Barclays UK Investments Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBarclays Equity Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-05 · No cessation recorded
Source record 4939592Show 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 2018-06-05
Source record 12541629People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 25 historicalCorpBarcosec LimitedCurrent secretary
Appointed 2003-12-15 · 22 yrs
Show 25 historical appointments
RH
Ryan HaywardResigned director
Resigned 2025-01-01 · 1 yr · Banker
MT
Manish TemaniResigned director
Resigned 2021-05-11 · 1 yr · Accountant
FB
Francis BanksResigned director
Resigned 2019-11-04 · 1 yr · None
ST
Steven TaitResigned director
Resigned 2017-10-13 · 2 yrs · Accountant
HS
Hemal SanghrajkaResigned director
Resigned 2016-03-23 · 1 yr · Accountant
JM
Jonathan MarlowResigned director
Resigned 2015-09-23 · 2 yrs · Investment Manager
MB
Mark BeastallResigned director
Resigned 2013-11-22 · 2 yrs · Accountant
SK
Simon KelsallResigned director
Resigned 2013-10-02 · 1 yr · Banker
RL
Rupert James Tennant LyleResigned director
Resigned 2013-10-02 · 2 yrs · Banker
AD
Alan DouglasResigned director
Resigned 2013-09-26 · 3 yrs · Banker
MC
Mark CooperResigned director
Resigned 2012-01-27 · 1 yr · Accountant
SM
Sailesh ModiResigned director
Resigned 2010-12-23 · 1 yr · Financial Controller
JM
Jeremy MorganResigned director
Resigned 2010-08-24 · 2 yrs · Company Director
AB
Alexander BrebbiaResigned director
Resigned 2010-08-24 · 3 yrs · Banker
SK
Stuart KnuckeyResigned director
Resigned 2010-01-13 · 3 yrs · Accountant
SS
Sharon SuttonResigned director
Resigned 2007-10-18 · 2 yrs · Operations Director
JA
Jonathan AndersonResigned director
Resigned 2007-05-03 · 3 yrs · Accountant
SR
Stephen RoseResigned director
Resigned 2005-08-15 · 1 yr · Accountant
SR
Sian ReesResigned director
Resigned 2003-12-15 · 2 yrs · Company Director
RG
Robert GoldsackResigned director
Resigned 2003-12-15 · 1 yr · Company Director
CB
Christopher BoobyerResigned director
Resigned 2003-12-15 · Finance Director
IM
Ian MoseleyResigned director
Resigned 2003-12-15 · 1 yr · Business Risk Partner
KK
Kiran KapurResigned director
Resigned 2003-12-15 · 6 yrs · Banker
JC
John CallenderResigned director
Resigned 2003-12-15 · Managing Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active