Clydesdale Financial Services Limited

Active02901725 Private limited company

What Clydesdale Financial Services say about themselves

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Incorporated
23 February 1994 (32 years)
Industry
Banks (64191)
Other business support service activities n.e.c. (82990)
Directors
Louisa Fern Chapple
Antony Stephen
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

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
British
Born November 1978
Chapple, Louisa Fern
Director · Appointed 1 January 2024
British
Born September 1982 (44)
Stephen, Antony
Director · Appointed 23 January 2022
American
Born February 1973 (53)
Corporate Secretary · Appointed 19 May 2003
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (53 former)
5 October 2026
Resigned Davies, Julian Richard as Director
29 May 2024
Appointed Murphy, Simon Paul as Director
23 April 2024
Resigned Newbery, Mark as Director
1 January 2024
Appointed Chapple, Louisa Fern as Director
30 November 2023
Resigned Page, Marc Stephen as Director
30 June 2023
Resigned Callison, Ann as Director
3 March 2023
Appointed Newbery, Mark as Director
23 January 2022
Appointed Stephen, Antony as Director
7 May 2021
Appointed Page, Marc Stephen as Director
26 February 2021
Resigned Davis, Gregory Richard as Director
15 February 2021
Resigned Hasan, Syed Naseerul as Director
9 February 2021
Appointed Callison, Ann as Director
21 September 2020
Appointed Davis, Gregory Richard as Director
7 August 2020
Appointed Hasan, Syed Naseerul as Director
1 June 2020
Resigned Frank, Karen Ann as Director
9 April 2020
Appointed Frank, Karen Ann as Director
8 December 2019
Resigned O'Donovan, Sarah-Jayne as Director
8 December 2019
Resigned Kelling, Konrad Xavier as Director
13 September 2019
Appointed Davies, Julian Richard as Director
31 July 2019
Resigned Wood, Christopher Mark as Director
18 December 2018
Appointed Wood, Christopher Mark as Director
31 October 2018
Resigned Britton, Michael John as Director
23 March 2018
Resigned Jones, Malcolm Vaughan as Director
31 July 2017
Appointed Kelling, Konrad Xavier as Director
29 February 2016
Resigned Denholm, Ronald as Director
20 January 2016
Appointed O'Donovan, Sarah-Jayne as Director
18 June 2015
Appointed Jones, Malcolm Vaughan as Director
28 May 2015
Appointed Britton, Michael John as Director
7 May 2015
Resigned Grive, Kean as Director
27 February 2015
Resigned Miller, Susanne as Director
8 October 2014
Appointed Grive, Kean as Director
5 August 2014
Resigned Dudani, Anjli as Director
4 July 2011
Appointed Dudani, Anjli as Director
4 July 2011
Resigned Noble, Paul as Director
13 May 2011
Resigned Bulloch, Gaynor Carruthers as Secretary
17 March 2011
Appointed Denholm, Ronald as Director
17 March 2011
Resigned Radley, Neil Andrew as Director
5 July 2010
Resigned Mchugh, Philip Christopher as Director
25 June 2010
Appointed Miller, Susanne as Director
26 March 2010
Appointed Mchugh, Philip Christopher as Director
8 February 2010
Resigned Murray, Craig William as Director
18 January 2010
Resigned Hess, Curt John as Director
6 August 2009
Appointed Noble, Paul as Director
17 July 2009
Resigned Evans, Alan Guy as Director
4 June 2009
Appointed Hess, Curt John as Director
4 June 2009
Appointed Radley, Neil Andrew as Director
13 February 2009
Resigned Ashton, Helen Jane as Director
9 January 2009
Resigned Thomson, William Robert as Director
29 April 2008
Appointed Ashton, Helen Jane as Director
6 March 2008
Resigned Howells, Marc Richard as Director
15 October 2007
Resigned Meikle, Wendy Mary as Director
5 July 2007
Appointed Howells, Marc Richard as Director
21 June 2007
Resigned Carlier, Tim as Director
31 January 2007
Resigned Davies, Richard Llewellyn as Director
13 November 2006
Appointed Meikle, Wendy Mary as Director
13 November 2006
Appointed Thomson, William Robert as Director
13 November 2006
Appointed Carlier, Tim as Director
30 June 2006
Resigned Turner, Paul Gerard as Director
22 September 2005
Appointed Davies, Richard Llewellyn as Director
22 June 2005
Appointed Turner, Paul Gerard as Director
12 April 2005
Resigned Sommers, Richard Francis as Director
1 March 2005
Resigned Crook, Peter Stuart as Director
23 November 2004
Resigned Jones, Samuel Robert as Director
11 June 2004
Resigned White, Jeff as Director
28 May 2004
Resigned Banks, Richard David William as Director
25 May 2004
Resigned Mcdonald, Ian as Director
26 January 2004
Appointed Sommers, Richard Francis as Director
19 May 2003
Appointed Barcosec Limited as Corporate Secretary
19 May 2003
Resigned Tjg Secretaries Limited as Corporate Secretary
19 May 2003
Appointed Crook, Peter Stuart as Director
5 November 2001
Appointed White, Jeff as Director
1 June 2001
Appointed Mcdonald, Ian as Director
26 April 2001
Appointed Bulloch, Gaynor Carruthers as Secretary
25 January 2001
Appointed Jones, Samuel Robert as Director
25 January 2001
Appointed Evans, Alan Guy as Director
25 January 2001
Appointed Banks, Richard David William as Director
25 January 2001
Resigned Dowdells, Stephen as Secretary
25 January 2001
Resigned Keens, David Wilson as Director
25 January 2001
Appointed Tjg Secretaries Limited as Corporate Secretary
25 November 1999
Appointed Dowdells, Stephen as Secretary
25 November 1999
Appointed Keens, David Wilson as Director
25 November 1999
Resigned Phillips, Elissa Leah as Secretary
23 October 1998
Resigned Maynard, Kenneth William as Director
23 February 1997
Resigned Phillips, Elissa Leah as Director
4 June 1996
Resigned Astbury, Mark Harvey Ayrton as Director
4 June 1996
Resigned Fairbank, Stephen as Director
4 June 1996
Resigned Campbell, Ian Peter as Director
4 March 1996
Appointed Maynard, Kenneth William as Director
1 February 1996
Appointed Murray, Craig William as Director
28 April 1994
Appointed Astbury, Mark Harvey Ayrton as Director
22 April 1994
Resigned Kendall, Ian Peter Wheeler as Director
28 March 1994
Resigned Phillips, Elissa Leah as Secretary
25 March 1994
Appointed Phillips, Elissa Leah as Director
22 March 1994
Resigned Barker, Jack as Director
22 March 1994
Appointed Kendall, Ian Peter Wheeler as Director
22 March 1994
Appointed Fairbank, Stephen as Director
22 March 1994
Appointed Phillips, Elissa Leah as Secretary
22 March 1994
Appointed Phillips, Elissa Leah as Secretary
22 March 1994
Resigned Grimes, Michael Leonard Julian as Director
22 March 1994
Resigned Barker, Jack as Secretary
22 March 1994
Appointed Campbell, Ian Peter as Director
9 March 1994
Appointed Barker, Jack as Director
9 March 1994
Appointed Grimes, Michael Leonard Julian as Director
9 March 1994
Appointed Barker, Jack as Secretary
9 March 1994
Resigned Dwyer, Daniel John as Nominee Secretary
9 March 1994
Resigned Doyle, Betty June as Nominee Director
9 March 1994
Resigned Dwyer, Daniel John as Nominee Director
23 February 1994
Appointed Dwyer, Daniel John as Nominee Secretary
23 February 1994
Appointed Doyle, Betty June as Nominee Director
23 February 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08116604
Former controllers (1)
16 May 2025
Ceased Carnegie Holdings 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 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 This company 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
21 June 2026Full accounts31 December 2025
12 February 2026Confirmation statement with updates1 February 2026
23 October 2025Statement of capital following an allotment of shares
16 May 2025Notification of a person with significant control
16 May 2025Cessation of a person with significant control
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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