Website & contact details
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Barclays Investment Management Limited
- Incorporated
- 5 March 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2022
Russian
Born January 1985 (41)
Director · Appointed 21 October 2020
British
Born October 1982 (44)
Director · Appointed 21 October 2020
British
Born November 1978
Corporate Secretary · Appointed 6 October 1998
Officer history (22 former)
31 December 2023
8 September 2022
6 September 2022
14 January 2021
21 October 2020
21 October 2020
21 October 2020
22 February 2019
Resigned Allen, Timothy Peter as Director
17 January 2018
Resigned Shipley, Stephen Michael as Director
17 June 2016
16 June 2016
24 March 2016
21 July 2014
Appointed Shipley, Stephen Michael as Director
21 July 2014
5 March 2014
Appointed Allen, Timothy Peter as Director
5 March 2014
25 June 2013
25 June 2013
Resigned Clarke, John Adrian as Director
8 July 2010
25 June 2010
16 January 2009
16 December 2008
Resigned Aucutt, Ross Douglas as Director
17 June 2008
24 October 2005
Appointed Aucutt, Ross Douglas as Director
24 October 2005
24 October 2005
24 October 2005
30 June 2005
26 May 2005
Appointed Clarke, John Adrian as Director
30 December 2004
Resigned Davies, Brandon James as Director
31 August 2003
28 November 2002
20 April 2001
20 April 2001
30 December 1999
6 October 1998
6 October 1998
15 September 1998
15 September 1998
2 April 1998
5 January 1998
5 January 1998
16 February 1995
16 February 1995
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 57 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 Investment Management Limited This company 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 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 | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 | 29 | |
| 17 October 2025 | Confirmation statement with no updates | 10 October 2025 | 3 | |
| 8 October 2025 | Full accounts | 31 December 2024 | 30 | |
| 10 October 2024 | Confirmation statement with no updates | 10 October 2024 | 3 |
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