BARCLAYS INSURANCE SERVICES COMPANY LIMITED

Key Data

Status

Active

Company No.

00973765

Incorporation date

03/03/1970

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1970)

13/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

03/07/2025

Appointment of Sian Morenike Mcintyre as a director on 2025-06-13

View PDF (2 pages)

30/06/2025

Termination of appointment of Lee John Chiswell as a director on 2025-06-12

View PDF (1 pages)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

09/01/2025

Termination of appointment of Rupert James Fowden as a director on 2024-12-31

View PDF (1 pages)

06/07/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

13/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

15/11/2023

Appointment of Mrs Claire Louise Peel as a director on 2023-11-09

View PDF (2 pages)

08/11/2023

Termination of appointment of David William Kelly as a director on 2023-06-30

View PDF (1 pages)

06/09/2023

Appointment of Samantha Peta Meadow as a director on 2023-05-16

View PDF (2 pages)

10/07/2023

Appointment of Mr Lee John Chiswell as a director on 2023-07-01

View PDF (2 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

04/07/2023

Termination of appointment of Christopher James Mack as a director on 2023-06-27

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

07/12/2022

Appointment of Mr Robert James Cliff as a director on 2022-10-14

View PDF (2 pages)

03/11/2022

Appointment of Rupert James Fowden as a director on 2022-10-14

View PDF (2 pages)

17/06/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

15/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

01/02/2022

Termination of appointment of Dirk Klee as a director on 2022-01-31

View PDF (1 pages)

17/08/2021

Termination of appointment of Niamh Mary De Niese as a director on 2021-07-15

View PDF (1 pages)

09/07/2021

Termination of appointment of Andrew Martin Stewart as a director on 2021-07-09

View PDF (1 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

12/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

26/06/2020

Appointment of Mr Dirk Klee as a director on 2020-06-19

View PDF (2 pages)

05/06/2020

Appointment of Mr Christopher James Mack as a director on 2020-06-05

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

20/01/2020

Director's details changed for Mrs Niamh Mary De Niese on 2019-12-19

View PDF (2 pages)

03/01/2020

Resolutions

View PDF (24 pages)

19/12/2019

Appointment of Mrs Niamh Mary De Niese as a director on 2019-12-12

View PDF (2 pages)

19/12/2019

Appointment of Mr Andrew Martin Stewart as a director on 2019-12-12

View PDF (2 pages)

09/12/2019

Termination of appointment of Catherine Anne Mcgrath as a director on 2019-12-08

View PDF (1 pages)

09/12/2019

Termination of appointment of Graham Neal Bennett as a director on 2019-12-08

View PDF (1 pages)

09/12/2019

Termination of appointment of Gregory Paul Beecham as a director on 2019-12-08

View PDF (1 pages)

12/06/2019

Appointment of Mr David William Kelly as a director on 2019-06-03

View PDF (2 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

07/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

07/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

09/11/2017

Termination of appointment of Gillean Rachel Dooney as a director on 2017-11-07

View PDF (1 pages)

25/10/2017

Notification of Barclays Bank Uk Plc as a person with significant control on 2017-08-31

View PDF (2 pages)

25/10/2017

Cessation of Barclays Bank Plc as a person with significant control on 2017-08-31

View PDF (1 pages)

05/09/2017

Termination of appointment of David William Kelly as a director on 2017-08-30

View PDF (1 pages)

09/08/2017

Appointment of Gillean Rachel Dooney as a director on 2017-07-26

View PDF (2 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

29/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

11/08/2016

Appointment of Catherine Anne Mcgrath as a director on 2016-07-18

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

24/06/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

25/09/2015

Appointment of David William Kelly as a director on 2015-09-18

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (5 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

26/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

23/12/2014

Termination of appointment of Matthew Christian Alan Carter as a director on 2014-12-05

View PDF (1 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

20/06/2014

Termination of appointment of Steven Rossiter as a director

View PDF (1 pages)

21/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (7 pages)

05/08/2013

Appointment of Gregory Paul Beecham as a director

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

15/05/2013

Termination of appointment of Paul Mcnamara as a director

View PDF (1 pages)

15/05/2013

Appointment of Matthew Christian Alan Carter as a director

View PDF (2 pages)

11/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

11/12/2012

Appointment of Graham Neal Bennett as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of Kieran Murphy as a director

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

05/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

18/08/2011

Appointment of Kieran Joseph Murphy as a director

View PDF (2 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

06/07/2011

Termination of appointment of Ralph Coates as a director

View PDF (1 pages)

01/07/2011

Appointment of Steven Neville Rossiter as a director

View PDF (2 pages)

01/04/2011

Termination of appointment of Robert Clarkson as a director

View PDF (1 pages)

08/03/2011

Appointment of Paul Mcnamara as a director

View PDF (2 pages)

19/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

12/01/2011

Termination of appointment of Gary Duggan as a director

View PDF (1 pages)

04/08/2010

Termination of appointment of Patricia Easterbrook as a director

View PDF (1 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

28/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

31/10/2009

Resolutions

View PDF (25 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

02/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

13/08/2008

Director appointed ralph coates

View PDF (2 pages)

04/07/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

24/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

04/09/2007

New director appointed

View PDF (3 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Director resigned

View PDF (1 pages)

05/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

06/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

03/04/2006

Location of register of members

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (3 pages)

05/12/2005

New director appointed

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/08/2005

Resolutions

View PDF (9 pages)

04/08/2005

New director appointed

View PDF (2 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

07/01/2005

New director appointed

View PDF (2 pages)

26/10/2004

Director resigned

View PDF (1 pages)

25/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/06/2004

New director appointed

View PDF (2 pages)

04/05/2004

Return made up to 09/04/04; full list of members

View PDF (3 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/08/2003

New director appointed

View PDF (3 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

09/08/2003

New director appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (1 pages)

07/05/2003

Return made up to 09/04/03; full list of members

View PDF (2 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/10/2002

Return made up to 09/04/02; full list of members; amend

View PDF (6 pages)

30/09/2002

Director resigned

View PDF (1 pages)

11/04/2002

Return made up to 09/04/02; full list of members

View PDF (3 pages)

03/12/2001

New director appointed

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (1 pages)

13/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

13/04/2001

Return made up to 09/04/01; full list of members

View PDF (3 pages)

16/11/2000

New director appointed

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/04/2000

Return made up to 09/04/00; full list of members

View PDF (3 pages)

25/01/2000

Director resigned

View PDF (1 pages)

17/11/1999

Director resigned

View PDF (1 pages)

28/10/1999

New director appointed

View PDF (1 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/04/1999

Return made up to 09/04/99; full list of members

View PDF (3 pages)

07/04/1999

Director's particulars changed

View PDF (1 pages)

27/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (0 pages)

15/06/1998

Return made up to 09/04/98; full list of members

View PDF (7 pages)

15/06/1998

Miscellaneous

View PDF (1 pages)

20/05/1998

Director's particulars changed

View PDF (1 pages)

06/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

16/01/1998

Registered office changed on 16/01/98 from: 54 lombard street, london EC3P 3AH

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

18/11/1997

Director resigned

View PDF (1 pages)

09/06/1997

Return made up to 09/04/97; full list of members

View PDF (10 pages)

03/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

28/05/1997

New director appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

23/05/1997

New director appointed

View PDF (2 pages)

01/04/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

New director appointed

View PDF (2 pages)

03/02/1997

New director appointed

View PDF (2 pages)

27/01/1997

Director resigned

View PDF (0 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

20/10/1996

Secretary resigned

View PDF (0 pages)

20/10/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Return made up to 09/04/96; full list of members

View PDF (8 pages)

21/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

05/12/1995

Director's particulars changed

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (4 pages)

14/07/1995

New director appointed

View PDF (2 pages)

06/07/1995

Director resigned

View PDF (4 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

21/04/1995

Return made up to 09/04/95; full list of members

View PDF (14 pages)

07/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

27/07/1994

New director appointed

View PDF (0 pages)

07/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/05/1994

Return made up to 09/04/94; full list of members

View PDF (7 pages)

01/11/1993

New director appointed

View PDF (2 pages)

01/11/1993

Director resigned

View PDF (0 pages)

13/04/1993

Return made up to 09/04/93; full list of members

View PDF (7 pages)

13/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

23/03/1993

New director appointed

View PDF (0 pages)

10/03/1993

Director resigned

View PDF (0 pages)

15/04/1992

Return made up to 09/04/92; full list of members

View PDF (7 pages)

08/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/12/1991

New director appointed

View PDF (0 pages)

12/12/1991

Director resigned

View PDF (0 pages)

12/09/1991

Resolutions

View PDF (0 pages)

23/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/04/1991

Return made up to 09/04/91; full list of members

View PDF (7 pages)

19/12/1990

Resolutions

View PDF (0 pages)

19/12/1990

Resolutions

View PDF (0 pages)

09/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/05/1990

Return made up to 10/04/90; full list of members

View PDF (6 pages)

30/01/1990

New director appointed

View PDF (0 pages)

16/01/1990

Director resigned

View PDF (0 pages)

16/01/1990

Director resigned

View PDF (0 pages)

16/01/1990

New director appointed

View PDF (0 pages)

13/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

13/04/1989

Return made up to 16/03/89; full list of members

View PDF (8 pages)

17/01/1989

Director resigned

View PDF (2 pages)

27/04/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

27/04/1988

Return made up to 17/03/88; full list of members

View PDF (9 pages)

03/03/1988

Director's particulars changed

View PDF (0 pages)

21/04/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

21/04/1987

Return made up to 16/03/87; full list of members

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

13/06/1986

New secretary appointed

View PDF (1 pages)

11/01/1972

Secretary resigned

View PDF (2 pages)

22/12/1971

Secretary resigned

View PDF (2 pages)

06/12/1971

Director resigned

View PDF (2 pages)

02/08/1971

Miscellaneous

View PDF (2 pages)

02/08/1971

New director appointed

View PDF (2 pages)

01/02/1971

Secretary resigned

View PDF (2 pages)

09/06/1970

Miscellaneous

View PDF (2 pages)

11/05/1970

New director appointed

View PDF (0 pages)

21/04/1970

Secretary resigned

View PDF (2 pages)

20/03/1970

Miscellaneous

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coles, Derek John	Director	07/11/2001 - 16/07/2003	49
Radley, Neil Andrew	Director	01/01/1997 - 06/10/1998	60
Young, Thomas	Director	21/06/2005 - 02/07/2007	7
BARCOSEC LIMITED	Corporate Secretary	06/10/1998 - Present	428
Eaton, John Bertram	Director	03/10/2000 - 07/11/2001	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BARCLAYS INSURANCE SERVICES COMPANY LIMITED

BARCLAYS INSURANCE SERVICES COMPANY LIMITED is an(a) Active company incorporated on 03/03/1970 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS INSURANCE SERVICES COMPANY LIMITED?

BARCLAYS INSURANCE SERVICES COMPANY LIMITED is currently Active. It was registered on 03/03/1970 .

Where is BARCLAYS INSURANCE SERVICES COMPANY LIMITED located?

BARCLAYS INSURANCE SERVICES COMPANY LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS INSURANCE SERVICES COMPANY LIMITED do?

BARCLAYS INSURANCE SERVICES COMPANY LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BARCLAYS INSURANCE SERVICES COMPANY LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-01 with updates.