Company information:
Barclays Principal Investments Limited (No: 08116604)
Address: 1 CHURCHILL PLACE, LONDON, E14 5HP
Status: Active
Incorporated: 22-Jun-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: ANDREW DAVID CHALLIS ( DOB: Feb-1974 From: Jul-2018 )
Current Director: GAVIN JOHN CHAPMAN ( DOB: Jun-1970 From: Jul-2018 )
Current Director: DANIEL RICHARD FAIRCLOUGH ( DOB: Mar-1977 From: Apr-2022 )
Current Director: ROBERT JAMES LANDAUER ( DOB: Dec-1970 From: Oct-2023 )
Current Director: ROBERT JAMES LANDAUER ( DOB: Dec-1970 From: Oct-2023 )
Current Director: STEVEN MATTHEW POULTER ( DOB: Apr-1973 From: Jul-2018 )
Current Secretary: BARCOSEC LIMITED ( From: Sep-2012 )
Resigned Director: BRUCE AITKEN ( DOB: Sep-1970 From: Apr-2014 To: Nov-2015 )
Resigned Director: FRANCESCO CECCATO ( DOB: Feb-1970 From: Nov-2016 To: Jul-2018 )
Resigned Director: LAWRENCE CHARLES DICKINSON ( DOB: Dec-1957 From: Sep-2012 To: Feb-2014 )
Resigned Director: DANIEL RICHARD FAIRCLOUGH ( DOB: Mar-1977 From: Nov-2016 To: Jul-2018 )
Resigned Director: RUPERT JAMES FOWDEN ( DOB: Apr-1964 From: Nov-2013 To: Jul-2018 )
Resigned Director: PETER FREILINGER ( From: Feb-2014 To: Jun-2015 )
Resigned Director: KAMINI GOVENDER ( From: Apr-2014 To: Jul-2018 )
Resigned Director: MARK DOMINIC HARDING ( DOB: Jul-1957 From: Sep-2012 To: Nov-2013 )
Resigned Director: MICHAEL ANDREW HARVEY ( From: Nov-2015 To: Nov-2016 )
Resigned Director: YESHVEER KOOBAIR ( From: Nov-2015 To: Nov-2016 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jun-2012 To: Sep-2012 )
Resigned Director: CHRISTOPHER GEORGE LUCAS ( DOB: Sep-1960 From: Sep-2012 To: Aug-2013 )
Resigned Director: KATHRYN MCLELAND ( DOB: Sep-1971 From: Aug-2018 To: Jan-2022 )
Resigned Director: JENNIFER LYNNE MORELAND ( From: Jun-2015 To: Nov-2015 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2012 To: Sep-2012 )
Resigned Director: DAVID ANDREW SKILLEN ( From: Sep-2012 To: Dec-2013 )
Resigned Director: NICOLE TEMLETT ( From: Nov-2015 To: Nov-2016 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jun-2012 To: Sep-2012 )
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: 2018-08-01)
Barclays 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: 2018-08-01)