BARCLAYS EXECUTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAYS EXECUTION SERVICES LIMITED
COMPANY NUMBER
01767980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/1983
(41years old)
WEBSITE
https://www.cib.barclays/
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2017
07/05/2019
BARCLAYS SERVICES LIMITED
View all previous names
LONDON
E14 5HP
Telephone: 02071161000
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 71169000
Bank House
8 Cherry Street
Birmingham
West Midlands
B2 5AL
Telephone: 6314220
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS PLC | Active - Accounts Filed | View Report |
| BARCLAYS EXECUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| BARCLAYS GROUP OPERATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Helen Kelly (932628771) Appointed |
| 22/08/2024 | New Board Member Helen Kelly (932628771) Appointed |
Credit Risk Overview
Want to learn more about BARCLAYS EXECUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCLAYS EXECUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS EXECUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2009 - Present (15years) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2016 - Present (8years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/12/2017 - Present (6 years and 11 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 25 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Board Member Helen Kelly (932628771) Appointed |
| 22/08/2024 | New Board Member Helen Kelly (932628771) Appointed |
| 28/06/2024 | New Board Member Steven John Ewart (916679918) Appointed |
| 25/05/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Steven Beasty (932301160) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | Paul James Marriott-Clarke (930326870) has left the board |
| 28/05/2023 | New Accounts filed |
| 27/02/2023 | New Board Member Alistair Currie (930595621) Appointed |
| 17/02/2023 | Mark Ashton-Rigby (926508917) has left the board |
| 15/12/2022 | New Board Member Paul James Marriott-Clarke (930326870) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | Dirk Klee (925531314) has left the board |
| 14/09/2021 | New Board Member Avid Larizadeh Duggan (924189481) Appointed |
| 08/05/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Gregory Passeri (928264193) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 07/05/2020 | New Company Secretary BARCOSEC LIMITED (914752326) Appointed |
| 07/05/2020 | BARCOSEC LIMITED (926922424) has left the board |
| 30/04/2020 | Christopher John Barnfield (926559651) has left the board |
| 30/04/2020 | New Company Secretary BARCOSEC LIMITED (926922424) Appointed |
| 22/01/2020 | New Board Member Catherine Anne McGrath (910028941) Appointed |
| 22/01/2020 | Raheel Ahmed (920026633) has left the board |
| 30/12/2019 | Lisa Margaret Norton (925367587) has left the board |
| 30/12/2019 | New Company Secretary Christopher John Barnfield (926559651) Appointed |
| 18/12/2019 | Paul Herbert Compton (921809958) has left the board |
| 10/12/2019 | New Board Member Mark Ashton-Rigby (926508917) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 24/12/2018 | Hannah Elisabeth Ellwood (923743763) has left the board |
| 24/12/2018 | New Company Secretary Lisa Margaret Norton (925367587) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Stuart Baker (925011178) Appointed |
| 16/04/2018 | New Accounts filed |
| 28/02/2018 | Harminder Dhaliwal (923544261) has left the board |
| 05/01/2018 | New Board Member Richard James Haworth (924164012) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 13/09/2017 | Diane Lynn Schueneman (923748340) has left the board |
| 13/09/2017 | New Board Member Diane Lynn Schueneman (919939418) Appointed |
| 07/09/2017 | New Board Member Raheel Ahmed (920026633) Appointed |
| 07/09/2017 | BARCOSEC LIMITED (904900493) has left the board |
| 07/09/2017 | New Company Secretary Hannah Elisabeth Ellwood (923743763) Appointed |
| 07/09/2017 | New Board Member Diane Lynn Schueneman (923748340) Appointed |
| 17/07/2017 | New Board Member Harminder Dhaliwal (923544261) Appointed |
| 16/07/2017 | New Accounts filed |
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