BARCLAYS INSURANCE SERVICES COMPANY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 00973765
Status Active
Incorporation Date 3 March 1970
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 16 March 2017 with updates; Appointment of Catherine Anne Mcgrath as a director on 18 July 2016. The most likely internet sites of BARCLAYS INSURANCE SERVICES COMPANY LIMITED are www.barclaysinsuranceservicescompany.co.uk, and www.barclays-insurance-services-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Barclays Insurance Services Company Limited is a Private Limited Company. The company registration number is 00973765. Barclays Insurance Services Company Limited has been working since 03 March 1970. The present status of the company is Active. The registered address of Barclays Insurance Services Company Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BEECHAM, Gregory Paul is a Director of the company. BENNETT, Graham Neal is a Director of the company. KELLY, David William is a Director of the company. MCGRATH, Catherine Anne is a Director of the company. Secretary AINSWORTH, Ronald David Henry has been resigned. Secretary ATTERBURY, John Michael David has been resigned. Secretary MILLS, John Michael has been resigned. Director BALLS, Ian George Gordon has been resigned. Director BEACON, James George has been resigned. Director BOOTH, Martin Kerrison has been resigned. Director BROADHURST, John has been resigned. Director CARTER, Matthew Christian Alan has been resigned. Director CLARKSON, Robert James has been resigned. Director COATES, Ralph has been resigned. Director COLES, Derek John has been resigned. Director CRADDOCK, Nigel Christopher has been resigned. Director DALLAS, Richard Michael has been resigned. Director DENCH, Robert Graham has been resigned. Director DUGGAN, Gary John has been resigned. Director EASTERBROOK, Patricia has been resigned. Director EATON, John Bertram has been resigned. Director FORAN, Martin John has been resigned. Director FURNESS, Stephen has been resigned. Director GRACE, Adrian has been resigned. Director HINE, John Philip has been resigned. Director HUGHES, Seamus Martin Anthony has been resigned. Director KING, John Graham has been resigned. Director LARKIN, Aidan Joseph has been resigned. Director MCNAMARA, Paul has been resigned. Director MILSON, Christopher Owen has been resigned. Director MURPHY, Kieran Joseph has been resigned. Director PARR, Simon John has been resigned. Director PARR, Simon John has been resigned. Director QUARTLY, Clifford Sydney has been resigned. Director RADLEY, Neil Andrew has been resigned. Director REAY SMITH, Richard Philip Morley has been resigned. Director ROSSITER, Steven Neville has been resigned. Director SLEVIN, Eamon has been resigned. Director VINE-LOTT, Anthony Keith has been resigned. Director WALSH, Paul Joseph has been resigned. Director WOOLCOTT, Simon Nicholas Lewis has been resigned. Director YOUNG, Thomas has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998

Director
BEECHAM, Gregory Paul
Appointed Date: 01 August 2013
61 years old

Director
BENNETT, Graham Neal
Appointed Date: 11 December 2012
52 years old

Director
KELLY, David William
Appointed Date: 18 September 2015
47 years old

Director
MCGRATH, Catherine Anne
Appointed Date: 18 July 2016
54 years old

Resigned Directors

Secretary
AINSWORTH, Ronald David Henry
Resigned: 03 October 1996
Appointed Date: 16 February 1995

Secretary
ATTERBURY, John Michael David
Resigned: 16 February 1995

Secretary
MILLS, John Michael
Resigned: 06 October 1998
Appointed Date: 03 October 1996

Director
BALLS, Ian George Gordon
Resigned: 17 May 2005
Appointed Date: 03 October 2000
77 years old

Director
BEACON, James George
Resigned: 20 May 1996
Appointed Date: 01 June 1994
86 years old

Director
BOOTH, Martin Kerrison
Resigned: 02 January 1997
Appointed Date: 22 October 1993
79 years old

Director
BROADHURST, John
Resigned: 30 June 1995
82 years old

Director
CARTER, Matthew Christian Alan
Resigned: 05 December 2014
Appointed Date: 01 May 2013
58 years old

Director
CLARKSON, Robert James
Resigned: 25 March 2011
Appointed Date: 20 August 2007
55 years old

Director
COATES, Ralph
Resigned: 01 July 2011
Appointed Date: 23 May 2008
53 years old

Director
COLES, Derek John
Resigned: 16 July 2003
Appointed Date: 07 November 2001
65 years old

Director
CRADDOCK, Nigel Christopher
Resigned: 01 March 1993
88 years old

Director
DALLAS, Richard Michael
Resigned: 02 July 2007
Appointed Date: 01 December 2005
55 years old

Director
DENCH, Robert Graham
Resigned: 04 October 2000
Appointed Date: 01 July 1995
75 years old

Director
DUGGAN, Gary John
Resigned: 31 December 2010
Appointed Date: 09 August 2007
64 years old

Director
EASTERBROOK, Patricia
Resigned: 08 July 2010
Appointed Date: 28 December 2007
58 years old

Director
EATON, John Bertram
Resigned: 07 November 2001
Appointed Date: 03 October 2000
74 years old

Director
FORAN, Martin John
Resigned: 06 November 1997
Appointed Date: 01 January 1997
83 years old

Director
FURNESS, Stephen
Resigned: 06 November 1997
Appointed Date: 01 January 1997
75 years old

Director
GRACE, Adrian
Resigned: 12 January 2007
Appointed Date: 07 December 2004
62 years old

Director
HINE, John Philip
Resigned: 06 November 1997
Appointed Date: 01 January 1997
68 years old

Director
HUGHES, Seamus Martin Anthony
Resigned: 17 May 2005
Appointed Date: 16 July 2003
60 years old

Director
KING, John Graham
Resigned: 04 October 2000
Appointed Date: 21 April 1997
63 years old

Director
LARKIN, Aidan Joseph
Resigned: 17 May 2005
Appointed Date: 16 July 2003
66 years old

Director
MCNAMARA, Paul
Resigned: 30 April 2013
Appointed Date: 24 February 2011
59 years old

Director
MILSON, Christopher Owen
Resigned: 06 October 1999
Appointed Date: 01 March 1993
75 years old

Director
MURPHY, Kieran Joseph
Resigned: 09 November 2012
Appointed Date: 17 August 2011
54 years old

Director
PARR, Simon John
Resigned: 19 December 2007
Appointed Date: 01 December 2005
54 years old

Director
PARR, Simon John
Resigned: 14 January 2000
Appointed Date: 19 October 1999
54 years old

Director
QUARTLY, Clifford Sydney
Resigned: 22 October 1993
92 years old

Director
RADLEY, Neil Andrew
Resigned: 06 October 1998
Appointed Date: 01 January 1997
62 years old

Director
REAY SMITH, Richard Philip Morley
Resigned: 06 November 1997
Appointed Date: 01 January 1997
84 years old

Director
ROSSITER, Steven Neville
Resigned: 19 June 2014
Appointed Date: 29 June 2011
47 years old

Director
SLEVIN, Eamon
Resigned: 08 October 2004
Appointed Date: 03 October 2000
59 years old

Director
VINE-LOTT, Anthony Keith
Resigned: 19 April 1996
Appointed Date: 13 September 1995
78 years old

Director
WALSH, Paul Joseph
Resigned: 02 July 2007
Appointed Date: 12 May 2004
60 years old

Director
WOOLCOTT, Simon Nicholas Lewis
Resigned: 26 November 2002
Appointed Date: 07 November 2001
69 years old

Director
YOUNG, Thomas
Resigned: 02 July 2007
Appointed Date: 21 June 2005
62 years old

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS INSURANCE SERVICES COMPANY LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
11 Aug 2016
Appointment of Catherine Anne Mcgrath as a director on 18 July 2016
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100,000

24 Jun 2016
Full accounts made up to 31 December 2015
...
... and 172 more events
01 Feb 1971
Secretary resigned
09 Jun 1970
Dir / sec appoint / resign
11 May 1970
New director appointed

21 Apr 1970
Secretary resigned
20 Mar 1970
Dir / sec appoint / resign