Barclays Services (Japan) Limited

Active02102606 Private limited company
Incorporated
23 February 1987 (39 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anuradha Saryal
Hiroyasu Kimoto
Tomohiko Miyamoto
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 5 active

Officer details are public data from the Companies House register.

Saryal, Anuradha
Director · Appointed 11 May 2021
Indian
Born October 1979 (47)
Kimoto, Hiroyasu
Director · Appointed 26 October 2020
Japanese
Born September 1965 (61)
Miyamoto, Tomohiko
Director · Appointed 9 January 2018
Japanese
Born January 1972 (54)
Morihara, Kosuke
Director · Appointed 9 January 2018
Japanese
Born November 1974
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 (32 former)
11 May 2021
Appointed Saryal, Anuradha as Director
7 May 2021
Resigned Harit, Sumit Prakash as Director
26 October 2020
Appointed Kimoto, Hiroyasu as Director
31 August 2020
Resigned Marriott, Fraser John as Director
7 February 2020
Resigned Johnson, Tan Hock Hai as Director
11 September 2019
Appointed Harit, Sumit Prakash as Director
6 August 2019
Resigned Bulsari, Chetan as Director
10 January 2018
Resigned Bagary, Balwinder Singh as Director
10 January 2018
Resigned Momose, Keiko as Director
9 January 2018
Appointed Marriott, Fraser John as Director
9 January 2018
Appointed Morihara, Kosuke as Director
9 January 2018
Appointed Miyamoto, Tomohiko as Director
30 November 2017
Resigned Hasegawa, Kazuyoshi as Director
17 August 2017
Appointed Johnson, Tan Hock Hai as Director
10 August 2017
Resigned Morgan, Rebecca Anne as Director
31 January 2017
Appointed Morgan, Rebecca Anne as Director
31 January 2017
Appointed Momose, Keiko as Director
14 November 2016
Resigned Childs, David Paul as Director
5 June 2015
Appointed Childs, David Paul as Director
9 September 2014
Resigned O'Connor, Edmond as Director
24 September 2013
Appointed Hasegawa, Kazuyoshi as Director
24 September 2013
Appointed O'Connor, Edmond as Director
24 September 2013
Appointed Bulsari, Chetan as Director
24 September 2013
Resigned Beniwal, Mahesh as Director
11 September 2013
Resigned Kinoshita, Hideaki as Director
1 July 2013
Resigned Redman, Paul Anthony as Director
3 August 2011
Appointed Kinoshita, Hideaki as Director
3 August 2011
Appointed Beniwal, Mahesh as Director
3 August 2011
Appointed Redman, Paul Anthony as Director
3 August 2011
Resigned Bell, Gordon John as Director
27 July 2011
Resigned Abbott, James as Director
16 November 2010
Appointed Bell, Gordon John as Director
15 November 2010
Resigned Papasolomontos, George as Director
12 October 2009
Appointed Papasolomontos, George as Director
9 September 2009
Resigned Byrne, Gerard as Director
3 June 2008
Appointed Abbott, James as Director
23 May 2008
Resigned Prickett, John as Director
27 February 2007
Appointed Prickett, John as Director
27 February 2007
Appointed Byrne, Gerard as Director
27 February 2007
Appointed Bagary, Balwinder Singh as Director
27 February 2007
Resigned Mcnulty, Peter Joseph as Director
27 October 2006
Resigned Place, Richard John as Director
3 August 2005
Resigned Bird, David John as Director
6 June 2005
Resigned Blackburn, Michael as Director
26 May 2005
Appointed Mcnulty, Peter Joseph as Director
26 May 2005
Appointed Place, Richard John as Director
11 January 2005
Resigned Barometers Limited as Corporate Director
11 January 2005
Resigned Barcosec Limited as Corporate Director
13 July 2002
Resigned Clackson, Patrick Andrew as Director
13 July 2002
Appointed Blackburn, Michael as Director
4 January 1999
Appointed Clackson, Patrick Andrew as Director
24 December 1998
Resigned Battrick, June Rose as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Whyte, Ian Craig as Secretary
17 September 1998
Resigned Squires, Kaye Rickman as Director
5 February 1998
Appointed Battrick, June Rose as Director
11 April 1997
Appointed Barcosec Limited as Corporate Director
11 April 1997
Appointed Barometers Limited as Corporate Director
18 October 1996
Resigned Brydon, Donald Hood as Director
12 September 1996
Resigned Sadler, Anthony Graham as Director
25 January 1996
Resigned Hart, Trevor John Powell as Secretary
25 January 1996
Appointed Whyte, Ian Craig as Secretary
15 October 1993
Appointed Brydon, Donald Hood as Director
24 August 1992
Resigned Bloom, Nicholas Roy as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167
Former controllers (1)
15 November 2016
Ceased Barclays Capital Services Limited — Owns 75–100% of shares

Group structure 57 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
Barclays Services (Japan) Limited This company Owns 75–100% of shares
And 66 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 193

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
11 November 2025Confirmation statement with updates1 November 2025
30 September 2025Full accounts31 December 2024
16 September 2025Director's details changed
13 November 2024Confirmation statement with no updates1 November 2024
Show all 193 filings

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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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