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Companies/08116604

Barclays Principal Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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 PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-01 · No cessation recorded

Source record 3265155
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 2018-08-01

Source record 4069618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
RL
Robert LandauerCurrent director
Appointed 2023-10-01 · 2 yrs · Banker
+5 others
DF
Daniel FaircloughCurrent director
Appointed 2022-04-28 · 4 yrs · Banker
SP
Steven PoulterCurrent director
Appointed 2018-07-30 · 8 yrs · Banker
+9 others
GC
Gavin ChapmanCurrent director
Appointed 2018-07-06 · 8 yrs · Banker
+14 others
AC
Andrew ChallisCurrent director
Appointed 2018-07-06 · 8 yrs · Banker
+8 others
CorpBarcosec LimitedCurrent secretary
Appointed 2012-09-20 · 13 yrs
+419 others
Show 16 historical appointments
DF
Daniel FaircloughResigned director
Resigned 2016-11-24 · 1 yr · Banker
FC
Francesco CeccatoResigned director
Resigned 2016-11-14 · 1 yr · Banker
NT
Nicole TemlettResigned director
Resigned 2015-11-18 · Banker
YK
Yeshveer KoobairResigned director
Resigned 2015-11-18 · Banker
MH
Michael HarveyResigned director
Resigned 2015-11-18 · Banker
JM
Jennifer MorelandResigned director
Resigned 2015-06-23 · Banker
KG
Kamini GovenderResigned director
Resigned 2014-04-15 · 4 yrs · Director
BA
Bruce AitkenResigned director
Resigned 2014-04-15 · 1 yr · Accountant
PF
Peter FreilingerResigned director
Resigned 2014-02-05 · 1 yr · Banker
RF
Rupert FowdenResigned director
Resigned 2013-11-26 · 4 yrs · Banker
DS
David SkillenResigned director
Resigned 2012-09-20 · 1 yr · Chief Operating Officer
CL
Christopher LucasResigned director
Resigned 2012-09-20 · Company Director
MH
Mark HardingResigned director
Resigned 2012-09-20 · 1 yr · Lawyer
LD
Lawrence DickinsonResigned director
Resigned 2012-09-20 · 1 yr · Company Secretary
DP
David PudgeResigned director
Resigned 2012-06-22 · Solicitor
AL
Adrian LevyResigned director
Resigned 2012-06-22 · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active