BARCLAYS INVESTMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclays Investment Solutions Limited. The company was founded 31 years ago and was given the registration number 02752982. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BARCLAYS INVESTMENT SOLUTIONS LIMITED
Company Number	:	02752982
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Churchill Place, London, E14 5HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Churchill Place, London, E14 5HP	Corporate Secretary	17 December 2003	Active
1 Churchill Place, London, E14 5HP	Director	01 May 2023	Active
1 Churchill Place, London, E14 5HP	Director	19 March 2024	Active
1 Churchill Place, London, E14 5HP	Director	01 May 2023	Active
1, Churchill Place, London, England, E14 5HP	Director	25 October 2018	Active
1, Churchill Place, London, England, E14 5HP	Director	01 May 2023	Active
75 Lynwood Road, Ealing, London, W5 1JG	Secretary	14 January 1993	Active
92 Stratton Drive, Barking, IG11 9HD	Secretary	11 February 2002	Active
83a Hervey Road, Blackheath, London, SE3 8BX	Secretary	30 March 2001	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Corporate Secretary	12 October 1992	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 October 1992	Active
25 Windy Wood, Godalming, GU7 1XX	Director	14 January 1993	Active
8 Clairvale, Emmerson Park, Hornchurch, RM11 3NA	Director	14 January 1993	Active
Windrush Barn, Police Row, Therfield, Royston, SG8 9QE	Director	01 October 1997	Active
Drumbarr, Ayr, KA6 6BN	Director	21 August 1995	Active
24 Chelmer Road, Upminster, RM14 1QT	Director	03 August 1998	Active
The Mount Cray Road, Crockenhill, BR8 8LP	Director	14 January 1993	Active
29 Newbattle Abbey Crescent, Dalkeith, EH22 3LN	Director	20 July 1999	Active
14 Campion Drive, Off Brookhouse Lane, Featherstone, WV10 7SS	Director	21 August 1995	Active
Whitethorns, Weydown Road, Haslemere, GU27 1DS	Director	25 April 2001	Active
23 Willifield Way, Hampstead Gardens Suburb, London, NW11 7XU	Director	14 January 1993	Active
19 Clifton Drive, Oundle, Peterborough, PE8 4EP	Director	21 August 1995	Active
1, Churchill Place, London, England, E14 5HP	Director	28 July 2010	Active
6 Cosgrove Avenue, Leigh-On-Sea, SS9 3TZ	Director	14 January 1993	Active
22 Ovington Square, London, SW3 1LR	Director	15 January 2003	Active
19 Cliff Avenue, Leigh On Sea, SS9 1HF	Director	03 August 1998	Active
5 Glanmead, Shenfield, Brentwood, CM15 8ER	Director	03 August 1998	Active
35 Church Road, Watford, WD1 3PY	Director	18 March 1996	Active
Yonder Cross, South Brent, TQ10 9DR	Director	21 August 1995	Active
86 The Downs, Altrincham, WA14 2QJ	Director	21 August 1995	Active
Sandy Acre The Paddocks, Whitegate, Northwich, CW8 2DD	Director	21 August 1995	Active
6 Swallow Court, St. Neots, Huntingdon, PE19 1NP	Director	20 July 1999	Active
57 Burntbarrow, Storth, Milnthorpe, LA7 7JW	Director	01 September 2000	Active
15 Hillway, Westcliff On Sea, SS0 8QA	Director	10 December 1993	Active
20 Penshurst Gardens, Edgware, HA8 9TP	Director	27 May 1997	Active

People with Significant Control

Barclays Bank Plc
Notified on	:	01 May 2023
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Barclays Bank Uk Plc
Notified on	:	01 January 2018
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Barclays Bank Plc
Notified on	:	01 January 2018
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gerrard Management Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BARCLAYS INVESTMENT SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement