Barclays Unquoted Investments Limited

Active02156066 Private limited company
Incorporated
20 August 1987 (39 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
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 February 2027
Last conf. stmt
1 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
Also at Barclays Equity Holdings Limited, Barclays Converted Investments (No.2) Limited
British
Born May 1984 (42)
Director · Appointed 1 January 2025
Also at Barclays Converted Investments (No.2) Limited, US Real Estate Holdings No. 4 Limited, US Real Estate Holdings No. 5 Limited · more companies
British
Born October 1985 (41)
Director · Appointed 1 August 2022
Also at Barclays Equity Holdings Limited, Barclays UK Investments Limited, Barclays Converted Investments (No.2) Limited · more companies
British
Born June 1978 (48)
Director · Appointed 7 December 2017
Also at Barclays Equity Holdings Limited, Barclays UK Investments Limited, Barclays Converted Investments (No.2) Limited · more companies
British
Born February 1974 (52)
Director · Appointed 1 July 2017
Also at Barclays Equity Holdings Limited, Barclays UK Investments Limited, Bnri Pia Scot GP Limited · more companies
British
Born June 1970 (56)
Director · Appointed 24 May 2016
Also at Barclays UK Investments Limited, Barclays Converted Investments (No.2) Limited, Barclays Industrial Investments Limited · more companies
British
Born September 1983 (43)
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 (43 former)
20 March 2026
Appointed Preda, Riccardo Andrea as Director
13 March 2026
Resigned Hayward, Ryan Paul as Director
1 January 2025
Appointed Hayward, Ryan Paul as Director
1 January 2025
1 August 2022
Appointed Forrest, Peter William as Director
29 July 2022
Resigned Temani, Manish as Director
11 May 2021
Appointed Temani, Manish as Director
6 May 2021
Resigned Banks, Francis Harwood as Director
4 November 2019
Appointed Banks, Francis Harwood as Director
4 November 2019
Resigned Tait, Steven Alan as Director
7 December 2017
Appointed Challis, Andrew David as Director
30 November 2017
Resigned Marlow, Jonathan Nigel as Director
13 October 2017
Appointed Tait, Steven Alan as Director
11 October 2017
Resigned Sanghrajka, Hemal as Director
1 July 2017
Resigned Douglas, Alan Robert as Director
1 July 2017
Appointed Chapman, Gavin John as Director
24 May 2016
Appointed Mudie, David Ruthven as Director
22 April 2016
Resigned Lyle, Rupert James Tennant as Director
23 March 2016
Appointed Sanghrajka, Hemal as Director
13 January 2016
Resigned Beastall, Mark Francis as Director
23 September 2015
Appointed Marlow, Jonathan Nigel as Director
11 September 2015
Resigned Kelsall, Simon James as Director
29 November 2013
Resigned Brebbia, Alexander Carlos as Director
29 November 2013
Resigned Knuckey, Stuart Andrew as Director
22 November 2013
Appointed Beastall, Mark Francis as Director
2 October 2013
Appointed Lyle, Rupert James Tennant as Director
2 October 2013
Appointed Kelsall, Simon James as Director
26 September 2013
Appointed Douglas, Alan Robert as Director
14 August 2013
Resigned Cooper, Mark David as Director
10 July 2013
Resigned Morgan, Jeremy Alexander Alex as Director
27 January 2012
Appointed Cooper, Mark David as Director
10 January 2012
Resigned Modi, Sailesh as Director
3 March 2011
Appointed Modi, Sailesh as Director
3 March 2011
Resigned Modi, Sailesh as Director
11 January 2011
Resigned Anderson, Jonathan Trevor as Director
13 December 2010
Appointed Modi, Sailesh as Director
24 August 2010
Appointed Brebbia, Alexander Carlos as Director
24 August 2010
Appointed Morgan, Jeremy Alexander Alex as Director
1 May 2010
Resigned Kapur, Kiran Lal as Director
1 March 2010
Resigned Sutton, Sharon Yvonne as Director
24 November 2009
Appointed Knuckey, Stuart Andrew as Director
18 October 2007
Appointed Sutton, Sharon Yvonne as Director
11 April 2007
Appointed Anderson, Jonathan Trevor as Director
11 April 2007
Resigned Sutton, Sharon Yvonne as Director
31 January 2007
Resigned Rose, Stephen George as Director
10 September 2006
Resigned Goldsack, Robert Michael as Director
15 August 2005
Appointed Rose, Stephen George as Director
3 August 2005
Resigned Moseley, Ian Angus as Director
18 October 2004
Resigned Barometers Limited as Corporate Director
18 October 2004
Resigned Barcosec Limited as Corporate Director
1 October 2004
Resigned Callender, John Dalrymple as Director
2 March 2004
Appointed Moseley, Ian Angus as Director
2 March 2004
Appointed Goldsack, Robert Michael as Director
2 March 2004
Appointed Sutton, Sharon Yvonne as Director
6 May 2003
Appointed Kapur, Kiran Lal as Director
30 April 2003
Resigned Ransom, Mike as Director
24 December 2001
Appointed Callender, John Dalrymple as Director
24 December 2001
Resigned East, Robert David as Director
31 January 2000
Resigned Mills, John Michael as Director
25 November 1998
Resigned Whyte, Ian Craig as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Whyte, Ian Craig as Secretary
15 September 1998
Appointed Barcosec Limited as Corporate Director
15 September 1998
Appointed Barometers Limited as Corporate Director
8 April 1998
Resigned Weymouth, David Avery as Director
8 April 1998
Appointed East, Robert David as Director
1 April 1997
Appointed Mills, John Michael as Director
1 April 1997
Resigned Callender, John Dalrymple as Director
1 April 1997
Appointed Whyte, Ian Craig as Secretary
1 April 1997
Appointed Ransom, Mike as Director
1 April 1997
Appointed Weymouth, David Avery as Director
1 April 1997
Resigned Mccormick, Kevin as Director
1 April 1997
Resigned Barcosec Limited as Corporate Secretary
1 April 1997
Appointed Whyte, Ian Craig as Director
1 April 1997
Resigned Barclays Directors Limited as Corporate Director
1 April 1997
Resigned Barclays Group Holdings Limited as Corporate Director
4 October 1996
Resigned Cassidy, Merryl as Secretary
4 October 1996
Appointed Barcosec Limited as Corporate Secretary
2 October 1996
Appointed Barclays Group Holdings Limited as Corporate Director
2 October 1996
Appointed Barclays Directors Limited as Corporate Director
21 February 1995
Appointed Cassidy, Merryl as Secretary
21 February 1995
Resigned Atterbury, John Michael David as Secretary
21 July 1993
Resigned Silcock, Frank Avis as Director
9 June 1993
Resigned Evans, Christopher John as Director
10 July 1992
Appointed Silcock, Frank Avis as Director
10 July 1992
Appointed Callender, John Dalrymple as Director
2 July 1992
Resigned Clackson, Donald Edgar as Director
30 June 1992
Resigned Hassell, Brian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2569002

Holdings 2

Companies where Barclays Unquoted Investments Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Has significant influence or control
Active
Former controllers (1)
5 June 2018
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 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 This company 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
25 March 2026Appointment of a director2
24 March 2026Termination of appointment of a director1
13 February 2026Confirmation statement with no updates1 February 20263
8 October 2025Full accounts31 December 202451
18 March 2025Director's details changed2
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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