Company Information for BARCLAYS EXECUTION SERVICES LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
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Company Registration Number
01767980
Private Limited Company
Active |
Company Name | ||||
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BARCLAYS EXECUTION SERVICES LIMITED | ||||
Legal Registered Office | ||||
1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 01767980 | |
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Company ID Number | 01767980 | |
Date formed | 1983-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 17:00:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BARCLAYS EXECUTION SERVICES LIMITED SINGAPORE BRANCH | MARINA BOULEVARD Singapore 018983 | Active | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
HANNAH ELISABETH ELLWOOD |
||
RAHEEL AHMED |
||
ALASTAIR BLACKWELL |
||
PAUL HERBERT COMPTON |
||
RICHARD JAMES HAWORTH |
||
DIANE LYNN SCHUENEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARCOSEC LIMITED |
Company Secretary | ||
BALWINDER SINGH BAGARY |
Director | ||
DAVID ALEXANDER BRADBERY |
Director | ||
JAMES ABBOTT |
Director | ||
MARK CASKEY |
Director | ||
CLARE HELEN BURTENSHAW |
Director | ||
DAVID JOHN BIRD |
Director | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
JANET LINDA BRADLEY |
Director | ||
RICHARD MICHAEL CHAPMAN |
Director | ||
MICHAEL BLACKBURN |
Director | ||
DAVID ANGUS ADAMSON |
Director | ||
JUNE ROSE BATTRICK |
Director | ||
IAN CRAIG WHYTE |
Company Secretary | ||
DAVID PETER ASHWELL |
Director | ||
SARA THOMPSON BOTT |
Director | ||
DAVID GEORGE ALLARDICE |
Director | ||
DAVID OLIVER CANNON |
Director | ||
ROBERT ANDREW BRUCE |
Director | ||
PETER KENNY BAILLIE |
Director | ||
SUSAN ARNOLD |
Director | ||
DONALD HOOD BRYDON |
Director | ||
DAVID BRIMLOW |
Director | ||
TREVOR JOHN POWELL HART |
Company Secretary | ||
ROGER DANIEL CADDICK |
Director | ||
PETER WILLIAM BURDITT |
Director | ||
CHARLOTTE MARY BRUCE |
Director | ||
DAVID PETER BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED | Director | 2018-07-20 | CURRENT | 2009-11-02 | Active | |
BARCLAYS GROUP OPERATIONS LIMITED | Director | 2014-02-04 | CURRENT | 2008-04-25 | Liquidation | |
BARCLAYS PLC | Director | 2015-06-25 | CURRENT | 1896-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR BRIAN THOMAS SHEA | ||
DIRECTOR APPOINTED STEVEN JOHN EWART | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MARRIOTT-CLARKE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR ALISTAIR CURRIE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ASHTON-RIGBY | ||
DIRECTOR APPOINTED MR PAUL JAMES MARRIOTT-CLARKE | ||
AP01 | DIRECTOR APPOINTED MR PAUL JAMES MARRIOTT-CLARKE | |
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DIRK KLEE | ||
APPOINTMENT TERMINATED, DIRECTOR DIRK KLEE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK KLEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS AVID LARIZADEH DUGGAN | |
AP01 | DIRECTOR APPOINTED MR DIRK KLEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GREGORY PASSERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BAKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE MCGRATH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP04 | Appointment of Barcosec Limited as company secretary on 2020-04-24 | |
TM02 | Termination of appointment of Christopher John Barnfield on 2020-04-17 | |
AP01 | DIRECTOR APPOINTED CATHERINE ANNE MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHEEL AHMED | |
AP03 | Appointment of Mr Christopher John Barnfield as company secretary on 2019-12-20 | |
TM02 | Termination of appointment of Lisa Margaret Norton on 2019-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERBERT COMPTON | |
CH01 | Director's details changed for Mr Raheel Ahmed on 2019-11-01 | |
AP01 | DIRECTOR APPOINTED MR MARK ASHTON-RIGBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/12/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04AP03 | Second filing of company secretary appointment of Lisa Margaret Norton | |
RES01 | ADOPT ARTICLES 03/01/19 | |
AP03 | Appointment of Lisa Margaret Norton as company secretary on 2018-12-19 | |
TM02 | Termination of appointment of Hannah Elisabeth Ellwood on 2018-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STUART BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMINDER DHALIWAL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/01/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES HAWORTH | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 311150100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DIANE LYNN SCHUENEMAN | |
TM02 | Termination of appointment of Barcosec Limited on 2017-09-01 | |
AP03 | Appointment of Mrs Hannah Elisabeth Ellwood as company secretary on 2017-09-01 | |
AP01 | DIRECTOR APPOINTED MR RAHEEL AHMED | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 311150100 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 311150100 | |
AP01 | DIRECTOR APPOINTED HARMINDER DHALIWAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPITERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN HELMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER WHITE | |
RES15 | CHANGE OF NAME 06/02/2017 | |
CERTNM | COMPANY NAME CHANGED BARCLAYS CAPITAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/02/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 11150100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED OLIVER JOHN WHITE | |
AP01 | DIRECTOR APPOINTED ALASTAIR BLACKWELL | |
AP01 | DIRECTOR APPOINTED MR PAUL HERBERT COMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALWINDER BAGARY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 11150100 | |
AR01 | 01/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID SPITERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBERY | |
AP01 | DIRECTOR APPOINTED GAVIN ROMALD HELMEROW HELMER | |
AP01 | DIRECTOR APPOINTED STEPHEN WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GRIMWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EXALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 11150100 | |
AR01 | 01/02/15 FULL LIST | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 11150100 | |
AR01 | 01/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ALEXANDER BRADBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED SIMON GRIMWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KING | |
AR01 | 01/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL REDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MERSON / 30/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE KING / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALWINDER SINGH BAGARY / 01/09/2011 | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEIDLER | |
AR01 | 01/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY REDMAN | |
AP01 | DIRECTOR APPOINTED BALWINDER SINGH BAGARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ABBOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK PEARCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAUX | |
AP01 | DIRECTOR APPOINTED SAMANTHA JANE KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER | |
AP01 | DIRECTOR APPOINTED JAMES ABBOTT | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES IRELAND | |
RES13 | THE DIRECTORS BE AUTHORISED TO EXERCISE UNLIMITED POWER TO ALLOT SHARES AND OR GRANT RIGHTS TO SUBSCRIBE 30/10/2009 | |
RES01 | ADOPT ARTICLES 30/10/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK MERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL WEIDLER | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH SHIELDS | |
363a | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KING | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE BURTENSHAW | |
288a | DIRECTOR APPOINTED JAMES ANTHONY CHARLES FAUX | |
RES13 | SECTION 175 CA 2006 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CASKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA HASTINGS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARCLAYS EXECUTION SERVICES LIMITED
BARCLAYS EXECUTION SERVICES LIMITED owns 6 domain names.
barclays-private-equity.co.uk bcwarrants.co.uk barclayscapital.co.uk barcap.co.uk bondscape.co.uk equitygiltstudy.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BARCLAYS EXECUTION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |