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Barclays Capital Securities Limited

01929333

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 27 outstanding charges (-10)

Details

1 CHURCHILL PLACE, E14 5HP
Incorporated 09/07/1985

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

64999
Other financial service activities

Officers

Barcosec Limited

secretary · Since 06/10/1998

BRITISH

Also on 402 other boards

Dawn Fitzpatrick

director · Since 27/09/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Mr Robert Berry

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED STATES · Age 62

Also on 2 other boards

Mr Makram Fares

director · Since 20/02/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Menasey Marc Moses

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr. Robert Abdel-Malak

director · Since 24/10/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 50

Persons with Significant Control

Barclays Bank Plc

75–100% shares
75–100% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 06/04/2016

Charges27 outstanding

Charge
outstanding

CITIBANK, N.A. · CITIBANK TAIWAN LIMITED · CITIBANK EUROPE PLC · BANK HANDLOWY W WARSZAWIE S.A. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 04/06/2025Registered 11/06/2025
Charge
outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 18/06/2024Registered 26/06/2024
Charge
outstanding

THE BANK OF NEW YORK MELLON AS TRUSTEE (AS TRUSTEE FOR THE SECURED PARTIES)

Created 23/12/2020Registered 05/01/2021
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 25/09/2020Registered 29/09/2020
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED T

Created 30/01/2020Registered 05/02/2020
Charge
outstanding

STATE STREET BANK AND TRUST COMPANY

Created 01/10/2019Registered 14/10/2019
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/06/2019Registered 05/07/2019
Charge
outstanding

CITIBANK, N.A.

Created 23/05/2019Registered 28/05/2019
Charge
outstanding

THE BANK OF NEW YORK MELLON, OPERATING THROUGH ITS LONDON BRANCH

Created 27/04/2018Registered 09/05/2018
Charge
outstanding

CITIBANK EUROPE PLC

Created 23/01/2018Registered 26/01/2018
Charge
outstanding

BNP PARIBAS SECURITIES SERVICES (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/10/2015Registered 22/10/2015
Charge
outstanding

CITIBANK, N.A., MILAN BRANCH · CITIBANK INTERNATIONAL PLC, LISBON BRANCH · CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG · CITIBANK INTERNATIONAL PLC

Created 20/10/2014Registered 04/11/2014
Charge
outstanding

CITIBANK INTERNATIONAL PLC · CITIBANK N.A., LONDON BRANCH

Created 31/10/2013Registered 09/11/2013
charge
outstanding

AMSEC NOMINEES (ASING) ADN BHD (APPOINTED NOMINEE)

Created 03/04/2013Registered 10/04/2013
charge
outstanding

JANE STREET FINANCIAL LIMITED

Created 10/01/2013Registered 18/01/2013
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 14/06/2012Registered 18/06/2012
charge
satisfied

CITIBANK N.A. FOR ITSELF AND ON BEHALF OF EACH CUSTODIAN

Created 03/05/2012Registered 19/05/2012
charge
outstanding

BANK LEUMI LE-ISRAEL B.M.

Created 17/02/2012Registered 03/03/2012
charge
satisfied

CITIBANK N.A., LONDON BRANCH AND CITIBANK INTERNATIONAL PLC

Created 20/04/2011Registered 26/04/2011
charge
outstanding

THE BANK OF NEW YORK

Created 11/01/2007Registered 19/01/2007
charge
outstanding

THE GUARANTOR (PLEASE SEE FORM 395)

Created 20/11/1997Registered 26/11/1997
charge
outstanding

GILLIANE PHILIP-COURTINES

Created 20/11/1997Registered 24/11/1997
charge
outstanding

BARCLAYS BANK PLC

Created 10/09/1996Registered 17/09/1996
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 19/05/1995Registered 23/05/1995
charge
outstanding

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 19/03/1993Registered 23/03/1993
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 24/04/1989Registered 03/05/1989
charge
outstanding

CITIBANK, N.A.

Created 06/05/1988Registered 16/05/1988
charge
outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 13/05/1987Registered 20/05/1987
charge
outstanding

THE STOCK EXCHANGE OF THE UNITED KINGDOM AND REPUBLIC OF IRELAND

Created 17/10/1986Registered 22/10/1986