BARCLAYS INVESTMENT MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 01996052
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Daniel Richard Fairclough as a director on 17 June 2016. The most likely internet sites of BARCLAYS INVESTMENT MANAGEMENT LIMITED are www.barclaysinvestmentmanagement.co.uk, and www.barclays-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Barclays Investment Management Limited is a Private Limited Company. The company registration number is 01996052. Barclays Investment Management Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Barclays Investment Management Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. ALLEN, Timothy Peter is a Director of the company. FAIRCLOUGH, Daniel Richard is a Director of the company. MUMINOGLU, Hakki Miray is a Director of the company. SHIPLEY, Stephen Michael is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary WHYTE, Ian Craig has been resigned. Director AUCUTT, Ross Douglas has been resigned. Director BRAUND, Jonathan Robin has been resigned. Director CLARKE, John Adrian has been resigned. Director DAVIES, Brandon James has been resigned. Director GLOVER, Michael Richard has been resigned. Director GOSHAWK, Peter Richard has been resigned. Director GUFFOGG, Nicola Jane has been resigned. Director HARRISON, Michele Claire has been resigned. Director MAYO, Catherine Margaret has been resigned. Director PENKETH, Steven James has been resigned. Director SENIOR, Andrew James has been resigned. Director SHAW, Robert Michael has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998
Director
ALLEN, Timothy Peter
Appointed Date: 05 March 2014
49 years old
Director
FAIRCLOUGH, Daniel Richard
Appointed Date: 17 June 2016
48 years old
Director
MUMINOGLU, Hakki Miray
Appointed Date: 24 March 2016
59 years old
Director
SHIPLEY, Stephen Michael
Appointed Date: 21 July 2014
57 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 16 February 1995
Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 16 February 1995
Director
AUCUTT, Ross Douglas
Resigned: 16 December 2008
Appointed Date: 24 October 2005
54 years old
Director
BRAUND, Jonathan Robin
Resigned: 31 August 2003
Appointed Date: 05 January 1998
65 years old
Director
CLARKE, John Adrian
Resigned: 25 June 2013
Appointed Date: 26 May 2005
63 years old
Director
DAVIES, Brandon James
Resigned: 30 December 2004
77 years old
Director
GLOVER, Michael Richard
Resigned: 21 July 2014
Appointed Date: 25 June 2013
54 years old
Director
GOSHAWK, Peter Richard
Resigned: 30 June 2005
Appointed Date: 20 April 2001
66 years old
Director
GUFFOGG, Nicola Jane
Resigned: 24 October 2005
Appointed Date: 05 January 1998
57 years old
Director
HARRISON, Michele Claire
Resigned: 28 November 2002
Appointed Date: 20 April 2001
62 years old
Director
MAYO, Catherine Margaret
Resigned: 05 March 2014
Appointed Date: 25 June 2010
59 years old
Director
PENKETH, Steven James
Resigned: 16 June 2016
Appointed Date: 16 January 2009
54 years old
Director
SENIOR, Andrew James
Resigned: 02 April 1998
69 years old
Director
SHAW, Robert Michael
Resigned: 30 December 1999
82 years old
Director
BARCOSEC LIMITED
Resigned: 24 October 2005
Appointed Date: 15 September 1998
Director
BAROMETERS LIMITED
Resigned: 08 July 2010
Appointed Date: 17 June 2008
Director
BAROMETERS LIMITED
Resigned: 24 October 2005
Appointed Date: 15 September 1998

Persons With Significant Control

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

BARCLAYS INVESTMENT MANAGEMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Appointment of Mr Daniel Richard Fairclough as a director on 17 June 2016
16 Jun 2016
Termination of appointment of Steven James Penketh as a director on 16 June 2016
24 Mar 2016
Appointment of Mr Hakki Miray Muminoglu as a director on 24 March 2016
...
... and 138 more events
18 Aug 1986
New director appointed
06 Aug 1986
New director appointed
10 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1986
Registered office changed on 10/07/86 from: 35 basinghall street london EC2V 5DB
30 Jun 1986
Company name changed trushelfco (no. 911) LIMITED\certificate issued on 30/06/86

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