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Barclays Funds Investments Limited
- Incorporated
- 26 May 2000 (26 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Peter Gary Gordon
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 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 5 active
Officer details are public data from the Companies House register.
Gordon, Peter Gary
Director · Appointed 21 November 2023
Irish
Born December 1978 (47)
Director · Appointed 1 August 2022
British
Born June 1978 (48)
Director · Appointed 30 April 2018
British
Born February 1968 (58)
Director · Appointed 23 June 2017
British
Born June 1970 (56)
Corporate Secretary · Appointed 30 June 2000
Officer history (42 former)
21 November 2023
Appointed Gordon, Peter Gary as Director
1 October 2023
1 August 2022
29 July 2022
11 May 2021
6 May 2021
23 January 2020
29 November 2019
Resigned Hulbert, Timothy John as Director
15 November 2019
4 November 2019
13 June 2018
5 June 2018
Appointed Hulbert, Timothy John as Director
30 April 2018
18 April 2018
Resigned Roberts, Daniel John Charlton as Director
23 February 2018
16 January 2018
Resigned Booth, Kevin as Director
13 October 2017
11 October 2017
23 June 2017
23 June 2017
11 December 2016
Resigned Constable, Jason David as Director
9 November 2016
20 June 2016
Appointed Booth, Kevin as Director
13 January 2016
23 December 2015
23 December 2015
Appointed Roberts, Daniel John Charlton as Director
15 December 2015
Resigned Smith, Gregory as Director
7 September 2015
15 June 2015
15 June 2015
Appointed Smith, Gregory as Director
25 March 2015
24 December 2014
16 June 2014
16 June 2014
25 March 2014
17 December 2013
25 September 2013
25 September 2013
Appointed Constable, Jason David as Director
14 August 2013
27 June 2013
11 March 2013
13 January 2012
22 November 2011
28 October 2011
27 September 2011
6 September 2011
Resigned Graham, Robert Matthew Alexander as Director
5 July 2011
28 June 2011
Appointed Graham, Robert Matthew Alexander as Director
27 May 2011
18 April 2011
Resigned Rolfe, Keith as Director
29 March 2011
14 September 2010
Resigned Hart, Darren Lee as Director
3 August 2010
3 August 2010
Appointed Rolfe, Keith as Director
3 August 2010
3 August 2010
30 June 2010
Resigned Gray, Andrew Stephen as Director
26 March 2010
21 September 2009
21 September 2009
Appointed Hart, Darren Lee as Director
12 June 2009
Resigned Bail, Paul Andrew Clayden as Director
23 June 2008
23 June 2008
Resigned Mills, Laurence John as Director
6 August 2007
Appointed Bail, Paul Andrew Clayden as Director
17 July 2007
Resigned Watters, Kenneth Gordon as Director
15 February 2007
Appointed Mills, Laurence John as Director
15 February 2007
Appointed Gray, Andrew Stephen as Director
31 January 2007
30 September 2006
8 March 2006
Appointed Watters, Kenneth Gordon as Director
6 December 2005
4 October 2004
4 October 2004
4 October 2004
1 October 2004
14 September 2004
30 July 2003
6 May 2003
30 April 2003
18 July 2002
18 July 2002
18 July 2002
30 June 2000
30 June 2000
30 June 2000
30 June 2000
30 June 2000
26 May 2000
26 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2569002
Holdings 1
Companies where Barclays Funds Investments Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
26 November 2019
Ceased Barclays Bank PLC — Owns 75–100% of shares
Group structure 56 shown
Ownership group derived from the Companies House PSC register
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 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
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 This company Owns 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 1 February 2026 | 3 | |
| 8 October 2025 | Full accounts | 31 December 2024 | 39 | |
| 14 February 2025 | Confirmation statement with no updates | 1 February 2025 | 3 | |
| 8 August 2024 | Full accounts | 31 December 2023 | 35 |
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