BARCLAYS PRIVATE BANKING SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 02793073
Status Active
Incorporation Date 23 February 1993
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Jolyon Paul Jago as a director on 15 February 2017; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Michelle Elizabeth Owen as a director on 31 August 2016. The most likely internet sites of BARCLAYS PRIVATE BANKING SERVICES LIMITED are www.barclaysprivatebankingservices.co.uk, and www.barclays-private-banking-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Barclays Private Banking Services Limited is a Private Limited Company. The company registration number is 02793073. Barclays Private Banking Services Limited has been working since 23 February 1993. The present status of the company is Active. The registered address of Barclays Private Banking Services Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. JAGO, Jolyon Paul is a Director of the company. LIM, Charlie Kim Hwa is a Director of the company. MORRIS, Alistair Robert is a Director of the company. YEATES, Paul Graham is a Director of the company. Secretary AINSWORTH, Ronald David Henry has been resigned. Secretary ATTERBURY, John Michael David has been resigned. Nominee Secretary CASSIDY, Merryl has been resigned. Secretary MILLS, John Michael has been resigned. Director AMOS, Richard James has been resigned. Director ARNOLD, Nicholas Saul has been resigned. Nominee Director BARCLAYS GROUP LIMITED has been resigned. Nominee Director BARCLAYS HOLDINGS LIMITED has been resigned. Director CAMPBELL, Melanie Candice has been resigned. Director CHURCH, John Edwin has been resigned. Director COMAN, Daniel Francis has been resigned. Director DAVIES, John Hamilton has been resigned. Director DICKINSON, Lawrence Charles has been resigned. Director EMMERSON, Michael Stewart has been resigned. Director FELLOWES, Robert, Lord has been resigned. Director HANSEN, Graeme Percival has been resigned. Director JONES, Malcolm Vaughan has been resigned. Director MAIZELS, Heather Jill has been resigned. Director MORGAN, Huw Llewelyn has been resigned. Director OULLIN, William Louis Charles has been resigned. Director OWEN, Michelle Elizabeth has been resigned. Director ROSLING, Christopher Nigel has been resigned. Director SMITH, Phillip has been resigned. Director TOMALIN, Michael Hardwick has been resigned. Director WATHEN, Simon Walter Julian has been resigned. Director WELSH, Garry John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998

Director
JAGO, Jolyon Paul
Appointed Date: 15 February 2017
51 years old

Director
LIM, Charlie Kim Hwa
Appointed Date: 15 June 2016
51 years old

Director
MORRIS, Alistair Robert
Appointed Date: 22 September 2014
57 years old

Director
YEATES, Paul Graham
Appointed Date: 16 September 2011
57 years old

Resigned Directors

Secretary
AINSWORTH, Ronald David Henry
Resigned: 31 December 1996
Appointed Date: 24 February 1995

Secretary
ATTERBURY, John Michael David
Resigned: 24 February 1995
Appointed Date: 03 March 1993

Nominee Secretary
CASSIDY, Merryl
Resigned: 03 March 1993
Appointed Date: 23 February 1993

Secretary
MILLS, John Michael
Resigned: 06 October 1998
Appointed Date: 31 December 1996

Director
AMOS, Richard James
Resigned: 06 May 2000
Appointed Date: 22 December 1994
71 years old

Director
ARNOLD, Nicholas Saul
Resigned: 04 May 2016
Appointed Date: 03 December 2013
48 years old

Nominee Director
BARCLAYS GROUP LIMITED
Resigned: 02 March 1994
Appointed Date: 23 February 1993

Nominee Director
BARCLAYS HOLDINGS LIMITED
Resigned: 02 March 1994
Appointed Date: 23 February 1993

Director
CAMPBELL, Melanie Candice
Resigned: 27 September 2011
Appointed Date: 19 March 2010
51 years old

Director
CHURCH, John Edwin
Resigned: 22 December 1994
Appointed Date: 01 March 1994
72 years old

Director
COMAN, Daniel Francis
Resigned: 19 March 2010
Appointed Date: 27 June 2008
62 years old

Director
DAVIES, John Hamilton
Resigned: 15 May 1998
Appointed Date: 01 March 1994
81 years old

Director
DICKINSON, Lawrence Charles
Resigned: 12 February 2003
Appointed Date: 10 January 2002
67 years old

Director
EMMERSON, Michael Stewart
Resigned: 14 March 2003
Appointed Date: 12 February 2003
62 years old

Director
FELLOWES, Robert, Lord
Resigned: 27 June 2008
Appointed Date: 10 January 2002
83 years old

Director
HANSEN, Graeme Percival
Resigned: 03 February 2000
Appointed Date: 19 June 1997
79 years old

Director
JONES, Malcolm Vaughan
Resigned: 19 December 2014
Appointed Date: 15 April 2011
59 years old

Director
MAIZELS, Heather Jill
Resigned: 27 June 2008
Appointed Date: 10 January 2002
71 years old

Director
MORGAN, Huw Llewelyn
Resigned: 02 April 1997
Appointed Date: 01 March 1994
79 years old

Director
OULLIN, William Louis Charles
Resigned: 05 December 2002
Appointed Date: 01 February 2000
79 years old

Director
OWEN, Michelle Elizabeth
Resigned: 31 August 2016
Appointed Date: 26 March 2015
49 years old

Director
ROSLING, Christopher Nigel
Resigned: 15 July 2005
Appointed Date: 26 June 2003
63 years old

Director
SMITH, Phillip
Resigned: 18 April 2011
Appointed Date: 27 June 2008
57 years old

Director
TOMALIN, Michael Hardwick
Resigned: 05 January 1999
Appointed Date: 01 March 1994
78 years old

Director
WATHEN, Simon Walter Julian
Resigned: 31 December 2004
Appointed Date: 26 June 2003
75 years old

Director
WELSH, Garry John
Resigned: 11 March 2005
Appointed Date: 12 February 2003
61 years old

Persons With Significant Control

B.P.B. (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS PRIVATE BANKING SERVICES LIMITED Events

16 Feb 2017
Appointment of Mr Jolyon Paul Jago as a director on 15 February 2017
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
12 Sep 2016
Termination of appointment of Michelle Elizabeth Owen as a director on 31 August 2016
28 Jun 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Appointment of Charlie Kim Hwa Lim as a director on 15 June 2016
...
... and 120 more events
11 Mar 1993
Resolutions
  • ELRES ‐ Elective resolution

11 Mar 1993
Resolutions
  • ELRES ‐ Elective resolution

11 Mar 1993
Resolutions
  • ELRES ‐ Elective resolution

11 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Feb 1993
Incorporation