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Barclays Shea Limited
- Incorporated
- 26 October 2010 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Peter JoyceMark Michael RichterDavid Skingle
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Officers 7 active
Officer details are public data from the Companies House register.
Joyce, Peter
Director · Appointed 26 July 2023
British
Born August 1976 (50)
Richter, Mark Michael
Director · Appointed 28 September 2021
German
Born April 1988 (38)
Skingle, David
Director · Appointed 17 September 2021
British
Born April 1981 (45)
Kanofsky, Dov
Director · Appointed 20 October 2016
American
Born June 1978 (48)
Van Schaick, George
Director · Appointed 20 October 2016
American
Born July 1976 (50)
Director · Appointed 18 February 2016
Finnish
Born January 1963 (63)
Corporate Secretary · Appointed 26 October 2010
Officer history (13 former)
14 November 2025
Resigned Pape, Emma Jane as Director
22 September 2023
Resigned Strudwick, Richard as Director
22 September 2023
Resigned Diplock, Andrew as Director
26 July 2023
Appointed Joyce, Peter as Director
28 September 2021
Appointed Richter, Mark Michael as Director
17 September 2021
Appointed Pape, Emma Jane as Director
17 September 2021
Appointed Skingle, David as Director
4 August 2021
20 August 2019
Appointed Diplock, Andrew as Director
13 August 2019
Resigned Manna, Michael as Director
4 May 2018
Resigned Parmar, Bhavin as Director
9 April 2018
Resigned Goss, Andrew David as Director
20 October 2016
Resigned Rao, Shivkumar as Director
20 October 2016
Appointed Van Schaick, George as Director
20 October 2016
Appointed Kanofsky, Dov as Director
20 October 2016
Appointed Goss, Andrew David as Director
20 October 2016
Appointed Parmar, Bhavin as Director
18 February 2016
16 October 2015
7 September 2015
3 June 2015
Appointed Rao, Shivkumar as Director
3 June 2015
29 May 2015
Appointed Manna, Michael as Director
29 May 2015
8 October 2013
Appointed Strudwick, Richard as Director
3 October 2013
1 March 2011
17 November 2010
17 November 2010
17 November 2010
17 November 2010
26 October 2010
26 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167
Holdings 1
Companies where Barclays Shea Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 57 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 Shea Limited This company 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 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 | |
|---|---|---|---|---|
| 14 July 2026 | Accounts for a dormant company | 31 December 2025 | 6 | |
| 10 December 2025 | Confirmation statement with no updates | 1 December 2025 | 3 | |
| 14 November 2025 | Termination of appointment of a director | 1 | ||
| 20 August 2025 | Accounts for a dormant company | 31 December 2024 | 6 | |
| 11 December 2024 | Confirmation statement with no updates | 1 December 2024 | 3 |
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