Menna Overview
Here’s a quick overview of BARCLAYS UK INVESTMENTS LIMITED 👀 — a UK based business that started in 2003.
BARCLAYS UK INVESTMENTS LIMITED
- Company statusactive
- Company No04995752
- Age22 years 7 months Incorporated 15 December 2003
- Officers6
Address
1 Churchill Place, London, E14 5HP
BARCLAYS UK INVESTMENTS LIMITED is an active company incorporated on 15 December 2003. The company was registered 23 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
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Accounts Amended With Accounts Type Full
9 Months Ago on 22 Oct 2025
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 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 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 10 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 17 Dec 2020
Confirmation Statement With 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
Resolution
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Capital Allotment Shares
6 Years Ago on 10 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 15 Dec 2003 | |
| 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 |
| 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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Sign UpMenna Overview
Here’s a quick overview of BARCLAYS UK INVESTMENTS LIMITED 👀 — a UK based business that started in 2003.