This company is commonly known as Barclays Unquoted Investments Limited. The company was founded 36 years ago and was given the registration number 02156066. 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.
| Name | : | BARCLAYS UNQUOTED INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02156066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 1987 |
| 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 | 06 October 1998 | 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 |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | - | Active |
| Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, CM9 8JY | Secretary | 21 February 1995 | Active |
| 172 Forest Road, Tunbridge Wells, TN2 5JD | Secretary | 01 April 1997 | Active |
| 54 Lombard Street, London, EC3P 3AH | Corporate Secretary | 04 October 1996 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 11 April 2007 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 04 November 2019 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 02 October 1996 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 02 October 1996 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 22 November 2013 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 24 August 2010 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 24 December 2001 | Active |
| 14, Fairway Heights, Camberley, GU15 1NJ | Director | 10 July 1992 | Active |
| 10 Copse Edge Avenue, Epsom, KT17 4HS | Director | - | 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 |
| Second Floor Flat, Old Frognal Court, 23 Frognal Lane, NW3 7DB | Director | 08 April 1998 | Active |
| 1 Leycester Close, Knutsford, WA16 8QQ | Director | - | Active |
| 1 Churchill Place, London, E14 5HP | Director | 02 March 2004 | Active |
| 10 Blenheim Close, Sawbridgeworth, CM21 0BE | Director | - | Active |
| 1 Churchill Place, London, E14 5HP | Director | 06 May 2003 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 02 October 2013 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 24 November 2009 | 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 |
| 7 Laidlaw Close, Talbot Village Wallisdown, Poole, BH12 5EW | Director | - | Active |
| 33 Peplins Way, Brookmans Park, AL9 7UR | Director | 01 April 1997 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 03 March 2011 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 13 December 2010 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 24 August 2010 | Active |
| 165 Mancroft Road, Aley Green, Luton, LU1 4DR | Director | 02 March 2004 | Active |
| 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 | : |
|
| 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 | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-07 | Officers | Termination director company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Officers | Appoint person director company with name date. | Download |
| 2017-12-05 | Officers | Termination director company with name termination date. | Download |
| 2017-10-17 | Officers | Appoint person director company with name date. | Download |
| 2017-10-12 | Officers | Termination director company with name termination date. | Download |
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