What Barclays Insurance Services Company say about themselves
“From current accounts, mortgages and insurance, to loans, credit cards and saving accounts – see how we can help you. Let’s go forward.”
Barclays Insurance Services Company Limited
- Incorporated
- 3 March 1970 (56 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Sian Morenike McintyreRobert James Cliff
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Mcintyre, Sian Morenike
Director · Appointed 13 June 2025
British
Born January 1975 (51)
Director · Appointed 9 November 2023
Also at Barclays Bank UK PLC, UK Finance Limited
British
Born October 1974 (52)
Cliff, Robert James
Director · Appointed 14 October 2022
British
Born November 1976
Corporate Secretary · Appointed 6 October 1998
Officer history (51 former)
26 June 2026
13 June 2025
Appointed Mcintyre, Sian Morenike as Director
12 June 2025
31 December 2024
9 November 2023
1 July 2023
30 June 2023
27 June 2023
16 May 2023
14 October 2022
Appointed Cliff, Robert James as Director
14 October 2022
31 January 2022
15 July 2021
Resigned De Niese, Niamh Mary as Director
9 July 2021
19 June 2020
5 June 2020
12 December 2019
Appointed De Niese, Niamh Mary as Director
12 December 2019
8 December 2019
Resigned Bennett, Graham Neal as Director
8 December 2019
8 December 2019
Resigned Beecham, Gregory Paul as Director
3 June 2019
7 November 2017
Resigned Dooney, Gillean Rachel as Director
30 August 2017
26 July 2017
Appointed Dooney, Gillean Rachel as Director
18 July 2016
18 September 2015
5 December 2014
19 June 2014
Resigned Rossiter, Steven Neville as Director
1 August 2013
Appointed Beecham, Gregory Paul as Director
1 May 2013
30 April 2013
11 December 2012
Appointed Bennett, Graham Neal as Director
9 November 2012
Resigned Murphy, Kieran Joseph as Director
17 August 2011
Appointed Murphy, Kieran Joseph as Director
1 July 2011
Resigned Coates, Ralph as Director
29 June 2011
Appointed Rossiter, Steven Neville as Director
25 March 2011
24 February 2011
31 December 2010
8 July 2010
Resigned Easterbrook, Patricia as Director
23 May 2008
Appointed Coates, Ralph as Director
28 December 2007
Appointed Easterbrook, Patricia as Director
19 December 2007
20 August 2007
9 August 2007
2 July 2007
Resigned Young, Thomas as Director
2 July 2007
Resigned Dallas, Richard Michael as Director
2 July 2007
Resigned Walsh, Paul Joseph as Director
12 January 2007
1 December 2005
1 December 2005
Appointed Dallas, Richard Michael as Director
21 June 2005
Appointed Young, Thomas as Director
17 May 2005
Resigned Larkin, Aidan Joseph as Director
17 May 2005
17 May 2005
Resigned Hughes, Seamus Martin Anthony as Director
7 December 2004
8 October 2004
12 May 2004
Appointed Walsh, Paul Joseph as Director
16 July 2003
16 July 2003
Appointed Larkin, Aidan Joseph as Director
16 July 2003
Appointed Hughes, Seamus Martin Anthony as Director
26 November 2002
7 November 2001
7 November 2001
7 November 2001
4 October 2000
4 October 2000
3 October 2000
3 October 2000
3 October 2000
14 January 2000
19 October 1999
6 October 1999
6 October 1998
6 October 1998
6 October 1998
6 November 1997
6 November 1997
6 November 1997
6 November 1997
21 April 1997
2 January 1997
1 January 1997
1 January 1997
1 January 1997
1 January 1997
1 January 1997
3 October 1996
3 October 1996
20 May 1996
19 April 1996
13 September 1995
1 July 1995
30 June 1995
16 February 1995
16 February 1995
1 June 1994
22 October 1993
22 October 1993
1 March 1993
1 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 9740322
Former controllers (1)
31 August 2017
Ceased Barclays Bank PLC — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited This company Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 December 2025 | 35 | |
| 6 July 2026 | Termination of appointment of a director | 1 | ||
| 13 March 2026 | Confirmation statement with updates | 1 March 2026 | 4 | |
| 3 July 2025 | Appointment of a director | 2 | ||
| 30 June 2025 | Termination of appointment of a director | 1 |
Some other companies at this address
Other companies in this industry
Weybridge
Market Harborough
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →