Barclays Capital Securities Limited

Active01929333 Private limited company
Incorporated
9 July 1985 (41 years)
Previously known as
BZW Securities Limited (until 30 May 1998)
Barclays DE Zoete Wedd Securities Limited (until 1 June 1996)
DE Zoete & Bevan Holdings Limited (until 23 October 1986)
Earlier: BZW (D) Limited, Trushelfco (No. 821) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Robert Abdel-Malak
Makram Fares
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

Charges

Total
36
Outstanding
31
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Abdel-Malak, Robert, Mr.
Director · Appointed 24 October 2025
American
Born July 1976 (50)
Director · Appointed 1 January 2025
Also at Barclays PLC, Barclays Bank PLC
British
Born November 1957
Fares, Makram
Director · Appointed 20 February 2024
British
Born March 1974 (52)
Director · Appointed 1 May 2022
Also at Barclays PLC, Barclays Bank PLC
British,American
Born May 1964 (62)
Director · Appointed 27 September 2021
Also at Barclays PLC, Barclays Bank PLC
American
Born February 1970 (56)
Corporate Secretary · Appointed 6 October 1998
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (200 former)
24 October 2025
Appointed Abdel-Malak, Robert, Mr. as Director
23 October 2025
Resigned Banerjee, Aunoy as Director
14 September 2025
Resigned Wilson, Julia Susan as Director
1 January 2025
Appointed Moses, Menasey Marc as Director
1 May 2024
Appointed Banerjee, Aunoy as Director
30 April 2024
Resigned Ewart, Steven John as Director
20 February 2024
Appointed Fares, Makram as Director
19 February 2024
Resigned Dainton, Stephen Brian as Director
16 June 2023
Appointed Dainton, Stephen Brian as Director
3 May 2023
Resigned Ashley, Michael St John as Director
1 April 2023
Appointed Wilson, Julia Susan as Director
7 February 2023
Resigned Leech, Paul Edward as Director
1 May 2022
Appointed Berry, Robert as Director
1 November 2021
Resigned Breedon, Timothy James as Director
27 September 2021
Appointed Fitzpatrick, Dawn as Director
8 June 2021
Appointed Leech, Paul Edward as Director
7 June 2021
Resigned Dainton, Stephen Brian as Director
30 April 2021
Resigned Keelan, Helen as Director
28 February 2019
Resigned Grimstone, Gerald Edgar, Lord as Director
10 August 2018
Resigned Morzaria, Tushar as Director
9 August 2018
Appointed Ewart, Steven John as Director
1 August 2018
Appointed Dainton, Stephen Brian as Director
29 September 2017
Resigned Mahon, John Stephen as Director
9 February 2017
Appointed Ashley, Michael St John as Director
9 February 2017
Appointed Breedon, Timothy James as Director
9 February 2017
Resigned Adams, Meenakshi as Director
9 February 2017
Resigned Hodge, Daniel James as Director
6 February 2017
Appointed Grimstone, Gerald Edgar, Lord as Director
1 February 2017
Appointed Keelan, Helen as Director
7 April 2016
Appointed Adams, Meenakshi as Director
7 April 2016
Appointed Hodge, Daniel James as Director
11 March 2016
Resigned Le Blanc, Robert as Director
4 March 2016
Resigned Spiteri, David as Director
4 March 2016
Resigned Bagary, Balwinder Singh as Director
4 March 2016
Appointed Morzaria, Tushar as Director
4 March 2016
Appointed Le Blanc, Robert as Director
4 March 2016
Resigned Jones, Andrew Mark as Director
4 March 2016
Appointed Mahon, John Stephen as Director
4 March 2016
Resigned Beebe, Jonathan Grondin as Director
4 March 2016
Resigned Merson, Mark as Director
4 March 2016
Resigned Clackson, Patrick Andrew as Director
21 May 2015
Appointed Jones, Andrew Mark as Director
30 September 2014
Resigned Wade, Graham Martin as Director
28 October 2013
Resigned Bommensath, Eric Didier as Director
3 October 2013
Resigned Wilson, Ashley Stuart as Director
27 June 2013
Appointed Beebe, Jonathan Grondin as Director
30 April 2013
Resigned Thorkelsson, Sigurbjorn as Director
14 December 2012
Resigned Han, David as Director
14 September 2012
Appointed Bommensath, Eric Didier as Director
14 May 2012
Resigned Copson, Paul John as Director
27 March 2012
Appointed Wilson, Ashley Stuart as Director
13 February 2012
Appointed Wade, Graham Martin as Director
23 December 2011
Appointed Thorkelsson, Sigurbjorn as Director
9 May 2011
Resigned Morse, Stephen Huw as Director
4 September 2009
Appointed Han, David as Director
20 July 2009
Appointed Merson, Mark as Director
1 June 2009
Resigned Lee, Kyung-Geol as Director
31 December 2008
Resigned Shields, Hugh Cameron as Director
17 December 2008
Appointed Spiteri, David as Director
7 August 2008
Resigned Seddon, Guy as Director
21 February 2008
Resigned Hastings, Julia Mary as Director
5 November 2007
Appointed Copson, Paul John as Director
5 November 2007
Appointed Seddon, Guy as Director
8 June 2007
Appointed Lee, Kyung-Geol as Director
6 March 2007
Resigned Joo, Jin-Sool as Director
1 February 2007
Appointed Hastings, Julia Mary as Director
30 December 2006
27 October 2006
Resigned Place, Richard John as Director
20 October 2006
Resigned Mullen, Ian Nicholas as Director
5 September 2006
Appointed Morse, Stephen Huw as Director
30 May 2006
Resigned Harkness, Euan Joseph George as Director
30 March 2006
Appointed Mullen, Ian Nicholas as Director
2 November 2005
Appointed Shields, Hugh Cameron as Director
16 August 2005
Resigned Sherwood, Paul Anthony as Director
29 June 2005
Resigned Whittaker, John Anthony as Director
5 May 2005
Appointed Place, Richard John as Director
5 May 2005
Appointed Bagary, Balwinder Singh as Director
20 April 2005
Resigned Blackburn, Michael as Director
17 March 2005
Resigned Barometers Limited as Corporate Director
17 March 2005
Resigned Barcosec Limited as Corporate Director
26 June 2003
Appointed Sherwood, Paul Anthony as Director
13 July 2002
Appointed Blackburn, Michael as Director
4 February 2002
12 December 2001
Resigned Durlacher, Nicholas John as Director
12 December 2001
Resigned Middleton, Peter Edward, Sir as Director
12 December 2001
Resigned Newton, David Hugh as Director
10 December 2001
Resigned Kheraj, Naguib as Director
10 December 2001
Resigned Diamond Jr, Robert Edward as Director
1 November 2001
Resigned Teeuw, Andries Egbert as Director
19 January 2001
Resigned Keegan, Michael Joseph as Director
31 May 1999
Resigned Quental, Gregory Gil as Director
25 March 1999
Appointed Clackson, Patrick Andrew as Director
22 March 1999
Resigned Eldredge, John Neville as Director
1 November 1998
Resigned Coghlan, Timothy Boyle Lake as Director
12 October 1998
Resigned Tweed, Andrew Paul as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Whyte, Ian Craig as Secretary
23 September 1998
Resigned Gregory, Brian Frederick as Director
17 September 1998
Resigned Spence, Paul Ramsay as Director
17 September 1998
Resigned Austin, Guy Robert as Director
17 September 1998
Resigned Miller, Paul Michael as Director
17 September 1998
Resigned Squires, Kaye Rickman as Director
17 September 1998
Resigned Thorne, Robert Napier as Director
17 September 1998
Resigned Pugh, Christopher Stephen Mason as Director
3 June 1998
Resigned Collins, Richard Anthony as Director
3 June 1998
Resigned Watson, Alan James David as Director
3 June 1998
3 June 1998
Resigned Watts, Ian Roscoe as Director
3 June 1998
Resigned Newbold, Anne Lorraine, Doctor as Director
3 June 1998
Resigned Latham, Mark Andrew as Director
3 June 1998
Resigned Chambers, Christopher Michael as Director
3 June 1998
Resigned Tapper, Richard Quinn as Director
3 June 1998
Resigned Kyle, Richard John as Director
3 June 1998
Resigned Cannon, David Oliver as Director
3 June 1998
Resigned Hughes, Michael as Director
3 June 1998
Resigned Wills, Michael David Kenneth as Director
3 June 1998
Resigned Harker, Steven John as Director
3 June 1998
Resigned Stevens, Peter John as Director
3 June 1998
Resigned Guinness, Geoffrey Neil as Director
3 June 1998
Resigned Moir, Stephen Henry Ludwick as Director
3 June 1998
Resigned Grimes, Thomas as Director
3 June 1998
Resigned Bone, Malcolm Edward James as Director
3 June 1998
Resigned Klingenstein, Gebhard Josef as Director
3 June 1998
Resigned Gregory, Peter as Director
3 June 1998
Resigned Crane, Steven as Director
3 June 1998
Resigned Chown, Christopher Colin as Director
7 May 1998
Resigned Aldridge, Simon Anthony as Director
7 May 1998
Resigned Scott-Malden, John Nyren as Director
7 May 1998
Resigned Lister, Charles Robert as Director
7 May 1998
Resigned Kirrage, Stephen Blake as Director
7 May 1998
Resigned Kershaw, George Mitton as Director
7 May 1998
Resigned Davie, Jonathan Richard as Director
7 May 1998
Resigned David-Jones, John David as Director
7 May 1998
Resigned Bennet, Graeme Stuart as Director
7 May 1998
Resigned Matthews, Julia Michele as Director
7 May 1998
Resigned Craddock, Richard Douglas Stanford as Director
7 May 1998
Resigned Chesney, Helena Lisette as Director
6 May 1998
Resigned Plomp, Andre as Director
6 May 1998
Resigned Lewis, Barry as Director
3 April 1998
Appointed Eldredge, John Neville as Director
3 April 1998
Appointed Quental, Gregory Gil as Director
3 April 1998
Appointed Kheraj, Naguib as Director
3 April 1998
Appointed Keegan, Michael Joseph as Director
12 March 1998
Resigned Brigstocke, Nicholas Owen as Director
12 March 1998
Resigned Eilon, Amir as Director
12 March 1998
Resigned Reid, Thomas Martin Harwood as Director
12 March 1998
Resigned Lloyd, Christopher Thomas as Director
12 March 1998
Resigned Johnston, John Leslie Kerr as Director
12 March 1998
Resigned Barazzone, Carol Veronique as Director
12 March 1998
Resigned De Zoete, Simon Miles as Director
12 March 1998
Resigned Adcock, Andrew John as Director
26 February 1998
Resigned Pull, Stephen Jeffrey as Director
26 February 1998
Resigned Bishop, Steven Michael Wear as Director
26 February 1998
Resigned Rogers, James William as Director
5 February 1998
Resigned Bruce, Robert Andrew as Director
18 January 1998
Resigned Wenham, Ian John as Director
12 January 1998
Resigned Hak, Sun Fong Steven as Director
12 January 1998
Resigned Evans, Lucinda Claire as Director
31 December 1997
Resigned Roden, David Harvey as Director
31 December 1997
Resigned Hudson, Jonathan Philip as Director
10 December 1997
Resigned Stuchfield, Nicolas John as Director
14 November 1997
Resigned Smith, William James as Director
15 October 1997
Resigned Osullivan, Patrick Henry as Director
3 October 1997
Resigned Harrison, William Robert as Director
12 September 1997
Resigned Gaeton, Michael John as Director
5 September 1997
Resigned Holmes, Virginia Anne as Director
31 July 1997
Resigned Russell, Richard Grey as Director
21 July 1997
Resigned Hayes, Michael Patrick as Director
16 July 1997
Appointed Bruce, Robert Andrew as Director
8 July 1997
Resigned Priestley, Richard James as Director
19 June 1997
Resigned Westwood-Dunkley, Clive as Director
16 June 1997
Appointed Osullivan, Patrick Henry as Director
23 May 1997
Resigned Page, David Colin as Director
19 May 1997
Resigned Recoder, Emilio as Director
19 May 1997
Resigned Puget, Michel as Director
11 April 1997
Appointed Barometers Limited as Corporate Director
11 April 1997
Appointed Barcosec Limited as Corporate Director
24 March 1997
Appointed Matthews, Julia Michele as Director
21 March 1997
Resigned Mernagh, John Edmund as Director
28 February 1997
Resigned Baker, Anthony Robert as Director
17 February 1997
Resigned Smith, James Anthony as Director
6 February 1997
Resigned Wadwell, David Martin as Director
31 December 1996
Resigned Porter, David Robert as Director
23 December 1996
2 December 1996
Appointed Rogers, James William as Director
11 November 1996
Resigned Wells, Christopher John as Director
4 November 1996
Resigned Gibson, Michael as Director
21 October 1996
Resigned Dukes, Lynn David Charles as Director
18 October 1996
Resigned Brydon, Donald Hood as Director
14 October 1996
Resigned Larkins, Steven George as Director
14 October 1996
Resigned Ellyatt, Christopher Roy as Director
1 October 1996
Resigned Bauer, Michael as Director
20 September 1996
Resigned Wightman, John Martin as Director
20 September 1996
Resigned Green, Kenneth David as Director
20 September 1996
Resigned Diamond Jr, Robert Edward as Director
12 September 1996
Resigned Sadler, Anthony Graham as Director
10 September 1996
Appointed Harrison, William Robert as Director
2 September 1996
Resigned France, Brian Cameron as Director
2 September 1996
Resigned Durlacher, Richard Frederick as Director
2 September 1996
Resigned Lubineau, Philippe Simon Andre as Director
2 September 1996
Resigned Hesketh, Michael John as Director
26 August 1996
Resigned Mcgivern, Kevin as Director
14 August 1996
Resigned Cullen, Andrew Stephen as Director
30 July 1996
Appointed Diamond Jr, Robert Edward as Director
30 July 1996
Appointed Diamond Jr, Robert Edward as Director
22 July 1996
Appointed Pugh, Christopher Stephen Mason as Director
15 July 1996
Appointed Whittaker, John Anthony as Director
1 July 1996
Resigned Marrone, Samuel Robert as Director
30 June 1996
Resigned Crammond, Timothy Ronald as Director
14 June 1996
Resigned Jenkins, John Huw Gwili as Director
4 June 1996
Resigned Swinton, Alexander Harold as Director
1 April 1996
Appointed Page, David Colin as Director
28 March 1996
Resigned Band, David as Director
15 March 1996
Resigned Sobczak, Andrzej Wiktor as Director
12 March 1996
Resigned Hui, King Man as Director
29 February 1996
Resigned Durlacher, William Patrick as Director
12 January 1996
Resigned Ezra, Michael John as Director
28 December 1995
Appointed Cannon, David Oliver as Director
1 November 1995
Appointed Whyte, Ian Craig as Secretary
1 November 1995
Resigned Hart, Trevor John Powell as Secretary
23 October 1995
Appointed Durlacher, Nicholas John as Director
2 October 1995
30 September 1995
Resigned Smethurst, Michael Stephen as Director
11 September 1995
Appointed Bone, Malcolm Edward James as Director
31 August 1995
Resigned Sharpe, Simon John Darwen as Director
24 April 1995
Resigned Varley, John Silvester as Director
20 March 1995
Appointed Reid, Thomas Martin Harwood as Director
20 March 1995
Appointed Stevens, Peter John as Director
20 March 1995
Appointed Moir, Stephen Henry Ludwick as Director
20 March 1995
Appointed Wills, Michael David Kenneth as Director
20 March 1995
Appointed Klingenstein, Gebhard Josef as Director
20 March 1995
Appointed Lubineau, Philippe Simon Andre as Director
20 March 1995
Appointed Holmes, Virginia Anne as Director
20 March 1995
Appointed Kirrage, Stephen Blake as Director
10 March 1995
Resigned Mews, Richard Ewan Bromley as Director
8 March 1995
Resigned Scott, Charles Clive as Director
10 February 1995
Resigned Hadow, Nicholas Philip Hugh as Director
2 February 1995
Resigned Safaty, Neale Graham as Director
31 January 1995
Resigned Hilliar, Peter Bryant as Director
16 January 1995
Appointed Marrone, Samuel Robert as Director
19 December 1994
Appointed Brydon, Donald Hood as Director
28 November 1994
Appointed Chambers, Christopher Michael as Director
17 November 1994
Resigned Wauton, Jonathan Dominic as Director
1 November 1994
Resigned Spencer, John Strathmore as Director
24 October 1994
Appointed Newbold, Anne Lorraine, Doctor as Director
24 October 1994
Appointed Evans, Lucinda Claire as Director
20 September 1994
Resigned Vant Hoff, Christopher Simon as Director
20 September 1994
Resigned Bennet, Graeme Stuart as Director
18 July 1994
18 July 1994
Resigned Ross, John Dacre Hastings as Director
1 May 1994
Appointed Collins, Richard Anthony as Director
30 April 1994
Resigned Paget, Howard as Director
30 April 1994
Resigned Randall, Roger Andrew as Director
30 April 1994
Resigned Trust, Howard Bailey as Director
11 April 1994
Appointed Hayes, Michael Patrick as Director
1 April 1994
25 March 1994
Resigned Rutherford, David Robert as Director
16 March 1994
Appointed Vant Hoff, Christopher Simon as Director
16 March 1994
Appointed Safaty, Neale Graham as Director
12 March 1994
Resigned White, Peter Charles as Director
31 December 1993
30 December 1993
Resigned Brown, Alan Edward as Director
1 December 1993
17 November 1993
Resigned Sinclair, Roderick John as Director
1 November 1993
Appointed White, Peter Charles as Director
4 October 1993
Appointed Aldridge, Simon Anthony as Director
29 September 1993
Resigned Wilson, Anthony Charles as Director
20 September 1993
Resigned Stocken, Oliver Henry James as Director
20 September 1993
Resigned Haviland, Christopher Philip as Director
13 September 1993
Appointed Wauton, Jonathan Dominic as Director
3 September 1993
Resigned Evers, Karl Gunter Friedrich as Director
23 June 1993
Resigned Learoyd, Andrew Digby as Director
26 May 1993
Resigned Rumsey, Stephen John Raymond as Director
7 May 1993
Resigned Millman, Stewart Ian as Director
7 May 1993
Resigned Cousins, John Stewart as Director
3 May 1993
Resigned Brown, David Peter as Director
1 May 1993
Appointed Miller, Paul Michael as Director
30 April 1993
Resigned Sibley, Nicholas Theobald as Director
13 April 1993
Appointed Gaeton, Michael John as Director
13 April 1993
Appointed Sharpe, Simon John Darwen as Director
13 April 1993
Appointed Baker, Anthony Robert as Director
13 April 1993
Appointed Westwood-Dunkley, Clive as Director
13 April 1993
Appointed Craddock, Richard Douglas Stanford as Director
13 April 1993
Appointed Dabinett, Andrew Fletcher William as Director
13 April 1993
Appointed Latham, Mark Andrew as Director
2 April 1993
Resigned Wallace, Derek John as Director
26 March 1993
Resigned Blinoff, Lea as Director
28 February 1993
Resigned Scourse, Neil Richard as Director
12 January 1993
Resigned George, Nicholas as Director
1 January 1993
Appointed Smethurst, Michael Stephen as Director
1 January 1993
Appointed Barazzone, Carol Veronique as Director
1 January 1993
Appointed Chesney, Helena Lisette as Director
31 December 1992
Resigned Tarrel, Brian Leonard John as Director
30 November 1992
Resigned Barnes, Claire Juliet Cecilia as Director
16 November 1992
Resigned Macdonald, Ian Harold as Director
16 November 1992
Appointed Hesketh, Michael John as Director
1 October 1992
Appointed Blinoff, Lea as Director
1 October 1992
Appointed Howorth, Richard Jonathan Nelson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167

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 This company 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 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 813

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
29 May 2026Registration of a charge18
29 May 2026Registration of a charge21
11 May 2026Full accounts31 December 202578
26 February 2026Other filing—
Show all 813 filings

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