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Home > England & Wales Companies > BARCLAY LEASING LIMITED
Company Information for BARCLAY LEASING LIMITED
1 CHURCHILL PLACE, LONDON, E14 5HP,
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Company Registration Number
 02332254 Private Limited Company
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Company Overview
About Barclay Leasing Ltd
BARCLAY LEASING LIMITED was founded on 1989-01-03 and has its registered office in London. The organisation's status is listed as "Active". Barclay Leasing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BARCLAY LEASING LIMITED | |
| Legal Registered Office | |
| 1 CHURCHILL PLACE LONDON E14 5HP Other companies in RG21 | |
Filing Information
| Company Number | 02332254 | |
|---|---|---|
| Company ID Number | 02332254 | |
| Date formed | 1989-01-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/06/2016 | |
| Return next due | 29/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-08-05 12:22:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY LEASING LIMITED
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Companies with same name BARCLAY LEASING LIMITED
The following companies were found which have the same name as BARCLAY LEASING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BARCLAY LEASING LIMITED | MERCHANTS COURT, 24, MERCHANTS QUAY, DUBLIN 8. | Dissolved | Company formed on the 1976-06-09 |
 |
BARCLAY LEASING ASSOC. INC. | 388 SO. OYSTER BAY ROAD Nassau HICKSVILLE NY 11801 | Active | Company formed on the 2013-07-23 |
|
BARCLAY LEASING, INC. | HOWARD ZUCKER 54 W. JOHN STREET HICKSVILLE NY 11801 | Active | Company formed on the 2005-10-03 |
| BARCLAY LEASING CORP. | 4420 BEACON CIRCLE WEST PALM BEACH FL 33407 | Active | Company formed on the 1997-11-20 | |
|
BARCLAY LEASING INCORPORATED | Michigan | UNKNOWN | |
|
BARCLAY LEASING CORPORATION | New Jersey | Unknown | |
|
BARCLAY LEASING CORPORATION | New Jersey | Unknown |
Company Officers of BARCLAY LEASING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARCOSEC LIMITED |
||
ENVER KHAIROV |
||
CARL THOMAS SENIOR |
||
VISHAL SHAH |
||
STEVEN ALAN TAIT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEMAL SANGHRAJKA |
Director | ||
CARA SCHULZE |
Director | ||
ANNE CHAPELLE |
Director | ||
MARK FRANCIS BEASTALL |
Director | ||
GAVIN JOHN SIMPSON |
Director | ||
JONATHAN TERENCE LEATHER |
Director | ||
MOHAMMED AKRAM |
Director | ||
JONATHAN MARK HUCKLE |
Director | ||
HAZEL ANNE MARIE WATSON |
Director | ||
DUNCAN JOHN ROWBERRY |
Director | ||
THOMAS GEOFFREY RIDOUT |
Director | ||
DARREN MARK HARE |
Director | ||
RICHARD JOHN MCMILLAN |
Director | ||
CHRISTOPHER HEWITT EVANS |
Director | ||
MARTIN GRAHAM MILES |
Director | ||
STEPHEN GEORGE ROSE |
Director | ||
CHRISTOPHER LESLIE RICHARD BOOBYER |
Director | ||
BARCOSEC LIMITED |
Director | ||
BAROMETERS LIMITED |
Director | ||
DENIS RAYMOND ABLITT |
Director | ||
JOHN DALRYMPLE CALLENDER |
Director | ||
RICHARD ALLAN HILLS |
Director | ||
LARA CATHERINE RUFFELL |
Company Secretary | ||
ERIC ROBERT DOWDING |
Director | ||
BARRY WEAL |
Director | ||
GORDON PATERSON MACINTOSH |
Director | ||
CHARLES FREDERICK SHOOLBRED |
Company Secretary | ||
SARAH BOX |
Director | ||
CHARLES PAUL ROWAN |
Director | ||
FRANK AVIS SILCOCK |
Director |
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| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHAPELCREST INVESTMENTS LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-22 | Active | |
| ARDENCROFT INVESTMENTS LIMITED | Company Secretary | 2009-09-23 | CURRENT | 2009-09-22 | Active | |
| BARCLAYS ASSET MANAGEMENT LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
| CP PROPCO 1 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1995-12-22 | Liquidation | |
| CP PROPCO 2 LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1998-12-04 | Liquidation | |
| CP TOPCO LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
| WALBROOK TRUSTEES (UK) LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2005-03-01 | Dissolved 2014-03-05 | |
| CLAAS FINANCE LIMITED | Company Secretary | 2009-02-04 | CURRENT | 1996-10-28 | Liquidation | |
| BARCLAYS LONG ISLAND LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-10-03 | Active | |
| GOLDFISH RECEIVABLES LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2015-01-23 | |
| DMW REALTY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Liquidation | |
| BARCLAYS GROUP OPERATIONS LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Liquidation | |
| PENDLE SHIPPING LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2007-12-19 | Dissolved 2017-04-13 | |
| BARCLAYS MARLIST LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2008-04-22 | Liquidation | |
| BBUK PRIVATE CREDIT PARTNERS LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2016-07-14 | |
| GOLDFISH CARD SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1999-02-23 | Dissolved 2015-09-25 | |
| ELDFELL INVESTMENTS LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
| BARCLAYS GLOBAL INVESTORS FINANCE LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Dissolved 2017-06-23 | |
| WOOLWICH LIMITED | Company Secretary | 2006-10-17 | CURRENT | 1996-12-17 | Liquidation | |
| BARCLAYS EX JV CO LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2014-09-27 | |
| TUNGSHAN INVESTMENTS LIMITED | Company Secretary | 2006-06-16 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
| BORINDALE INVESTMENTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-12-09 | Dissolved 2015-12-23 | |
| DENHAM INVESTMENTS LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2004-12-21 | Liquidation | |
| GRACECHURCH GMF FUNDING 2 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH GMF FUNDING 1 LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH GMF HOLDINGS LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| GRACECHURCH MORTGAGE FINANCING LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-01-12 | Liquidation | |
| FAIR AND SQUARE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2017-03-02 | |
| EM INVESTMENTS (SWITZERLAND) LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2004-10-15 | Dissolved 2015-03-23 | |
| BARCLAYS CAPITAL ASIA HOLDINGS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
| BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Liquidation | |
| COBALT INVESTMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Liquidation | |
| RUTHENIUM INVESTMENTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2005-11-01 | Liquidation | |
| PEAC BUSINESS FINANCE LIMITED | Company Secretary | 2005-09-08 | CURRENT | 1967-02-14 | Active | |
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED | Company Secretary | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-10-18 | |
| EM INVESTMENTS NO. 1 LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
| NAXOS INVESTMENTS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
| MALONEY INVESTMENTS LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
| NORTHWHARF INVESTMENTS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-09-14 | Active | |
| BOUDEUSE LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
| REFLEX NOMINEES LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2017-09-07 | |
| BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-23 | Dissolved 2016-11-24 | |
| SURETY TRUST LIMITED | Company Secretary | 2004-07-22 | CURRENT | 1933-02-25 | Active | |
| G M COMPUTERS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1984-04-18 | Dissolved 2017-08-09 | |
| GERRARD (OMH) LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1988-08-05 | Dissolved 2017-09-22 | |
| GREIG MIDDLETON HOLDINGS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1986-06-09 | Liquidation | |
| CAPEL CURE SHARP LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1985-02-13 | Dissolved 2017-09-22 | |
| BARCLAYS WEALTH NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1935-05-07 | Active | |
| GERRARD MANAGEMENT SERVICES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1987-10-20 | Liquidation | |
| BARCLAYS INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1992-10-05 | Active | |
| R.C. GREIG NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1960-03-24 | Active | |
| GERRARD FINANCIAL PLANNING LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1970-03-02 | Liquidation | |
| GREIG, MIDDLETON NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1973-10-24 | Liquidation | |
| GERRARD NOMINEES LIMITED | Company Secretary | 2003-12-17 | CURRENT | 1979-10-31 | Liquidation | |
| BARCLAYS UK INVESTMENTS LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
| HERALDGLEN LIMITED | Company Secretary | 2003-11-17 | CURRENT | 1996-10-09 | Active | |
| BARCLAYS FINANCE EUROPE LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Dissolved 2014-06-12 | |
| BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Liquidation | |
| SHOOTERS GROVE HOLDINGS LIMITED | Company Secretary | 2003-07-28 | CURRENT | 2003-07-28 | Dissolved 2015-11-10 | |
| MYERS GROVE INVESTMENTS LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Dissolved 2015-08-08 | |
| BMBF USD NO 1 LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2017-10-28 | |
| CLYDESDALE FINANCIAL SERVICES LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1994-02-23 | Active | |
| CARNEGIE HOLDINGS LIMITED | Company Secretary | 2003-05-19 | CURRENT | 2000-06-26 | Active | |
| BARCLAYS SHAREDEALING | Company Secretary | 2003-01-31 | CURRENT | 1987-01-22 | Dissolved 2017-11-08 | |
| SHARELINK NOMINEES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-12-07 | Dissolved 2017-09-05 | |
| BARCLAYS DIRECT INVESTING NOMINEES LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2002-12-11 | Active | |
| HAWKINS FUNDING LIMITED | Company Secretary | 2002-10-10 | CURRENT | 2002-10-10 | Active | |
| GLOBE NOMINEES LIMITED | Company Secretary | 2001-12-24 | CURRENT | 2000-01-21 | Active | |
| CLEARLYBUSINESS.COM LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-02-08 | Dissolved 2016-02-06 | |
| BARCLAYS MERCANTILE LIMITED | Company Secretary | 2001-10-31 | CURRENT | 1971-12-02 | Liquidation | |
| MCC LEASING (NO 15) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-05-11 | Dissolved 2014-08-08 | |
| BLAF (NO. 10) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1991-01-28 | Dissolved 2014-06-30 | |
| BLAF (NO. 2) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1991-01-29 | Dissolved 2014-07-01 | |
| BMI (NO18) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-06-01 | Dissolved 2015-01-24 | |
| MERCANTILE LEASING COMPANY (NO.144) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1994-02-08 | Dissolved 2014-11-07 | |
| BARMAC (CONSTRUCTION) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-04-13 | Dissolved 2014-03-05 | |
| PLUMBLINE PROPERTIES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-08-26 | Dissolved 2014-03-04 | |
| BLAF (NO. 9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1990-06-18 | Dissolved 2014-07-01 | |
| SHREWSBURY LEASING LTD | Company Secretary | 2001-10-10 | CURRENT | 1960-06-08 | Dissolved 2014-08-09 | |
| BMBF (NO.18) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-18 | Dissolved 2016-01-20 | |
| MCC LEASING (NO.24) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1987-04-30 | Dissolved 2016-02-04 | |
| BMI (NO.6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1978-02-20 | Dissolved 2016-01-16 | |
| MERCANTILE INDUSTRIAL LEASING LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1921-10-17 | Dissolved 2016-06-24 | |
| BARCLAYS EXPORT AND FINANCE COMPANY LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1964-07-27 | Dissolved 2016-04-11 | |
| MCC LEASING (NO. 6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1986-06-23 | Dissolved 2016-07-07 | |
| MERCANTILE CREDIT COMPANY LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1934-07-17 | Active | |
| BMBF (BLUEWATER INVESTMENTS) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1995-02-22 | Dissolved 2017-10-04 | |
| BMBF (NO.12) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1966-01-05 | Dissolved 2018-04-11 | |
| BMBF (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| PEAC (BF1) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Active | |
| BMBF (NO.21) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-19 | Liquidation | |
| BMBF (NO.3) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-19 | Liquidation | |
| BARCLAYS LEASING (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1986-09-22 | Active | |
| BMBF (NO.6) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-05-17 | Liquidation | |
| J.V. ESTATES LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1988-08-09 | Active | |
| BMI (NO.9) LIMITED | Company Secretary | 2001-10-10 | CURRENT | 1978-02-21 | Active | |
| MULETA INVESTMENTS LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-04 | Dissolved 2014-08-21 | |
| MERCANTILE LEASING COMPANY (NO.132) LIMITED | Company Secretary | 2001-09-13 | CURRENT | 1994-02-08 | Active | |
| GRACECHURCH CARD (HOLDINGS) LIMITED | Company Secretary | 2001-02-07 | CURRENT | 1999-07-30 | Active | |
| WOOLWICH MORTGAGE SERVICES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1989-09-04 | Dissolved 2014-12-09 | |
| BARCLAYS FINANCIAL PLANNING | Company Secretary | 2000-12-30 | CURRENT | 1986-01-20 | Liquidation | |
| WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1990-07-18 | Active | |
| WOOLWICH SURVEYING SERVICES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1991-01-17 | Liquidation | |
| WOOLWICH PLAN MANAGERS LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-07-26 | Liquidation | |
| FIRSTPLUS FINANCIAL GROUP LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1997-02-10 | Active | |
| WOOLWICH HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1987-01-27 | Active | |
| WOOLWICH ASSURED HOMES LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1986-01-21 | Liquidation | |
| BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED | Company Secretary | 2000-12-30 | CURRENT | 1996-09-11 | Active | |
| KEEPIER INVESTMENTS | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
| BARCLAYS (BARLEY) LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-11-13 | Liquidation | |
| WOOLWICH HOMES (1987) LIMITED | Company Secretary | 2000-10-25 | CURRENT | 1983-04-27 | Liquidation | |
| HOARDBURST LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
| BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
| WYSTERIA EURO INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-24 | Dissolved 2016-11-23 | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-05-26 | Active | |
| FOLTUS INVESTMENTS LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-10-11 | Active | |
| WESTFERRY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1997-12-05 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 1999-03-03 | CURRENT | 1998-04-15 | Active | |
| MARTINS INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
| MURRAY HOUSE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Dissolved 2014-12-15 | |
| IMRY HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-11-06 | Dissolved 2015-03-22 | |
| BARCLAYS CAPITAL OVERSEAS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-04-05 | Dissolved 2015-09-25 | |
| ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
| EBBGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1991-04-29 | Dissolved 2016-02-18 | |
| 54 LOMBARD STREET INVESTMENTS | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Dissolved 2017-07-24 | |
| BARCLAYS METALS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1937-08-09 | Dissolved 2016-11-10 | |
| BARCLAYS NOMINEES (MONUMENT) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1949-02-16 | Dissolved 2017-07-27 | |
| BARCLAYS PHYSICAL TRADING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-08-06 | Dissolved 2017-07-07 | |
| LINDLEY DEVELOPMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-09-14 | Dissolved 2017-12-19 | |
| EXSHELFCO (DZBC) | Company Secretary | 1998-10-06 | CURRENT | 1986-03-27 | Liquidation | |
| SWAN LANE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Active | |
| BARCLAYS CAPITAL SECURITIES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-07-09 | Active | |
| BARCLAYS CAPITAL MARGIN FINANCING LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Liquidation | |
| BARCLAYS CAPITAL NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS BPT | Company Secretary | 1998-10-06 | CURRENT | 1990-10-22 | Liquidation | |
| DURLACHER NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1935-05-18 | Active | |
| FINPART NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1948-11-05 | Active | |
| EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-07-16 | Active | |
| SCOTLIFE HOME LOANS (NO.3) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-08-08 | Liquidation | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Liquidation | |
| BARCLAYS CAPITAL FINANCE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1922-05-18 | Liquidation | |
| BARCLAYSHARE NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1972-06-01 | Active | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS GROUP HOLDINGS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BARCLAYS DIRECTORS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-06-03 | Active | |
| BB CLIENT NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-09-28 | Active | |
| BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1983-10-26 | Active | |
| BARSEC NOMINEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1985-11-12 | Active | |
| BARCLAYS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1986-03-05 | Active | |
| BARCLAYS SERVICES (JAPAN) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-02-23 | Active | |
| BAROMETERS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active - Proposal to Strike off | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS ALDERSGATE INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1988-02-19 | Active | |
| BARCLAYCARD FUNDING PLC | Company Secretary | 1998-10-06 | CURRENT | 1990-08-13 | Active | |
| B.P.B. (HOLDINGS) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS PENSION FUNDS TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1990-12-20 | Active | |
| BARCLAYS PRIVATE BANKING SERVICES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-02-23 | Liquidation | |
| BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1993-09-15 | Active | |
| B D & B INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1994-08-04 | Active | |
| W.D. PENSION FUND LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1974-06-13 | Liquidation | |
| WEDD JEFFERSON (NOMINEES) LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1945-02-06 | Active | |
| WATER STREET INVESTMENTS LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1927-02-09 | Active | |
| BARCLAYS INSURANCE SERVICES COMPANY LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1970-03-03 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-06-13 | Active | |
| BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED | Company Secretary | 1998-07-22 | CURRENT | 1990-08-17 | Active | |
| MENLO INVESTMENTS LIMITED | Company Secretary | 1998-06-19 | CURRENT | 1997-12-05 | Active | |
| SUSTAINABLE IMPACT CAPITAL LIMITED | Company Secretary | 1997-01-03 | CURRENT | 1986-09-04 | Active | |
| MERCERS DEBT COLLECTIONS LIMITED | Company Secretary | 1996-12-06 | CURRENT | 1990-10-22 | Dissolved 2017-09-07 | |
| BARCLAYS SAMS LIMITED | Company Secretary | 1996-11-20 | CURRENT | 1990-10-22 | Active | |
| BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1988-02-19 | Dissolved 2016-10-28 | |
| ZEBAN NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1971-01-21 | Active | |
| BARCLAYS NOMINEES (GEORGE YARD) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1952-06-26 | Active | |
| LOMBARD STREET NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1927-04-13 | Liquidation | |
| BARCLAYS NOMINEES (PROVINCIAL) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1937-05-14 | Liquidation | |
| BARCLAYS NOMINEES (K.W.S.) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1964-10-12 | Liquidation | |
| NORTHWHARF NOMINEES LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1960-09-14 | Active | |
| BARCLAYS NOMINEES (BRANCHES) LIMITED | Company Secretary | 1996-08-07 | CURRENT | 1925-12-21 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1994-08-12 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS (SECURITY REALISATION) LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1995-03-01 | Active - Proposal to Strike off | |
| KIRSCHE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| NORTH COLONNADE INVESTMENTS LIMITED | Company Secretary | 1996-07-26 | CURRENT | 1988-02-19 | Active | |
| MERCANTILE LEASING COMPANY (NO.132) LIMITED | Director | 2015-07-08 | CURRENT | 1994-02-08 | Active | |
| BMBF (BLUEWATER INVESTMENTS) LIMITED | Director | 2015-05-28 | CURRENT | 1995-02-22 | Dissolved 2017-10-04 | |
| JV ASSETS LIMITED | Director | 2015-05-28 | CURRENT | 2005-11-10 | Active | |
| BMBF (NO.21) LIMITED | Director | 2015-05-28 | CURRENT | 1988-05-19 | Liquidation | |
| BARCLAYS LEASING (NO.9) LIMITED | Director | 2015-05-28 | CURRENT | 1986-09-22 | Active | |
| J.V. ESTATES LIMITED | Director | 2015-05-28 | CURRENT | 1988-08-09 | Active | |
| BMI (NO.9) LIMITED | Director | 2015-05-28 | CURRENT | 1978-02-21 | Active | |
| OGP LEASING LIMITED | Director | 2015-05-27 | CURRENT | 2008-12-17 | Active | |
| OLNEY HOLDINGS LIMITED | Director | 2012-05-02 | CURRENT | 2006-06-13 | Converted / Closed | |
| OTAGO INVESTMENTS NO.1 LIMITED | Director | 2012-01-27 | CURRENT | 2005-12-22 | Converted / Closed | |
| BLETCHLEY INVESTMENTS B.V. | Director | 2011-11-15 | CURRENT | 2006-07-05 | Converted / Closed | |
| BELISAMA INVESTMENTS B.V. | Director | 2011-01-27 | CURRENT | 2006-12-04 | Converted / Closed | |
| ZEPHERINE INVESTMENTS LIMITED | Director | 2009-11-11 | CURRENT | 2006-11-09 | Converted / Closed | |
| BARCLAYS LEASING (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1986-09-22 | Active | |
| J.V. ESTATES LIMITED | Director | 2017-10-13 | CURRENT | 1988-08-09 | Active | |
| BMI (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1978-02-21 | Active | |
| PROCELLA INVESTMENTS NO.1 LLC | Director | 2017-03-20 | CURRENT | 2011-08-10 | Active | |
| PROCELLA INVESTMENTS NO.2 LLC | Director | 2017-03-20 | CURRENT | 2011-08-10 | Active | |
| PROCELLA INVESTMENTS LLC | Director | 2017-03-20 | CURRENT | 2011-06-07 | Active | |
| PROCELLA SWAPS LLC | Director | 2017-03-20 | CURRENT | 2012-05-21 | Active | |
| RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
| CHAPELCREST INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2009-09-22 | Active | |
| MALONEY INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2005-02-22 | Active | |
| CUTH INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-08-06 | Converted / Closed | |
| ANALYTICAL TRADE UK LTD | Director | 2016-09-26 | CURRENT | 2010-03-12 | Active | |
| RELATIVE VALUE TRADING LIMITED | Director | 2016-09-26 | CURRENT | 2009-02-12 | Active | |
| MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2016-09-26 | CURRENT | 2003-06-11 | Active | |
| ALYMERE INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-03-01 | Active | |
| RVH LIMITED | Director | 2016-09-26 | CURRENT | 2009-02-18 | Active | |
| WESSEX INVESTMENTS LIMITED | Director | 2016-09-23 | CURRENT | 2004-07-15 | Active | |
| REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2016-04-14 | CURRENT | 2012-06-22 | Active | |
| REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2016-04-14 | CURRENT | 2012-06-22 | Active | |
| DMW REALTY LIMITED | Director | 2016-01-28 | CURRENT | 2008-09-30 | Liquidation | |
| MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
| FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
| DENHAM INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2004-12-21 | Liquidation | |
| BOUDEUSE LIMITED | Director | 2016-01-08 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
| PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
| HERALDGLEN LIMITED | Director | 2016-01-08 | CURRENT | 1996-10-09 | Active | |
| NAXOS INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-03-24 | Active | |
| RUTHENIUM INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-11-01 | Liquidation | |
| ZUMBOOROK INVESTMENTS LIMITED | Director | 2015-07-28 | CURRENT | 2007-08-06 | Active | |
| BARCLAYS SECURITIES FINANCING LIMITED | Director | 2014-12-19 | CURRENT | 2008-11-25 | Active | |
| CLAUDAS INVESTMENTS TWO LIMITED | Director | 2014-09-10 | CURRENT | 2008-11-25 | Active | |
| PELLEAS INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2007-03-19 | Active | |
| GALLEN INVESTMENTS LIMITED. | Director | 2014-09-10 | CURRENT | 2003-09-23 | Active | |
| CAPTON INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2004-12-22 | Active | |
| CLAUDAS INVESTMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2007-08-03 | Active | |
| RODER INVESTMENTS NO. 2 LIMITED | Director | 2014-09-05 | CURRENT | 2012-12-14 | Active | |
| HAWKINS FUNDING LIMITED | Director | 2014-09-05 | CURRENT | 2002-10-10 | Active | |
| RODER INVESTMENTS NO. 1 LIMITED | Director | 2014-09-05 | CURRENT | 2012-12-14 | Active | |
| COLOMBIERE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
| HAUTEVILLE UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
| MOSELLE NO 3 UK INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2009-10-16 | Converted / Closed | |
| HAMAR INVESTMENTS LIMITED | Director | 2014-03-26 | CURRENT | 2008-02-27 | Converted / Closed | |
| RAZZOLI INVESTMENTS LIMITED | Director | 2014-02-18 | CURRENT | 2009-10-21 | Active | |
| IRIS INVESTMENTS 1 LIMITED | Director | 2014-02-18 | CURRENT | 2004-06-23 | Active | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 1990-12-17 | Liquidation | |
| KEEPIER INVESTMENTS | Director | 2013-09-23 | CURRENT | 2000-11-13 | Liquidation | |
| WESTFERRY INVESTMENTS LIMITED | Director | 2013-09-20 | CURRENT | 1997-12-05 | Active | |
| HURLEY INVESTMENTS NO.1 LIMITED | Director | 2013-09-18 | CURRENT | 2006-06-06 | Active | |
| TOURMALET UK INVESTMENTS LIMITED | Director | 2013-03-05 | CURRENT | 2008-11-24 | Converted / Closed | |
| AUBISQUE UK INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2008-11-24 | Converted / Closed | |
| BIGORRE UK INVESTMENTS LIMITED | Director | 2013-03-04 | CURRENT | 2008-11-24 | Converted / Closed | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-04 | CURRENT | 1998-04-15 | Active | |
| BARCLAYS DARNAY EURO INVESTMENTS LIMITED | Director | 2012-11-21 | CURRENT | 2000-05-25 | Dissolved 2016-02-18 | |
| BARCLAYS LEASING (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1986-09-22 | Active | |
| J.V. ESTATES LIMITED | Director | 2017-10-13 | CURRENT | 1988-08-09 | Active | |
| BMI (NO.9) LIMITED | Director | 2017-10-13 | CURRENT | 1978-02-21 | Active | |
| HAWKINS FUNDING LIMITED | Director | 2017-04-04 | CURRENT | 2002-10-10 | Active | |
| RELATIVE VALUE TRADING LIMITED | Director | 2017-03-06 | CURRENT | 2009-02-12 | Active | |
| RVH LIMITED | Director | 2017-03-06 | CURRENT | 2009-02-18 | Active | |
| GALLEN INVESTMENTS LIMITED. | Director | 2017-03-06 | CURRENT | 2003-09-23 | Active | |
| RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
| MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED | Director | 2016-10-26 | CURRENT | 1990-12-17 | Liquidation | |
| PROCELLA INVESTMENTS LLC | Director | 2016-10-05 | CURRENT | 2011-06-07 | Active | |
| ANALYTICAL TRADE UK LTD | Director | 2016-09-26 | CURRENT | 2010-03-12 | Active | |
| AEQUOR INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2011-06-08 | Active | |
| PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-09-26 | CURRENT | 2011-08-10 | Active | |
| PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-09-26 | CURRENT | 2011-08-10 | Active | |
| IRIS INVESTMENTS 1 LIMITED | Director | 2016-09-26 | CURRENT | 2004-06-23 | Active | |
| PROCELLA SWAPS LLC | Director | 2016-09-26 | CURRENT | 2012-05-21 | Active | |
| KIRSCHE INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 1988-02-19 | Active | |
| SWAN LANE INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 1993-02-23 | Active | |
| FURBRIDGE INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2008-02-14 | Converted / Closed | |
| B D & B INVESTMENTS LIMITED | Director | 2016-03-18 | CURRENT | 1994-08-04 | Active | |
| KEEPIER INVESTMENTS | Director | 2016-01-19 | CURRENT | 2000-11-13 | Liquidation | |
| MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
| BARCLAYS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 1998-04-15 | Active | |
| MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
| NAXOS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-03-24 | Active | |
| RUTHENIUM INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
| ALYMERE INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-03-01 | Active | |
| ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
| CUTH INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Converted / Closed | |
| DENHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-21 | Liquidation | |
| JV ASSETS LIMITED | Director | 2016-01-08 | CURRENT | 2005-11-10 | Active | |
| WESTFERRY INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1997-12-05 | Active | |
| OGP LEASING LIMITED | Director | 2016-01-08 | CURRENT | 2008-12-17 | Active | |
| BARCLAYS (BARLEY) LIMITED | Director | 2016-01-08 | CURRENT | 2000-11-13 | Liquidation | |
| HURLEY INVESTMENTS NO.1 LIMITED | Director | 2016-01-08 | CURRENT | 2006-06-06 | Active | |
| CHAPELCREST INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 2009-09-22 | Active | |
| BARCLAYS LONG ISLAND LIMITED | Director | 2015-08-18 | CURRENT | 2008-10-03 | Active | |
| LONG ISLAND ASSETS LIMITED | Director | 2015-08-18 | CURRENT | 2010-11-24 | Active | |
| COBALT INVESTMENTS LIMITED | Director | 2015-07-29 | CURRENT | 2005-11-01 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2015-07-29 | CURRENT | 2009-07-10 | Active | |
| MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2015-07-27 | CURRENT | 2003-06-11 | Active | |
| PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2015-07-27 | CURRENT | 2004-03-03 | Active | |
| US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2015-07-27 | CURRENT | 2009-07-14 | Active | |
| HERALDGLEN LIMITED | Director | 2015-05-28 | CURRENT | 1996-10-09 | Active | |
| FOLTUS INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 1999-10-11 | Active | |
| BARCLAYS EQUITY HOLDINGS LIMITED | Director | 2018-08-03 | CURRENT | 1990-12-17 | Active | |
| BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED | Director | 2017-11-22 | CURRENT | 2003-08-07 | Liquidation | |
| US REAL ESTATE HOLDINGS NO. 4 LIMITED | Director | 2017-11-22 | CURRENT | 1994-08-12 | Active | |
| BARCLAYS INDUSTRIAL INVESTMENTS LIMITED | Director | 2017-11-22 | CURRENT | 1979-08-17 | Active | |
| BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED | Director | 2017-11-22 | CURRENT | 1979-08-17 | Active | |
| SUSTAINABLE IMPACT CAPITAL LIMITED | Director | 2017-11-22 | CURRENT | 1986-09-04 | Active | |
| J.V. ESTATES LIMITED | Director | 2017-11-15 | CURRENT | 1988-08-09 | Active | |
| BMI (NO.9) LIMITED | Director | 2017-11-15 | CURRENT | 1978-02-21 | Active | |
| GLOBE NOMINEES LIMITED | Director | 2017-10-13 | CURRENT | 2000-01-21 | Active | |
| BARCLAYS UNQUOTED INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 1987-08-20 | Active | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2000-05-26 | Active | |
| BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | Director | 2017-10-13 | CURRENT | 2005-08-12 | Active | |
| BARCLAYS UK INVESTMENTS LIMITED | Director | 2017-10-13 | CURRENT | 2003-12-15 | Active | |
| NORTHWHARF INVESTMENTS LIMITED | Director | 2017-08-10 | CURRENT | 2004-09-14 | Active | |
| BNRI PIA SCOT GP LIMITED | Director | 2017-08-10 | CURRENT | 2005-11-28 | Active | |
| NORTHWHARF NOMINEES LIMITED | Director | 2017-08-10 | CURRENT | 1960-09-14 | Active | |
| CPIA INVESTMENTS NO. 1 LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-18 | Active | |
| CPIA INVESTMENTS NO. 2 LIMITED | Director | 2017-08-09 | CURRENT | 2007-11-02 | Active | |
| NORTH COLONNADE INVESTMENTS LIMITED | Director | 2017-08-09 | CURRENT | 1988-02-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED CARL THOMAS SENIOR | ||
| APPOINTMENT TERMINATED, DIRECTOR DEAN ARCHER | ||
| APPOINTMENT TERMINATED, DIRECTOR KATE LIANA PEARSON | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR STERLING SCOTT AUSTIN | ||
| DIRECTOR APPOINTED MR DEAN ARCHER | ||
| APPOINTMENT TERMINATED, DIRECTOR CARL THOMAS SENIOR | ||
| CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Jonathan Michael Walthoe on 2021-07-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HARWOOD BANKS | |
| AP01 | DIRECTOR APPOINTED MS KATE LIANA PEARSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
| PSC07 | CESSATION OF BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Barclays Principal Investments Limited as a person with significant control on 2020-12-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL WALTHOE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS HARWOOD BANKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN TAIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ENVER KHAIROV | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEMAL SANGHRAJKA | |
| AP01 | DIRECTOR APPOINTED STEVEN ALAN TAIT | |
| AP01 | DIRECTOR APPOINTED CARL THOMAS SENIOR | |
| AP01 | DIRECTOR APPOINTED VISHAL SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE CHAPELLE | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD04 | Register(s) moved to registered office address 1 Churchill Place London E14 5HP | |
| AP01 | DIRECTOR APPOINTED ANNE CHAPELLE | |
| AP01 | DIRECTOR APPOINTED ANNE CHAPELLE | |
| AP01 | DIRECTOR APPOINTED HEMAL SANGHRAJKA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS BEASTALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TERENCE LEATHER | |
| AP01 | DIRECTOR APPOINTED CARA SCHULZE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN SIMPSON | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
| AR01 | 01/07/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM CHURCHILL PLAZA CHURCHILL WAY BASINGSTOKE HAMPSHIRE RG21 7GP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED ENVER KHAIROV | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKRAM | |
| AP01 | DIRECTOR APPOINTED MARK FRANCIS BEASTALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE | |
| LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/07/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WATSON | |
| AP01 | DIRECTOR APPOINTED GAVIN JOHN SIMPSON | |
| AP01 | DIRECTOR APPOINTED JONATHAN MARK HUCKLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROWBERRY | |
| AR01 | 01/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED MOHAMMED AKRAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GEOFFREY RIDOUT | |
| AR01 | 01/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HARE | |
| AP01 | DIRECTOR APPOINTED THOMAS GEOFFREY RIDOUT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AR01 | 01/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMILLAN | |
| AP01 | DIRECTOR APPOINTED DARREN MARK HARE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS | |
| RES13 | SECTION 550 QUOTED | |
| RES01 | ADOPT ARTICLES | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES13 | AUTH TO AUTHOR DIRS SECT 175 25/09/2008 | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing
Licences & Regulatory approval
We could not find any licences issued to BARCLAY LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BARCLAY LEASING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIRST RANK LUXEMBOURG MARITIME MORTGAGE | Satisfied | CODRALUX S.A. | |
| DEED OF COVENANT | Satisfied | CODRALUX S.A. | |
| FIRST RANK LUXEMBOURG MARITIME MORTGAGE | Satisfied | CODRALUX S.A. | |
| A DEED OF COVENANT | Satisfied | CODRALUX S.A. | |
| SECONDARY LEASE SECURITY | Satisfied | TRIBOROUGH BRIDGE AND TUNNEL AUTHORITY | |
| SECONDARY LEASE SECURITY ASSIGNMENT | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 BARCLAY LEASING LIMITED
Intangible Assets
Patents
We have not found any records of BARCLAY LEASING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARCLAY LEASING LIMITED
Income
Government Income
We have not found government income sources for BARCLAY LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as BARCLAY LEASING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAY LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAY LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BARCLAY LEASING LIMITED any grants or awards. Ownership
We could not find any group structure information
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