OpenRegistry
Companies House/Company profile

BARCLAYS INVESTMENT SOLUTIONS LIMITED

Active
02752982·incorporated 1992-10-05

BARCLAYS INVESTMENT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 5 October 1992 at Companies House (number 02752982; OpenRegistry canonical ID GB-02752982-barclays-investment-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-10-05
Registered Address
1 CHURCHILL PLACE, LONDON, E14 5HP
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BARCLAYS INVESTMENT SOLUTIONS LIMITED has 1 person with significant control on file:

  • Barclays Bank Plc (England & Wales reg. 1026167). Notified 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Gerrard Management Services Limited (England & Wales reg. 2181315). Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Barclays Bank Plc (England & Wales reg. 1026167). Notified 2018-01-01. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Barclays Bank Uk Plc (United Kingdom reg. 9740322). Notified 2018-01-01. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BARCLAYS INVESTMENT SOLUTIONS LIMITED has previously traded as:

  • GERRARD INVESTMENT MANAGEMENT LIMITED (until 2017-10-02)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):