Menna Overview
Here’s a quick overview of BARCLAYS INVESTMENT SOLUTIONS LIMITED 👀 — a UK based business that started in 1992.
BARCLAYS INVESTMENT SOLUTIONS LIMITED
- Company statusactive
- Company No02752982
- Age33 years 1 month Incorporated 5 October 1992
- Officers5
Address
1 Churchill Place, London, E14 5HP
BARCLAYS INVESTMENT SOLUTIONS LIMITED is an active company incorporated on 5 October 1992. The company was registered 33 years ago.
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- Score change0
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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
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2025
Capital Allotment Shares
4 Months Ago on 31 Jul 2025
Accounts With Accounts Type Full
7 Months Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
7 Months Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
7 Months Ago on 07 Apr 2025
Capital Allotment Shares
11 Months Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2024
Accounts With Accounts Type Full
1 Year Ago on 13 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 May 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 17 Dec 2003 | |
| HINE, Marcus Nigel | director | Sep 1960 | 01 May 2023 |
| MATTHEWS, Kathryn Ann | director | Dec 1959 | 25 Oct 2018 |
| SYED, Mohammad Kamal | director | Mar 1963 | 26 Mar 2025 |
| WASHTELL, Mark | director | Aug 1980 | 02 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 01 May 2023 | |
| Barclays Bank Uk Plc | 01 Jan 2018 | |
| Barclays Bank Plc | 01 Jan 2018 | |
| Gerrard Management Services Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BARCLAYS INVESTMENT SOLUTIONS LIMITED 👀 — a UK based business that started in 1992.