Ltd Facts The UK company register, as filed

Register entry · No. 04995752

BARCLAYS UK INVESTMENTS LIMITED

Active Private Limited Company Incorporated 15 Dec 2003

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    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 Feb 2027.

    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; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Dec 2003 (22 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 31 Oct 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 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BARCLAYS UK INVESTMENTS LIMITED current
    2. BARCLAYS CONVERTED INVESTMENTS 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 33, with past →

NameRoleAppointedResignedBornNationality · lives in
BARCOSEC LIMITED Corporate secretary 15 Dec 2003 — —
David Ruthven Mudie Director 24 May 2016 — September 1983 British · Scotland
Gavin John Chapman Director 1 Jul 2017 — June 1970 British · United Kingdom
Andrew David Challis Director 7 Dec 2017 — February 1974 British · England
Peter William Forrest Director 1 Aug 2022 — June 1978 British · United Kingdom
Yogan Appalsamy Director 20 Mar 2026 — June 1984 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barclays Equity Holdings Limited company · 2569002 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 5 Jun 2018 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BARCLAYS UK INVESTMENTS LIMITED still trading?

The register shows BARCLAYS UK INVESTMENTS LIMITED as active.

What does BARCLAYS UK INVESTMENTS LIMITED do?

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

When was BARCLAYS UK INVESTMENTS LIMITED set up?

It was incorporated on 15 December 2003.

When are BARCLAYS UK INVESTMENTS 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 UK INVESTMENTS LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs BARCLAYS UK INVESTMENTS LIMITED?

BARCLAYS UK INVESTMENTS 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. SC277403 CAMPERDOWN FINANCIAL LTD. Active Private Limited Company Inc. 15 Dec 2004 64999 · Financial intermediation not elsewhere classified
  2. 05314236 HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Active Public Limited Company Inc. 15 Dec 2004 64999 · Financial intermediation not elsewhere classified
  3. 05313195 SENSE MORTGAGE SOLUTIONS LIMITED Active Private Limited Company Inc. 14 Dec 2004 64999 · Financial intermediation not elsewhere classified
  4. 05311572 STRATEGIC INVESTMENTS GROUP LIMITED Active Private Limited Company Inc. 13 Dec 2004 64999 · Financial intermediation not elsewhere classified
  5. 05311024 NEW MORTGAGE SOLUTIONS LTD Active Private Limited Company Inc. 11 Dec 2004 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House