Barclays Investment Solutions Limited

02752982

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 05/10/1992

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 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 66

Mr Mohammad Kamal Syed

director · Since 26/03/2025

BANKER

BRITISH · UNITED KINGDOM · Age 63

Mrs Anastasia Cammaroto

director · Since 28/07/2026

AUSTRALIAN · UNITED KINGDOM · Age 54

Scott Matthews

director · Since 30/08/2026

BRITISH · UNITED KINGDOM · Age 39

Former

Mark Washtell

director · Resigned 29/08/2026

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 Uk Plc

Ceased 01/05/2023

Barclays Bank Plc

Ceased 01/01/2018