Ltd Facts The UK company register, as filed

Register entry · No. 03545869

BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Apr 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (7 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Apr 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 CHURCHILL PLACE, LONDON, E14 5HP

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Dec 2026
    Last made up to
    1 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    7

  6. Names

    1. BARCLAYS INTERNATIONAL HOLDINGS LIMITED current
    2. BARAFOR LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 50, with past →

NameRoleAppointedResignedBornNationality · lives in
BARCOSEC LIMITED Corporate secretary 3 Mar 1999 — — British
Jai Westwood Banking Director 23 Oct 2020 — March 1971 American · United States
Richard Peter Stokes Banker Director 23 Oct 2020 — November 1978 British · United Kingdom
Robert James Landauer Banker Director 23 Oct 2020 — December 1970 British · United Kingdom
Leila Clarke None Director 23 Oct 2020 — November 1973 British · United Kingdom
Joanne Chark Yun Chan Accountant Director 18 Jul 2024 — October 1979 British · Singapore

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barclays Bank Plc company · 1026167 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Oct 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BARCLAYS INTERNATIONAL HOLDINGS LIMITED still trading?

The register shows BARCLAYS INTERNATIONAL HOLDINGS LIMITED as active.

What does BARCLAYS INTERNATIONAL HOLDINGS LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was BARCLAYS INTERNATIONAL HOLDINGS LIMITED set up?

It was incorporated on 15 April 1998.

When are BARCLAYS INTERNATIONAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BARCLAYS INTERNATIONAL HOLDINGS LIMITED's next confirmation statement due?

By 15 December 2026.

Who runs BARCLAYS INTERNATIONAL HOLDINGS LIMITED?

BARCLAYS INTERNATIONAL HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 03687441 ANALYST INVESTMENTS LIMITED Active Private Limited Company Inc. 23 Dec 1998 64999 · Financial intermediation not elsewhere classified
  2. 03688020 GLEN PAYROLL SERVICES LIMITED Active Private Limited Company Inc. 23 Dec 1998 64999 · Financial intermediation not elsewhere classified
  3. 03690206 HB DOBBIN FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 22 Dec 1998 64999 · Financial intermediation not elsewhere classified
  4. 03686210 H.M. MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Dec 1998 64999 · Financial intermediation not elsewhere classified
  5. 03686134 JONATHAN THORNTON LIMITED Active Private Limited Company Inc. 21 Dec 1998 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House