Website & contact details
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Barclays UK Investments Limited
- Incorporated
- 15 December 2003 (22 years)
- Previously known as
- Barclays Converted Investments Limited (until 30 July 2018)
- Industry
- Financial intermediation not elsewhere classified (64999)
- 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 6 active
Officer details are public data from the Companies House register.
British
Born June 1984 (42)
Director · Appointed 1 August 2022
British
Born June 1978 (48)
Director · Appointed 7 December 2017
British
Born February 1974 (52)
Director · Appointed 1 July 2017
British
Born June 1970 (56)
Director · Appointed 24 May 2016
British
Born September 1983 (43)
Corporate Secretary · Appointed 15 December 2003
Officer history (27 former)
20 March 2026
13 March 2026
1 January 2025
1 August 2022
29 July 2022
11 May 2021
6 May 2021
4 November 2019
4 November 2019
7 December 2017
30 November 2017
13 October 2017
11 October 2017
1 July 2017
1 July 2017
24 May 2016
22 April 2016
23 March 2016
13 January 2016
23 September 2015
11 September 2015
29 November 2013
29 November 2013
22 November 2013
2 October 2013
2 October 2013
26 September 2013
14 August 2013
10 July 2013
27 January 2012
10 January 2012
11 January 2011
23 December 2010
24 August 2010
24 August 2010
1 May 2010
12 March 2010
13 January 2010
18 October 2007
3 May 2007
11 April 2007
31 January 2007
30 September 2006
17 August 2005
15 August 2005
3 August 2005
7 October 2004
1 October 2004
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
15 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2569002
Former controllers (1)
5 June 2018
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 Owns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited This company 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 | |
|---|---|---|---|---|
| 24 March 2026 | Termination of appointment of a director | 1 | ||
| 24 March 2026 | Appointment of a director | 2 | ||
| 12 February 2026 | Confirmation statement with updates | 1 February 2026 | 4 | |
| 6 February 2026 | Statement of capital following an allotment of shares | 3 | ||
| 8 December 2025 | Statement of capital following an allotment of shares | 3 |
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