Barclays Investment Solutions Limited

02752982

active

Private Limited Company

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 05/10/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Barcosec Limited

secretary · Since 17/12/2003

BRITISH

Also on 402 other boards

Miss Kathryn Ann Matthews

director · Since 25/10/2018

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Marcus Nigel Hine

director · Since 01/05/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mark Washtell

director · Since 02/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Mohammad Kamal Syed

director · Since 26/03/2025

BANKER

BRITISH · UNITED KINGDOM · Age 63

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 01/05/2023

Former PSCs

Gerrard Management Services Limited

Ceased 01/01/2018

Barclays Bank Plc

Ceased 01/01/2018

Barclays Bank Uk Plc

Ceased 01/05/2023

Charges0 outstanding

charge

satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 23/11/1999Registered 26/11/1999Satisfied 07/10/2003

charge

satisfied

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

Created 18/02/1993Registered 09/03/1993Satisfied 07/08/1997

charge

satisfied

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

Created 23/02/1993Registered 24/02/1993Satisfied 05/11/2003