Hawkins Funding Limited

Active04559179 Private limited company
Incorporated
10 October 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2023
Also at Barclays Securities Financing Limited, Roder Investments No. 1 Limited, Roder Investments No. 2 Limited · more companies
British
Born November 1975
Director · Appointed 27 February 2023
Also at Barclays Gaia Holdings Limited, Barclays Securities Financing Limited, Roder Investments No. 1 Limited · more companies
British
Born January 1981 (45)
Director · Appointed 27 May 2021
Also at Barclays Investment Management Limited, Barclays Long Island Limited, Barclays Gaia Holdings Limited · more companies
British
Born October 1982 (44)
Corporate Secretary · Appointed 10 October 2002
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (38 former)
11 August 2026
Resigned Simpson, Gavin John as Director
27 June 2025
Resigned Stokes, Richard Peter as Director
24 June 2025
Appointed Simpson, Gavin John as Director
31 December 2023
Resigned Mcmillan, Gregor William as Director
3 July 2023
Appointed Phillips, Paul Alexander John as Director
27 February 2023
Appointed Pillai, Akhilan Theiventhiram as Director
27 February 2023
Resigned Mcquaid, Barry as Director
27 May 2021
Appointed Rothnie, David James as Director
27 May 2021
Resigned Hone, Robert Michael as Director
16 February 2021
Appointed Hone, Robert Michael as Director
1 June 2020
Resigned Ryan, David as Director
11 November 2019
Appointed Mcquaid, Barry as Director
2 August 2019
Resigned Praturlon, Alexandra as Director
1 May 2019
Appointed Stokes, Richard Peter as Director
10 April 2019
Resigned Senior, Carl Thomas as Director
10 April 2019
Resigned Voisey, Patrick Brittain as Director
5 April 2019
Appointed Praturlon, Alexandra as Director
5 April 2019
Appointed Ryan, David as Director
5 April 2019
Appointed Mcmillan, Gregor William as Director
4 April 2019
Resigned Shah, Vishal as Director
4 April 2019
4 April 2017
Appointed Shah, Vishal as Director
25 January 2017
Resigned Shah, Abhinav Kumar as Director
18 January 2016
Appointed Voisey, Patrick Brittain as Director
8 January 2016
Resigned Hill, Barrie as Director
5 September 2014
Resigned Stokes, Richard Peter as Director
5 September 2014
Appointed Senior, Carl Thomas as Director
13 December 2013
Appointed Stokes, Richard Peter as Director
6 December 2013
Resigned Moses, Adam Julian as Director
27 March 2012
Resigned Jordanov, Atanas as Director
27 January 2012
Resigned Mahy, Jean-Guibert as Director
27 January 2012
Resigned Mcmillan, Gregor William as Director
27 January 2012
Resigned Zisselsberger, Manfred as Director
13 December 2011
Appointed Jordanov, Atanas as Director
13 December 2011
13 December 2011
Appointed Zisselsberger, Manfred as Director
13 December 2011
Resigned Penketh, Steven James as Director
13 December 2011
Appointed Mcmillan, Gregor William as Director
13 December 2011
Appointed Mahy, Jean-Guibert as Director
2 December 2011
Appointed Penketh, Steven James as Director
1 December 2011
Resigned Clark, Graeme James as Director
1 December 2011
Appointed Moses, Adam Julian as Director
1 December 2011
Resigned Huckle, Jonathan Mark as Director
13 October 2011
Appointed Clark, Graeme James as Director
12 October 2011
Resigned Ciuccio, Giovanni Maria as Director
11 October 2011
Resigned Hudd, Ashley as Director
14 September 2011
Appointed Shah, Abhinav Kumar as Director
23 August 2011
Appointed Hudd, Ashley as Director
23 August 2011
Resigned Brawn, Gerald Mark Frederick as Director
8 August 2011
Appointed Huckle, Jonathan Mark as Director
6 April 2011
Resigned Millett, Richard as Director
4 April 2011
Appointed Hill, Barrie as Director
13 July 2010
Appointed Millett, Richard as Director
29 June 2010
Resigned Lui, Darren Wang Yip as Director
7 September 2009
Appointed Ciuccio, Giovanni Maria as Director
7 September 2009
Appointed Lui, Darren Wang Yip as Director
25 August 2009
Resigned Hodge, Daniel James as Director
27 July 2009
Resigned Noorbhai, Yusuf as Director
11 November 2008
Appointed Noorbhai, Yusuf as Director
14 October 2008
Resigned Emney, Paul as Director
30 July 2007
Resigned Ullman, Stephen James as Director
18 July 2007
Resigned Moses, Adam Julian as Director
20 September 2006
Resigned Hurrell, Bradley James as Director
6 January 2006
Appointed Brawn, Gerald Mark Frederick as Director
10 October 2003
Appointed Hurrell, Bradley James as Director
2 June 2003
Appointed Ullman, Stephen James as Director
19 December 2002
Resigned Fail, David as Director
23 October 2002
Appointed Moses, Adam Julian as Director
23 October 2002
Appointed Emney, Paul as Director
23 October 2002
Appointed Fail, David as Director
23 October 2002
Appointed Hodge, Daniel James as Director
23 October 2002
Resigned Barometers Limited as Corporate Director
23 October 2002
Resigned Barcosec Limited as Corporate Director
10 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
10 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
10 October 2002
Appointed Barcosec Limited as Corporate Director
10 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2002
Appointed Barometers Limited as Corporate Director
10 October 2002
Appointed Barcosec Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 7 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08331423
Corporate entity · Notified 7 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08331391
Former controllers (1)
7 June 2022
Ceased Barclays Bank PLC — Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
20 August 2026Full accounts31 December 2025
20 January 2026Confirmation statement with no updates8 January 2026
11 September 2025Full accounts31 December 2024
8 July 2025Termination of appointment of a director
Show all 180 filings

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