BARCLAYS UK INVESTMENTS LIMITED

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

This company is commonly known as Barclays Uk Investments Limited. The company was founded 20 years ago and was given the registration number 04995752. 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 UK INVESTMENTS LIMITED
Company Number	:	04995752
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2003
End of financial year	:	31 December 2022
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	15 December 2003	Active
1, Churchill Place, London, England, E14 5HP	Director	07 December 2017	Active
1, Churchill Place, London, England, E14 5HP	Director	01 July 2017	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	01 August 2022	Active
1, Churchill Place, London, England, E14 5HP	Director	24 May 2016	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 December 2003	Active
1 Churchill Place, London, E14 5HP	Director	03 May 2007	Active
1, Churchill Place, London, England, E14 5HP	Director	04 November 2019	Active
1, Churchill Place, London, England, E14 5HP	Director	22 November 2013	Active
54 Lombard Street, London, EC3P 3AH	Director	15 December 2003	Active
1, Churchill Place, London, England, E14 5HP	Director	24 August 2010	Active
54 Lombard Street, London, EC3P 3AH	Director	15 December 2003	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	27 January 2012	Active
1, Churchill Place, London, England, E14 5HP	Director	26 September 2013	Active
1 Churchill Place, London, E14 5HP	Director	15 December 2003	Active
1 Churchill Place, London, E14 5HP	Director	15 December 2003	Active
1, Churchill Place, London, England, E14 5HP	Director	02 October 2013	Active
1, Churchill Place, London, England, E14 5HP	Director	13 January 2010	Active
1, Churchill Place, London, England, E14 5HP	Director	02 October 2013	Active
1, Churchill Place, London, England, E14 5HP	Director	23 September 2015	Active
1, Churchill Place, London, England, E14 5HP	Director	23 December 2010	Active
1, Churchill Place, London, England, E14 5HP	Director	24 August 2010	Active
165 Mancroft Road, Aley Green, Luton, LU1 4DR	Director	15 December 2003	Active
1 Churchill Place, London, E14 5HP	Director	15 December 2003	Active
1 Churchill Place, London, E14 5HP	Director	15 August 2005	Active
1, Churchill Place, London, England, E14 5HP	Director	23 March 2016	Active
1 Churchill Place, London, E14 5HP	Director	18 October 2007	Active
1 Churchill Place, London, E14 5HP	Director	15 December 2003	Active
1, Churchill Place, London, England, E14 5HP	Director	13 October 2017	Active
1, Churchill Place, London, England, E14 5HP	Director	11 May 2021	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 December 2003	Active

People with Significant Control

Barclays Equity Holdings Limited
Notified on	:	05 June 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	:	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 UK INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement