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Companies/00973765

Barclays Insurance Services Company Limited

Other activities auxiliary to insurance and pension funding

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Barclays Bank Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · No cessation recorded

Source record 721139
Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-31

Source record 3362997

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
SM
Sian Morenike McintyreCurrent director
Appointed 2025-06-13 · 1 yr · Banker
CP
Claire PeelCurrent director
Appointed 2023-11-09 · 2 yrs · Accountant
+2 others
RC
Robert CliffCurrent director
Appointed 2022-10-14 · 3 yrs · Company Director
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
+419 others
Show 51 historical appointments
LC
Lee ChiswellResigned director
Resigned 2023-07-01 · 1 yr · Banker
SM
Samantha MeadowResigned director
Resigned 2023-05-16 · 3 yrs · Director
RF
Rupert FowdenResigned director
Resigned 2022-10-14 · 2 yrs · Banker
DK
Dirk KleeResigned director
Resigned 2020-06-19 · 1 yr · Banker
CM
Christopher MackResigned director
Resigned 2020-06-05 · 3 yrs · Chief Financial Officer
AS
Andrew StewartResigned director
Resigned 2019-12-12 · 1 yr · None
ND
Niamh De NieseResigned director
Resigned 2019-12-12 · 1 yr · None
DK
David KellyResigned director
Resigned 2019-06-03 · 4 yrs · Managing Director, Banking & Insurance
GD
Gillean DooneyResigned director
Resigned 2017-07-26 · Managing Director
CM
Catherine McgrathResigned director
Resigned 2016-07-18 · 3 yrs · Banker
GB
Gregory BeechamResigned director
Resigned 2013-08-01 · 6 yrs · Banker
MC
Matthew CarterResigned director
Resigned 2013-05-01 · 1 yr · Banker
GB
Graham BennettResigned director
Resigned 2012-12-11 · 6 yrs · Banker
KM
Kieran MurphyResigned director
Resigned 2011-08-17 · 1 yr · Company Director
SR
Steven RossiterResigned director
Resigned 2011-06-29 · 2 yrs · Accountant
PM
Paul McnamaraResigned director
Resigned 2011-02-24 · 2 yrs · Managing Director
RC
Ralph CoatesResigned director
Resigned 2008-05-23 · 3 yrs · Banker
PE
Patricia EasterbrookResigned director
Resigned 2007-12-28 · 2 yrs · Insurance Practitioner
RC
Robert ClarksonResigned director
Resigned 2007-08-20 · 3 yrs · General Manager
GD
Gary DugganResigned director
Resigned 2007-08-09 · 3 yrs · Banker
RD
Richard DallasResigned director
Resigned 2005-12-01 · 1 yr · Strategy Programme Manager
SP
Simon ParrResigned director
Resigned 2005-12-01 · 2 yrs · Chartered Accountant
TY
Thomas YoungResigned director
Resigned 2005-06-21 · 2 yrs · Banker
AG
Adrian GraceResigned director
Resigned 2004-12-07 · 2 yrs · Banker
PW
Paul WalshResigned director
Resigned 2004-05-12 · 3 yrs · Commercial Director
SH
Seamus HughesResigned director
Resigned 2003-07-16 · 1 yr · Accountant
AL
Aidan LarkinResigned director
Resigned 2003-07-16 · 1 yr · Insurance Operations And IT D
SW
Simon WoolcottResigned director
Resigned 2001-11-07 · 1 yr · Director, Lending & Gen Ins
DC
Derek ColesResigned director
Resigned 2001-11-07 · 1 yr · Banker
ES
Eamon SlevinResigned director
Resigned 2000-10-03 · 4 yrs · Accountant
IB
Ian BallsResigned director
Resigned 2000-10-03 · 4 yrs · Actuary
JE
John EatonResigned director
Resigned 2000-10-03 · 1 yr · Managing Director
SP
Simon ParrResigned director
Resigned 1999-10-19 · Chartered Accountant
JK
John KingResigned director
Resigned 1997-04-21 · 3 yrs · Director
SF
Stephen FurnessResigned director
Resigned 1997-01-01 · Bank Executive
MF
Martin ForanResigned director
Resigned 1997-01-01 · Personnel Dir
JH
John HineResigned director
Resigned 1997-01-01 · Chartered Accountant
NR
Neil RadleyResigned director
Resigned 1997-01-01 · 1 yr · Finance Dir
RR
Richard Reay SmithResigned director
Resigned 1997-01-01 · Bank Official
JM
John MillsResigned secretary
Resigned 1996-10-03 · 2 yrs
AV
Anthony Vine LottResigned director
Resigned 1995-09-13 · Chief Executive Officer
RD
Robert DenchResigned director
Resigned 1995-07-01 · 5 yrs · Bank Official
RA
Ronald AinsworthResigned secretary
Resigned 1995-02-16 · 1 yr
JB
James BeaconResigned director
Resigned 1994-06-01 · 1 yr · Bank Official
MB
Martin BoothResigned director
Resigned 1993-10-22 · 3 yrs · Insurance Broker
CM
Christopher MilsonResigned director
Resigned 1993-03-01 · 6 yrs · Bank Official
NC
Nigel CraddockResigned director
Resigned 1992-04-09 · Insurance Broker
CQ
Clifford QuartlyResigned director
Resigned 1992-04-09 · 1 yr · Insurance Broker
JB
John BroadhurstResigned director
Resigned 1992-04-09 · 3 yrs · Bank Official
JA
John AtterburyResigned secretary
Resigned 1992-04-09 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active