Clydesdale Financial Services Limited

02901725

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 23/02/1994

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

64191

82990

Other business support service activities

Officers

Barcosec Limited

secretary · Since 19/05/2003

BRITISH

Also on 402 other boards

Mr Julian Richard Davies

director · Since 13/09/2019

BANKER

BRITISH · ENGLAND · Age 54

Mr Antony Stephen

director · Since 23/01/2022

BANKER

AMERICAN · UNITED KINGDOM · Age 53

Miss Louisa Fern Chapple

director · Since 01/01/2024

HR BUSINESS PARTNER

BRITISH · UNITED KINGDOM · Age 44

Mr Simon Paul Murphy

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Barclays Principal Investments Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 08116604 · Companies House · Private Limited Company

Notified 16/05/2025

Former PSCs

Carnegie Holdings Limited

Ceased 16/05/2025