BARCLAYS STOCKBROKERS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 01986161
Status Active
Incorporation Date 5 February 1986
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Appointment of Mr Mark Newbery as a director on 18 April 2017; Termination of appointment of Paul Howard Burd as a director on 7 April 2017; Director's details changed for Rupert Dickinson on 14 August 2015. The most likely internet sites of BARCLAYS STOCKBROKERS LIMITED are www.barclaysstockbrokers.co.uk, and www.barclays-stockbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Barclays Stockbrokers Limited is a Private Limited Company. The company registration number is 01986161. Barclays Stockbrokers Limited has been working since 05 February 1986. The present status of the company is Active. The registered address of Barclays Stockbrokers Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. DICKINSON, Rupert is a Director of the company. NEWBERY, Mark is a Director of the company. Secretary AINSWORTH, Ronald David Henry has been resigned. Secretary ATTERBURY, John Michael David has been resigned. Secretary BLIZZARD, David John Mark has been resigned. Secretary MILLS, John Michael has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director ADAMS, Stanley Phillip has been resigned. Director AVERY, Catherine Rosemary Reid has been resigned. Director BEVAN, James Edward Briscoe has been resigned. Director BIGNALL, Kenneth Charles has been resigned. Director BONHAM CARTER, Thomas David has been resigned. Director BORROWS, Martin John has been resigned. Director BROADHURST, John has been resigned. Director BUNGEY, Philip Robert John has been resigned. Director BURD, Paul Howard has been resigned. Director BYRNE, Desmond Gerard has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CHAPMAN, Paul Leslie White has been resigned. Director CURRIE, David Mclean has been resigned. Director DENCH, Robert Graham has been resigned. Director DENCH, Robert Graham has been resigned. Director DOOLEY, Lee John has been resigned. Director DURLACHER, Richard Frederick has been resigned. Director ELBOURNE, Fiona Helen has been resigned. Director FAIRCLOUGH, John William Percy has been resigned. Director GOULD, Ronald Jay has been resigned. Director GREENSHIELDS, Raymond has been resigned. Director GREENWOOD, John Alan has been resigned. Director HALL, Peter Lindop has been resigned. Director HOLMES, Virginia Anne has been resigned. Director HUNTER, Antony Nicolas has been resigned. Director HUNTER, Robert David has been resigned. Director LAY, Ronald Edward has been resigned. Director MACALLAN, Malcolm David has been resigned. Director MCGUFFOG, John Hamilton has been resigned. Director NAUIOKAS, Amy has been resigned. Director NEWMAN, Geoffrey Alistair has been resigned. Director NORTHEY, Philip Andrew has been resigned. Director PLATT, Jane Christine has been resigned. Director REID, Donald William Sherret has been resigned. Director ROBINSON, Maxwell Mackenzie has been resigned. Director ROGERS, Paul Stuart has been resigned. Director SHERIDAN, Thomas has been resigned. Director STEFANOVIC, Katarina has been resigned. Director STEWART, John Morrison has been resigned. Director URQUHART, Ramsay Alexander has been resigned. Director URQUHART STEWART, Justin Alun has been resigned. Director VINE-LOTT, Anthony Keith has been resigned. Director WELD, Simon John has been resigned. Director WHITESIDE, Stephen has been resigned. Director WILLIAMS, Arthur Barrie has been resigned. Director WILLOUGHBY, Bernadette Clare has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 08 November 2012
Director
DICKINSON, Rupert
Appointed Date: 19 March 2007
52 years old
Director
NEWBERY, Mark
Appointed Date: 18 April 2017
45 years old

Resigned Directors

Secretary
AINSWORTH, Ronald David Henry
Resigned: 11 September 1996
Appointed Date: 16 February 1995
Secretary
ATTERBURY, John Michael David
Resigned: 16 February 1995
Secretary
BLIZZARD, David John Mark
Resigned: 16 November 2012
Appointed Date: 16 June 2004
Secretary
MILLS, John Michael
Resigned: 06 October 1998
Appointed Date: 11 September 1996
Secretary
BARCOSEC LIMITED
Resigned: 16 June 2004
Appointed Date: 06 October 1998
Director
ADAMS, Stanley Phillip
Resigned: 09 June 2006
Appointed Date: 21 August 2000
71 years old
Director
AVERY, Catherine Rosemary Reid
Resigned: 22 April 1996
Appointed Date: 22 August 1994
66 years old
Director
BEVAN, James Edward Briscoe
Resigned: 28 July 1999
Appointed Date: 03 February 1997
65 years old
Director
BIGNALL, Kenneth Charles
Resigned: 31 December 1995
84 years old
Director
BONHAM CARTER, Thomas David
Resigned: 31 December 2003
Appointed Date: 01 January 2000
64 years old
Director
BORROWS, Martin John
Resigned: 20 September 1996
Appointed Date: 19 September 1995
81 years old
Director
BROADHURST, John
Resigned: 30 June 1995
83 years old
Director
BUNGEY, Philip Robert John
Resigned: 01 June 2001
Appointed Date: 10 March 1997
65 years old
Director
BURD, Paul Howard
Resigned: 07 April 2017
Appointed Date: 23 September 2013
64 years old
Director
BYRNE, Desmond Gerard
Resigned: 23 January 2012
Appointed Date: 04 September 2008
65 years old
Director
CAMERON, Angus Kenneth
Resigned: 13 March 1998
Appointed Date: 16 January 1995
68 years old
Director
CHAPMAN, Paul Leslie White
Resigned: 20 November 2013
Appointed Date: 27 July 2011
60 years old
Director
CURRIE, David Mclean
Resigned: 15 February 2016
Appointed Date: 11 November 2010
54 years old
Director
DENCH, Robert Graham
Resigned: 30 September 2003
Appointed Date: 12 April 2002
75 years old
Director
DENCH, Robert Graham
Resigned: 12 June 1996
Appointed Date: 19 September 1995
75 years old
Director
DOOLEY, Lee John
Resigned: 14 December 2006
Appointed Date: 05 February 2004
59 years old
Director
DURLACHER, Richard Frederick
Resigned: 04 April 1996
92 years old
Director
ELBOURNE, Fiona Helen
Resigned: 27 July 2011
Appointed Date: 03 August 2010
64 years old
Director
FAIRCLOUGH, John William Percy
Resigned: 18 January 1999
Appointed Date: 21 February 1996
75 years old
Director
GOULD, Ronald Jay
Resigned: 13 March 1997
Appointed Date: 26 April 1996
77 years old
Director
GREENSHIELDS, Raymond
Resigned: 06 April 2006
Appointed Date: 19 September 2003
78 years old
Director
GREENWOOD, John Alan
Resigned: 05 February 1996
Appointed Date: 13 April 1995
76 years old
Director
HALL, Peter Lindop
Resigned: 28 February 2006
Appointed Date: 01 July 2001
62 years old
Director
HOLMES, Virginia Anne
Resigned: 05 September 1997
Appointed Date: 03 February 1997
65 years old
Director
HUNTER, Antony Nicolas
Resigned: 31 January 1997
Appointed Date: 09 April 1996
81 years old
Director
HUNTER, Robert David
Resigned: 30 June 2003
Appointed Date: 27 May 2002
82 years old
Director
LAY, Ronald Edward
Resigned: 17 July 2007
Appointed Date: 19 March 2007
64 years old
Director
MACALLAN, Malcolm David
Resigned: 27 February 2007
Appointed Date: 10 March 1997
67 years old
Director
MCGUFFOG, John Hamilton
Resigned: 07 December 1995
Appointed Date: 01 September 1992
73 years old
Director
NAUIOKAS, Amy
Resigned: 06 May 2008
Appointed Date: 31 August 2006
53 years old
Director
NEWMAN, Geoffrey Alistair
Resigned: 20 May 1999
Appointed Date: 01 July 1998
71 years old
Director
NORTHEY, Philip Andrew
Resigned: 15 October 2007
Appointed Date: 30 November 2006
57 years old
Director
PLATT, Jane Christine
Resigned: 01 July 2001
Appointed Date: 20 June 1996
69 years old
Director
REID, Donald William Sherret
Resigned: 12 December 2006
Appointed Date: 02 April 1999
66 years old
Director
ROBINSON, Maxwell Mackenzie
Resigned: 31 May 1999
Appointed Date: 03 February 1997
72 years old
Director
ROGERS, Paul Stuart
Resigned: 26 October 2001
Appointed Date: 02 April 1999
77 years old
Director
SHERIDAN, Thomas
Resigned: 18 August 2000
Appointed Date: 18 July 1996
72 years old
Director
STEFANOVIC, Katarina
Resigned: 02 May 2011
Appointed Date: 12 May 2008
51 years old
Director
STEWART, John Morrison
Resigned: 27 February 2003
Appointed Date: 06 June 2002
76 years old
Director
URQUHART, Ramsay Alexander
Resigned: 31 May 2010
Appointed Date: 20 April 2007
60 years old
Director
URQUHART STEWART, Justin Alun
Resigned: 31 March 2001
Appointed Date: 22 August 1994
71 years old
Director
VINE-LOTT, Anthony Keith
Resigned: 19 April 1996
78 years old
Director
WELD, Simon John
Resigned: 01 September 2010
Appointed Date: 22 October 2003
61 years old
Director
WHITESIDE, Stephen
Resigned: 30 June 2000
Appointed Date: 21 February 1996
69 years old
Director
WILLIAMS, Arthur Barrie
Resigned: 31 December 1995
88 years old
Director
WILLOUGHBY, Bernadette Clare
Resigned: 24 October 2001
Appointed Date: 08 August 1996
67 years old

Persons With Significant Control

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

BARCLAYS STOCKBROKERS LIMITED Events

21 Apr 2017
Appointment of Mr Mark Newbery as a director on 18 April 2017
10 Apr 2017
Termination of appointment of Paul Howard Burd as a director on 7 April 2017
30 Dec 2016
Director's details changed for Rupert Dickinson on 14 August 2015
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
...
... and 225 more events
19 May 1986
New director appointed
19 May 1986
Registered office changed on 19/05/86 from: barrington house 59-67 gresham street london EC2A 7JA
08 May 1986
New secretary appointed;new director appointed
06 May 1986
New director appointed
05 Feb 1986
Incorporation

BARCLAYS STOCKBROKERS LIMITED Charges

13 May 1993
Charge
Delivered: 18 May 1993
Status: Satisfied on 16 March 2001
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland
Description: All stocks,shares,and other securities designated by the…

Similar Companies

BARCLAYS STOCK TRADING CO LTD BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED BARCLAYS TEA COMPANY LIMITED BARCLAYS TECHNOLOGY CENTRE INDIA PRIVATE LIMITED BARCLAYS TRANSACTIONS LIMITED BARCLAYS UK AND EUROPE PLC BARCLAYS UK RETIREMENT FUND VENTURE LIMITED PARTNERSHIP