* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Barclays Insurance Services Company Limited (No: 00973765)

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Status: Active

Incorporated: 03-Mar-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 66290 - Other activities auxiliary to insurance and pension funding

Current Director: LEE JOHN CHISWELL ( DOB: Jan-1971   From: Jul-2023  )

Current Director: ROBERT JAMES CLIFF ( DOB: Nov-1976   From: Oct-2022  )

Current Director: NIAMH MARY DE NIESE ( DOB: Apr-1980   From: Dec-2019  )

Current Director: RUPERT JAMES FOWDEN ( DOB: Apr-1964   From: Oct-2022  )

Current Director: RUPERT JAMES FOWDEN ( DOB: Apr-1964   From: Oct-2022  )

Current Director: SAMANTHA PETA MEADOW ( DOB: Oct-1976   From: May-2023  )

Current Director: CLAIRE LOUISE PEEL ( DOB: Oct-1974   From: Nov-2023  )

Current Secretary: BARCOSEC LIMITED (   From: Oct-1998  )

Resigned Director: IAN GEORGE GORDON BALLS ( DOB: Oct-1948   From: Oct-2000   To: May-2005  )

Resigned Director: JAMES GEORGE BEACON ( DOB: Jul-1939   From: Jun-1994   To: May-1996  )

Resigned Director: GREGORY PAUL BEECHAM ( DOB: Aug-1964   From: Aug-2013   To: Dec-2019  )

Resigned Director: GRAHAM NEAL BENNETT ( DOB: Sep-1973   From: Dec-2012   To: Dec-2019  )

Resigned Director: MARTIN KERRISON BOOTH ( DOB: Jul-1946   From: Oct-1993   To: Jan-1997  )

Resigned Director: JOHN BROADHURST ( DOB: Jan-1943   From: Apr-1992   To: Jun-1995  )

Resigned Director: MATTHEW CHRISTIAN ALAN CARTER ( DOB: Jun-1967   From: May-2013   To: Dec-2014  )

Resigned Director: ROBERT JAMES CLARKSON ( DOB: Sep-1970   From: Aug-2007   To: Mar-2011  )

Resigned Director: RALPH COATES ( DOB: Oct-1972   From: May-2008   To: Jul-2011  )

Resigned Director: DEREK JOHN COLES ( DOB: Jan-1960   From: Nov-2001   To: Jul-2003  )

Resigned Director: NIGEL CHRISTOPHER CRADDOCK ( DOB: Aug-1937   From: Apr-1992   To: Mar-1993  )

Resigned Director: RICHARD MICHAEL DALLAS ( DOB: Apr-1970   From: Dec-2005   To: Jul-2007  )

Resigned Director: NIAMH MARY DE NIESE ( DOB: Apr-1980   From: Dec-2019   To: Jul-2021  )

Resigned Director: ROBERT GRAHAM DENCH ( DOB: Feb-1950   From: Jul-1995   To: Oct-2000  )

Resigned Director: GILLEAN RACHEL DOONEY ( DOB: May-1976   From: Jul-2017   To: Nov-2017  )

Resigned Director: GARY JOHN DUGGAN ( DOB: Aug-1961   From: Aug-2007   To: Dec-2010  )

Resigned Director: PATRICIA EASTERBROOK ( DOB: Sep-1967   From: Dec-2007   To: Jul-2010  )

Resigned Director: JOHN BERTRAM EATON ( DOB: Apr-1951   From: Oct-2000   To: Nov-2001  )

Resigned Director: MARTIN JOHN FORAN ( DOB: May-1942   From: Jan-1997   To: Nov-1997  )

Resigned Director: STEPHEN FURNESS ( DOB: Mar-1950   From: Jan-1997   To: Nov-1997  )

Resigned Director: ADRIAN GRACE ( DOB: May-1963   From: Dec-2004   To: Jan-2007  )

Resigned Director: JOHN PHILIP HINE ( DOB: Aug-1957   From: Jan-1997   To: Nov-1997  )

Resigned Director: SEAMUS MARTIN ANTHONY HUGHES ( DOB: Jan-1965   From: Jul-2003   To: May-2005  )

Resigned Director: DAVID WILLIAM KELLY ( DOB: Nov-1978   From: Jun-2019   To: Jun-2023  )

Resigned Director: JOHN GRAHAM KING ( DOB: Apr-1962   From: Apr-1997   To: Oct-2000  )

Resigned Director: DIRK KLEE ( DOB: Dec-1964   From: Jun-2020   To: Jan-2022  )

Resigned Director: AIDAN JOSEPH LARKIN ( DOB: Feb-1959   From: Jul-2003   To: May-2005  )

Resigned Director: CHRISTOPHER JAMES MACK ( DOB: Jun-1971   From: Jun-2020   To: Jun-2023  )

Resigned Director: CATHERINE ANNE MCGRATH ( DOB: Jan-1971   From: Jul-2016   To: Dec-2019  )

Resigned Director: PAUL GERARD MCNAMARA ( DOB: Sep-1966   From: Feb-2011   To: Apr-2013  )

Resigned Director: CHRISTOPHER OWEN MILSON ( DOB: Apr-1950   From: Mar-1993   To: Oct-1999  )

Resigned Director: KIERAN JOSEPH MURPHY ( DOB: Mar-1971   From: Aug-2011   To: Nov-2012  )

Resigned Director: SIMON JOHN PARR ( DOB: Apr-1971   From: Oct-1999   To: Jan-2000  )

Resigned Director: SIMON JOHN PARR ( DOB: Apr-1971   From: Dec-2005   To: Dec-2007  )

Resigned Director: CLIFFORD SYDNEY QUARTLY ( DOB: Feb-1933   From: Apr-1992   To: Oct-1993  )

Resigned Director: NEIL ANDREW RADLEY ( DOB: Jun-1963   From: Jan-1997   To: Oct-1998  )

Resigned Director: RICHARD PHILIP MORLEY REAY SMITH ( DOB: Nov-1941   From: Jan-1997   To: Nov-1997  )

Resigned Director: STEVEN NEVILLE ROSSITER ( DOB: May-1978   From: Jun-2011   To: Jun-2014  )

Resigned Director: EAMON SLEVIN ( DOB: Oct-1966   From: Oct-2000   To: Oct-2004  )

Resigned Director: ANDREW MARTIN STEWART ( DOB: Jun-1963   From: Dec-2019   To: Jul-2021  )

Resigned Director: ANTHONY KEITH VINE-LOTT ( DOB: Oct-1947   From: Sep-1995   To: Apr-1996  )

Resigned Director: PAUL JOSEPH WALSH ( DOB: Jan-1965   From: May-2004   To: Jul-2007  )

Resigned Director: SIMON NICHOLAS LEWIS WOOLCOTT ( DOB: Aug-1956   From: Nov-2001   To: Nov-2002  )

Resigned Director: THOMAS YOUNG ( DOB: Mar-1963   From: Jun-2005   To: Jul-2007  )

Resigned Secretary: RONALD DAVID HENRY AINSWORTH ( DOB: May-1940   From: Feb-1995   To: Oct-1996  )

Resigned Secretary: JOHN MICHAEL DAVID ATTERBURY ( DOB: Jun-1935   From: Apr-1992   To: Feb-1995  )

Resigned Secretary: JOHN MICHAEL MILLS ( DOB: Jan-1964   From: Oct-1996   To: Oct-1998  )

Persons of Significant Control:

Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-08-31)

Barclays Bank Uk Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-31)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.