Isle of Wight Home Loans Limited

Active12088067 Private limited company

Incorporated: 5 July 2019 (7 years)
Industry: Activities of mortgage finance companies (64922)
Financial intermediation not elsewhere classified (64999)
Directors: Vladislav Sukonnikov
Sean Geoffrey White
Matthew James Robert Weir
Owned by: Barclays Bank PLC
Accounts type: Full
Region: Greater London
Address: 1 Churchill Place
London
E14 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.

Sukonnikov, Vladislav

Director · Appointed 19 October 2026

British

Born March 1989 (37)

White, Sean Geoffrey

Director · Appointed 1 July 2021

British

Born April 1969 (57)

Barcosec Limited

Corporate Secretary · Appointed 5 July 2019

Also at Barclays Shea Limited, Barclays Execution Services Limited, Barclaycard Payments Limited · more companies

Weir, Matthew James Robert

Director · Appointed 5 July 2019

British

Born April 1977 (49)

Officer history (5 former)

19 October 2026

Appointed Sukonnikov, Vladislav as Director

25 September 2026

Resigned Sharma, Arun as Director

3 April 2023

Appointed Sharma, Arun as Director

9 December 2022

Resigned Penketh, Steven James as Director

1 July 2021

Appointed White, Sean Geoffrey as Director

25 June 2021

Resigned Scott, Robert Badenoch as Director

22 February 2021

Appointed Penketh, Steven James as Director

14 January 2021

Resigned Hillary, Cecile as Director

27 January 2020

Resigned Norfolk-Thompson, Tobias Mark as Director

9 July 2019

Appointed Hillary, Cecile as Director

9 July 2019

Appointed Scott, Robert Badenoch as Director

5 July 2019

Appointed Weir, Matthew James Robert as Director

5 July 2019

Appointed Barcosec Limited as Corporate Secretary

5 July 2019

Appointed Norfolk-Thompson, Tobias Mark as Director

Ownership 1 active

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

Barclays Bank PLC

Corporate entity · Notified 5 July 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 01026167

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Barclays PLC

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

Isle of Wight Home Loans Limited This company Owns 75–100% of shares

And 66 more

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

Kensington Mortgage Services Limited In liquidationOwns 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 Development Limited In liquidationOwns 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 27

Date	Description	Made Up To
21 October 2026	Appointment of a director
16 October 2026	Full accounts	31 December 2025
9 October 2026	Termination of appointment of a director
15 April 2026	Confirmation statement with updates	1 April 2026
6 January 2026	Director's details changed