BARCLAYS INVESTMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
BARCLAYS INVESTMENT SOLUTIONS LIMITED
COMPANY NUMBER
02752982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/10/1992
(32 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2005
02/10/2017
GERRARD INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
E14 5HP
Telephone: 02071148000
TPS: No
Norwich Union House
Nottingham
Nottinghamshire
NG1 2LN
Newburgh House
Phoenix Way
Swansea
West Glamorgan
SA7 9EH
Old George Jury
Salisbury
Wiltshire
SP1 1DX
Plym House
3 Longbridge Road
Plymouth
Devon
PL6 8LT
Victoria House
Pearson Way
Thornaby
Stockton-on-tees, Cleveland
TS17 6PT
Westgate House
Womanby Street
Cardiff
South Glamorgan
CF10 1UD
1 Churchill Place
London
E14 5HP
Telephone: 71161000
1 St James's Square
Manchester
M2 6DN
15 Wynnstay Road
Colwyn Bay
Clwyd
LL29 9DS
155 St Vincent Street
Glasgow
Lanarkshire
G2 5NN
23 High Petergate
York
North Yorkshire
YO1 7HS
23 Lower Brook Street
Ipswich
Suffolk
IP4 1AQ
29 Cayley Promenade
Rhos On Sea
Colwyn Bay
Clwyd
LL28 4DT
38-40 Kennedy Street
Manchester
M2 4BQ
41 North Lindsay Street
Dundee
Angus
DD1 1PW
67 Sydenham Road
Guildford
Surrey
GU1 3RY
Howard House
St Mary's Court
Blossom Street
York, North Yorkshire
YO24 1AQ
Jupiter House
Station Road
Cambridge
Cambridgeshire
CB1 2JD
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 BANK UK PLC | Active - Accounts Filed | View Report |
| BARCLAYS INVESTMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BARCLAYS DIRECT INVESTING NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Mark Washtell (932306212) Appointed |
| 17/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARCLAYS INVESTMENT SOLUTIONS 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 INVESTMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS INVESTMENT SOLUTIONS 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 |
|---|---|---|---|---|
|
17/12/2003 - Present (20 years and 11 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
25/10/2018 - Present (6years) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2024 - Present (8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Mark Washtell (932306212) Appointed |
| 17/05/2024 | New Accounts filed |
| 08/05/2024 | Mark Newbery (930649956) has left the board |
| 27/03/2024 | Nicola Jane Eggers (924710929) has left the board |
| 27/03/2024 | New Board Member Annabelle Bryde (932095950) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Koral Anderson (930941499) Appointed |
| 17/05/2023 | New Board Member Marcus Nigel Hine (930900617) Appointed |
| 11/05/2023 | New Board Member Mark Newbery (930649956) Appointed |
| 10/05/2023 | Andrew Nicholas Ratcliffe (924192449) has left the board |
| 10/05/2023 | Christopher James Mack (915905087) has left the board |
| 10/05/2023 | Michael Keith Jary (904119484) has left the board |
| 02/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Nicola Jane Eggers (924710929) Appointed |
| 01/04/2022 | New Board Member Nicola Jane Eggers (924710929) Appointed |
| 03/02/2022 | Dirk Klee (925531314) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Christopher James Mack (915905087) Appointed |
| 18/05/2020 | New Accounts filed |
| 25/02/2020 | Solomon Woldenhaimanot Soquar (919953086) has left the board |
| 20/12/2019 | Mark Newbery (920208501) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 15/02/2019 | New Board Member Dirk Klee (925531314) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Kathryn Ann Matthews (914000368) Appointed |
| 27/08/2018 | Dena Jane Brumpton (923848217) has left the board |
| 02/05/2018 | New Accounts filed |
| 06/04/2018 | Philip Andrew Frank Byle (917546308) has left the board |
| 06/04/2018 | Mark Andrew Richards (918211699) has left the board |
| 06/04/2018 | Andrew Brian Houston (907802594) has left the board |
| 19/03/2018 | Andrew Nicholas Ratcliffe (924392946) has left the board |
| 19/03/2018 | New Board Member Andrew Nicholas Ratcliffe (924192449) Appointed |
| 12/03/2018 | New Board Member Andrew Nicholas Ratcliffe (924392946) Appointed |
| 09/03/2018 | New Board Member Solomon Woldenhaimanot Soquar (919953086) Appointed |
| 09/03/2018 | New Board Member Michael Keith Jary (904119484) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Dena Jane Brumpton (923848217) Appointed |
| 16/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Board Member Mark Newbery (920208501) Appointed |
| 07/06/2016 | New Accounts filed |
| 19/02/2016 | David Mclean Currie (913679025) has left the board |
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