom
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomNorwegian154115630001
    KAPUR, Kiran Lal
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British68526880003
    MILLS, Laurence John
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		British119536670001
    MODI, Sailesh
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish132636170001
    PARPOU, Maria
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandGreek268552900001
    PAYNE, Andrew
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritsh110080660001
    PEPPER, James Llewellyn
    North Colonnade
    E144BB London
    5
    United Kingdom
    		Director
    North Colonnade
    E144BB London
    5
    United Kingdom
    		United KingdomBritish162226320001
    RANSOM, Mike
    Park House
    Friar Park End
    RG9 4NR Henley On Thames
    Oxfordshire
    		Director
    Park House
    Friar Park End
    RG9 4NR Henley On Thames
    Oxfordshire
    		British16297070003
    REES, Sian Elisabeth
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British83437490003
    ROBERTS, Daniel John Charlton
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish203961060001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Nov 26, 2019
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number2569002
    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.
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    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