Clydesdale Financial Services Limited

02901725

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 23/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 43

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

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (THE NE SECURITY TRUSTEE)

Created 12/04/2002Registered 25/04/2002Satisfied 06/06/2003

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/2001Registered 01/11/2001Satisfied 06/06/2003

charge

satisfied

BARCLAYS BANK PLC

Created 18/10/2001Registered 01/11/2001Satisfied 06/06/2003

charge

satisfied

BANK OF AMERICA INTERNATIONAL LIMITED,AS SECURITY TRUSTEE

Created 28/02/2001Registered 08/03/2001Satisfied 13/05/2003

charge

satisfied

BANK OF AMERICA INTERNATIONAL LIMITED AS SECURITY TRUSTEE WHICH EXPRESSIONSHALL INCLUDE ANY ASS

Created 25/01/2001Registered 01/02/2001Satisfied 13/05/2003