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BARCLAYS OCIO SERVICES LIMITED

BARCLAYS OCIO SERVICES LIMITED

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

    • Overview

    Company NameBARCLAYS OCIO SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14106652
    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 OCIO SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BARCLAYS OCIO SERVICES LIMITED located?

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

    What are the latest accounts for BARCLAYS OCIO SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BARCLAYS OCIO SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for BARCLAYS OCIO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Bevan Andrew Cowie as a director on Oct 03, 2025

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on May 12, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Stergios Saloustros as a director on Apr 18, 2024

    		2 pagesAP01

    Termination of appointment of Stephen Brian Dainton as a director on Apr 17, 2024

    		1 pagesTM01

    Termination of appointment of Anthony John Broccardo as a director on Apr 17, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 17, 2023

    • Capital: GBP 12,500,000
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Statement of capital following an allotment of shares on Apr 04, 2023

    • Capital: GBP 11,000,000
    		3 pagesSH01

    Confirmation statement made on May 12, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Bevan Andrew Cowie as a director on Apr 04, 2023

    		2 pagesAP01

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 04, 2023

    • Capital: GBP 11,000,000
    		3 pagesSH01

    Termination of appointment of Abib Bocresion as a director on Sep 30, 2022

    		1 pagesTM01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2022

    Statement of capital on May 13, 2022

    • Capital: GBP 75,000
    		SH01
    View All Filings

    Who are the officers of BARCLAYS OCIO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    Churchill Place
    E14 5HP London
    1
    England
    		Secretary
    Churchill Place
    E14 5HP London
    1
    England
    Identification TypeUK Limited Company
    Registration Number2223143
    		147523260001
    SALOUSTROS, Stergios
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomGreek233993630001
    BOCRESION, Abib
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish295803050001
    BROCCARDO, Anthony John
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish135282630001
    COWIE, Bevan Andrew
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomNew Zealander306864320001
    DAINTON, Stephen Brian
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritish205073220001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Barclays Bank Plc
    Churchill Place
    E14 5HP London
    1
    England
    		May 13, 2022
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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