Barclays Execution Services Limited

Active01767980 Private limited company
Incorporated
7 November 1983 (43 years)
Previously known as
Barclays Services Limited (until 7 May 2019)
Barclays Capital Services Limited (until 7 February 2017)
BZW Services Limited (until 1 May 1998)
Earlier: Barclays DE Zoete Wedd Services Limited, Barclays Services Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Duriya Monem Farooqui
Anthony Charles Wiener Finkelstein
Craig Raymond Bright
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Farooqui, Duriya Monem
Director · Appointed 1 October 2025
American
Born August 1976 (50)
Finkelstein, Anthony Charles Wiener, Professor Sir
Director · Appointed 1 October 2025
British
Born July 1959 (67)
Bright, Craig Raymond
Director · Appointed 1 July 2025
Australian
Born January 1965 (61)
Darling, Anne Marie Byrne
Director · Appointed 1 July 2025
American
Born March 1971 (55)
Director · Appointed 19 July 2024
Also at Barclays PLC, Barclays Bank PLC
American
Born July 1960 (66)
Director · Appointed 24 May 2024
Also at Barclays Global Service Centre Private Limited · more companies
British
Born May 1972 (54)
Director · Appointed 2 September 2021
Also at Lendable Operations Ltd · more companies
French,American
Born December 1978 (47)
Corporate Secretary · Appointed 24 April 2020
Also at Barclays Shea Limited, Barclaycard Payments Limited, The Logic Group Holdings Limited · more companies
Officer history (133 former)
1 October 2025
Appointed Finkelstein, Anthony Charles Wiener, Professor Sir as Director
1 October 2025
Appointed Farooqui, Duriya Monem as Director
11 September 2025
Resigned Beasty, Steven as Director
26 August 2025
Resigned Passeri, Gregory as Director
19 August 2025
Resigned Blackwell, Alastair as Director
15 August 2025
Resigned Kelly, Helen as Director
14 August 2025
Resigned Haworth, Richard James as Director
1 July 2025
Appointed Darling, Anne Marie Byrne as Director
1 July 2025
Appointed Bright, Craig Raymond as Director
30 June 2025
Resigned Currie, Alistair as Director
31 January 2025
Resigned Schueneman, Diane Lynn as Director
26 July 2024
Appointed Kelly, Helen as Director
19 July 2024
Appointed Shea, Brian Thomas as Director
24 May 2024
Appointed Ewart, Steven John as Director
30 April 2024
Appointed Beasty, Steven as Director
22 September 2023
Resigned Marriott-Clarke, Paul James as Director
8 February 2023
Appointed Currie, Alistair as Director
31 January 2023
Resigned Ashton-Rigby, Mark as Director
2 August 2022
Appointed Marriott-Clarke, Paul James as Director
31 January 2022
Resigned Klee, Dirk as Director
2 September 2021
Appointed Larizadeh Duggan, Avid as Director
17 August 2021
Appointed Klee, Dirk as Director
21 April 2021
Appointed Passeri, Gregory as Director
2 December 2020
Resigned Mcgrath, Catherine Anne as Director
16 November 2020
Resigned Baker, Stuart as Director
24 April 2020
Appointed Barcosec Limited as Corporate Secretary
17 April 2020
Resigned Barnfield, Christopher John as Secretary
17 January 2020
Appointed Mcgrath, Catherine Anne as Director
16 January 2020
Resigned Ahmed, Raheel as Director
20 December 2019
Appointed Barnfield, Christopher John as Secretary
19 December 2019
Resigned Norton, Lisa Margaret as Secretary
12 November 2019
Appointed Ashton-Rigby, Mark as Director
12 November 2019
Resigned Compton, Paul Herbert as Director
20 December 2018
Appointed Norton, Lisa Margaret as Secretary
19 December 2018
Resigned Ellwood, Hannah Elisabeth as Secretary
25 August 2018
Appointed Baker, Stuart as Director
31 January 2018
Resigned Dhaliwal, Harminder as Director
11 December 2017
Appointed Haworth, Richard James as Director
1 September 2017
Appointed Ahmed, Raheel as Director
1 September 2017
Appointed Schueneman, Diane Lynn as Director
1 September 2017
Resigned Barcosec Limited as Corporate Secretary
1 September 2017
Appointed Ellwood, Hannah Elisabeth as Secretary
30 June 2017
Resigned Whitehead, Stephen as Director
30 June 2017
Resigned Spiteri, David as Director
30 June 2017
Resigned Helmer, Gavin Romald Helmerow as Director
29 June 2017
Appointed Dhaliwal, Harminder as Director
3 February 2017
Resigned White, Oliver John as Director
7 November 2016
Appointed Blackwell, Alastair as Director
7 November 2016
Appointed White, Oliver John as Director
7 November 2016
Appointed Compton, Paul Herbert as Director
27 October 2016
Resigned Bagary, Balwinder Singh as Director
11 December 2015
Resigned Bradbery, David Alexander as Director
11 December 2015
Appointed Spiteri, David as Director
31 October 2015
Resigned Grimwood, Simon as Director
14 October 2015
Appointed Whitehead, Stephen as Director
14 October 2015
Appointed Helmer, Gavin Romald Helmerow as Director
30 September 2015
Resigned Exall, Paul Andrew as Director
15 July 2014
Appointed Bradbery, David Alexander as Director
30 June 2014
Resigned Merson, Mark as Director
7 May 2014
Appointed Grimwood, Simon as Director
7 May 2014
Resigned Clackson, Patrick Andrew as Director
6 December 2013
Resigned King, Samantha Jane as Director
1 July 2013
Resigned Redman, Paul Anthony as Director
7 February 2012
Resigned Weidler, Christopher Michael as Director
10 August 2011
Appointed Bagary, Balwinder Singh as Director
10 August 2011
Appointed Redman, Paul Anthony as Director
27 July 2011
Resigned Abbott, James as Director
19 July 2011
Resigned Pearce, Jonathan Mark as Director
12 May 2011
Appointed Pearce, Jonathan Mark as Director
11 May 2011
Resigned Faux, James Anthony Charles as Director
7 April 2011
Appointed King, Samantha Jane as Director
6 January 2011
Resigned Ireland, David Charles as Director
25 November 2009
Resigned Glover, Michael Richard as Director
12 November 2009
Appointed Abbott, James as Director
12 November 2009
Appointed Ireland, David Charles as Director
29 July 2009
Appointed Merson, Mark as Director
9 January 2009
Appointed Weidler, Christopher Michael as Director
31 December 2008
Resigned Shields, Hugh Cameron as Director
29 August 2008
Appointed Faux, James Anthony Charles as Director
27 August 2008
Resigned Caskey, Mark as Director
15 April 2008
Resigned King, Michael David as Director
15 April 2008
Resigned Burtenshaw, Clare Helen as Director
21 February 2008
Resigned Hastings, Julia Mary as Director
17 December 2007
Appointed Glover, Michael Richard as Director
10 January 2007
Appointed Hastings, Julia Mary as Director
30 December 2006
5 September 2006
Resigned Morse, Stephen Huw as Director
5 September 2006
Appointed Morse, Stephen Huw as Director
26 January 2006
Appointed Shields, Hugh Cameron as Director
16 August 2005
Resigned Sherwood, Paul Anthony as Director
3 August 2005
Resigned Bird, David John as Director
29 June 2005
Resigned Whittaker, John Anthony as Director
22 July 2004
Appointed Exall, Paul Andrew as Director
22 July 2004
Appointed Burtenshaw, Clare Helen as Director
22 July 2004
Resigned Barometers Limited as Corporate Director
22 July 2004
Resigned Barcosec Limited as Corporate Director
8 March 2004
Resigned Hitt, Jeffrey Clark as Director
8 March 2004
Resigned Routledge, Richard Anthony as Director
9 February 2004
Resigned Bradley, Janet Linda as Director
22 December 2003
Appointed Routledge, Richard Anthony as Director
22 December 2003
Appointed King, Michael David as Director
22 December 2003
Appointed Hitt, Jeffrey Clark as Director
22 December 2003
Appointed Sherwood, Paul Anthony as Director
22 December 2003
Appointed Caskey, Mark as Director
18 December 2003
Resigned Thomas, Vincent Joseph as Director
10 December 2003
Resigned Chapman, Richard Michael as Director
25 November 2003
Resigned Ricci, Richard Thomas as Director
10 October 2003
Resigned Hastings, Julia Mary as Director
9 October 2003
Resigned Blackburn, Michael as Director
13 December 2002
Appointed Whittaker, John Anthony as Director
13 July 2002
Appointed Blackburn, Michael as Director
4 February 2002
17 December 2001
Resigned Diamond Jr, Robert Edward as Director
12 December 2001
Resigned Kheraj, Naguib as Director
1 December 2001
Resigned Adamson, David Angus as Director
9 March 2001
Appointed Bradley, Janet Linda as Director
9 March 2001
Appointed Ricci, Richard Thomas as Director
9 March 2001
Appointed Hastings, Julia Mary as Director
19 January 2001
Resigned Keegan, Michael Joseph as Director
14 April 2000
30 September 1999
Resigned Weight, Brian Herbert as Director
31 May 1999
Resigned Quental, Gregory Gil as Director
30 April 1999
Resigned Gribbin, Simon Daniel as Director
24 March 1999
Resigned Sellens, Nigel Peter as Director
4 January 1999
Appointed Clackson, Patrick Andrew as Director
24 December 1998
Resigned Battrick, June Rose as Director
6 October 1998
Resigned Whyte, Ian Craig as Secretary
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
17 September 1998
Resigned Gregory, Peter John as Director
17 September 1998
Resigned Bott, Sara Thompson as Director
17 September 1998
Resigned Smith, Graham Paul as Director
17 September 1998
Resigned Johnson, Ronald Harris as Director
17 September 1998
Resigned Ashwell, David Peter as Director
17 September 1998
Resigned Tarris, Linda Kathryn as Director
17 September 1998
Resigned Geiser, Michele Anne as Director
17 September 1998
Resigned Jackson, Peter John as Director
17 September 1998
Resigned Shum, Ivan Kam Wing as Director
17 September 1998
Resigned Squires, Kaye Rickman as Director
17 September 1998
Resigned Walker, Karen Michele as Director
30 June 1998
Resigned Fouch, Paul Edward as Director
3 June 1998
Resigned Kelly, Nicholas James as Director
3 June 1998
Resigned Cannon, David Oliver as Director
3 June 1998
Resigned Colley, Ruth as Director
3 June 1998
Resigned Gregory, Peter as Director
3 June 1998
Resigned Allardice, David George, Mr. as Director
3 June 1998
Resigned Hotston, Bryan Michael as Director
3 June 1998
Resigned Guinness, Geoffrey Neil as Director
3 June 1998
Resigned Golden, Peter Michael Desmond as Director
7 May 1998
Resigned Mears, Alan Vincent as Director
6 May 1998
Resigned Lewis, Barry as Director
6 April 1998
Appointed Kheraj, Naguib as Director
6 April 1998
Appointed Keegan, Michael Joseph as Director
6 April 1998
Appointed Quental, Gregory Gil as Director
2 March 1998
Appointed Battrick, June Rose as Director
27 February 1998
Resigned Fretten, Paul Michael as Director
5 February 1998
Resigned Bruce, Robert Andrew as Director
19 December 1997
Resigned Jackson, Elizabeth Anne as Director
18 November 1997
Resigned Baillie, Peter Kenny as Director
1 September 1997
Appointed Kelly, Nicholas James as Director
31 July 1997
Resigned Wren, Norman Douglas as Director
31 July 1997
Resigned Masters, Paul Stanton as Director
31 July 1997
Resigned Eylott, Malcolm as Director
31 July 1997
Resigned Daley, Patrick Joseph as Director
11 July 1997
Resigned Rock, Phyllis Barbara as Director
19 June 1997
Resigned D'Amario, Peter Bragg as Director
19 June 1997
Resigned Denham, Ann Patricia as Director
13 May 1997
Resigned Gradwell, John as Director
18 April 1997
11 April 1997
Appointed Barometers Limited as Corporate Director
11 April 1997
Appointed Barcosec Limited as Corporate Director
10 March 1997
Resigned Arnold, Susan as Director
17 February 1997
Appointed Fretten, Paul Michael as Director
17 February 1997
Appointed Sellens, Nigel Peter as Director
31 January 1997
Resigned Pantelides, Stella as Director
30 January 1997
Resigned Taylor, John Martin as Director
21 October 1996
Resigned Dukes, Lynn David Charles as Director
18 October 1996
Resigned Brydon, Donald Hood as Director
12 September 1996
Resigned Sadler, Anthony Graham as Director
11 September 1996
Resigned Russo, Amy Elizabeth as Director
2 September 1996
Resigned Brimlow, David as Director
2 September 1996
Appointed Jackson, Elizabeth Anne as Director
12 August 1996
Appointed Taylor, John Martin as Director
30 July 1996
Appointed Diamond Jr, Robert Edward as Director
17 June 1996
Appointed Allardice, David George, Mr. as Director
23 May 1996
Appointed Pantelides, Stella as Director
29 April 1996
Appointed Weight, Brian Herbert as Director
11 March 1996
Appointed Eylott, Malcolm as Director
19 February 1996
1 February 1996
Appointed Walker, Karen Michele as Director
31 January 1996
Resigned Vanderhurst, Anthony Adrian as Director
28 December 1995
Appointed Cannon, David Oliver as Director
23 November 1995
Resigned Mellin, John Andrew Donald as Director
10 November 1995
Resigned Seager, Anthony Edward as Director
27 October 1995
Appointed Whyte, Ian Craig as Secretary
27 October 1995
Resigned Hart, Trevor John Powell as Secretary
23 October 1995
Appointed Shum, Ivan Kam Wing as Director
2 October 1995
Appointed Vanderhurst, Anthony Adrian as Director
11 September 1995
Appointed D'Amario, Peter Bragg as Director
31 August 1995
Resigned Caddick, Roger Daniel as Director
31 July 1995
Resigned Burditt, Peter William as Director
10 July 1995
Appointed Thomas, Vincent Joseph as Director
30 June 1995
Resigned Shuttlewood, Roger Alan as Director
12 June 1995
Appointed Bruce, Robert Andrew as Director
12 June 1995
Appointed Dukes, Lynn David Charles as Director
1 June 1995
Appointed Guinness, Geoffrey Neil as Director
27 March 1995
Resigned Turner, John Mark as Director
22 March 1995
Appointed Russo, Amy Elizabeth as Director
28 February 1995
Resigned Ward, Grahame Thomas as Director
28 February 1995
Resigned Ward, Stephen John as Director
9 January 1995
Resigned Poore, Terence Stanley as Director
3 January 1995
7 November 1994
Resigned Bruce, Charlotte Mary as Director
7 November 1994
Appointed Adamson, David Angus as Director
19 September 1994
Appointed Ashwell, David Peter as Director
8 August 1994
Appointed Johnson, Ronald Harris as Director
29 July 1994
Resigned Mackenzie, Peter John Payne as Director
29 July 1994
Resigned Frenay, Michael Herbert as Director
4 July 1994
Appointed Rock, Phyllis Barbara as Director
16 May 1994
Resigned Knight, Graham Alfred as Director
30 April 1994
Resigned Paget, Howard as Director
30 April 1994
Resigned Collins, Richard Anthony as Director
21 April 1994
Appointed Poore, Terence Stanley as Director
5 April 1994
Appointed Bruce, Charlotte Mary as Director
31 March 1994
Resigned Godson, Mark Chetwynd as Director
1 February 1994
Appointed Smith, Graham Paul as Director
31 January 1994
Appointed Denham, Ann Patricia as Director
31 January 1994
24 January 1994
Appointed Bott, Sara Thompson as Director
1 December 1993
Appointed Mears, Alan Vincent as Director
1 October 1993
Appointed Tarris, Linda Kathryn as Director
30 September 1993
Resigned Morgan, Geoffrey as Director
27 September 1993
Appointed Gribbin, Simon Daniel as Director
18 May 1993
Appointed Brydon, Donald Hood as Director
3 May 1993
Resigned Brown, David Peter as Director
30 April 1993
Resigned Stocken, Oliver Henry James as Director
13 April 1993
Appointed Gregory, Peter John as Director
13 April 1993
13 April 1993
Appointed Arnold, Susan as Director
13 April 1993
Appointed Colley, Ruth as Director
1 March 1993
Appointed Mackenzie, Peter John Payne as Director
1 February 1993
Appointed Baillie, Peter Kenny as Director
4 January 1993
Appointed Wren, Norman Douglas as Director
1 January 1993
Appointed Knight, Graham Alfred as Director
1 January 1993
Appointed Hotston, Bryan Michael as Director
30 November 1992
Appointed Ward, Grahame Thomas as Director
2 November 1992
Appointed Burditt, Peter William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 48839
Former controllers (1)
21 November 2016
Ceased Barclays Bank PLC — Owns 75–100% of shares

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
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
And 67 more
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 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
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited This company 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 Development Limited In liquidationOwns 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

DateDescriptionMade Up ToPagesPDF
29 May 2026Full accounts31 December 202559
7 November 2025Confirmation statement with updates1 November 20254
20 October 2025Appointment of a director2
17 October 2025Appointment of a director2
17 September 2025Termination of appointment of a director1
Show all recent filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

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