Barcosec Limited

Active02223143 Private limited company
Incorporated
19 February 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
24 October 2027
Last conf. stmt
10 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
Also at Barclays Group Holdings Limited
British
Born October 1980 (46)
Director · Appointed 20 July 2023
Also at Barclays Group Holdings Limited
British
Born September 1970 (56)
Director · Appointed 2 July 2021
Also at Barclays Group Holdings Limited
British
Born April 1974 (52)
Director · Appointed 17 March 2020
Also at Barclays Group Holdings Limited
British
Born August 1981 (45)
Director · Appointed 8 November 2019
Also at Barclays Group Holdings Limited
British
Born March 1977 (49)
Director · Appointed 13 January 2016
British
Born September 1976 (50)
Officer history (81 former)
22 June 2026
Appointed Gibson, Scott as Director
19 December 2025
Resigned Tat, Lisa as Director
30 April 2025
Resigned Velosa, Taryn Louise as Director
30 April 2025
Resigned Ade, Paula Danielle as Director
30 April 2025
Resigned Wright, Garth as Director
8 September 2023
Resigned Adejumo, Oluremi Temitope as Director
20 July 2023
Appointed Velosa, Taryn Louise as Director
20 July 2023
Appointed Tat, Lisa as Director
20 July 2023
Appointed Wright, Matthew James as Director
28 June 2023
Resigned Gill, Charlotte Amy India as Director
23 June 2023
Resigned Stuart, Kelly Louise as Director
5 August 2022
Resigned Naher, Shamsun as Director
20 April 2022
Resigned Pandit, Krishan as Director
18 March 2022
Resigned Castro, Marcos as Director
17 November 2021
Resigned Mccann, Sinead Marie as Director
22 October 2021
Resigned Rowe, Karen as Director
2 July 2021
Appointed Ade, Paula Danielle as Director
2 July 2021
Appointed Naher, Shamsun as Director
2 July 2021
Appointed Castro, Marcos as Director
2 July 2021
Appointed Roberts, Kathryn Louise as Director
30 June 2021
Resigned Hamilton, Jane as Director
31 January 2021
Resigned Hayhurst, Moya Jane as Director
14 January 2021
Appointed Pandit, Krishan as Director
14 August 2020
Resigned Tremlett, Gemma as Director
3 August 2020
Appointed Hamilton, Jane as Director
12 June 2020
Resigned Blades, Cerys Margaret as Director
17 April 2020
Resigned Barnfield, Christopher John as Director
17 March 2020
Appointed Blades, Cerys Margaret as Director
17 March 2020
Appointed Hollinsworth, Sarah Elizabeth as Director
19 December 2019
Resigned Norton, Lisa Margaret as Director
15 November 2019
Resigned Vasquez, Ricardo as Director
8 November 2019
Appointed Marshall, Katie as Director
8 November 2019
Resigned Wright, Jason Leslie as Director
3 October 2018
Appointed Norton, Lisa Margaret as Director
14 September 2018
15 June 2018
Appointed Vasquez, Ricardo as Director
15 June 2018
Appointed Mccann, Sinead Marie as Director
31 May 2018
Resigned Holt, Michelle Louise as Director
14 May 2018
Resigned Barometers Limited as Corporate Secretary
1 May 2018
Appointed Tremlett, Gemma as Director
17 April 2018
Appointed Rowe, Karen as Director
26 January 2018
Appointed Gill, Charlotte Amy India as Director
26 January 2018
Appointed Stuart, Kelly Louise as Director
26 January 2018
1 September 2017
Resigned Washington, Taneth as Director
31 August 2017
Appointed Wright, Jason Leslie as Director
11 August 2017
Resigned Norton, Lisa Margaret as Director
16 June 2017
Resigned Smith, Marie as Director
14 June 2017
Resigned Barrett, Clare Frances as Director
23 December 2016
Resigned Watson, Ines Lucia as Director
23 December 2016
Resigned Gonsalves, Patrick Anthony as Director
5 December 2016
Appointed Wright, Garth as Director
5 December 2016
Appointed Adejumo, Oluremi Temitope as Director
24 October 2016
Resigned Burton, Lynsey Marie as Director
16 August 2016
Resigned Rule, Rosamund Martha as Director
28 July 2016
Resigned Hunt, Emma Antonia as Director
13 January 2016
Appointed Ellwood, Hannah Elisabeth as Director
19 November 2015
Appointed Barnfield, Christopher John as Director
5 November 2015
Appointed Hunt, Emma Antonia as Director
16 October 2015
Resigned Hack, Kelly Jane as Director
4 September 2015
Appointed Washington, Taneth as Director
14 May 2015
Resigned Driver, Samantha Jayne as Director
30 March 2015
Appointed Rule, Rosamund Martha as Director
14 October 2014
Appointed Driver, Samantha Jayne as Director
15 September 2014
Resigned Hunt, Emma Antonia as Director
13 August 2014
Appointed Hayhurst, Moya Jane as Director
10 June 2014
Appointed Hack, Kelly Jane as Director
28 March 2014
Resigned Magol, Spenta as Director
17 February 2014
Appointed Watson, Ines Lucia as Director
16 January 2014
Resigned Rule, Rosamund Martha as Director
6 January 2014
Resigned Williams, Olubunmi as Director
1 August 2013
Appointed Holt, Michelle Louise as Director
5 June 2013
Resigned Allen, Tracy Lorraine as Director
25 April 2013
Resigned Holmes, Colin John as Director
28 March 2013
Resigned Kilday, Steven Robert as Director
29 January 2013
Appointed Norton, Lisa Margaret as Director
1 January 2013
Appointed Rule, Rosamund Martha as Director
16 November 2012
Resigned Blizzard, David John Mark as Director
19 September 2012
Appointed Allen, Tracy Lorraine as Director
28 August 2012
Appointed Hunt, Emma Antonia as Director
28 May 2012
Resigned Gregory, Marc James as Director
6 March 2012
Appointed Burton, Lynsey Marie as Director
2 February 2012
Resigned Brehaut, Charlotte Louise as Director
24 January 2012
Appointed Holmes, Colin John as Director
11 October 2011
Resigned Marcus, Gillian Diane as Director
15 September 2011
Appointed Barrett, Clare Frances as Director
31 March 2011
Resigned Potts, Rebecca Anne as Director
17 March 2011
Appointed Marcus, Gillian Diane as Director
14 March 2011
Resigned Niven, Frances Julie as Director
11 March 2011
Resigned Burton, Lynsey Marie as Director
13 December 2010
Appointed Williams, Olubunmi as Director
30 November 2010
Appointed Gregory, Marc James as Director
1 November 2010
Resigned Barrett, Clare Frances as Director
3 June 2010
Resigned Hill, Michelle Anne as Director
7 April 2010
Appointed Burton, Lynsey Marie as Director
30 March 2010
Resigned Currie, Allison Jane as Director
27 November 2009
Resigned Weedon, Natalie Cathlyn as Director
2 September 2009
Resigned Johnson, Emma Louise as Director
24 March 2009
Appointed Potts, Rebecca Anne as Director
1 September 2008
Appointed Magol, Spenta as Director
1 September 2008
Appointed Kilday, Steven Robert as Director
1 April 2008
Appointed Currie, Allison Jane as Director
1 April 2008
Appointed Brehaut, Charlotte Louise as Director
13 December 2007
Appointed Hill, Michelle Anne as Director
16 November 2007
Resigned Potts, Rebecca Anne as Director
1 November 2007
Resigned Bibby, Alison Clare as Director
11 January 2007
Appointed Weedon, Natalie Cathlyn as Director
31 July 2006
Appointed Johnson, Emma Louise as Director
17 May 2006
Resigned Amey, Michelle as Director
15 May 2006
Appointed Niven, Frances Julie as Director
23 March 2006
Resigned Vero, Tobias Henry as Director
6 January 2006
Appointed Potts, Rebecca Anne as Director
30 December 2005
Resigned Sanders, Sarah Elizabeth as Director
13 December 2005
Resigned Silverwood, Kathryn as Director
23 March 2005
Appointed Smith, Marie as Director
23 December 2004
Resigned Pordage, Simon Mark as Director
24 September 2004
Resigned Smith, Geoffrey as Director
27 May 2004
Appointed Silverwood, Kathryn as Director
26 April 2004
Appointed Blizzard, David John Mark as Director
26 April 2004
Appointed Vero, Tobias Henry as Director
31 October 2003
Resigned Ladd, Carolyn Ann as Director
8 October 2003
Appointed Amey, Michelle as Director
8 October 2003
Appointed Barrett, Clare Frances as Director
5 September 2003
Resigned Asubiaro, Abbey as Director
3 September 2003
Resigned Edwards, Mark as Director
21 August 2003
Appointed Sanders, Sarah Elizabeth as Director
18 July 2003
Resigned Waine, Sarah Jane as Director
2 July 2003
Resigned Parry, Deirdre Ann as Director
18 February 2003
Appointed Edwards, Mark as Director
18 February 2003
Appointed Asubiaro, Abbey as Director
18 February 2003
Appointed Pordage, Simon Mark as Director
24 January 2003
Resigned Gilleece, Ciara Margaret as Director
8 August 2001
Appointed Ladd, Carolyn Ann as Director
20 June 2001
Appointed Bibby, Alison Clare as Director
7 May 2001
Appointed Barometers Limited as Corporate Secretary
27 March 2001
Resigned Westley, Adam David Christopher as Director
27 March 2001
Resigned Westley, Adam David Christopher as Secretary
20 November 2000
Appointed Smith, Geoffrey as Director
20 November 2000
Appointed Parry, Deirdre Ann as Director
3 July 2000
Appointed Waine, Sarah Jane as Director
31 May 2000
Appointed Gonsalves, Patrick Anthony as Director
31 May 2000
Resigned Girling, Anne Christine as Director
1 February 2000
Appointed Westley, Adam David Christopher as Secretary
31 January 2000
Resigned Mills, John Michael as Secretary
31 January 2000
Resigned Mills, John Michael as Director
4 August 1999
Appointed Gilleece, Ciara Margaret as Director
4 August 1999
Resigned Williams, Anthony Francis as Director
4 August 1999
Appointed Westley, Adam David Christopher as Director
25 November 1998
Resigned Whyte, Ian Craig as Director
27 October 1998
Appointed Williams, Anthony Francis as Director
23 October 1998
Resigned Moir, Colin as Director
3 April 1998
Appointed Mills, John Michael as Secretary
3 April 1998
Resigned Girling, Anne Christine as Secretary
13 March 1998
Resigned Page, Stephen Richard as Director
26 November 1997
Appointed Page, Stephen Richard as Director
2 September 1996
Resigned Barclays Holdings Limited as Corporate Nominee Director
2 September 1996
Resigned Barclays Group Limited as Corporate Nominee Director
30 August 1996
Appointed Moir, Colin as Director
30 August 1996
Appointed Girling, Anne Christine as Director
30 August 1996
Appointed Mills, John Michael as Director
30 August 1996
Appointed Whyte, Ian Craig as Director
12 July 1996
Appointed Girling, Anne Christine as Secretary
12 July 1996
Resigned Cassidy, Merryl as Secretary
8 March 1995
Appointed Cassidy, Merryl as Secretary
8 March 1995
Resigned Atterbury, John Michael David as Secretary

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 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
Barcosec 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Accounts for a dormant company31 December 2025
22 June 2026Appointment of a director
23 December 2025Termination of appointment of a director
17 October 2025Confirmation statement with no updates10 October 2025
20 August 2025Accounts for a dormant company31 December 2024
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

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?