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Barclays Investment Solutions Limited
Adresa
1 Churchill Place
London
E14 5HP
VAT ID (DIČ) no VAT ID available
Company No. 02752982 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Gerrard Investment Management Limited
  • Gerrard Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Barclays Bank Plc Status: Active Notified: 01/05/2023 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Bank Plc Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2018 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Bank Uk Plc Status: Ceased Notified: 01/01/2018 Ceased: 01/05/2023 Companies House Number: 09740322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gerrard Management Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 02181315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Anderson, Koral London Status: Active Notified: 01/05/2023 Date of Birth: 01/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Barcosec Limited, London Status: Active Notified: 17/12/2003 Role: Secretary Nationality: British
    Bryde, Annabelle London Status: Active Notified: 19/03/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,Swiss,German
    Hine, Marcus Nigel London Status: Active Notified: 01/05/2023 Date of Birth: 09/1960 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Matthews, Kathryn Ann London, England Status: Active Notified: 25/10/2018 Date of Birth: 12/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Newbery, Mark London, England Status: Active Notified: 01/05/2023 Date of Birth: 02/1980 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Washtell, Mark London Status: Active Notified: 02/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Blair, William Taninhill Edinburgh Status: Ceased Notified: 10/12/1993 Ceased: 24/10/1997 Occupation: Stockbroker Role: Director Country of Residence: Scotland Nationality: British
    Eggers, Nicola Jane London, England Status: Ceased Notified: 17/03/2022 Ceased: 18/03/2024 Date of Birth: 04/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Andrew John Jesmond, Newcastle Upon Tyne Status: Ceased Notified: 01/09/2000 Ceased: 30/11/2000 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Barclays Direct Investing Nominees Limited Status: Active Notified: 21/12/2017 Companies House Number: 04614350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Financial Planning Nominee Company Limited Status: Active Notified: 21/12/2017 Companies House Number: 03248678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Global Shareplans Nominee Limited Status: Active Notified: 21/12/2017 Companies House Number: 08265270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Singapore Global Shareplans Nominee Limited Status: Active Notified: 21/12/2017 Companies House Number: 08265217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclayshare Nominees Limited Status: Active Notified: 21/12/2017 Companies House Number: 01056578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Wealth Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 00300507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •