Barclays 1Cp Finance Leasing Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBarclays Execution Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-30 · No cessation recorded
Source record 10398432Show 2 ceased records
Canary Wharf Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-28 · Ceased 2026-06-30
Source record 14483950Canary Wharf Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-28
Source record 4553704People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 26 historicalCorpBarcosec LimitedCurrent secretary
Appointed 2026-06-30
Show 26 historical appointments
JT
Jeremy TurnerResigned director
Resigned 2025-12-31
SM
Susan MorganResigned secretary
Resigned 2024-11-01 · 1 yr
IB
Ian BenhamResigned director
Resigned 2023-06-16 · 3 yrs · Chartered Accountant
JT
Jeremy TurnerResigned secretary
Resigned 2021-12-06 · 4 yrs
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
RW
Rebecca WorthingtonResigned director
Resigned 2021-05-06 · 5 yrs · Chartered Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 6 yrs · Ceo
GI
George IacobescuResigned director
Resigned 2017-02-13 · 4 yrs · Chairman And Ceo
PS
Paul StallardResigned director
Resigned 2011-06-23 · 6 yrs · Group Treasurer
MP
Martin PreciousResigned director
Resigned 2006-02-01 · 5 yrs · Chartered Accountant
AH
Anna HollandResigned secretary
Resigned 2006-02-01 · 4 yrs
RL
Russell LyonsResigned director
Resigned 2006-02-01 · 15 yrs · Chartered Accountant
JG
John GarwoodResigned secretary
Resigned 2006-02-01 · 14 yrs
GW
Graham WadeResigned director
Resigned 2004-04-16 · 1 yr · Investment Banker
RP
Richard PhelpsResigned director
Resigned 2003-06-11 · 2 yrs · Banker
BH
Bradley HurrellResigned director
Resigned 2003-01-27 · 3 yrs · Investment Banker
PE
Paul EmneyResigned director
Resigned 2001-10-11 · 4 yrs · Accountant
JC
Jonathan CaetanoResigned director
Resigned 1999-10-19 · 2 yrs · Banker
IS
Ian SandlesResigned director
Resigned 1999-01-22 · 5 yrs · Accountant
JT
Jeremy ThomasResigned director
Resigned 1998-03-10 · 4 yrs · Investment Banker
LK
Lawrence KenworthyResigned director
Resigned 1998-03-10 · 5 yrs · Investment Banker
NG
Nicola GuffoggResigned director
Resigned 1998-03-10 · Assistant Taxation Director
AW
Anthony WilliamsResigned secretary
Resigned 1995-08-23
JA
John AtterburyResigned secretary
Resigned 1992-04-16 · 3 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active