This company is commonly known as Barclays Sams Limited. The company was founded 33 years ago and was given the registration number 02550646. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | BARCLAYS SAMS LIMITED |
|---|---|---|
| Company Number | : | 02550646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, E14 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 20 November 1996 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 23 February 2021 | Active |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | - | Active |
| Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, CM9 8JY | Secretary | 08 March 1995 | Active |
| 9 Chestwood Close, Billericay, CM12 0PB | Secretary | 29 September 1995 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 30 October 1994 | Active |
| 54 Lombard Street, London, EC3P 3AH | Nominee Director | - | Active |
| 54 Lombard Street, London, EC3P 3AH | Nominee Director | - | Active |
| Westcroft Crabtree Green, Collingham, LS22 5AB | Director | 01 November 1993 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 22 July 2015 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 03 September 2018 | Active |
| Lytchett, Park View Road, Woldingham, CR3 7DJ | Director | 16 July 1999 | Active |
| Abidor, Burley Old Lane, Menston Ilkley, LS29 6EU | Director | 01 November 1993 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 31 March 2005 | Active |
| Westbeck House, Askwith, Otley, LS21 2JQ | Director | 08 May 1998 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 13 September 2007 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 05 June 2013 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 13 August 2015 | Active |
| 93 New North Road, Huddersfield, HD1 5ND | Director | 01 November 1993 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 31 March 2005 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 30 April 2012 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 05 March 2014 | Active |
| 54 Lombard Street, London, EC3P 3AH | Corporate Director | 15 September 1998 | Active |
| 54 Lombard Street, London, EC3P 3AH | Corporate Director | 30 October 1994 | Active |
| Barclays Bank Uk Plc | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Barclays Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Resolution | Resolution. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Officers | Appoint person director company with name date. | Download |
| 2018-08-29 | Officers | Termination director company with name termination date. | Download |
| 2018-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Accounts | Accounts with accounts type full. | Download |
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