Free data on 57M+ companies

Home > England & Wales Companies > HAWKINS FUNDING LIMITED

Company Information for

HAWKINS FUNDING LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,

Company Registration Number

04559179

Private Limited Company

Active

Company Overview

About Hawkins Funding Ltd

HAWKINS FUNDING LIMITED was founded on 2002-10-10 and has its registered office in . The organisation's status is listed as "Active". Hawkins Funding 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

Legal Registered Office
Company Name
HAWKINS FUNDING LIMITED

1 CHURCHILL PLACE LONDON E14 5HP Other companies in E14

Filing Information

Company Number		04559179
Company ID Number		04559179
Date formed		2002-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 13:50:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKINS FUNDING LIMITED

Is this data useful to you?

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.

Company Officers of HAWKINS FUNDING LIMITED

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	2002-10-10
CHRISTOPHER PATRICK LE NEVE FOSTER	Director	2011-12-13
CARL THOMAS SENIOR	Director	2014-09-05
VISHAL SHAH	Director	2017-04-04
PATRICK BRITTAIN VOISEY	Director	2016-01-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABHINAV KUMAR SHAH	Director	2011-09-14	2017-01-25
BARRIE HILL	Director	2011-04-04	2016-01-08
RICHARD PETER STOKES	Director	2013-12-13	2014-09-05
ADAM JULIAN MOSES	Director	2011-12-01	2013-12-06
ATANAS JORDANOV	Director	2011-12-13	2012-03-27
JEAN-GUIBERT MAHY	Director	2011-12-13	2012-01-27
GREGOR WILLIAM MCMILLAN	Director	2011-12-13	2012-01-27
MANFRED ZISSELSBERGER	Director	2011-12-13	2012-01-27
STEVEN JAMES PENKETH	Director	2011-12-02	2011-12-13
GRAEME JAMES CLARK	Director	2011-10-13	2011-12-01
JONATHAN MARK HUCKLE	Director	2011-08-08	2011-12-01
GIOVANNI MARIA CIUCCIO	Director	2009-09-07	2011-10-12
ASHLEY HUDD	Director	2011-08-23	2011-10-11
GERALD MARK FREDERICK BRAWN	Director	2006-01-06	2011-08-23
RICHARD MILLETT	Director	2010-07-13	2011-04-06
DARREN WANG YIP LUI	Director	2009-09-07	2010-06-29
DANIEL JAMES HODGE	Director	2002-10-23	2009-08-25
YUSUF NOORBHAI	Director	2008-11-11	2009-07-27
PAUL EMNEY	Director	2002-10-23	2008-10-14
STEPHEN JAMES ULLMAN	Director	2003-06-02	2007-07-30
ADAM JULIAN MOSES	Director	2002-10-23	2007-07-18
BRADLEY JAMES HURRELL	Director	2003-10-10	2006-09-20
DAVID FAIL	Director	2002-10-23	2002-12-19
BARCOSEC LIMITED	Director	2002-10-10	2002-10-23
BAROMETERS LIMITED	Director	2002-10-10	2002-10-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-10-10	2002-10-10
INSTANT COMPANIES LIMITED	Nominated Director	2002-10-10	2002-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARCOSEC LIMITED	CHAPELCREST INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
BARCOSEC LIMITED	ARDENCROFT INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
BARCOSEC LIMITED	BARCLAYS ASSET MANAGEMENT LIMITED	Company Secretary	2009-08-14	CURRENT	2009-08-14	Active
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Company Secretary	2009-07-14	CURRENT	2009-07-14	Active
BARCOSEC LIMITED	CP PROPCO 1 LIMITED	Company Secretary	2009-04-06	CURRENT	1995-12-22	Liquidation
BARCOSEC LIMITED	CP PROPCO 2 LIMITED	Company Secretary	2009-04-06	CURRENT	1998-12-04	Liquidation
BARCOSEC LIMITED	CP TOPCO LIMITED	Company Secretary	2009-04-06	CURRENT	2005-03-10	Liquidation
BARCOSEC LIMITED	WALBROOK TRUSTEES (UK) LIMITED	Company Secretary	2009-03-02	CURRENT	2005-03-01	Dissolved 2014-03-05
BARCOSEC LIMITED	CLAAS FINANCE LIMITED	Company Secretary	2009-02-04	CURRENT	1996-10-28	Liquidation
BARCOSEC LIMITED	BARCLAYS LONG ISLAND LIMITED	Company Secretary	2008-11-14	CURRENT	2008-10-03	Active
BARCOSEC LIMITED	GOLDFISH RECEIVABLES LIMITED	Company Secretary	2008-11-03	CURRENT	2008-11-03	Dissolved 2015-01-23
BARCOSEC LIMITED	DMW REALTY LIMITED	Company Secretary	2008-09-30	CURRENT	2008-09-30	Liquidation
BARCOSEC LIMITED	BARCLAYS GROUP OPERATIONS LIMITED	Company Secretary	2008-04-25	CURRENT	2008-04-25	Liquidation
BARCOSEC LIMITED	PENDLE SHIPPING LIMITED	Company Secretary	2008-04-23	CURRENT	2007-12-19	Dissolved 2017-04-13
BARCOSEC LIMITED	BARCLAYS MARLIST LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-22	Liquidation
BARCOSEC LIMITED	BBUK PRIVATE CREDIT PARTNERS LIMITED	Company Secretary	2008-04-15	CURRENT	2008-04-15	Dissolved 2016-07-14
BARCOSEC LIMITED	GOLDFISH CARD SERVICES LIMITED	Company Secretary	2008-03-31	CURRENT	1999-02-23	Dissolved 2015-09-25
BARCOSEC LIMITED	ELDFELL INVESTMENTS LIMITED	Company Secretary	2008-02-27	CURRENT	2008-02-27	Dissolved 2017-06-01
BARCOSEC LIMITED	BARCLAYS GLOBAL INVESTORS FINANCE LIMITED	Company Secretary	2007-01-19	CURRENT	2007-01-19	Dissolved 2017-06-23
BARCOSEC LIMITED	WOOLWICH LIMITED	Company Secretary	2006-10-17	CURRENT	1996-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS EX JV CO LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-09-27
BARCOSEC LIMITED	TUNGSHAN INVESTMENTS LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2015-09-01
BARCOSEC LIMITED	BORINDALE INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-09	Dissolved 2015-12-23
BARCOSEC LIMITED	DENHAM INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-21	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 2 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 1 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF HOLDINGS LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH MORTGAGE FINANCING LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	FAIR AND SQUARE LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Dissolved 2017-03-02
BARCOSEC LIMITED	EM INVESTMENTS (SWITZERLAND) LIMITED	Company Secretary	2006-03-14	CURRENT	2004-10-15	Dissolved 2015-03-23
BARCOSEC LIMITED	BARCLAYS CAPITAL ASIA HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Liquidation
BARCOSEC LIMITED	COBALT INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	RUTHENIUM INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	PEAC BUSINESS FINANCE LIMITED	Company Secretary	2005-09-08	CURRENT	1967-02-14	Active
BARCOSEC LIMITED	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Dissolved 2013-10-18
BARCOSEC LIMITED	EM INVESTMENTS NO. 1 LIMITED	Company Secretary	2005-04-20	CURRENT	2004-09-14	Dissolved 2016-02-25
BARCOSEC LIMITED	NAXOS INVESTMENTS LIMITED	Company Secretary	2005-03-24	CURRENT	2005-03-24	Active
BARCOSEC LIMITED	MALONEY INVESTMENTS LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BARCOSEC LIMITED	NORTHWHARF INVESTMENTS LIMITED	Company Secretary	2004-10-15	CURRENT	2004-09-14	Active
BARCOSEC LIMITED	BOUDEUSE LIMITED	Company Secretary	2004-09-29	CURRENT	2004-09-29	Dissolved 2018-07-16
BARCOSEC LIMITED	REFLEX NOMINEES LIMITED	Company Secretary	2004-09-24	CURRENT	2004-09-24	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED	Company Secretary	2004-08-23	CURRENT	2004-08-23	Dissolved 2016-11-24
BARCOSEC LIMITED	SURETY TRUST LIMITED	Company Secretary	2004-07-22	CURRENT	1933-02-25	Active
BARCOSEC LIMITED	G M COMPUTERS LIMITED	Company Secretary	2003-12-17	CURRENT	1984-04-18	Dissolved 2017-08-09
BARCOSEC LIMITED	GERRARD (OMH) LIMITED	Company Secretary	2003-12-17	CURRENT	1988-08-05	Dissolved 2017-09-22
BARCOSEC LIMITED	GREIG MIDDLETON HOLDINGS LIMITED	Company Secretary	2003-12-17	CURRENT	1986-06-09	Liquidation
BARCOSEC LIMITED	CAPEL CURE SHARP LIMITED	Company Secretary	2003-12-17	CURRENT	1985-02-13	Dissolved 2017-09-22
BARCOSEC LIMITED	BARCLAYS WEALTH NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1935-05-07	Active
BARCOSEC LIMITED	GERRARD MANAGEMENT SERVICES LIMITED	Company Secretary	2003-12-17	CURRENT	1987-10-20	Liquidation
BARCOSEC LIMITED	BARCLAYS INVESTMENT SOLUTIONS LIMITED	Company Secretary	2003-12-17	CURRENT	1992-10-05	Active
BARCOSEC LIMITED	R.C. GREIG NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1960-03-24	Active
BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	Company Secretary	2003-12-17	CURRENT	1970-03-02	Liquidation
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1973-10-24	Liquidation
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1979-10-31	Liquidation
BARCOSEC LIMITED	BARCLAYS UK INVESTMENTS LIMITED	Company Secretary	2003-12-15	CURRENT	2003-12-15	Active
BARCOSEC LIMITED	HERALDGLEN LIMITED	Company Secretary	2003-11-17	CURRENT	1996-10-09	Active
BARCOSEC LIMITED	BARCLAYS FINANCE EUROPE LIMITED	Company Secretary	2003-11-14	CURRENT	2003-11-14	Dissolved 2014-06-12
BARCOSEC LIMITED	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Company Secretary	2003-08-07	CURRENT	2003-08-07	Liquidation
BARCOSEC LIMITED	SHOOTERS GROVE HOLDINGS LIMITED	Company Secretary	2003-07-28	CURRENT	2003-07-28	Dissolved 2015-11-10
BARCOSEC LIMITED	MYERS GROVE INVESTMENTS LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-25	Dissolved 2015-08-08
BARCOSEC LIMITED	BMBF USD NO 1 LIMITED	Company Secretary	2003-06-25	CURRENT	2003-06-25	Dissolved 2017-10-28
BARCOSEC LIMITED	CLYDESDALE FINANCIAL SERVICES LIMITED	Company Secretary	2003-05-19	CURRENT	1994-02-23	Active
BARCOSEC LIMITED	CARNEGIE HOLDINGS LIMITED	Company Secretary	2003-05-19	CURRENT	2000-06-26	Active
BARCOSEC LIMITED	BARCLAYS SHAREDEALING	Company Secretary	2003-01-31	CURRENT	1987-01-22	Dissolved 2017-11-08
BARCOSEC LIMITED	SHARELINK NOMINEES LIMITED	Company Secretary	2003-01-31	CURRENT	1988-12-07	Dissolved 2017-09-05
BARCOSEC LIMITED	BARCLAYS DIRECT INVESTING NOMINEES LIMITED	Company Secretary	2003-01-07	CURRENT	2002-12-11	Active
BARCOSEC LIMITED	GLOBE NOMINEES LIMITED	Company Secretary	2001-12-24	CURRENT	2000-01-21	Active
BARCOSEC LIMITED	CLEARLYBUSINESS.COM LIMITED	Company Secretary	2001-11-30	CURRENT	2000-02-08	Dissolved 2016-02-06
BARCOSEC LIMITED	BARCLAYS MERCANTILE LIMITED	Company Secretary	2001-10-31	CURRENT	1971-12-02	Liquidation
BARCOSEC LIMITED	MCC LEASING (NO 15) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-05-11	Dissolved 2014-08-08
BARCOSEC LIMITED	BLAF (NO. 10) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-28	Dissolved 2014-06-30
BARCOSEC LIMITED	BLAF (NO. 2) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-29	Dissolved 2014-07-01
BARCOSEC LIMITED	BMI (NO18) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-06-01	Dissolved 2015-01-24
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.144) LIMITED	Company Secretary	2001-10-10	CURRENT	1994-02-08	Dissolved 2014-11-07
BARCOSEC LIMITED	BARMAC (CONSTRUCTION) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-04-13	Dissolved 2014-03-05
BARCOSEC LIMITED	PLUMBLINE PROPERTIES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-26	Dissolved 2014-03-04
BARCOSEC LIMITED	BLAF (NO. 9) LIMITED	Company Secretary	2001-10-10	CURRENT	1990-06-18	Dissolved 2014-07-01
BARCOSEC LIMITED	SHREWSBURY LEASING LTD	Company Secretary	2001-10-10	CURRENT	1960-06-08	Dissolved 2014-08-09
BARCOSEC LIMITED	BMBF (NO.18) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-18	Dissolved 2016-01-20
BARCOSEC LIMITED	MCC LEASING (NO.24) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-04-30	Dissolved 2016-02-04
BARCOSEC LIMITED	BMI (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-20	Dissolved 2016-01-16
BARCOSEC LIMITED	MERCANTILE INDUSTRIAL LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1921-10-17	Dissolved 2016-06-24
BARCOSEC LIMITED	BARCLAYS EXPORT AND FINANCE COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1964-07-27	Dissolved 2016-04-11
BARCOSEC LIMITED	MCC LEASING (NO. 6) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-06-23	Dissolved 2016-07-07
BARCOSEC LIMITED	MERCANTILE CREDIT COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1934-07-17	Active
BARCOSEC LIMITED	BMBF (BLUEWATER INVESTMENTS) LIMITED	Company Secretary	2001-10-10	CURRENT	1995-02-22	Dissolved 2017-10-04
BARCOSEC LIMITED	BMBF (NO.12) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	Company Secretary	2001-10-10	CURRENT	1966-01-05	Dissolved 2018-04-11
BARCOSEC LIMITED	BMBF (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	PEAC (BF1) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Active
BARCOSEC LIMITED	BMBF (NO.21) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-09-22	Active
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAY LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1989-01-03	Active
BARCOSEC LIMITED	J.V. ESTATES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-09	Active
BARCOSEC LIMITED	BMI (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-21	Active
BARCOSEC LIMITED	MULETA INVESTMENTS LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-04	Dissolved 2014-08-21
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Company Secretary	2001-09-13	CURRENT	1994-02-08	Active
BARCOSEC LIMITED	GRACECHURCH CARD (HOLDINGS) LIMITED	Company Secretary	2001-02-07	CURRENT	1999-07-30	Active
BARCOSEC LIMITED	WOOLWICH MORTGAGE SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1989-09-04	Dissolved 2014-12-09
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING	Company Secretary	2000-12-30	CURRENT	1986-01-20	Liquidation
BARCOSEC LIMITED	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Company Secretary	2000-12-30	CURRENT	1990-07-18	Active
BARCOSEC LIMITED	WOOLWICH SURVEYING SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1991-01-17	Liquidation
BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	Company Secretary	2000-12-30	CURRENT	1996-07-26	Liquidation
BARCOSEC LIMITED	FIRSTPLUS FINANCIAL GROUP LIMITED	Company Secretary	2000-12-30	CURRENT	1997-02-10	Active
BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1987-01-27	Active
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1986-01-21	Liquidation
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Company Secretary	2000-12-30	CURRENT	1996-09-11	Active
BARCOSEC LIMITED	KEEPIER INVESTMENTS	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	Company Secretary	2000-10-25	CURRENT	1983-04-27	Liquidation
BARCOSEC LIMITED	HOARDBURST LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-03-08
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-02-18
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-24	Dissolved 2016-11-23
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-26	Active
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Company Secretary	1999-12-02	CURRENT	1999-10-11	Active
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Company Secretary	1999-10-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-03-03	CURRENT	1998-04-15	Active
BARCOSEC LIMITED	MARTINS INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2014-08-15
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Dissolved 2014-12-15
BARCOSEC LIMITED	IMRY HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1986-11-06	Dissolved 2015-03-22
BARCOSEC LIMITED	BARCLAYS CAPITAL OVERSEAS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-04-05	Dissolved 2015-09-25
BARCOSEC LIMITED	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1995-02-08	Dissolved 2016-06-16
BARCOSEC LIMITED	EBBGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1991-04-29	Dissolved 2016-02-18
BARCOSEC LIMITED	54 LOMBARD STREET INVESTMENTS	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2017-07-24
BARCOSEC LIMITED	BARCLAYS METALS LIMITED	Company Secretary	1998-10-06	CURRENT	1937-08-09	Dissolved 2016-11-10
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	Company Secretary	1998-10-06	CURRENT	1949-02-16	Dissolved 2017-07-27
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	Company Secretary	1998-10-06	CURRENT	1986-08-06	Dissolved 2017-07-07
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-09-14	Dissolved 2017-12-19
BARCOSEC LIMITED	EXSHELFCO (DZBC)	Company Secretary	1998-10-06	CURRENT	1986-03-27	Liquidation
BARCOSEC LIMITED	SWAN LANE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-07-09	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS BPT	Company Secretary	1998-10-06	CURRENT	1990-10-22	Liquidation
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1935-05-18	Active
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1948-11-05	Active
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-07-16	Active
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	Company Secretary	1998-10-06	CURRENT	1988-08-08	Liquidation
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL FINANCE LIMITED	Company Secretary	1998-10-06	CURRENT	1922-05-18	Liquidation
BARCOSEC LIMITED	BARCLAYSHARE NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1972-06-01	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1983-09-28	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Company Secretary	1998-10-06	CURRENT	1983-10-26	Active
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1986-03-05	Active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Company Secretary	1998-10-06	CURRENT	1987-02-23	Active
BARCOSEC LIMITED	BAROMETERS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active - Proposal to Strike off
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Company Secretary	1998-10-06	CURRENT	1990-08-13	Active
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-20	Active
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Liquidation
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-09-15	Active
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Active
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	Company Secretary	1998-10-06	CURRENT	1974-06-13	Liquidation
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	Company Secretary	1998-10-06	CURRENT	1945-02-06	Active
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1927-02-09	Active
BARCOSEC LIMITED	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Company Secretary	1998-10-06	CURRENT	1970-03-03	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-06-13	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-08-17	Active
BARCOSEC LIMITED	MENLO INVESTMENTS LIMITED	Company Secretary	1998-06-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	Company Secretary	1997-01-03	CURRENT	1986-09-04	Active
BARCOSEC LIMITED	MERCERS DEBT COLLECTIONS LIMITED	Company Secretary	1996-12-06	CURRENT	1990-10-22	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Company Secretary	1996-11-20	CURRENT	1990-10-22	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED	Company Secretary	1996-08-07	CURRENT	1988-02-19	Dissolved 2016-10-28
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1971-01-21	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Company Secretary	1996-08-07	CURRENT	1952-06-26	Active
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1927-04-13	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	Company Secretary	1996-08-07	CURRENT	1937-05-14	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	Company Secretary	1996-08-07	CURRENT	1964-10-12	Liquidation
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1960-09-14	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	Company Secretary	1996-08-07	CURRENT	1925-12-21	Liquidation
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Company Secretary	1996-07-26	CURRENT	1994-08-12	Active
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Company Secretary	1996-07-26	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	Company Secretary	1996-07-26	CURRENT	1995-03-01	Active - Proposal to Strike off
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	JV ASSETS LIMITED	Director	2017-03-06	CURRENT	2005-11-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2017-03-06	CURRENT	2003-06-11	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	OGP LEASING LIMITED	Director	2017-03-06	CURRENT	2008-12-17	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	BARCLAYS LONG ISLAND LIMITED	Director	2017-03-06	CURRENT	2008-10-03	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	LONG ISLAND ASSETS LIMITED	Director	2017-03-06	CURRENT	2010-11-24	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	HURLEY INVESTMENTS NO.1 LIMITED	Director	2017-03-06	CURRENT	2006-06-06	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-09-26	CURRENT	2008-11-25	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	BOUDEUSE LIMITED	Director	2016-09-26	CURRENT	2004-09-29	Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER	WESTFERRY INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	1997-12-05	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CLAUDAS INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-08-03	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	COBALT INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CLAUDAS INVESTMENTS TWO LIMITED	Director	2016-01-08	CURRENT	2008-11-25	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	B D & B INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1994-08-04	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	KEEPIER INVESTMENTS	Director	2014-09-18	CURRENT	2000-11-13	Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2014-09-05	CURRENT	2012-06-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RODER INVESTMENTS NO. 2 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RODER INVESTMENTS NO. 1 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	BRULE 1 INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	2006-11-28	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	MARTINS INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	1994-08-04	Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER	AQUITAINE INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2006-12-21	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	SPARGI INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2009-08-26	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	VENTOTENE INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	RAZZOLI INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	TUNGSHAN INVESTMENTS LIMITED	Director	2011-09-23	CURRENT	2006-06-16	Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER	TSENGWEN INVESTMENTS LIMITED	Director	2011-09-22	CURRENT	2008-07-15	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	CALAH INVESTMENTS LIMITED	Director	2011-09-19	CURRENT	2007-08-06	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	ZUMBOOROK INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Active
CHRISTOPHER PATRICK LE NEVE FOSTER	CUTH INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	EM INVESTMENTS NO. 1 LIMITED	Director	2011-09-14	CURRENT	2004-09-14	Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER	ELDFELL INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER	FESTE INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2009-02-06	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	TOURMALET UK INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-11-24	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	HAMAR INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER	IRIS INVESTMENTS 1 LIMITED	Director	2011-04-12	CURRENT	2004-06-23	Active
CARL THOMAS SENIOR	BARCLAYS LEASING (NO.9) LIMITED	Director	2017-10-13	CURRENT	1986-09-22	Active
CARL THOMAS SENIOR	BARCLAY LEASING LIMITED	Director	2017-10-13	CURRENT	1989-01-03	Active
CARL THOMAS SENIOR	J.V. ESTATES LIMITED	Director	2017-10-13	CURRENT	1988-08-09	Active
CARL THOMAS SENIOR	BMI (NO.9) LIMITED	Director	2017-10-13	CURRENT	1978-02-21	Active
CARL THOMAS SENIOR	PROCELLA INVESTMENTS NO.1 LLC	Director	2017-03-20	CURRENT	2011-08-10	Active
CARL THOMAS SENIOR	PROCELLA INVESTMENTS NO.2 LLC	Director	2017-03-20	CURRENT	2011-08-10	Active
CARL THOMAS SENIOR	PROCELLA INVESTMENTS LLC	Director	2017-03-20	CURRENT	2011-06-07	Active
CARL THOMAS SENIOR	PROCELLA SWAPS LLC	Director	2017-03-20	CURRENT	2012-05-21	Active
CARL THOMAS SENIOR	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
CARL THOMAS SENIOR	CHAPELCREST INVESTMENTS LIMITED	Director	2016-12-05	CURRENT	2009-09-22	Active
CARL THOMAS SENIOR	MALONEY INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-02-22	Active
CARL THOMAS SENIOR	CUTH INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-08-06	Converted / Closed
CARL THOMAS SENIOR	ANALYTICAL TRADE UK LTD	Director	2016-09-26	CURRENT	2010-03-12	Active
CARL THOMAS SENIOR	RELATIVE VALUE TRADING LIMITED	Director	2016-09-26	CURRENT	2009-02-12	Active
CARL THOMAS SENIOR	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2016-09-26	CURRENT	2003-06-11	Active
CARL THOMAS SENIOR	ALYMERE INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-03-01	Active
CARL THOMAS SENIOR	RVH LIMITED	Director	2016-09-26	CURRENT	2009-02-18	Active
CARL THOMAS SENIOR	WESSEX INVESTMENTS LIMITED	Director	2016-09-23	CURRENT	2004-07-15	Active
CARL THOMAS SENIOR	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2016-04-14	CURRENT	2012-06-22	Active
CARL THOMAS SENIOR	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2016-04-14	CURRENT	2012-06-22	Active
CARL THOMAS SENIOR	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
CARL THOMAS SENIOR	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
CARL THOMAS SENIOR	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
CARL THOMAS SENIOR	DENHAM INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2004-12-21	Liquidation
CARL THOMAS SENIOR	BOUDEUSE LIMITED	Director	2016-01-08	CURRENT	2004-09-29	Dissolved 2018-07-16
CARL THOMAS SENIOR	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
CARL THOMAS SENIOR	HERALDGLEN LIMITED	Director	2016-01-08	CURRENT	1996-10-09	Active
CARL THOMAS SENIOR	NAXOS INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-03-24	Active
CARL THOMAS SENIOR	RUTHENIUM INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-11-01	Liquidation
CARL THOMAS SENIOR	ZUMBOOROK INVESTMENTS LIMITED	Director	2015-07-28	CURRENT	2007-08-06	Active
CARL THOMAS SENIOR	BARCLAYS SECURITIES FINANCING LIMITED	Director	2014-12-19	CURRENT	2008-11-25	Active
CARL THOMAS SENIOR	CLAUDAS INVESTMENTS TWO LIMITED	Director	2014-09-10	CURRENT	2008-11-25	Active
CARL THOMAS SENIOR	PELLEAS INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2007-03-19	Active
CARL THOMAS SENIOR	GALLEN INVESTMENTS LIMITED.	Director	2014-09-10	CURRENT	2003-09-23	Active
CARL THOMAS SENIOR	CAPTON INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2004-12-22	Active
CARL THOMAS SENIOR	CLAUDAS INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2007-08-03	Active
CARL THOMAS SENIOR	RODER INVESTMENTS NO. 2 LIMITED	Director	2014-09-05	CURRENT	2012-12-14	Active
CARL THOMAS SENIOR	RODER INVESTMENTS NO. 1 LIMITED	Director	2014-09-05	CURRENT	2012-12-14	Active
CARL THOMAS SENIOR	COLOMBIERE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
CARL THOMAS SENIOR	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
CARL THOMAS SENIOR	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
CARL THOMAS SENIOR	HAMAR INVESTMENTS LIMITED	Director	2014-03-26	CURRENT	2008-02-27	Converted / Closed
CARL THOMAS SENIOR	RAZZOLI INVESTMENTS LIMITED	Director	2014-02-18	CURRENT	2009-10-21	Active
CARL THOMAS SENIOR	IRIS INVESTMENTS 1 LIMITED	Director	2014-02-18	CURRENT	2004-06-23	Active
CARL THOMAS SENIOR	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2013-09-24	CURRENT	1990-12-17	Liquidation
CARL THOMAS SENIOR	KEEPIER INVESTMENTS	Director	2013-09-23	CURRENT	2000-11-13	Liquidation
CARL THOMAS SENIOR	WESTFERRY INVESTMENTS LIMITED	Director	2013-09-20	CURRENT	1997-12-05	Active
CARL THOMAS SENIOR	HURLEY INVESTMENTS NO.1 LIMITED	Director	2013-09-18	CURRENT	2006-06-06	Active
CARL THOMAS SENIOR	TOURMALET UK INVESTMENTS LIMITED	Director	2013-03-05	CURRENT	2008-11-24	Converted / Closed
CARL THOMAS SENIOR	AUBISQUE UK INVESTMENTS LIMITED	Director	2013-03-04	CURRENT	2008-11-24	Converted / Closed
CARL THOMAS SENIOR	BIGORRE UK INVESTMENTS LIMITED	Director	2013-03-04	CURRENT	2008-11-24	Converted / Closed
CARL THOMAS SENIOR	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2013-02-04	CURRENT	1998-04-15	Active
CARL THOMAS SENIOR	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Director	2012-11-21	CURRENT	2000-05-25	Dissolved 2016-02-18
VISHAL SHAH	BARCLAYS LEASING (NO.9) LIMITED	Director	2017-10-13	CURRENT	1986-09-22	Active
VISHAL SHAH	BARCLAY LEASING LIMITED	Director	2017-10-13	CURRENT	1989-01-03	Active
VISHAL SHAH	J.V. ESTATES LIMITED	Director	2017-10-13	CURRENT	1988-08-09	Active
VISHAL SHAH	BMI (NO.9) LIMITED	Director	2017-10-13	CURRENT	1978-02-21	Active
VISHAL SHAH	RELATIVE VALUE TRADING LIMITED	Director	2017-03-06	CURRENT	2009-02-12	Active
VISHAL SHAH	RVH LIMITED	Director	2017-03-06	CURRENT	2009-02-18	Active
VISHAL SHAH	GALLEN INVESTMENTS LIMITED.	Director	2017-03-06	CURRENT	2003-09-23	Active
VISHAL SHAH	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
VISHAL SHAH	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2016-10-26	CURRENT	1990-12-17	Liquidation
VISHAL SHAH	PROCELLA INVESTMENTS LLC	Director	2016-10-05	CURRENT	2011-06-07	Active
VISHAL SHAH	ANALYTICAL TRADE UK LTD	Director	2016-09-26	CURRENT	2010-03-12	Active
VISHAL SHAH	AEQUOR INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2011-06-08	Active
VISHAL SHAH	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-09-26	CURRENT	2011-08-10	Active
VISHAL SHAH	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-09-26	CURRENT	2011-08-10	Active
VISHAL SHAH	IRIS INVESTMENTS 1 LIMITED	Director	2016-09-26	CURRENT	2004-06-23	Active
VISHAL SHAH	PROCELLA SWAPS LLC	Director	2016-09-26	CURRENT	2012-05-21	Active
VISHAL SHAH	KIRSCHE INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	1988-02-19	Active
VISHAL SHAH	SWAN LANE INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	1993-02-23	Active
VISHAL SHAH	FURBRIDGE INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	2008-02-14	Converted / Closed
VISHAL SHAH	B D & B INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	1994-08-04	Active
VISHAL SHAH	KEEPIER INVESTMENTS	Director	2016-01-19	CURRENT	2000-11-13	Liquidation
VISHAL SHAH	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
VISHAL SHAH	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2016-01-19	CURRENT	1998-04-15	Active
VISHAL SHAH	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
VISHAL SHAH	NAXOS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-03-24	Active
VISHAL SHAH	RUTHENIUM INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
VISHAL SHAH	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
VISHAL SHAH	ZANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Active
VISHAL SHAH	CUTH INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Converted / Closed
VISHAL SHAH	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
VISHAL SHAH	JV ASSETS LIMITED	Director	2016-01-08	CURRENT	2005-11-10	Active
VISHAL SHAH	WESTFERRY INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1997-12-05	Active
VISHAL SHAH	OGP LEASING LIMITED	Director	2016-01-08	CURRENT	2008-12-17	Active
VISHAL SHAH	BARCLAYS (BARLEY) LIMITED	Director	2016-01-08	CURRENT	2000-11-13	Liquidation
VISHAL SHAH	HURLEY INVESTMENTS NO.1 LIMITED	Director	2016-01-08	CURRENT	2006-06-06	Active
VISHAL SHAH	CHAPELCREST INVESTMENTS LIMITED	Director	2015-12-09	CURRENT	2009-09-22	Active
VISHAL SHAH	BARCLAYS LONG ISLAND LIMITED	Director	2015-08-18	CURRENT	2008-10-03	Active
VISHAL SHAH	LONG ISLAND ASSETS LIMITED	Director	2015-08-18	CURRENT	2010-11-24	Active
VISHAL SHAH	COBALT INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-11-01	Liquidation
VISHAL SHAH	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2015-07-29	CURRENT	2009-07-10	Active
VISHAL SHAH	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2015-07-27	CURRENT	2003-06-11	Active
VISHAL SHAH	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2015-07-27	CURRENT	2004-03-03	Active
VISHAL SHAH	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2015-07-27	CURRENT	2009-07-14	Active
VISHAL SHAH	HERALDGLEN LIMITED	Director	2015-05-28	CURRENT	1996-10-09	Active
VISHAL SHAH	FOLTUS INVESTMENTS LIMITED	Director	2015-05-01	CURRENT	1999-10-11	Active
PATRICK BRITTAIN VOISEY	HERALDGLEN LIMITED	Director	2017-04-12	CURRENT	1996-10-09	Active
PATRICK BRITTAIN VOISEY	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2017-03-20	CURRENT	2012-06-22	Active
PATRICK BRITTAIN VOISEY	DENHAM INVESTMENTS LIMITED	Director	2017-03-06	CURRENT	2004-12-21	Liquidation
PATRICK BRITTAIN VOISEY	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2017-03-06	CURRENT	2012-06-22	Active
PATRICK BRITTAIN VOISEY	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
PATRICK BRITTAIN VOISEY	KEEPIER INVESTMENTS	Director	2016-09-30	CURRENT	2000-11-13	Liquidation
PATRICK BRITTAIN VOISEY	NAXOS INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-03-24	Active
PATRICK BRITTAIN VOISEY	RUTHENIUM INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-11-01	Liquidation
PATRICK BRITTAIN VOISEY	MENLO INVESTMENTS LIMITED	Director	2016-09-29	CURRENT	1997-12-05	Active
PATRICK BRITTAIN VOISEY	RAZZOLI INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2009-10-21	Active
PATRICK BRITTAIN VOISEY	COBALT INVESTMENTS LIMITED	Director	2016-04-01	CURRENT	2005-11-01	Liquidation
PATRICK BRITTAIN VOISEY	CUTH INVESTMENTS LIMITED	Director	2016-03-18	CURRENT	2007-08-06	Converted / Closed
PATRICK BRITTAIN VOISEY	BOUDEUSE LIMITED	Director	2016-03-18	CURRENT	2004-09-29	Dissolved 2018-07-16
PATRICK BRITTAIN VOISEY	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2016-03-18	CURRENT	2003-06-11	Active
PATRICK BRITTAIN VOISEY	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
PATRICK BRITTAIN VOISEY	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
PATRICK BRITTAIN VOISEY	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
PATRICK BRITTAIN VOISEY	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
PATRICK BRITTAIN VOISEY	RELATIVE VALUE TRADING LIMITED	Director	2016-01-19	CURRENT	2009-02-12	Active
PATRICK BRITTAIN VOISEY	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2016-01-19	CURRENT	1998-04-15	Active
PATRICK BRITTAIN VOISEY	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
PATRICK BRITTAIN VOISEY	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
PATRICK BRITTAIN VOISEY	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2016-01-18	CURRENT	1990-12-17	Liquidation
PATRICK BRITTAIN VOISEY	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
PATRICK BRITTAIN VOISEY	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
PATRICK BRITTAIN VOISEY	RVH LIMITED	Director	2016-01-08	CURRENT	2009-02-18	Active
PATRICK BRITTAIN VOISEY	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
PATRICK BRITTAIN VOISEY	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
PATRICK BRITTAIN VOISEY	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
PATRICK BRITTAIN VOISEY	IRIS INVESTMENTS 1 LIMITED	Director	2015-03-16	CURRENT	2004-06-23	Active
PATRICK BRITTAIN VOISEY	BELISAMA INVESTMENTS B.V.	Director	2012-02-16	CURRENT	2006-12-04	Converted / Closed
PATRICK BRITTAIN VOISEY	BLETCHLEY INVESTMENTS B.V.	Director	2012-02-16	CURRENT	2006-07-05	Converted / Closed
PATRICK BRITTAIN VOISEY	BARCLAYS SECURITIES FINANCING LIMITED	Director	2011-12-01	CURRENT	2008-11-25	Active
PATRICK BRITTAIN VOISEY	CHAPELCREST INVESTMENTS LIMITED	Director	2011-11-22	CURRENT	2009-09-22	Active
PATRICK BRITTAIN VOISEY	CLAUDAS INVESTMENTS LIMITED	Director	2011-09-20	CURRENT	2007-08-03	Active
PATRICK BRITTAIN VOISEY	CLAUDAS INVESTMENTS TWO LIMITED	Director	2011-09-15	CURRENT	2008-11-25	Active
PATRICK BRITTAIN VOISEY	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2011-09-01	CURRENT	2003-10-02	Converted / Closed
PATRICK BRITTAIN VOISEY	ALYMERE INVESTMENTS LIMITED	Director	2011-09-01	CURRENT	2007-03-01	Active
PATRICK BRITTAIN VOISEY	ANALYTICAL TRADE UK LTD	Director	2011-08-31	CURRENT	2010-03-12	Active
PATRICK BRITTAIN VOISEY	ALYMERE INVESTMENTS TWO LIMITED	Director	2011-08-22	CURRENT	2008-11-25	Converted / Closed
PATRICK BRITTAIN VOISEY	PYRUS INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2002-10-28	Converted / Closed

More director information

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
2024-10-03		FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-16		APPOINTMENT TERMINATED, DIRECTOR GREGOR WILLIAM MCMILLAN
2024-01-16		CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-10-07		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-19		DIRECTOR APPOINTED PAUL ALEXANDER JOHN PHILLIPS
2023-06-27		APPOINTMENT TERMINATED, DIRECTOR BARRY MCQUAID
2023-05-24		DIRECTOR APPOINTED MR AKHILAN THEIVENTHIRAM PILLAI
2023-01-18		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-10-14		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09	PSC02	Notification of Roder Investments No. 2 Limited as a person with significant control on 2022-06-07
2022-08-09	PSC07	CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-08-09		Notification of Roder Investments No. 1 Limited as a person with significant control on 2022-06-07
2022-01-21		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-10-27	RP04AP01	Second filing of director appointment of David James Rothnie
2021-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16	AP01	DIRECTOR APPOINTED DAVID JAMES ROTHNIE
2021-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL HONE
2021-03-12	AP01	DIRECTOR APPOINTED MR ROBERT MICHAEL HONE
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-11-15	AP01	DIRECTOR APPOINTED MR BARRY MCQUAID
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PRATURLON
2019-06-11	AP01	DIRECTOR APPOINTED GREGOR WILLIAM MCMILLAN
2019-05-15	AP01	DIRECTOR APPOINTED RICHARD PETER STOKES
2019-04-12	AP01	DIRECTOR APPOINTED DAVID RYAN
2019-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BRITTAIN VOISEY
2019-04-11		APPOINTMENT TERMINATED, DIRECTOR CARL THOMAS SENIOR
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR VISHAL SHAH
2019-04-08	AP01	DIRECTOR APPOINTED ALEXANDRA PRATURLON
2019-04-08		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK LE NEVE FOSTER
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-06-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	AP01	DIRECTOR APPOINTED VISHAL SHAH
2017-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ABHINAV KUMAR SHAH
2017-02-17	ANNOTATION	Clarification
2017-02-16	RP04AP01	Second filing of director appointment of Patrick Brittain Voisey
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;USD 5000000
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;USD 5000000
2016-03-16	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-03-16		04/10/24 ANNUAL RETURN FULL LIST
2016-02-02	AP01	DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2016-02-02	AP01	DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL
2015-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24	SH20	Statement by Directors
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;USD 5000000
2015-06-24	SH19	24/06/15 STATEMENT OF CAPITAL USD 5000000
2015-06-24	CAP-SS	SOLVENCY STATEMENT DATED 24/06/15
2015-06-24	RES06	REDUCE ISSUED CAPITAL 24/06/2015
2015-06-24		Statement of capital on USD 5,000,000
2015-06-24		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2015-03-17	AR01	01/03/15 FULL LIST
2015-03-17		04/10/24 ANNUAL RETURN FULL LIST
2014-10-16	AP01	DIRECTOR APPOINTED CARL THOMAS SENIOR
2014-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES
2014-09-26		APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER STOKES
2014-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;USD 55484000
2014-09-15	AR01	01/09/14 FULL LIST
2014-09-15		04/10/24 ANNUAL RETURN FULL LIST
2014-01-06	AP01	DIRECTOR APPOINTED RICHARD PETER STOKES
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM MOSES
2014-01-03		APPOINTMENT TERMINATED, DIRECTOR ADAM MOSES
2013-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13	AR01	01/09/13 FULL LIST
2013-09-13		04/10/24 ANNUAL RETURN FULL LIST
2013-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HILL / 18/04/2012
2013-01-29		Director's details changed for Barrie Hill on 2012-04-18
2012-10-02	ANNOTATION	Clarification
2012-09-26	AR01	01/09/12 FULL LIST
2012-09-26		04/10/24 ANNUAL RETURN FULL LIST
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29	CAP-SS	SOLVENCY STATEMENT DATED 28/03/12
2012-03-29	SH20	STATEMENT BY DIRECTORS
2012-03-29	RES06	REDUCE ISSUED CAPITAL 28/03/2012
2012-03-29	SH19	29/03/12 STATEMENT OF CAPITAL USD 55484000.00
2012-03-29		Statement of capital on USD 55,484,000.00
2012-03-28	AP01	DIRECTOR APPOINTED ADAM JULIAN MOSES
2012-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV
2012-03-28		APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-GUIBERT MAHY
2012-02-01		APPOINTMENT TERMINATED, DIRECTOR JEAN-GUIBERT MAHY
2012-01-31	AP01	DIRECTOR APPOINTED JEAN-GUIBERT MAHY
2012-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGOR MCMILLAN
2012-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MANFRED ZISSELSBERGER
2012-01-31		APPOINTMENT TERMINATED, DIRECTOR MANFRED ZISSELSBERGER
2012-01-31		APPOINTMENT TERMINATED, DIRECTOR GREGOR MCMILLAN
2012-01-26	AP01	DIRECTOR APPOINTED MANFRED ZISSELSBERGER
2012-01-24	AP01	DIRECTOR APPOINTED GREGOR WILLIAM MCMILLAN
2011-12-23	AP01	DIRECTOR APPOINTED MR ATANAS JORDANOV
2011-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN PENKETH
2011-12-23	AP01	DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2011-12-23		APPOINTMENT TERMINATED, DIRECTOR STEVEN PENKETH
2011-12-08	AP01	DIRECTOR APPOINTED STEVEN JAMES PENKETH
2011-12-07	AP01	DIRECTOR APPOINTED STEVEN JAMES PENKETH
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARK
2011-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE
2011-12-06		APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARK
2011-12-06		APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE
2011-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CIUCCIO
2011-11-25		APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CIUCCIO
2011-10-31	AP01	DIRECTOR APPOINTED GRAEME JAMES CLARK
2011-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUDD
2011-10-31		APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUDD
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-20	AP01	DIRECTOR APPOINTED ABHINAV KUMAR SHAH
2011-09-15	AR01	01/09/11 FULL LIST
2011-09-15		04/10/24 ANNUAL RETURN FULL LIST
2011-08-30	AP01	DIRECTOR APPOINTED ASHLEY HUDD
2011-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD BRAWN
2011-08-30		APPOINTMENT TERMINATED, DIRECTOR GERALD BRAWN
2011-08-17	AP01	DIRECTOR APPOINTED JONATHAN MARK HUCKLE
2011-05-11	AP01	DIRECTOR APPOINTED BARRIE HILL
2011-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT
2011-04-20		APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-15	AR01	01/09/10 FULL LIST
2010-09-15		04/10/24 ANNUAL RETURN FULL LIST
2010-07-27	AP01	DIRECTOR APPOINTED RICHARD MILLETT
2010-06-29	TM01	TERMINATE DIR APPOINTMENT DARREN WANG YIP LUI
2010-06-29		Termination of appointment of a director
2009-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-23	288a	DIRECTOR APPOINTED DARREN WANG YIP LUI
2009-09-23	288a	DIRECTOR APPOINTED GIOVANNI MARIA CIUCCIO
2009-09-11	363a	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-09	288b	APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE
2009-08-27	288b	APPOINTMENT TERMINATED DIRECTOR YUSUF NOORBHAI
2008-12-08	288a	DIRECTOR APPOINTED YUSUF NOORBHAI
2008-12-08		Director appointed yusuf noorbhai
2008-11-06	288b	APPOINTMENT TERMINATED DIRECTOR PAUL EMNEY
2008-11-05	363a	RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS
2008-10-16	RES13	S175 C A 2006 01/10/2008
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-30	225	ACC. REF. DATE SHORTENED FROM 22/06/07 TO 31/12/06
2007-10-30		Accounting reference date shortened from 22/06/07 to 31/12/06
2007-10-03	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-09-13		Ad 30/08/07--------- us$ si 100000@1=100000 us$ ic 273384000/273484000
2007-08-22	288b	DIRECTOR RESIGNED
2007-08-14	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-08-14		Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2007-08-10		Director resigned
2007-04-25		FULL ACCOUNTS MADE UP TO 22/06/06
2007-01-05		Director's particulars changed
2006-10-04		Return made up to 01/10/06; full list of members
2006-09-27		Director resigned
2006-07-19		FULL ACCOUNTS MADE UP TO 22/06/05
2006-05-11		Accounting reference date shortened from 31/12/05 to 22/06/05
2006-02-02		New director appointed
2005-10-06		Return made up to 01/10/05; full list of members
2005-08-11		FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23		Director's particulars changed
2005-06-22		Director's particulars changed
2005-06-08		Secretary's particulars changed
2005-05-31		Registered office changed on 31/05/05 from:\54 lombard street london EC3P 3AH
2005-01-20		Director's particulars changed
2004-10-21		Return made up to 10/10/04; full list of members
2004-06-09		FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21		New director appointed
2004-05-17		Ad 15/07/03--------- us$ si 124900000@1
2004-04-21		Ad 10/03/04--------- us$ si 21000000@1=21000000 us$ ic 15100000/36100000
2004-03-23		Particulars of mortgage/charge
2004-03-22		Ad 26/01/04--------- us$ si 14900000@1=14900000 us$ ic 200000/15100000
2004-02-02		Declaration of assistance for shares acquisition
2004-01-19		New director appointed
2003-12-09		Return made up to 10/10/03; full list of members; amend
2003-12-01		Director's particulars changed
2003-11-27		Return made up to 10/10/03; full list of members
2003-11-19		Ad 21/10/03--------- us$ si 100000@1=100000 us$ ic 100000/200000
2003-11-17		Declaration of assistance for shares acquisition
2003-11-11		Director's particulars changed
2003-10-23		Director's particulars changed
2003-08-27		Director's particulars changed
2003-08-26		Director's particulars changed
2003-06-21		Nc inc already adjusted 13/05/03
2003-06-12		Resolutions passed:<ul><li>Resolution passed increase capitalisation</ul>
2003-06-12		Ad 13/05/03--------- us$ si 100000@1=100000 us$ ic 0/100000
2003-06-09		New director appointed
2003-04-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/02
2003-02-25		AUDITOR'S RESIGNATION
2003-01-06		Resolutions passed:<ul><li>Elective resolution passed</ul>
2002-12-24		Director resigned
2002-12-03		New director appointed
2002-11-08		Director resigned
2002-10-24		Accounting reference date shortened from 31/10/03 to 31/12/02
2002-10-21		New secretary appointed;new director appointed
2002-10-21		New director appointed
2002-10-21		Secretary resigned
2002-10-21		ARTICLES OF ASSOCIATION
2002-10-21		Director resigned
2002-10-10		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

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HAWKINS FUNDING 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 HAWKINS FUNDING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
INVESTCO PLEDGE AGREEMENT	2004-03-23	Outstanding	BRONZEWOOD 2 LLC

Intangible Assets

Patents

We have not found any records of HAWKINS FUNDING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAWKINS FUNDING LIMITED

Trademarks

We have not found any records of HAWKINS FUNDING LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	RELATIVE VALUE INVESTMENTS UK LIMITED LIABILITY PARTNERSHIP	2014-07-15	Outstanding
	RELATIVE VALUE TRADING LIMITED	2014-07-15	Outstanding

We have found 2 mortgage charges which are owed to HAWKINS FUNDING LIMITED

Income

Government Income

We have not found government income sources for HAWKINS FUNDING 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 (64999 - Financial intermediation not elsewhere classified) as HAWKINS FUNDING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where HAWKINS FUNDING 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 HAWKINS FUNDING 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 HAWKINS FUNDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.