BARCLAYS SECURITIES FINANCING LIMITED
Overview
| Company Name | BARCLAYS SECURITIES FINANCING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC028745 |
| External Registration Number | MC-220136 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BARCLAYS SECURITIES FINANCING LIMITED located?
| Registered Office Address | PO BOX 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS SECURITIES FINANCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PELLEAS INVESTMENTS TWO LIMITED | Dec 24, 2008 | Dec 24, 2008 |
What are the latest accounts for BARCLAYS SECURITIES FINANCING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
BARCLAYS SECURITIES FINANCING LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry On Business As An Investment Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (2007 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Register Of Companies, Cayman Islands |
| Company Number | MC-220136 |
What are the latest filings for BARCLAYS SECURITIES FINANCING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Alteration of constitutional documents on Dec 13, 2024 | 36 pages | OSCC01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Termination of appointment of Gregor William Mcmillan as a director on Dec 31, 2023 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 31/12/2023 gregor william mcmillan | 5 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Paul Alexander John Phillips as a director on Jul 10, 2023 | 3 pages | OSAP01 | ||
Appointment of Paul Alexander John Phillips as a person authorised to represent UK establishment BR010287 on Jul 10, 2023. | 3 pages | OSAP05 | ||
Appointment of David Waltham as a person authorised to represent UK establishment BR010287 on Jul 10, 2023. | 3 pages | OSAP05 | ||
Appointment of David Waltham as a director on Jul 10, 2023 | 3 pages | OSAP01 | ||
Appointment of Akhilan Theiventhiram Pillai as a person authorised to represent UK establishment BR010287 on Feb 27, 2023. | 3 pages | OSAP05 | ||
Appointment of Mr Akhilan Theiventhiram Pillai as a director on Feb 27, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Barry Mcquaid as a director on Feb 27, 2023 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 27/02/2023 barry mcquaid | 3 pages | OSTM03 | ||
Alteration of constitutional documents on Dec 19, 2022 | 36 pages | OSCC01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Alteration of constitutional documents on Dec 08, 2022 | 36 pages | OSCC01 | ||
Alteration of constitutional documents on Dec 15, 2021 | 38 pages | OSCC01 | ||
Details changed for a UK establishment - BR010287 Address Change 5 the north colonnade, canary wharf, london, E14 5HP,Jul 14, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Appointment of David James Rothnie as a person authorised to represent UK establishment BR010287 on May 26, 2021. | 3 pages | OSAP05 | ||
Appointment of David James Rothnie as a director on May 26, 2021 | 3 pages | OSAP01 | ||
Alteration of constitutional documents on Jan 26, 2021 | 38 pages | OSCC01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 01/06/2020 david ryan | 2 pages | OSTM03 | ||
Termination of appointment of David Ryan as a director on Jun 01, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Who are the officers of BARCLAYS SECURITIES FINANCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES CORPORATE SERVICES LIMITED | Secretary | PO BOX 309, Ugland House Grand Cayman Ky1-1104 Cayman Islands | 128393830001 | |||||||
| PHILLIPS, Paul Alexander John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 313656060001 | ||||
| PILLAI, Akhilan Theiventhiram | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | None | 309422150001 | ||||
| ROTHNIE, David James | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banker | 285935360001 | ||||
| STOKES, Richard Peter | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 123098370001 | ||||
| WALTHAM, David | Director | Churchill Place E14 5HP London 1 Greater London United Kingdom | United Kingdom | British | None | 314306560001 | ||||
| BROWN, Martin Philip Lawrence | Director | 1 Churchill Place E14 5HP London | England | British | Accountant | 110374810001 | ||||
| CLARK, Graeme James | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 164169330001 | ||||
| HAWORTH, Simon Stuart | Director | Churchill Place E14 5HP London 1 | British | Banker | 90522710003 | |||||
| HUDD, Ashley | Director | Churchill Place E14 5HP London 1 | England | British | Banker | 153435310001 | ||||
| JORDANOV, Atanas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Bulgarian | Banker | 160673610002 | ||||
| LE NEVE FOSTER, Christopher Patrick | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 160000280001 | ||||
| LEVY, Christopher Sean | Director | 1 Churchill Place E14 5HP London | United States | British,American | Banker | 205482790001 | ||||
| LOVERIDGE, Adam Paul | Director | Churchill Place E14 5HP London 1 | United Kingdom | Australian | Banker | 154656620001 | ||||
| LUI, Darren Wang Yip | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 138011060001 | ||||
| MCMILLAN, Gregor William | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 253688870001 | ||||
| MCMILLAN, Gregor William | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 253688870001 | ||||
| MCQUAID, Barry | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Irish | None | 264431500001 | ||||
| MILLETT, Richard | Director | Churchill Place E14 5HP London 1 | England | British | Banker | 152958210001 | ||||
| MINNS, Nicholas James, M. | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 186901660001 | ||||
| POULTER, Steven Matthew | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 158420890001 | ||||
| PRATURLON, Alexandra | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Australian,Italian | Banker | 257290730001 | ||||
| ROTHNIE, David James | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 285935360001 | ||||
| RUSSO, Robert William | Director | 1 Churchill Place E14 5HP London | American | Banker | 88724540005 | |||||
| RYAN, David | Director | Churchill Place E14 5HP London 1 England | England | British | Bank Treasury Professional | 258111190001 | ||||
| SCHULZE, Cara | Director | 1 Churchill Place E14 5HP London | United Kingdom | German | Banker | 126694140001 | ||||
| SENIOR, Carl Thomas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 173920170001 | ||||
| SHAH, Abhinav Kumar | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Investment Banker | 99408310002 | ||||
| SHAH, Bineet | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 123196910001 | ||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 149333050001 | ||||
| SIMPSON, Gavin John | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 149333050001 | ||||
| STOKES, Richard Peter | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Banker | 123098370001 | ||||
| VOISEY, Patrick Brittain | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | None | 219376640001 | ||||
| WALTHOE, Jonathan Michael | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 159789490002 |
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