BARCLAYS SECURITIES FINANCING LIMITED

Key Data

Status

Active

Company No.

FC028745

Incorporation date

25/11/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/12/2008)

04/02/2026

Amended full accounts made up to 2024-12-31

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30/12/2025

Full accounts made up to 2024-12-31

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10/11/2025

Termination of appointment of Richard Peter Stokes as a director on 2025-06-27

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07/11/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 27/06/2025 richard peter stokes

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02/07/2025

Alteration of constitutional documents on 2024-12-13

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04/11/2024

Full accounts made up to 2023-12-31

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26/02/2024

Termination of appointment of Gregor William Mcmillan as a director on 2023-12-31

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26/01/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 31/12/2023 gregor william mcmillan

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19/01/2024

Full accounts made up to 2022-12-31

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19/12/2023

Appointment of Paul Alexander John Phillips as a director on 2023-07-10

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27/10/2023

Appointment of Paul Alexander John Phillips as a person authorised to represent UK establishment BR010287 on 2023-07-10.

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04/10/2023

Appointment of David Waltham as a director on 2023-07-10

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04/10/2023

Appointment of David Waltham as a person authorised to represent UK establishment BR010287 on 2023-07-10.

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16/06/2023

Appointment of Mr Akhilan Theiventhiram Pillai as a director on 2023-02-27

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16/06/2023

Appointment of Akhilan Theiventhiram Pillai as a person authorised to represent UK establishment BR010287 on 2023-02-27.

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15/06/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 27/02/2023 barry mcquaid

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15/06/2023

Termination of appointment of Barry Mcquaid as a director on 2023-02-27

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23/01/2023

Full accounts made up to 2021-12-31

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23/01/2023

Alteration of constitutional documents on 2022-12-19

View PDF (36 pages)

30/12/2022

Alteration of constitutional documents on 2021-12-15

View PDF (38 pages)

30/12/2022

Alteration of constitutional documents on 2022-12-08

View PDF (36 pages)

27/07/2022

Details changed for a UK establishment - BR010287 Address Change 5 the north colonnade, canary wharf, london, E14 5HP,2022-07-14

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06/12/2021

Full accounts made up to 2020-12-31

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05/08/2021

Appointment of David James Rothnie as a person authorised to represent UK establishment BR010287 on 2021-05-26.

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04/08/2021

Appointment of David James Rothnie as a director on 2021-05-26

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18/06/2021

Alteration of constitutional documents on 2021-01-26

View PDF (38 pages)

03/03/2021

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 01/06/2020 david ryan

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03/03/2021

Termination of appointment of David Ryan as a director on 2020-06-01

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31/10/2020

Full accounts made up to 2019-12-31

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30/12/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

19/12/2019

Appointment of Barry Mcquaid as a person authorised to represent UK establishment BR010287 on 2019-12-10.

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19/12/2019

Appointment of Mr Barry Mcquaid as a director on 2019-12-10

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25/10/2019

Change of registered name of an overseas company on 2019-10-23 from Pelleas investments two LIMITED

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25/10/2019

Alteration of constitutional documents on 2019-10-08

View PDF (32 pages)

25/10/2019

Details changed for a UK establishment - BR010287 Name Change Pelleas investments two LIMITED,2019-10-08

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22/08/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 02/08/2019 alexandra praturlon

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22/08/2019

Termination of appointment of Alexandra Praturlon as a director on 2019-08-02

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18/06/2019

Termination of appointment of Patrick Brittain Voisey as a director on 2019-04-04

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14/06/2019

Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR010287 on 2019-04-30.

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14/06/2019

Appointment of Richard Peter Stokes as a director on 2019-04-30

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22/05/2019

Appointment of Gregor William Mcmillan as a director on 2019-04-04

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07/05/2019

Appointment of Gregor William Mcmillan as a person authorised to represent UK establishment BR010287 on 2019-04-04.

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07/05/2019

Appointment of David Ryan as a person authorised to represent UK establishment BR010287 on 2019-04-04.

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02/05/2019

Appointment of David Ryan as a director on 2019-04-04

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02/05/2019

Appointment of Alexandra Praturlon as a director on 2019-04-04

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02/05/2019

Appointment of Alexandra Praturlon as a person authorised to represent UK establishment BR010287 on 2019-04-04.

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02/05/2019

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 2019-04-04

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02/05/2019

Termination of appointment of Carl Thomas Senior as a director on 2019-04-04

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02/05/2019

Termination of appointment of Jonathan Michael Walthoe as a director on 2019-04-04

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02/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 04/04/2019 jonathan michael walthoe

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02/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 04/04/2019 carl thomas senior

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02/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 04/04/2019 christopher patrick le neve foster

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02/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 04/04/2019 patrick brittain voisey

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15/02/2019

Details changed for an overseas company - Ic Change 20/12/18

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17/01/2019

Details changed for an overseas company - Ic Change 31/12/18

View PDF (4 pages)

11/01/2019

Alteration of constitutional documents on 2018-12-20

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12/10/2018

Full accounts made up to 2017-12-31

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25/07/2018

Director's details changed for Jonathan Michael Walthoe on 2017-08-04

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31/07/2017

Full accounts made up to 2016-12-31

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23/03/2017

Full accounts made up to 2015-12-31

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15/02/2017

Appointment of Patrick Brittain Voisey as a director on 2011-12-01

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26/11/2016

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR010287 on 2016-09-26.

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25/11/2016

Appointment of Christopher Patrick Le Neve Foster as a director on 2016-09-26

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26/10/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Accept terminated 23/09/2016 atanas jordanov

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26/10/2016

Termination of appointment of Atanas Jordanov as a director on 2016-09-23

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07/04/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 18/03/2016 nicholas james minns

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07/04/2016

Termination of appointment of Nicholas James Minns as a director on 2016-03-18

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25/02/2016

Appointment of Atanas Jordanov as a person authorised to represent UK establishment BR010287 on 2016-02-09.

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25/02/2016

Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR010287 on 2016-02-09.

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25/02/2016

Appointment of Mr Atanas Jordanov as a director on 2016-02-09

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25/02/2016

Appointment of Jonathan Michael Walthoe as a director on 2016-02-09

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25/02/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 08/01/2016 david james rothnie

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25/02/2016

Termination of appointment of David James Rothnie as a director on 2016-01-08

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13/08/2015

Termination of appointment of Gavin John Simpson as a director on 2015-07-27

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13/08/2015

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 27/07/2015 gavin john simpson

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13/08/2015

Appointment of Nicholas James Minns as a person authorised to represent UK establishment BR010287 on 2015-07-27.

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13/08/2015

Appointment of M. Nicholas James Minns as a director on 2015-07-27

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14/07/2015

Full accounts made up to 2014-12-31

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14/01/2015

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR010287 on 2014-12-19.

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14/01/2015

Appointment of Carl Thomas Senior as a director on 2014-12-19

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12/01/2015

Appointment of David James Rothnie as a person authorised to represent UK establishment BR010287 on 2014-12-19.

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12/01/2015

Appointment of David James Rothnie as a director on 2014-12-19

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07/01/2015

Full accounts made up to 2013-12-31

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29/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 05/09/2014 richard peter stokes

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29/10/2014

Termination of appointment of Richard Peter Stokes as a director on 2014-09-05

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29/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 10/09/2014 graeme james clark

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29/10/2014

Termination of appointment of Graeme James Clark as a director on 2014-09-10

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13/08/2014

Details changed for an overseas company - Ic Change 23/06/14

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13/08/2014

Details changed for an overseas company - Ic Change 20/12/13

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15/01/2014

Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR010287 on 2013-10-07.

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15/01/2014

Appointment of a director

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15/01/2014

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR010287 on 2013-10-07.

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15/01/2014

Appointment of a director

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23/12/2013

Termination of appointment of Gavin Simpson as a director

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23/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 04/10/2013 gavin john simpson

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23/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 04/10/2013 cara schulze

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23/12/2013

Termination of appointment of Cara Schulze as a director

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13/12/2013

Full accounts made up to 2012-12-31

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11/09/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter

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11/09/2013

Termination of appointment of Steven Poulter as a director

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04/09/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 25/06/2010 bineet shah

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04/09/2013

Termination of appointment of Bineet Shah as a director

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28/05/2013

Director's details changed for Patrick Brittain Voisey on 2012-12-31

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28/05/2013

Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR010287 on 2012-12-31

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11/04/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 18/03/2013 martin philip lawrence brown

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11/04/2013

Termination of appointment of Martin Brown as a director

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11/04/2013

Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR010287 on 2013-03-18.

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11/04/2013

Appointment of a director

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12/02/2013

Alteration of constitutional documents on 2012-12-20

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09/01/2013

Full accounts made up to 2011-12-31

View PDF (17 pages)

29/02/2012

Details changed for an overseas company - Ic Change 30/01/12

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21/02/2012

Details changed for an overseas company - Ic Change 13/12/11

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30/01/2012

Alteration of constitutional documents on 2011-12-31

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18/01/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

30/12/2011

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR010287 on 2011-12-01.

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30/12/2011

Appointment of a director

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11/11/2011

Appointment of Graeme James Clark as a person authorised to represent UK establishment BR010287 on 2011-10-26.

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11/11/2011

Appointment of a director

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10/11/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 11/10/2011 ashley hudd

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10/11/2011

Termination of appointment of Ashley Hudd as a director

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04/05/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 06/04/2011 richard millett

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04/05/2011

Termination of appointment of Richard Millett as a director

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06/01/2011

Full accounts made up to 2009-12-31

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31/08/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge

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16/08/2010

Appointment of Ashley Judd as a person authorised to represent UK establishment BR010287 on 2010-06-01.

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16/08/2010

Appointment of a director

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09/08/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui

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09/08/2010

Termination of appointment of Darren Lui as a director

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06/08/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR010287 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge

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04/08/2010

Appointment of Richard Millett as a person authorised to represent UK establishment BR010287 on 2010-06-01.

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28/07/2010

Termination of appointment of Adam Loveridge as a director

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28/07/2010

Appointment of a director

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28/07/2010

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR010287 on 2010-05-25.

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27/07/2010

Appointment of a director

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01/03/2010

Appointment of Binet Shah as a person authorised to represent UK establishment BR010287 on 2009-10-28.

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01/03/2010

Appointment of a director

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010287 on 2009-10-01.

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01/10/2009

Accounting reference date extended from 31/12/2008 to 31/12/2009

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01/10/2009

Accounting reference date shortened from 30/11/2009 to 31/12/2008

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06/08/2009

Transaction BR6- BR010287 person authorised to represent terminated 03/07/2009 christopher sean levy

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06/08/2009

Transaction BR6- BR010287 person authorised to represent appointed 08/07/2009 adam paul loveridge -- address :1 churchill place, london, E14 5HP

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28/07/2009

Director appointed adam loveridge

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28/07/2009

Appointment terminated director christopher levy

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28/07/2009

Oversea company change of directors or secretary or of their particulars.

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03/07/2009

Director appointed martin philip lawrence brown

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03/07/2009

Transaction BR6- BR010287 person authorised to represent appointed 11/05/2009 martin philip lawrence brown -- address :1 churchill place, london, E14 5HP

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16/06/2009

Transaction BR6- BR010287 person authorised to represent terminated 01/05/2009 simon stuart haworth

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16/06/2009

Appointment terminated director simon haworth

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27/05/2009

Transaction BR6- BR010287 person authorised to represent appointed 16/03/2009 cara schulze -- address :1 churchill place, london, E14 5HP

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27/05/2009

Director appointed cara schulze

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27/05/2009

Transaction BR6- BR010287 person authorised to represent appointed 16/03/2009 darren wang yip lui -- address :1 churchill place, london, E14 5HP

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27/05/2009

Director appointed darren wang yip lui

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21/04/2009

Transaction BR6- BR010287 person authorised to represent terminated 27/02/2009 abhinav kumar shah

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21/04/2009

Appointment terminated director abhinav shah

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08/04/2009

Transaction BR6- BR010287 person authorised to represent terminated 13/03/2009 gregor william mcmillan

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08/04/2009

Appointment terminated director gregor mcmillan

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02/03/2009

BR010287 person authorised to represent terminated 31/01/2009 robert william russo

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02/03/2009

Appointment terminated director robert russo

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24/12/2008

BR1-par BR010287 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\

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24/12/2008

BR1-par BR010287 pa appointed\mcmillan\gregor william\1\churchill place\london\E14 5HP\

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24/12/2008

BR1-par BR010287 pr appointed\haworth\simon stuart\1\churchill place\london\E14 5HP\

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24/12/2008

BR1-par BR010287 pr appointed\levy\christopher sean\1\churchill place\london\E14 5HP\

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24/12/2008

BR1-par BR010287 pr appointed\shah\abhinav kumar\1\churchill place\london\E14 5HP\

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24/12/2008

BR1-par BR010287 pr appointed\russo\robert william\1\churchill place\london\E14 5HP\

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24/12/2008

BR010287 registered

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24/12/2008

Initial branch registration

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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

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Simpson, Gavin John	Director	07/10/2013 - 27/07/2015	50
Shah, Abhinav Kumar	Director	24/12/2008 - 27/02/2009	49
Lui, Darren Wang Yip	Director	16/03/2009 - 25/06/2010	17
Phillips, Paul Alexander John	Director	10/07/2023 - Present	8
Poulter, Steven Matthew	Director	18/03/2013 - 20/08/2013	37

Persons with Significant Control

No PSC data available.

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Description

About BARCLAYS SECURITIES FINANCING LIMITED

BARCLAYS SECURITIES FINANCING LIMITED is an(a) Active company incorporated on 25/11/2008 with the registered office located at PO BOX 309 Ugland House, Grand Cayman, Ky1-1104. 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 SECURITIES FINANCING LIMITED?

BARCLAYS SECURITIES FINANCING LIMITED is currently Active. It was registered on 25/11/2008 .

Where is BARCLAYS SECURITIES FINANCING LIMITED located?

BARCLAYS SECURITIES FINANCING LIMITED is registered at PO BOX 309 Ugland House, Grand Cayman, Ky1-1104.

What is the latest filing for BARCLAYS SECURITIES FINANCING LIMITED?

The latest filing was on 04/02/2026: Amended full accounts made up to 2024-12-31.