Company information:
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)