Barclays Execution Services Limited

01767980

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 07/11/1983

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

82990

Other business support service activities

Officers

Barcosec Limited

secretary · Since 24/04/2020

Also on 39 other boards

Mrs Avid Larizadeh Duggan

director · Since 02/09/2021

NON-EXECUTIVE DIRECTOR

FRENCH,AMERICAN · ENGLAND · Age 47

Also on 1 other board

Steven John Ewart

director · Since 24/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Brian Thomas Shea

director · Since 19/07/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Also on 2 other boards

Anne Marie Byrne Darling

director · Since 01/07/2025

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 55

Craig Raymond Bright

director · Since 01/07/2025

MANAGING DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 61

Also on 1 other board

Ms Duriya Monem Farooqui

director · Since 01/10/2025

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 49

Professor Sir Anthony Charles Wiener Finkelstein

director · Since 01/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Persons with Significant Control

Barclays Plc

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 48839 · Companies House · Public Limited Company

Notified 21/11/2016

Former PSCs

Barclays Bank Plc

Ceased 21/11/2016