Barclays Investment Solutions Limited

General information

Name:

Barclays Investment Solutions Ltd

Office Address:

1 Churchill Place London E14 5HP

Number: 02752982

Incorporation date: 1992-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barclays Investment Solutions Limited could be found at 1 Churchill Place, London in Poplar. The firm postal code is E14 5HP. Barclays Investment Solutions has been actively competing in this business since it was set up on 1992-10-05. The firm Companies House Reg No. is 02752982. Up till now Barclays Investment Solutions Limited switched the registered name three times. Up to 2017-10-02 this company used the registered name Gerrard Investment Management. Then this company switched to the registered name Gerrard which was in use until 2017-10-02 when the final name was agreed on. This firm's classified under the NACE and SIC code 64999 which means Financial intermediation not elsewhere classified. Its latest accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Tuesday 1st November 2022.

As stated, this specific firm was built in 1992-10-05 and has been managed by two hundred and ninety directors, out of whom four (Annabelle B., Marcus H., Koral A. and Kathryn M.) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Barcosec Limited.

  • Previous company's names
  • Barclays Investment Solutions Limited 2017-10-02
  • Gerrard Investment Management Limited 2005-06-01
  • Gerrard Limited 2000-12-18
  • Greig Middleton & Co. Limited 1992-10-05

Company staff

Annabelle B.

Role: Director

Appointed: 19 March 2024

Latest update: 11 May 2024

Marcus H.

Role: Director

Appointed: 01 May 2023

Latest update: 11 May 2024

Koral A.

Role: Director

Appointed: 01 May 2023

Latest update: 11 May 2024

Kathryn M.

Role: Director

Appointed: 25 October 2018

Latest update: 11 May 2024

Role: Corporate Secretary

Appointed: 17 December 2003

Address: Churchill Place, London, E14 5HP

Latest update: 11 May 2024

People with significant control

The companies that control this firm are as follows: Barclays Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the registration number 1026167.

Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 1 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barclays Bank Uk Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 9740322
Notified on 1 January 2018
Ceased on 1 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerrard Management Services Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 2181315
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 1 January 2018
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
31
Company Age

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