Barclay Leasing Limited

Active02332254 Private limited company
Incorporated
3 January 1989 (37 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2024
Also at Bmi (No.9) Limited, Carnegie Holdings Limited, Alymere Investments Limited · more companies
British
Born May 1978 (48)
Director · Appointed 10 July 2023
Also at Chapelcrest Investments Limited, Foltus Investments Limited, Heraldglen Limited · more companies
British
Born October 1990 (36)
Director · Appointed 10 January 2020
Also at Barclays Long Island Limited, Bmi (No.9) Limited, Carnegie Holdings Limited · more companies
British
Born May 1975 (51)
Director · Appointed 13 October 2017
Also at Bmi (No.9) Limited, Carnegie Holdings Limited, Aequor Investments Limited · more companies
British
Born May 1984 (42)
Corporate Secretary · Appointed 10 October 2001
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (37 former)
26 January 2024
Appointed Senior, Carl Thomas as Director
26 January 2024
Resigned Archer, Dean as Director
10 July 2023
Resigned Pearson, Kate Liana as Director
10 July 2023
Appointed Austin, Sterling Scott as Director
26 June 2023
Appointed Archer, Dean as Director
26 June 2023
Resigned Senior, Carl Thomas as Director
6 May 2021
Resigned Banks, Francis Harwood as Director
29 April 2021
Appointed Pearson, Kate Liana as Director
10 January 2020
Appointed Walthoe, Jonathan Michael as Director
6 November 2019
Appointed Banks, Francis Harwood as Director
4 November 2019
Resigned Tait, Steven Alan as Director
23 August 2019
Resigned Khairov, Enver as Director
15 November 2017
Appointed Tait, Steven Alan as Director
13 November 2017
Resigned Sanghrajka, Hemal as Director
13 October 2017
Appointed Shah, Vishal as Director
13 October 2017
Appointed Senior, Carl Thomas as Director
5 October 2017
Resigned Schulze, Cara as Director
30 June 2017
Resigned Chapelle, Anne as Director
16 May 2016
Appointed Chapelle, Anne as Director
15 March 2016
Appointed Sanghrajka, Hemal as Director
13 January 2016
Resigned Beastall, Mark Francis as Director
24 August 2015
Resigned Simpson, Gavin John as Director
24 August 2015
Appointed Schulze, Cara as Director
20 August 2015
Resigned Leather, Jonathan Terence as Director
28 May 2015
Appointed Khairov, Enver as Director
13 March 2015
Resigned Akram, Mohammed as Director
19 September 2014
Appointed Beastall, Mark Francis as Director
29 August 2014
Resigned Huckle, Jonathan Mark as Director
19 March 2014
Resigned Watson, Hazel Anne Marie as Director
23 December 2013
Resigned Rowberry, Duncan John as Director
19 December 2013
Appointed Simpson, Gavin John as Director
19 December 2013
Appointed Huckle, Jonathan Mark as Director
1 May 2012
Appointed Akram, Mohammed as Director
23 March 2012
Resigned Ridout, Thomas Geoffrey as Director
8 October 2010
Appointed Ridout, Thomas Geoffrey as Director
21 January 2010
Resigned Hare, Darren Mark as Director
18 December 2009
Resigned Mcmillan, Richard John as Director
27 November 2009
Appointed Hare, Darren Mark as Director
27 November 2009
Resigned Evans, Christopher Hewitt as Director
31 May 2007
Appointed Watson, Hazel Anne Marie as Director
24 May 2007
Resigned Miles, Martin Graham as Director
10 April 2007
Appointed Evans, Christopher Hewitt as Director
31 January 2007
Resigned Rose, Stephen George as Director
8 September 2005
Appointed Rose, Stephen George as Director
8 September 2005
Appointed Miles, Martin Graham as Director
17 September 2004
22 July 2004
Resigned Barcosec Limited as Corporate Director
22 July 2004
Resigned Barometers Limited as Corporate Director
12 August 2002
12 August 2002
Appointed Mcmillan, Richard John as Director
12 August 2002
Appointed Leather, Jonathan Terence as Director
12 August 2002
Resigned Callender, John Dalrymple as Director
12 August 2002
Resigned Ablitt, Denis Raymond as Director
12 August 2002
Resigned Hills, Richard Allan as Director
10 October 2001
Resigned Ruffell, Lara Catherine as Secretary
10 October 2001
Appointed Barcosec Limited as Corporate Secretary
16 August 2000
Resigned Weal, Barry as Director
16 August 2000
Appointed Hills, Richard Allan as Director
16 August 2000
Resigned Dowding, Eric Robert as Director
16 August 2000
Appointed Barcosec Limited as Corporate Director
16 August 2000
Appointed Ablitt, Denis Raymond as Director
16 August 2000
Appointed Barometers Limited as Corporate Director
30 June 2000
Resigned Macintosh, Gordon Paterson as Director
17 March 2000
Resigned Shoolbred, Charles Frederick as Secretary
17 March 2000
Appointed Ruffell, Lara Catherine as Secretary
12 August 1998
Resigned Box, Sarah as Director
12 August 1998
Appointed Dowding, Eric Robert as Director
12 August 1998
Resigned Rowan, Charles Paul as Director
23 August 1996
Appointed Rowan, Charles Paul as Director
23 August 1996
Appointed Rowberry, Duncan John as Director
31 March 1996
Appointed Weal, Barry as Director
31 March 1996
Appointed Macintosh, Gordon Paterson as Director
31 March 1996
Resigned Weaving, John Martin as Director
31 March 1996
Appointed Box, Sarah as Director
1 August 1993
Appointed Weaving, John Martin as Director
31 July 1993
Resigned Silcock, Frank Avis as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08116604
Former controllers (1)
22 December 2020
Ceased Barclays Mercantile Business Finance Limited — 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 This company 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
10 June 2026Full accounts31 December 202525
19 January 2026Confirmation statement with no updates8 January 20263
21 July 2025Full accounts31 December 202425
22 January 2025Confirmation statement with no updates8 January 20253
30 July 2024Full accounts31 December 202328
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
Barclaycard Funding PLC
Barclaycard Payments Limited

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