Company information:
Barclays Uk Investments Limited (No: 04995752)
Address: 1 CHURCHILL PLACE, LONDON, E14 5HP
Status: Active
Incorporated: 15-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANDREW DAVID CHALLIS ( DOB: Feb-1974 From: Dec-2017 )
Current Director: GAVIN JOHN CHAPMAN ( DOB: Jun-1970 From: Jul-2017 )
Current Director: PETER WILLIAM FORREST ( DOB: Jun-1978 From: Aug-2022 )
Current Director: DAVID RUTHVEN MUDIE ( DOB: Sep-1983 From: May-2016 )
Current Secretary: BARCOSEC LIMITED ( From: Dec-2003 )
Resigned Director: JONATHAN TREVOR ANDERSON ( DOB: Jun-1955 From: May-2007 To: Jan-2011 )
Resigned Director: FRANCIS HARWOOD BANKS ( DOB: Apr-1978 From: Nov-2019 To: May-2021 )
Resigned Director: MARK FRANCIS BEASTALL ( DOB: Jun-1978 From: Nov-2013 To: Jan-2016 )
Resigned Director: CHRISTOPHER LESLIE RICHARD BOOBYER ( DOB: Aug-1954 From: Dec-2003 To: Oct-2004 )
Resigned Director: ALEXANDER CARLOS BREBBIA ( DOB: Oct-1972 From: Aug-2010 To: Nov-2013 )
Resigned Director: JOHN DALRYMPLE CALLENDER ( DOB: Apr-1950 From: Dec-2003 To: Oct-2004 )
Resigned Director: MARK DAVID COOPER ( DOB: Dec-1973 From: Jan-2012 To: Aug-2013 )
Resigned Director: ALAN ROBERT DOUGLAS ( DOB: Sep-1972 From: Sep-2013 To: Jul-2017 )
Resigned Director: ROBERT MICHAEL GOLDSACK ( DOB: Jul-1966 From: Dec-2003 To: Aug-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: KIRAN LAL KAPUR ( DOB: Dec-1956 From: Dec-2003 To: May-2010 )
Resigned Director: SIMON JAMES KELSALL ( DOB: Oct-1972 From: Oct-2013 To: Sep-2015 )
Resigned Director: STUART ANDREW KNUCKEY ( DOB: Aug-1967 From: Jan-2010 To: Nov-2013 )
Resigned Director: RUPERT JAMES TENNANT LYLE ( DOB: Jul-1964 From: Oct-2013 To: Apr-2016 )
Resigned Director: JONATHAN NIGEL MARLOW ( DOB: Nov-1980 From: Sep-2015 To: Nov-2017 )
Resigned Director: SAILESH MODI ( DOB: Oct-1957 From: Dec-2010 To: Jan-2012 )
Resigned Director: JEREMY ALEXANDER ALEX MORGAN ( DOB: Oct-1969 From: Aug-2010 To: Jul-2013 )
Resigned Director: IAN ANGUS MOSELEY ( DOB: Mar-1966 From: Dec-2003 To: Aug-2005 )
Resigned Director: SIAN ELISABETH REES ( From: Dec-2003 To: Sep-2006 )
Resigned Director: STEPHEN GEORGE ROSE ( DOB: Feb-1965 From: Aug-2005 To: Jan-2007 )
Resigned Director: HEMAL SANGHRAJKA ( DOB: Sep-1976 From: Mar-2016 To: Oct-2017 )
Resigned Director: SHARON YVONNE SUTTON ( DOB: Apr-1969 From: Dec-2003 To: Apr-2007 )
Resigned Director: STEVEN ALAN TAIT ( DOB: Oct-1978 From: Oct-2017 To: Nov-2019 )
Resigned Director: MANISH TEMANI ( DOB: Jun-1985 From: May-2021 To: Jul-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2003 To: Dec-2003 )
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: 2018-06-05)
Barclays Equity Holdings Limited, 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: 2018-06-05)