BARCLAYS UNQUOTED INVESTMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 02156066
Status Active
Incorporation Date 20 August 1987
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 two hundred and twenty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 . The most likely internet sites of BARCLAYS UNQUOTED INVESTMENTS LIMITED are www.barclaysunquotedinvestments.co.uk, and www.barclays-unquoted-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Barclays Unquoted Investments Limited is a Private Limited Company. The company registration number is 02156066. Barclays Unquoted Investments Limited has been working since 20 August 1987. The present status of the company is Active. The registered address of Barclays Unquoted Investments Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. DOUGLAS, Alan Robert is a Director of the company. MARLOW, Jonathan Nigel is a Director of the company. MUDIE, David Ruthven is a Director of the company. SANGHRAJKA, Hemal is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary CASSIDY, Merryl has been resigned. Secretary WHYTE, Ian Craig has been resigned. Secretary BARCOSEC LIMITED has been resigned. Director ANDERSON, Jonathan Trevor has been resigned. Director BARCLAYS DIRECTORS LIMITED has been resigned. Director BARCLAYS GROUP HOLDINGS LIMITED has been resigned. Director BEASTALL, Mark Francis has been resigned. Director BREBBIA, Alexander Carlos has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CLACKSON, Donald Edgar has been resigned. Director COOPER, Mark David has been resigned. Director EAST, Robert David has been resigned. Director EVANS, Christopher John has been resigned. Director GOLDSACK, Robert Michael has been resigned. Director HASSELL, Brian Charles has been resigned. Director KAPUR, Kiran Lal has been resigned. Director KELSALL, Simon James has been resigned. Director KNUCKEY, Stuart Andrew has been resigned. Director LYLE, Rupert James Tennant has been resigned. Director MCCORMICK, Kevin has been resigned. Director MILLS, John Michael has been resigned. Director MODI, Sailesh has been resigned. Director MODI, Sailesh has been resigned. Director MORGAN, Jeremy Alexander Alex has been resigned. Director MOSELEY, Ian Angus has been resigned. Director RANSOM, Mike has been resigned. Director ROSE, Stephen George has been resigned. Director SILCOCK, Frank Avis has been resigned. Director SUTTON, Sharon Yvonne has been resigned. Director SUTTON, Sharon Yvonne has been resigned. Director WEYMOUTH, David Avery has been resigned. Director WHYTE, Ian Craig has been resigned. Director BARCOSEC 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
DOUGLAS, Alan Robert
Appointed Date: 26 September 2013
53 years old
Director
MARLOW, Jonathan Nigel
Appointed Date: 23 September 2015
45 years old
Director
MUDIE, David Ruthven
Appointed Date: 24 May 2016
42 years old
Director
SANGHRAJKA, Hemal
Appointed Date: 23 March 2016
49 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 21 February 1995
Secretary
CASSIDY, Merryl
Resigned: 04 October 1996
Appointed Date: 21 February 1995
Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 01 April 1997
Secretary
BARCOSEC LIMITED
Resigned: 01 April 1997
Appointed Date: 04 October 1996
Director
ANDERSON, Jonathan Trevor
Resigned: 11 January 2011
Appointed Date: 11 April 2007
70 years old
Director
BARCLAYS DIRECTORS LIMITED
Resigned: 01 April 1997
Appointed Date: 02 October 1996
Director
BARCLAYS GROUP HOLDINGS LIMITED
Resigned: 01 April 1997
Appointed Date: 02 October 1996
Director
BEASTALL, Mark Francis
Resigned: 13 January 2016
Appointed Date: 22 November 2013
47 years old
Director
BREBBIA, Alexander Carlos
Resigned: 29 November 2013
Appointed Date: 24 August 2010
53 years old
Director
CALLENDER, John Dalrymple
Resigned: 01 October 2004
Appointed Date: 24 December 2001
75 years old
Director
CALLENDER, John Dalrymple
Resigned: 01 April 1997
Appointed Date: 10 July 1992
75 years old
Director
CLACKSON, Donald Edgar
Resigned: 02 July 1992
88 years old
Director
COOPER, Mark David
Resigned: 14 August 2013
Appointed Date: 27 January 2012
51 years old
Director
EAST, Robert David
Resigned: 24 December 2001
Appointed Date: 08 April 1998
65 years old
Director
EVANS, Christopher John
Resigned: 09 June 1993
70 years old
Director
GOLDSACK, Robert Michael
Resigned: 10 September 2006
Appointed Date: 02 March 2004
59 years old
Director
HASSELL, Brian Charles
Resigned: 30 June 1992
93 years old
Director
KAPUR, Kiran Lal
Resigned: 01 May 2010
Appointed Date: 06 May 2003
68 years old
Director
KELSALL, Simon James
Resigned: 11 September 2015
Appointed Date: 02 October 2013
53 years old
Director
KNUCKEY, Stuart Andrew
Resigned: 29 November 2013
Appointed Date: 24 November 2009
58 years old
Director
LYLE, Rupert James Tennant
Resigned: 22 April 2016
Appointed Date: 02 October 2013
61 years old
Director
MCCORMICK, Kevin
Resigned: 01 April 1997
79 years old
Director
MILLS, John Michael
Resigned: 31 January 2000
Appointed Date: 01 April 1997
61 years old
Director
MODI, Sailesh
Resigned: 10 January 2012
Appointed Date: 03 March 2011
68 years old
Director
MODI, Sailesh
Resigned: 03 March 2011
Appointed Date: 13 December 2010
68 years old
Director
MORGAN, Jeremy Alexander Alex
Resigned: 10 July 2013
Appointed Date: 24 August 2010
56 years old
Director
MOSELEY, Ian Angus
Resigned: 03 August 2005
Appointed Date: 02 March 2004
59 years old
Director
RANSOM, Mike
Resigned: 30 April 2003
Appointed Date: 01 April 1997
77 years old
Director
ROSE, Stephen George
Resigned: 31 January 2007
Appointed Date: 15 August 2005
60 years old
Director
SILCOCK, Frank Avis
Resigned: 21 July 1993
Appointed Date: 10 July 1992
91 years old
Director
SUTTON, Sharon Yvonne
Resigned: 01 March 2010
Appointed Date: 18 October 2007
56 years old
Director
SUTTON, Sharon Yvonne
Resigned: 11 April 2007
Appointed Date: 02 March 2004
56 years old
Director
WEYMOUTH, David Avery
Resigned: 08 April 1998
Appointed Date: 01 April 1997
70 years old
Director
WHYTE, Ian Craig
Resigned: 25 November 1998
Appointed Date: 01 April 1997
80 years old
Director
BARCOSEC LIMITED
Resigned: 18 October 2004
Appointed Date: 15 September 1998
Director
BAROMETERS LIMITED
Resigned: 18 October 2004
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 UNQUOTED INVESTMENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
31 May 2016
Appointment of Mr David Ruthven Mudie as a director on 24 May 2016
22 Apr 2016
Termination of appointment of Rupert James Tennant Lyle as a director on 22 April 2016
...
... and 214 more events
02 Dec 1987
Director resigned
02 Dec 1987
New director appointed
03 Nov 1987
Accounting reference date notified as 31/12
01 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1987
Incorporation

Similar Companies

BARCLAYS UK AND EUROPE PLC BARCLAYS UK RETIREMENT FUND VENTURE LIMITED PARTNERSHIP BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED BARCLAYS USD FUNDING LLP BARCLAYS WEALTH INVESTMENT FUNDS (UK) BARCLAYS WEALTH NOMINEES LIMITED BARCLAYS WOOLLEN CO.LIMITED