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All Information about:

                        
Name

Barclays Execution Services Limited

Address
1 Churchill Place
London
E14 5HP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
Company No. 01767980 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Barclays Bank PLC
  • Barclays Services Limited
  • Barclays Executions Services Limited
  • Barclays Capital Services Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Barclays Plc Status: Active Notified: 21/11/2016 Companies House Number: 00048839 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: 06/04/2016 Ceased: 21/11/2016 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
  • Officers (12)

    Source: Companies House
    Barcosec Limited, London, England Status: Active Notified: 24/04/2020 Role: Secretary
    Beasty, Steven London Status: Active Notified: 30/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    Blackwell, Alastair London, England Status: Active Notified: 07/11/2016 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Currie, Alistair London, United Kingdom Status: Active Notified: 08/02/2023 Date of Birth: 08/1967 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Ewart, Steven John London Status: Active Notified: 24/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Haworth, Richard James London, England Status: Active Notified: 11/12/2017 Date of Birth: 02/1973 Occupation: Banker Role: Director Country of Residence: United States Nationality: British
    Kelly, Helen London Status: Active Notified: 26/07/2024 Occupation: Banker Role: Director Country of Residence: Ireland Nationality: British
    Larizadeh Duggan, Avid London, England Status: Active Notified: 02/09/2021 Date of Birth: 12/1978 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: French,American
    Passeri, Gregory London, England Status: Active Notified: 21/04/2021 Date of Birth: 11/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British,American
    Schueneman, Diane Lynn London, England Status: Active Notified: 01/09/2017 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Shea, Brian Thomas London Status: Active Notified: 19/07/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Marriott-Clarke, Paul James London, England Status: Ceased Notified: 02/08/2022 Ceased: 22/09/2023 Date of Birth: 07/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Barclays Execution Investment Services Limited Status: Active Notified: 12/07/2021 Companies House Number: 13506697 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 BB Client Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Companies House Number: 01756745 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 Capital Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Companies House Number: 01957372 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 Capital Securities Client Nominee Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Companies House Number: 01764681 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 Services (Japan) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Companies House Number: 02102606 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 Barsec Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Companies House Number: 01957772 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 Finpart Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Companies House Number: 00460867 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 Wedd Jefferson (Nominees) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2016 Companies House Number: 00393012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors