BARCLAYS INSURANCE SERVICES COMPANY LIMITED
1 CHURCHILL PLACE, LONDON E14 5HP- Active
- Private Limited Company
- Company No. 00973765
- Last Updated: 01 Mar 2024
Company Profile
BARCLAYS INSURANCE SERVICES COMPANY LIMITED was incorporated on Tuesday, March 3, 1970 as a Private Limited Company with no registered address. BARCLAYS INSURANCE SERVICES COMPANY LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 54 years 11 months and 19 days.
| Name | BARCLAYS INSURANCE SERVICES COMPANY LIMITED |
|---|---|
| Company number | 00973765 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1970 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barclays Bank Uk Plc Churchill Place, E14 5HP |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barclays Bank Plc Churchill Place, E14 5HP |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against BARCLAYS INSURANCE SERVICES COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BARCLAYS INSURANCE SERVICES COMPANY LIMITED | 03 Mar 1970 |