Menna Overview
Here’s a quick overview of BARCLAYS UNQUOTED INVESTMENTS LIMITED 👀 — a UK based business that started in 1987.
BARCLAYS UNQUOTED INVESTMENTS LIMITED
- Company statusactive
- Company No02156066
- Age38 years 11 months Incorporated 20 August 1987
- Officers7
Address
1 Churchill Place, London, E14 5HP
BARCLAYS UNQUOTED INVESTMENTS LIMITED is an active company incorporated on 20 August 1987. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Oct 2018
Notification Of A Person With Significant Control
8 Years Ago on 22 Jun 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 06 Oct 1998 | |
| CHALLIS, Andrew David | director | Feb 1974 | 07 Dec 2017 |
| CHAPMAN, Gavin John | director | Jun 1970 | 01 Jul 2017 |
| FORREST, Peter William | director | Jun 1978 | 01 Aug 2022 |
| HAYWARD, Ryan Paul | director | Sep 1982 | 01 Jan 2025 |
| KEATING, Kester Tristram Mackenzie, Mr. | director | Oct 1985 | 01 Jan 2025 |
| MUDIE, David Ruthven | director | Sep 1983 | 24 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Equity Holdings Limited | 05 Jun 2018 | |
| Barclays Bank Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BARCLAYS UNQUOTED INVESTMENTS LIMITED 👀 — a UK based business that started in 1987.