Website & contact details
- Website
Barclays Security Trustee Limited
- Incorporated
- 19 June 2017 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Luis Filipe Campos Da Silva SantosRichard Christopher Lowe
- 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 April 2027
- Last conf. stmt
- 1 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Santos, Luis Filipe Campos Da Silva
Director · Appointed 23 October 2026
British,Portuguese
Born September 1980 (46)
Director · Appointed 23 June 2026
British
Born June 1972 (54)
Lowe, Richard Christopher
Director · Appointed 24 January 2026
British
Born January 1964 (62)
Barcosec Limited
Corporate Secretary · Appointed 19 June 2017
Officer history (12 former)
30 October 2026
23 October 2026
Appointed Santos, Luis Filipe Campos Da Silva as Director
26 June 2026
23 June 2026
24 January 2026
Appointed Lowe, Richard Christopher as Director
19 December 2025
31 August 2025
Resigned Bernard, Hannah Kate as Director
1 October 2024
17 May 2024
9 May 2024
18 March 2024
1 February 2024
23 September 2022
Resigned Opperman, Jayne Maria as Director
9 March 2021
30 November 2020
27 November 2020
Appointed Opperman, Jayne Maria as Director
6 October 2020
Appointed Bernard, Hannah Kate as Director
13 April 2020
Resigned Rand, Ian as Director
12 July 2019
22 March 2019
30 January 2019
Resigned Viswanathan, Suresh as Director
6 April 2018
Resigned Sinclair, Leonard Michael as Director
19 January 2018
Appointed Viswanathan, Suresh as Director
3 January 2018
Appointed Sinclair, Leonard Michael as Director
31 July 2017
19 June 2017
Appointed Barcosec Limited as Corporate Secretary
19 June 2017
19 June 2017
Appointed Rand, Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Listed Company
Reg. no. 00048839
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 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 This company Owns 75–100% of shares
What Barclays Security Trustee say about themselves
“From current accounts, mortgages and insurance, to loans, credit cards and saving accounts – see how we can help you. Let’s go forward.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Termination of appointment of a director | 1 | ||
| 26 June 2026 | Appointment of a director | 2 |
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