Barclays Investment Solutions Limited. net worth, address, company information. Free

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Barclays Investment Solutions Limited (reg no 02752982) is a private limited company created on 1992-10-05. This firm has its registered office at 1 Churchill Place, London. Changed on 2017-10-02, the previous name this company utilized was Gerrard Investment Management Limited. Barclays Investment Solutions Limited operates SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Barclays Investment Solutions Limited
Number	02752982
Date of Incorporation:	Monday 5th October 1992
End of financial year:	31 December
Address:	1 Churchill Place, London, E14 5HP
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 5 directors that can be found in this firm, we can name: Mark N. (appointed on 01 May 2023), Marcus H. (appointment date: 01 May 2023), Koral A. (appointed on 01 May 2023). The Companies House indexes 4 persons of significant control, namely: Barclays Bank Plc is located at Churchill Place, E14 5HP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barclays Bank Uk Plc is located at Churchill Place, E14 5HP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gerrard Management Services Limited is located at Churchill Place, E14 5HP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Barclays Bank Plc

1 May 2023

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclays Bank Uk Plc

1 January 2018 - 1 May 2023

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	9740322
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerrard Management Services Limited

6 April 2016 - 1 January 2018

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	2181315
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclays Bank Plc

1 January 2018 - 1 January 2018

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (40 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 9th, May 2022 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, May 2020 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 25th, April 2019 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 27th, April 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 13th, June 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st January 2016 filed on: 20th, January 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, May 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 1st January 2015 filed on: 20th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 22325000.00 GBP is the capital in company's statement on Tuesday 20th January 2015 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 14th, May 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st January 2014 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 1st, May 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st January 2013 filed on: 14th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 26th, April 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st January 2012 filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 15th, April 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st January 2011 filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 20th, April 2010 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 1st January 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, May 2009 \| accounts	Free Download (24 pages)
(363a) Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 9th, April 2008 \| accounts	Free Download (23 pages)
(363a) Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 11th October 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 11th October 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 15th, April 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 15th, April 2007 \| accounts	Free Download (21 pages)
(363a) Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 7th, April 2006 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 7th, April 2006 \| accounts	Free Download (28 pages)
(363a) Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 25th, April 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 25th, April 2005 \| accounts	Free Download (15 pages)
(363s) Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (9 pages)
(363s) Period up to Friday 22nd October 2004 - Annual return with full member list filed on: 22nd, October 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, May 2004 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, May 2004 \| accounts	Free Download (19 pages)
(363s) Period up to Tuesday 16th December 2003 - Annual return with full member list filed on: 16th, December 2003 \| annual return	Free Download (10 pages)
(363s) Period up to Tuesday 16th December 2003 - Annual return with full member list filed on: 16th, December 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, August 2003 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, August 2003 \| accounts	Free Download (21 pages)
(363s) Period up to Saturday 16th November 2002 - Annual return with full member list filed on: 16th, November 2002 \| annual return	Free Download (12 pages)
(363s) Period up to Saturday 16th November 2002 - Annual return with full member list filed on: 16th, November 2002 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 23rd, October 2002 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 23rd, October 2002 \| accounts	Free Download (22 pages)
(363s) Period up to Friday 7th December 2001 - Annual return with full member list filed on: 7th, December 2001 \| annual return	Free Download (10 pages)
(363s) Period up to Friday 7th December 2001 - Annual return with full member list filed on: 7th, December 2001 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 24th, October 2001 \| accounts	Free Download (23 pages)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 4th, January 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 4th, January 2001 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 7th November 2000 - Annual return with full member list filed on: 7th, November 2000 \| annual return	Free Download (42 pages)
(363s) Period up to Tuesday 7th November 2000 - Annual return with full member list filed on: 7th, November 2000 \| annual return	Free Download (42 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 6th, July 2000 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Friday 31st March 2000 filed on: 6th, July 2000 \| accounts	Free Download (26 pages)
(363s) Period up to Wednesday 3rd November 1999 - Annual return with full member list filed on: 3rd, November 1999 \| annual return	Free Download (45 pages)
(363s) Period up to Wednesday 3rd November 1999 - Annual return with full member list filed on: 3rd, November 1999 \| annual return	Free Download (45 pages)
(AA) Full accounts data made up to Sunday 28th March 1999 filed on: 14th, July 1999 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Sunday 28th March 1999 filed on: 14th, July 1999 \| accounts	Free Download (21 pages)
(363s) Period up to Wednesday 4th November 1998 - Annual return with full member list filed on: 4th, November 1998 \| annual return	Free Download (57 pages)
(363(288)) Annual return drawn up to Wednesday 4th November 1998 (Director's particulars changed;director resigned) annual return
(363s) Period up to Wednesday 4th November 1998 - Annual return with full member list filed on: 4th, November 1998 \| annual return	Free Download (57 pages)
(AA) Full accounts data made up to Sunday 29th March 1998 filed on: 13th, August 1998 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Sunday 29th March 1998 filed on: 13th, August 1998 \| accounts	Free Download (26 pages)
(363s) Period up to Thursday 6th November 1997 - Annual return with full member list filed on: 6th, November 1997 \| annual return	Free Download (49 pages)
(363s) Period up to Thursday 6th November 1997 - Annual return with full member list filed on: 6th, November 1997 \| annual return	Free Download (49 pages)
(363(288)) Annual return drawn up to Thursday 6th November 1997 (Director's particulars changed;director resigned) annual return
(AA) Full accounts data made up to Monday 31st March 1997 filed on: 18th, July 1997 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Monday 31st March 1997 filed on: 18th, July 1997 \| accounts	Free Download (19 pages)
(225) Accounting reference date shortened from 24/04/97 to 31/03/97 filed on: 30th, January 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 24/04/97 to 31/03/97 filed on: 30th, January 1997 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Sunday 28th April 1996 filed on: 5th, November 1996 \| accounts	Free Download (18 pages)
(363s) Period up to Tuesday 5th November 1996 - Annual return with full member list filed on: 5th, November 1996 \| annual return	Free Download (51 pages)
(363(288)) Annual return drawn up to Tuesday 5th November 1996 (Director's particulars changed;director resigned) annual return

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