Barclays Investment Solutions Limited

Active02752982 Private limited company
Incorporated
5 October 1992 (34 years)
Previously known as
Gerrard Investment Management Limited (until 2 October 2017)
Gerrard Limited (until 1 June 2005)
Greig Middleton & Co. Limited (until 18 December 2000)
Earlier: Precis (1170) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Anastasia Cammaroto
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 2027
Last conf. stmt
1 November 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2026
Also at Barclays Asset Management Limited
British
Born November 1986
Cammaroto, Anastasia
Director · Appointed 28 July 2026
Australian
Born October 1971 (55)
Director · Appointed 26 March 2025
British
Born March 1963 (63)
Hine, Marcus Nigel
Director · Appointed 1 May 2023
British
Born September 1960 (66)
Director · Appointed 25 October 2018
Also at British International Investment PLC · more companies
British
Born December 1959 (66)
Corporate Secretary · Appointed 17 December 2003
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (295 former)
30 August 2026
Appointed Matthews, Scott as Director
29 August 2026
Resigned Washtell, Mark as Director
28 July 2026
Appointed Cammaroto, Anastasia as Director
30 September 2025
Resigned Anderson, Koral as Director
26 March 2025
Appointed Syed, Mohammad Kamal as Director
25 March 2025
Resigned Bryde, Annabelle as Director
2 May 2024
Appointed Washtell, Mark as Director
1 May 2024
Resigned Newbery, Mark as Director
19 March 2024
Appointed Bryde, Annabelle as Director
18 March 2024
Resigned Eggers, Nicola Jane as Director
1 May 2023
Resigned Ratcliffe, Andrew Nicholas as Director
1 May 2023
Appointed Newbery, Mark as Director
1 May 2023
Appointed Anderson, Koral as Director
1 May 2023
Appointed Hine, Marcus Nigel as Director
1 May 2023
Resigned Jary, Michael Keith as Director
1 May 2023
Resigned Mack, Christopher James as Director
17 March 2022
Appointed Eggers, Nicola Jane as Director
31 January 2022
Resigned Klee, Dirk as Director
5 June 2020
Appointed Mack, Christopher James as Director
20 February 2020
Resigned Soquar, Solomon Woldenhaimanot as Director
8 December 2019
Resigned Newbery, Mark as Director
12 February 2019
Appointed Klee, Dirk as Director
25 October 2018
Appointed Matthews, Kathryn Ann as Director
25 July 2018
Resigned Brumpton, Dena Jane as Director
1 April 2018
Resigned Byle, Philip Andrew Frank, Dr. as Director
1 April 2018
Resigned Houston, Andrew Brian as Director
1 April 2018
Resigned Richards, Mark Andrew as Director
1 March 2018
Appointed Ratcliffe, Andrew Nicholas as Director
1 March 2018
Appointed Jary, Michael Keith as Director
1 March 2018
Appointed Soquar, Solomon Woldenhaimanot as Director
22 September 2017
Appointed Brumpton, Dena Jane as Director
20 May 2016
Appointed Newbery, Mark as Director
15 February 2016
Resigned Currie, David Mclean as Director
10 September 2015
Appointed Houston, Andrew Brian as Director
21 March 2014
Appointed Richards, Mark Andrew as Director
14 November 2013
Resigned Emery, Peter as Director
14 March 2013
Appointed Emery, Peter as Director
11 January 2013
Resigned Semaya, David Jonathan as Director
10 January 2013
Appointed Byle, Philip Andrew Frank, Dr. as Director
30 November 2012
Resigned Arthur, Henderson Ian as Director
9 November 2010
Appointed Currie, David Mclean as Director
1 September 2010
Resigned Weld, Simon John as Director
28 July 2010
Appointed Arthur, Henderson Ian as Director
28 July 2010
Resigned Riza, Farzan as Director
1 April 2010
Appointed Semaya, David Jonathan as Director
1 April 2010
Resigned Kibblewhite, Mark Anthony as Director
7 February 2007
Appointed Riza, Farzan as Director
8 November 2006
Resigned Georgeson, Hans Iain as Director
6 April 2006
Resigned Greenshields, Raymond as Director
22 March 2006
Appointed Weld, Simon John as Director
12 December 2005
Appointed Georgeson, Hans Iain as Director
31 October 2005
Resigned Dyce, Alexander Hamilton as Director
1 September 2005
Resigned Slocombe, Stephen Roy as Secretary
20 July 2005
Appointed Kibblewhite, Mark Anthony as Director
18 July 2005
Resigned Stallard, Douglas Charles as Director
1 July 2005
Resigned Stockton, Robert Paul as Director
17 June 2005
Resigned Wood, Paul Leslie as Director
13 June 2005
Resigned Monks, David Phillip as Director
31 May 2005
Resigned Carter, Noland as Director
28 January 2005
Appointed Stallard, Douglas Charles as Director
6 January 2005
Appointed Wood, Paul Leslie as Director
1 December 2004
Resigned Bolsover, Michael Timothy as Director
12 November 2004
Resigned Julyan, James Roberts as Director
8 November 2004
Appointed Dyce, Alexander Hamilton as Director
17 June 2004
Appointed Carter, Noland as Director
18 May 2004
Resigned May, Timothy, Dr as Director
5 May 2004
Resigned Crosthwaite, Patrick Tudor as Director
3 May 2004
Resigned Moorsom, Christopher John Leon as Director
17 December 2003
Resigned Raimondo, Vincent John as Director
17 December 2003
Resigned Askari, Hasan as Director
17 December 2003
Appointed Barcosec Limited as Corporate Secretary
17 December 2003
Appointed Monks, David Phillip as Director
17 December 2003
Appointed Greenshields, Raymond as Director
17 October 2003
Resigned Clark, Stephen as Director
27 June 2003
Appointed Crosthwaite, Patrick Tudor as Director
16 May 2003
Appointed Raimondo, Vincent John as Director
28 April 2003
Resigned Archibald, Michael as Director
11 April 2003
Resigned Sieff, Jonathan Saul as Director
28 March 2003
Resigned Thornton, James Fitzgerald as Director
14 March 2003
Resigned Depel, Cary Allen as Director
28 February 2003
Resigned Vinter, Stanley Livingston as Director
1 February 2003
Resigned Warner, Edmond William as Director
15 January 2003
Appointed Askari, Hasan as Director
6 August 2002
Resigned Sutcliffe, James Harry as Director
21 June 2002
Appointed Depel, Cary Allen as Director
22 April 2002
Appointed May, Timothy, Dr as Director
9 April 2002
Resigned Stoddart, George Keiller as Director
18 March 2002
Resigned Storey, David Mark as Director
28 February 2002
Resigned Klysz, Graham Alfred as Director
28 February 2002
Resigned Woodhams, Christopher Aubrey as Director
28 February 2002
Resigned Jensen, William Peter James as Director
28 February 2002
Resigned Cornwall, Ian Sinclair as Director
28 February 2002
Resigned Quaile, Stephen William as Director
28 February 2002
Resigned Diment, June as Director
28 February 2002
Resigned Levy, Kenneth Gary Sholem as Director
28 February 2002
Resigned Leatherdale, Peter James as Director
28 February 2002
Resigned Hopkins, Vincent Michael as Director
11 February 2002
Resigned Sutton, Ian Nicholas as Secretary
11 February 2002
Appointed Slocombe, Stephen Roy as Secretary
22 January 2002
Appointed Bolsover, Michael Timothy as Director
15 January 2002
Appointed Sieff, Jonathan Saul as Director
12 January 2002
Appointed Julyan, James Roberts as Director
26 November 2001
Appointed Stockton, Robert Paul as Director
19 November 2001
Appointed Klysz, Graham Alfred as Director
19 November 2001
Appointed Diment, June as Director
19 November 2001
Appointed Warner, Edmond William as Director
19 November 2001
Appointed Jensen, William Peter James as Director
19 November 2001
Appointed Sutcliffe, James Harry as Director
19 November 2001
Appointed Stoddart, George Keiller as Director
31 August 2001
Resigned Anstee, Eric Edward as Director
31 August 2001
Resigned Meyer, Peter Anthony Roger as Director
9 August 2001
Resigned Boothman, Clive Nicholas as Director
15 June 2001
Resigned Turley, Stephen John as Director
11 June 2001
Resigned Taylor, Richard Percival as Director
6 June 2001
Resigned Nicholson, Grahame Royds Gordon as Director
20 May 2001
Resigned Paterson, John Lamb as Director
16 May 2001
Resigned Tod, Angus Menzies Ross as Director
25 April 2001
Appointed Storey, David Mark as Director
25 April 2001
Appointed Levy, Kenneth Gary Sholem as Director
25 April 2001
Resigned Wilson, Dominic Richard as Director
25 April 2001
Appointed Anstee, Eric Edward as Director
25 April 2001
Appointed Hopkins, Vincent Michael as Director
25 April 2001
Appointed Leatherdale, Peter James as Director
25 April 2001
Resigned Mash, Rosalind Elizabeth as Director
25 April 2001
Appointed Thornton, James Fitzgerald as Director
25 April 2001
Resigned Ferguson, Ian Johnston as Director
30 March 2001
Resigned Halpin, Clement Douglas as Secretary
30 March 2001
Appointed Sutton, Ian Nicholas as Secretary
29 December 2000
Resigned Tolmie, James Murdo as Director
21 December 2000
Resigned Stoddart, George Keiller as Director
19 December 2000
Resigned Thompson, Peter Paul as Director
1 December 2000
Appointed Meyer, Peter Anthony Roger as Director
30 November 2000
Resigned Redmayne, William George as Director
30 November 2000
Resigned Jensen, William Peter James as Director
30 November 2000
30 November 2000
Resigned Day, Christopher James as Director
30 November 2000
Resigned Dufton, Mark Jamieson as Director
30 November 2000
Resigned Eaton, Anthony Sutherland as Director
30 November 2000
Resigned Halpin, Clement Douglas as Director
30 November 2000
Resigned Lowson, Colin David as Director
30 November 2000
30 November 2000
Resigned Macphee, Russell Longmuir as Director
30 November 2000
Resigned Prior, Simon as Director
30 November 2000
Resigned Mcmorrin, Catherine as Director
30 November 2000
Resigned Tatlow, Martin Alan as Director
30 November 2000
Resigned Uzupris, Richard John as Director
30 November 2000
Resigned Venables, Rodney Guy as Director
30 November 2000
Resigned Klysz, Graham Alfred as Director
30 November 2000
Resigned Shaw, David Paul Wilfred as Director
30 November 2000
Resigned Young, Alwyn Joan as Director
30 November 2000
Resigned Norman-Butler, Andrew Francis as Director
30 November 2000
Resigned Bayer, Elissa as Director
30 November 2000
Resigned Miller, Andrew John as Director
30 November 2000
Resigned Barclay, Robert Lyford as Director
30 November 2000
Resigned Loader, Clive Alan as Director
30 November 2000
Resigned Taylor, Carol Ann as Director
30 November 2000
Resigned Tora, Brian Roberto as Director
30 November 2000
Resigned Forrest, Andrew Douglas as Director
30 November 2000
Resigned Sibthorpe, Christopher as Director
30 November 2000
Resigned Braithwaite, Rowan Richard as Director
30 November 2000
Resigned Pearson, David Francis as Director
30 November 2000
Resigned Andrews, Richard David as Director
30 November 2000
Resigned Morris, James William as Director
30 November 2000
Resigned Barron, Steven Paul as Director
30 November 2000
Resigned Gordon, Alan Julyan Maitland as Director
30 November 2000
Resigned Bingley, Christopher Edward Fanshawe as Director
30 November 2000
Resigned Brown, Charles Harold as Director
30 November 2000
Resigned Doe, William Lionel as Director
30 November 2000
Resigned Bradford, Michael David as Director
30 November 2000
Resigned Fagg, Lawrence as Director
30 November 2000
Resigned Ashley, Graham Basil as Director
30 November 2000
Resigned Mackay, Murray Allan as Director
30 November 2000
Resigned Adams, Gordon Lawrence as Director
30 November 2000
Resigned Mitchell, Alan Alister as Director
30 November 2000
Resigned Barratt, Peter William as Director
30 November 2000
Resigned Paterson, David Matthew Gall as Director
30 November 2000
Resigned Behrans, Deborah Jane as Director
30 November 2000
Resigned Paterson, Gordon Ian as Director
30 November 2000
Resigned Biggart, Stuart David as Director
30 November 2000
Resigned Royden, Christopher John as Director
30 November 2000
Resigned Brackenridge, Gavin Robert as Director
30 November 2000
Resigned Sich, Peter Francis Guy Wyndham as Director
30 November 2000
Resigned Cantlay, Duncan Andrew as Director
30 November 2000
Resigned Stanton, Alaric John as Director
30 November 2000
Resigned Coard, David Compton as Director
30 November 2000
Resigned Woolmer, Kim Gillian as Director
30 November 2000
Resigned Cumming, Alastair as Director
30 November 2000
Resigned Wood Smith, James Richard as Director
30 November 2000
Resigned Turner, David George Walter as Director
30 November 2000
Resigned Dickinson, Alan Kerr as Director
30 November 2000
Resigned Mitchell, Thomas as Director
30 November 2000
Resigned Mccutcheon, Mark Gerard as Director
30 November 2000
Resigned Dayer, Philip as Director
30 November 2000
Resigned Goodchild, Robert John as Director
30 November 2000
Resigned Storey, David Mark as Director
30 November 2000
Resigned Dorkins, Anthony Charles as Director
30 November 2000
Resigned Craig, David Peter Bellew as Director
30 November 2000
Resigned Stanford, Julian Neil as Director
30 November 2000
Resigned Entwisle, John as Director
30 November 2000
Resigned Alexander, John Charles as Director
30 November 2000
Resigned Casement, Simon Roy as Director
30 November 2000
Resigned Atkins, Frances as Director
30 November 2000
Resigned Johnson, Bruce Jon as Director
30 November 2000
Resigned Baldock, Andrew James as Director
30 November 2000
Resigned Caldwell, Peter Andrew as Director
30 November 2000
Resigned Berry, Richard Graham Maurice as Director
30 November 2000
Resigned Gent, Nicholas Andrew as Director
30 November 2000
Resigned Carey, Gerald as Director
30 November 2000
Resigned Baxter, Peter John as Director
30 November 2000
Resigned Davidson, Iain Gordon as Director
30 November 2000
Resigned Hunter Jones, Patrick Edward as Director
30 November 2000
Resigned Gordon, James as Director
30 November 2000
Resigned Twaddle, Graeme Stuart as Director
30 November 2000
Resigned Strachan, Lindsay Melville David as Director
30 November 2000
Resigned Tustin, Christopher John as Director
30 November 2000
Resigned Jermy, Peter James as Director
30 November 2000
Resigned Turner, Stephen John as Director
30 November 2000
Resigned Kendrick, William Francis as Director
30 November 2000
Resigned Treece, John Howard as Director
30 November 2000
Resigned Gerard-Leigh, John Norman as Director
30 November 2000
Resigned Southworth, Alan as Director
30 November 2000
Resigned Tyndall, Paul William as Director
30 November 2000
Resigned Simkins, Charles Edward Thomas as Director
30 November 2000
Resigned Carson, Patrick as Director
30 November 2000
Resigned Richardson, Stephen as Director
30 November 2000
Resigned Pincham, Roger James as Director
30 November 2000
Resigned Randall, Edward Arthur as Director
30 November 2000
Resigned Ramsay, Andrew as Director
30 November 2000
Resigned Price, Gavin Lynden as Director
30 November 2000
Resigned Pinner, Raymond Arthur as Director
30 November 2000
Resigned Pate, Ian as Director
30 November 2000
Resigned Organ, Philip Edward John as Director
30 November 2000
Resigned Maclure, David Anthony Lennox as Director
30 November 2000
Resigned Mackay, Stewart as Director
30 November 2000
Resigned Lewis, Peter Michael as Director
30 November 2000
Resigned Lamb, Anthony Charles as Director
30 November 2000
Resigned Kitching, Henry Alan as Director
30 November 2000
Resigned Kiddell, Keith Adrian as Director
30 November 2000
Resigned Kidd, Graeme Anderson as Director
30 November 2000
Resigned Hill, Charles Peter Scott as Director
30 November 2000
Resigned Hibbert, Gillian Catherine as Director
30 November 2000
Resigned Hay, William Nelson as Director
30 November 2000
Resigned Hewson, Paul William Richard as Director
30 November 2000
Resigned Henderson, David Kerr as Director
20 November 2000
Appointed Turley, Stephen John as Director
30 September 2000
Resigned Read, Michael John as Director
30 September 2000
Resigned Bernays, Richard Oliver as Director
8 September 2000
Resigned Grimes, Jean Anne Marie, Dr as Director
4 September 2000
Appointed Boothman, Clive Nicholas as Director
1 September 2000
Appointed Loader, Clive Alan as Director
1 September 2000
Appointed Strachan, Lindsay Melville David as Director
1 September 2000
Appointed Casement, Simon Roy as Director
1 September 2000
Appointed Craig, David Peter Bellew as Director
1 September 2000
Appointed Miller, Andrew John as Director
1 September 2000
Appointed Goodchild, Robert John as Director
1 September 2000
Appointed Shaw, David Paul Wilfred as Director
1 September 2000
Appointed Baxter, Peter John as Director
1 September 2000
Appointed Caldwell, Peter Andrew as Director
30 August 2000
Appointed Moorsom, Christopher John Leon as Director
8 August 2000
Resigned Howell, Richard Maitland as Director
1 August 2000
Resigned Blatchly, Christopher Nigel as Director
10 July 2000
Resigned Larkins, Steven George as Director
2 July 2000
Resigned Gardner, Adrian David as Director
1 July 2000
Resigned Kennedy, Iain Cassells Logan as Director
30 June 2000
30 June 2000
Resigned Savin, John, Dr as Director
30 June 2000
Resigned Abbey, Douglas Roland Garfield as Director
30 June 2000
Resigned Marshall, Valerie Margaret as Director
30 June 2000
Resigned Baldwin, Timothy Edward as Director
30 June 2000
Resigned Castello, Simon James as Director
11 May 2000
Resigned Catto, Ralph Fergus as Director
2 May 2000
Resigned Burchell, Iain Errol Ironside as Director
19 April 2000
Appointed Bernays, Richard Oliver as Director
19 April 2000
Appointed Blatchly, Christopher Nigel as Director
13 April 2000
Resigned Goodman, Michael Paul as Director
5 April 2000
Resigned Buckley, Ian Carysfort as Director
5 April 2000
Resigned Clinton, Robert Paulin as Director
4 April 2000
Resigned Agnew, Alexander James Blair as Director
31 March 2000
10 March 2000
Resigned Vardey, Giles Edwin as Director
3 March 2000
Appointed Macphee, Russell Longmuir as Director
2 March 2000
Resigned Harte, John Gerard as Director
1 March 2000
Appointed Mcmorrin, Catherine as Director
31 January 2000
Resigned Sweetman, Rory John as Director
17 January 2000
Resigned Little, Leslie Clive as Director
6 December 1999
Appointed Buckley, Ian Carysfort as Director
30 November 1999
Resigned Speechly, Arthur David as Director
4 November 1999
Resigned Smitham, Michael Ernest James as Director
18 October 1999
Resigned Bulman, David Thomas as Director
8 October 1999
Resigned Nash, Hugh Pettigrew as Director
4 October 1999
Resigned Davies, Mark Edward Trehearne as Director
30 September 1999
Resigned Ives, George John as Director
27 September 1999
Appointed Klysz, Graham Alfred as Director
1 September 1999
Appointed Davies, Mark Edward Trehearne as Director
31 August 1999
Resigned Kemp Gee, Mark Norman as Director
9 August 1999
Appointed Grimes, Jean Anne Marie, Dr as Director
2 August 1999
Resigned Porter, Richard Martin as Director
2 August 1999
Resigned Clarkson, Toby William John as Director
2 August 1999
Resigned Rebbeck, Thomas Claud Hall as Director
31 July 1999
Resigned Mckenzie Mcintyre, Kimberley as Director
31 July 1999
Resigned Mackay, Iain Donald John as Director
31 July 1999
Resigned Dodwell, John Dyson as Director
27 July 1999
Appointed Mash, Rosalind Elizabeth as Director
23 July 1999
Appointed Taylor, Carol Ann as Director
23 July 1999
Resigned Martin, Keith John as Director
22 July 1999
Appointed Forrest, Andrew Douglas as Director
20 July 1999
Appointed Fagg, Lawrence as Director
20 July 1999
Appointed Royden, Christopher John as Director
20 July 1999
Appointed Andrews, Richard David as Director
20 July 1999
Appointed Smitham, Michael Ernest James as Director
20 July 1999
Appointed Barron, Steven Paul as Director
20 July 1999
Appointed Bingley, Christopher Edward Fanshawe as Director
20 July 1999
Appointed Mackay, Murray Allan as Director
20 July 1999
Appointed Mitchell, Alan Alister as Director
20 July 1999
Appointed Stanton, Alaric John as Director
20 July 1999
Appointed Sich, Peter Francis Guy Wyndham as Director
20 July 1999
Appointed Doe, William Lionel as Director
20 July 1999
Appointed Paterson, Gordon Ian as Director
20 July 1999
Appointed Paterson, David Matthew Gall as Director
30 June 1999
Resigned Lawrence, David John Francis as Director
30 June 1999
Resigned Thompson, Michael Herbert as Director
24 May 1999
Appointed Clark, Stephen as Director
16 May 1999
Resigned Florence, Keith Gerard as Director
30 April 1999
Resigned Spence, Graham Peter as Director
12 April 1999
Appointed Harte, John Gerard as Director
6 April 1999
31 March 1999
Resigned Sherriff, Robert Mark as Director
14 March 1999
Resigned Hartropp, David as Director
28 February 1999
Resigned Tudball, Peter Colum as Director
14 December 1998
Resigned Schminke, Paul K as Director
2 November 1998
Resigned Arbis, Lionel Wolfe as Director
2 November 1998
Resigned Campbell, David Dewar as Director
30 October 1998
Resigned Adams, Timothy as Director
19 October 1998
Resigned Cater, John Greville as Director
19 October 1998
Resigned Nielsen, Henrik Gregers as Director
19 October 1998
Resigned Dravers, Peter Barry as Director
15 October 1998
Resigned Craven, David James Nicholas as Director
15 October 1998
Resigned Taylor, Robert Duncan as Director
30 September 1998
Resigned Nairn, Ian Robert as Director
15 September 1998
Resigned Crean, Andrew John as Director
15 September 1998
Appointed Bulman, David Thomas as Director
31 August 1998
Resigned Kenny, John Damien as Director
3 August 1998
Appointed Baldock, Andrew James as Director
3 August 1998
Appointed Atkins, Frances as Director
3 August 1998
Appointed Mckenzie Mcintyre, Kimberley as Director
3 August 1998
Appointed Ives, George John as Director
3 August 1998
Appointed Gardner, Adrian David as Director
3 August 1998
Appointed Tyndall, Paul William as Director
3 August 1998
Appointed Redmayne, William George as Director
3 August 1998
Appointed Kendrick, William Francis as Director
3 August 1998
Appointed Jermy, Peter James as Director
3 August 1998
Appointed Jensen, William Peter James as Director
3 August 1998
Appointed Gordon, James as Director
3 August 1998
Appointed Davidson, Iain Gordon as Director
3 August 1998
Appointed Carey, Gerald as Director
3 August 1998
Appointed Berry, Richard Graham Maurice as Director
3 August 1998
Appointed Martin, Keith John as Director
3 August 1998
Appointed Alexander, John Charles as Director
31 July 1998
1 July 1998
Appointed Vardey, Giles Edwin as Director
30 June 1998
Resigned Andrews, Norman Frederick as Director
31 May 1998
Resigned Young, Alastair Perkin as Director
29 May 1998
Resigned Wheeler, Stephen Anthony as Director
30 March 1998
Resigned Row, Derek Sidney as Director
20 March 1998
27 February 1998
Resigned Beverley, Brian Anthony as Director
26 January 1998
Resigned Utley, Andrew Nigel as Director
23 January 1998
Resigned Lee, John Desmond as Director
23 January 1998
Resigned Moxon, Denison George as Director
31 December 1997
Resigned Hartley, Christopher John as Director
1 December 1997
Appointed Pincham, Roger James as Director
25 November 1997
3 November 1997
Appointed Carson, Patrick as Director
3 November 1997
Appointed Hunter Jones, Patrick Edward as Director
3 November 1997
Appointed Kenny, John Damien as Director
3 November 1997
Appointed Crean, Andrew John as Director
3 November 1997
Appointed Storey, David Mark as Director
3 November 1997
Appointed Lee, John Desmond as Director
3 November 1997
Appointed Craven, David James Nicholas as Director
3 November 1997
Appointed Cater, John Greville as Director
3 November 1997
Appointed Nielsen, Henrik Gregers as Director
3 November 1997
Appointed Thompson, Peter Paul as Director
3 November 1997
Appointed Stanford, Julian Neil as Director
3 November 1997
Appointed Thompson, Michael Herbert as Director
3 November 1997
Appointed Johnson, Bruce Jon as Director
3 November 1997
Appointed Sweetman, Rory John as Director
3 November 1997
Appointed Wood Smith, James Richard as Director
3 November 1997
Appointed Larkins, Steven George as Director
3 November 1997
Appointed Savin, John, Dr as Director
3 November 1997
Appointed Woolmer, Kim Gillian as Director
27 October 1997
Appointed Sidebottom, Nigel Geoffrey Nowell as Director
24 October 1997
Resigned Blair, William Taninhill as Director
1 October 1997
Appointed Adams, Timothy as Director
30 September 1997
Resigned Hume, Jennifer May as Director
29 September 1997
Resigned Montgomery, Annabel Mary as Director
31 August 1997
22 August 1997
Resigned Parker, Marilyn as Director
18 August 1997
Appointed Braithwaite, Rowan Richard as Director
1 July 1997
Resigned Platts, David Alexander as Director
27 June 1997
Resigned Knott, Simon John Bradley as Director
31 May 1997
Resigned Wood, Charles Anthony as Director
27 May 1997
Appointed Hume, Jennifer May as Director
27 May 1997
Appointed Taylor, Robert Duncan as Director
27 May 1997
Appointed Bayer, Elissa as Director
27 May 1997
Appointed Norman-Butler, Andrew Francis as Director
25 April 1997
Resigned Waters, Robert Arthur Newton as Director
18 October 1996
Resigned Solomons, Bernard as Director
30 September 1996
Resigned Taylor, Jeffrey as Director
15 July 1996
Appointed Wood, Charles Anthony as Director
31 May 1996
Resigned Warner, Jane as Director
31 May 1996
Resigned Sharp, Jeremy Charles Granville as Director
24 May 1996
Resigned Ennis, Martin George as Director
29 April 1996
Appointed Platts, David Alexander as Director
31 March 1996
22 March 1996
Resigned Hollands, Michael Alan as Director
18 March 1996
Appointed Hartley, Christopher John as Director
18 March 1996
Appointed Becher, Jonathan Michael Richard as Director
18 March 1996
Appointed Rebbeck, Thomas Claud Hall as Director
18 March 1996
Appointed Tatlow, Martin Alan as Director
18 March 1996
Appointed Catto, Ralph Fergus as Director
18 March 1996
Appointed Utley, Andrew Nigel as Director
18 March 1996
Appointed Halpin, Clement Douglas as Director
18 March 1996
Appointed Howell, Richard Maitland as Director
18 March 1996
Appointed Eaton, Anthony Sutherland as Director
18 March 1996
Appointed Day, Christopher James as Director
18 March 1996
Appointed Prior, Simon as Director
18 March 1996
Appointed Uzupris, Richard John as Director
18 March 1996
Appointed Lowson, Colin David as Director
18 March 1996
Appointed Taylor, Richard Percival as Director
18 March 1996
Appointed Little, Leslie Clive as Director
18 March 1996
Appointed Dufton, Mark Jamieson as Director
18 March 1996
Appointed Baldwin, Timothy Edward as Director
18 March 1996
18 March 1996
Appointed Speechly, Arthur David as Director
18 March 1996
Appointed Venables, Rodney Guy as Director
18 March 1996
Appointed Young, Alwyn Joan as Director
23 February 1996
Resigned Comfort, Linda as Director
23 February 1996
Resigned Stanway, Ian Robert as Director
23 February 1996
Resigned Andrews, Ross Martin as Director
5 February 1996
Resigned Elder, Anthony Robert as Director
31 January 1996
Resigned Organ, Edward John as Director
31 January 1996
Resigned Hill, Anthony John as Director
31 January 1996
Resigned Laws, Charles Richard Thurlow as Director
23 January 1996
Resigned Matheson, Jamie Graham as Director
23 January 1996
Resigned Kennedy, Elizabeth Anita as Director
23 January 1996
Resigned Fleming, Kenneth Addison as Director
23 January 1996
Resigned Cumming, James Stuart as Director
23 January 1996
Resigned Stewart, Alan Geoffrey as Director
18 January 1996
Resigned Thomson, Clive Mannering as Director
18 January 1996
Resigned Steedman, Colin Livingston as Director
19 November 1995
Resigned Plowman, Robert William as Director
21 August 1995
Appointed Barratt, Geoffrey Frederick John as Director
21 August 1995
Appointed Porter, Richard Martin as Director
21 August 1995
Appointed Pinner, Raymond Arthur as Director
21 August 1995
Appointed Ramsay, Andrew as Director
21 August 1995
Appointed Pate, Ian as Director
21 August 1995
Appointed Randall, Edward Arthur as Director
21 August 1995
Appointed Organ, Philip Edward John as Director
21 August 1995
Appointed Richardson, Stephen as Director
21 August 1995
Appointed Maclure, David Anthony Lennox as Director
21 August 1995
Appointed Simkins, Charles Edward Thomas as Director
21 August 1995
Appointed Mackay, Stewart as Director
21 August 1995
Appointed Southworth, Alan as Director
21 August 1995
Appointed Lewis, Peter Michael as Director
21 August 1995
Appointed Treece, John Howard as Director
21 August 1995
Appointed Lamb, Anthony Charles as Director
21 August 1995
Appointed Turner, Stephen John as Director
21 August 1995
Appointed Kitching, Henry Alan as Director
21 August 1995
Appointed Tustin, Christopher John as Director
21 August 1995
Appointed Kiddell, Keith Adrian as Director
21 August 1995
Appointed Twaddle, Graeme Stuart as Director
21 August 1995
Appointed Kidd, Graeme Anderson as Director
21 August 1995
Appointed Stoddart, George Keiller as Director
21 August 1995
Appointed Hill, Charles Peter Scott as Director
21 August 1995
Appointed Tolmie, James Murdo as Director
21 August 1995
Appointed Hibbert, Gillian Catherine as Director
21 August 1995
Appointed Ferguson, Ian Johnston as Director
21 August 1995
Appointed Hewson, Paul William Richard as Director
21 August 1995
Appointed Wilson, Dominic Richard as Director
21 August 1995
Appointed Henderson, David Kerr as Director
21 August 1995
Appointed Tod, Angus Menzies Ross as Director
21 August 1995
Appointed Hay, William Nelson as Director
21 August 1995
Appointed Paterson, John Lamb as Director
21 August 1995
Appointed Gerard-Leigh, John Norman as Director
21 August 1995
Appointed Nicholson, Grahame Royds Gordon as Director
21 August 1995
Appointed Gent, Nicholas Andrew as Director
21 August 1995
Appointed Cornwall, Ian Sinclair as Director
21 August 1995
Appointed Entwisle, John as Director
21 August 1995
Appointed Quaile, Stephen William as Director
21 August 1995
Appointed Dorkins, Anthony Charles as Director
21 August 1995
Appointed Archibald, Michael as Director
21 August 1995
Appointed Dickinson, Alan Kerr as Director
21 August 1995
Appointed Plowman, Robert William as Director
21 August 1995
Appointed Cumming, Alastair as Director
21 August 1995
Appointed Steedman, Colin Livingston as Director
21 August 1995
Appointed Coard, David Compton as Director
21 August 1995
Appointed Thomson, Clive Mannering as Director
21 August 1995
Appointed Cumming, James Stuart as Director
21 August 1995
Appointed Fleming, Kenneth Addison as Director
21 August 1995
Appointed Cantlay, Duncan Andrew as Director
21 August 1995
Appointed Kennedy, Elizabeth Anita as Director
21 August 1995
Appointed Brackenridge, Gavin Robert as Director
21 August 1995
Appointed Matheson, Jamie Graham as Director
21 August 1995
Appointed Biggart, Stuart David as Director
21 August 1995
Appointed Stewart, Alan Geoffrey as Director
21 August 1995
Appointed Behrans, Deborah Jane as Director
21 August 1995
Appointed Hill, Anthony John as Director
21 August 1995
Appointed Barratt, Peter William as Director
21 August 1995
Appointed Laws, Charles Richard Thurlow as Director
21 August 1995
Appointed Barclay, Robert Lyford as Director
21 August 1995
Appointed Organ, Edward John as Director
21 August 1995
Appointed Kennedy, Iain Cassells Logan as Director
21 August 1995
Appointed Elder, Anthony Robert as Director
21 August 1995
Appointed Castello, Simon James as Director
21 August 1995
Appointed Andrews, Ross Martin as Director
21 August 1995
Appointed Comfort, Linda as Director
21 August 1995
Appointed Stanway, Ian Robert as Director
21 August 1995
Appointed Hollands, Michael Alan as Director
21 August 1995
Appointed Bruxner-Randall, Richard Neville as Director
21 August 1995
Appointed Burchell, Iain Errol Ironside as Director
21 August 1995
Appointed Ennis, Martin George as Director
21 August 1995
Appointed Agnew, Alexander James Blair as Director
21 August 1995
Appointed Warner, Jane as Director
21 August 1995
21 August 1995
Appointed Taylor, Jeffrey as Director
21 August 1995
Appointed Price, Gavin Lynden as Director
21 August 1995
Appointed Solomons, Bernard as Director
21 August 1995
Appointed Clarkson, Toby William John as Director
21 August 1995
Appointed Montgomery, Annabel Mary as Director
21 August 1995
Appointed Mackay, Iain Donald John as Director
21 August 1995
21 August 1995
Appointed Dodwell, John Dyson as Director
21 August 1995
Appointed Young, Alastair Perkin as Director
21 August 1995
Appointed Lawrence, David John Francis as Director
21 August 1995
Appointed Hartropp, David as Director
21 August 1995
Appointed Florence, Keith Gerard as Director
31 May 1995
Resigned Herbert, Anthony Le Quesne as Director
15 February 1995
Appointed Dayer, Philip as Director
10 October 1994
Resigned Greenall, John Desmond Thomas as Director
1 October 1994
4 August 1994
Resigned Baycutt, Andrew as Director
31 July 1994
Resigned Knott, Simon Harold John Arthur as Director
10 December 1993
Appointed Sharp, Jeremy Charles Granville as Director
10 December 1993
Appointed Blair, William Taninhill as Director
10 December 1993
Appointed Wheeler, Stephen Anthony as Director
10 December 1993
Appointed Campbell, David Dewar as Director
10 December 1993
Appointed Mccutcheon, Mark Gerard as Director
10 December 1993
Appointed Mitchell, Thomas as Director
10 December 1993
Appointed Turner, David George Walter as Director
10 December 1993
Appointed Baycutt, Andrew as Director
11 May 1993
Appointed Nairn, Ian Robert as Director
14 January 1993
Appointed Knott, Simon John Bradley as Director
14 January 1993
Appointed Pearson, David Francis as Director
14 January 1993
Appointed Waters, Robert Arthur Newton as Director
14 January 1993
Appointed Abbey, Douglas Roland Garfield as Director
14 January 1993
Appointed Arbis, Lionel Wolfe as Director
14 January 1993
14 January 1993
Appointed Herbert, Anthony Le Quesne as Director
14 January 1993
Appointed Marshall, Valerie Margaret as Director
14 January 1993
Appointed Clinton, Robert Paulin as Director
14 January 1993
Appointed Read, Michael John as Director
14 January 1993
Appointed Greenall, John Desmond Thomas as Director
14 January 1993
Appointed Adams, Gordon Lawrence as Director
14 January 1993
Appointed Parker, Marilyn as Director
14 January 1993
Appointed Ashley, Graham Basil as Director
14 January 1993
Appointed Nash, Hugh Pettigrew as Director
14 January 1993
Appointed Bradford, Michael David as Director
14 January 1993
Appointed Clark, Guy Wyndham Nial Hamilton as Director
14 January 1993
Appointed Brown, Charles Harold as Director
14 January 1993
Appointed Kemp Gee, Mark Norman as Director
14 January 1993
Appointed Gordon, Alan Julyan Maitland as Director
14 January 1993
Appointed Moxon, Denison George as Director
14 January 1993
Appointed Morris, James William as Director
14 January 1993
Appointed Spence, Graham Peter as Director
14 January 1993
Appointed Goodman, Michael Paul as Director
14 January 1993
Appointed Beverley, Brian Anthony as Director
14 January 1993
Appointed Sibthorpe, Christopher as Director
14 January 1993
Appointed Sherriff, Robert Mark as Director
14 January 1993
Appointed Tora, Brian Roberto as Director
14 January 1993
Appointed Row, Derek Sidney as Director
14 January 1993
Appointed Halpin, Clement Douglas as Secretary
14 January 1993
Appointed Tudball, Peter Colum as Director
14 January 1993
Appointed Woodhams, Christopher Aubrey as Director
14 January 1993
Appointed Andrews, Norman Frederick as Director
14 January 1993
Appointed Vinter, Stanley Livingston as Director
14 January 1993
Appointed Schminke, Paul K as Director
14 January 1993
Appointed Dravers, Peter Barry as Director
14 January 1993
Resigned Office Organization & Services Limited as Corporate Secretary
14 January 1993
Resigned Neal, Leon as Nominee Director
14 January 1993
Resigned Clough, Adrian John as Director
12 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 October 1992
Appointed Office Organization & Services Limited as Corporate Secretary
5 October 1992
Appointed Clough, Adrian John as Director
5 October 1992
Appointed Neal, Leon as Nominee Director
5 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 1992
Appointed Knott, Simon Harold John Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2023
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 (3)
1 May 2023
Ceased Barclays Bank UK PLC — Owns 75–100% of shares
1 January 2018
Ceased Barclays Bank PLC — Owns 75–100% of shares
1 January 2018
Ceased Gerrard Management Services Limited — Owns 75–100% of shares

Group structure 60 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 Investment Solutions Limited This company Owns 75–100% of shares
Barclays Direct Investing Nominees Limited Owns 75–100% of shares
Barclays Financial Planning Nominee Company Limited Owns 75–100% of shares
Barclayshare Nominees Limited Owns 75–100% of shares
R.C. Greig Nominees Limited 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
Barclays Security Trustee Limited Owns 75–100% of shares

What Barclays Investment Solutions say about themselves

“From current accounts, mortgages and insurance, to loans, credit cards and saving accounts – see how we can help you. Let’s go forward.”

— from barclays.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
11 September 2026Appointment of a director
11 September 2026Termination of appointment of a director
31 July 2026Appointment of a director2
27 April 2026Memorandum and Articles of Association23
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

Leeds
Chester
London
London
Milton Keynes

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