Barclays Securities Financing Limited

ActiveFC028745
Incorporated
25 November 2008 (17 years)
Industry
None Supplied (None Supplied)
Directors
David Waltham
Accounts type
Full
Address
Po Box 309 Ugland House
Grand Cayman
Cayman Islands

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
Also at Roder Investments No. 1 Limited, Roder Investments No. 2 Limited, Capton Investments Limited · more companies
British
Born November 1975
Waltham, David
Director · Appointed 10 July 2023
British
Born April 1980 (46)
Director · Appointed 27 February 2023
Also at Barclays Gaia Holdings Limited, Roder Investments No. 1 Limited, Roder Investments No. 2 Limited · more companies
British
Born January 1981 (45)
Director · Appointed 26 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 24 December 2008
Also at RVH Limited, Claudas Investments Two Limited
Officer history (29 former)
27 June 2025
Resigned Stokes, Richard Peter as Director
31 December 2023
Resigned Mcmillan, Gregor William as Director
10 July 2023
Appointed Waltham, David as Director
10 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
26 May 2021
Appointed Rothnie, David James as Director
1 June 2020
Resigned Ryan, David as Director
10 December 2019
Appointed Mcquaid, Barry as Director
2 August 2019
Resigned Praturlon, Alexandra as Director
30 April 2019
Appointed Stokes, Richard Peter as Director
4 April 2019
Appointed Praturlon, Alexandra as Director
4 April 2019
Appointed Mcmillan, Gregor William as Director
4 April 2019
Resigned Voisey, Patrick Brittain as Director
4 April 2019
4 April 2019
Resigned Senior, Carl Thomas as Director
4 April 2019
Appointed Ryan, David as Director
4 April 2019
Resigned Walthoe, Jonathan Michael as Director
26 September 2016
23 September 2016
Resigned Jordanov, Atanas as Director
18 March 2016
Resigned Minns, Nicholas James, M. as Director
9 February 2016
Appointed Walthoe, Jonathan Michael as Director
9 February 2016
Appointed Jordanov, Atanas as Director
8 January 2016
Resigned Rothnie, David James as Director
27 July 2015
Appointed Minns, Nicholas James, M. as Director
27 July 2015
Resigned Simpson, Gavin John as Director
19 December 2014
Appointed Rothnie, David James as Director
19 December 2014
Appointed Senior, Carl Thomas as Director
10 September 2014
Resigned Clark, Graeme James as Director
5 September 2014
Resigned Stokes, Richard Peter as Director
7 October 2013
Appointed Simpson, Gavin John as Director
7 October 2013
Appointed Stokes, Richard Peter as Director
4 October 2013
Resigned Schulze, Cara as Director
4 October 2013
Resigned Simpson, Gavin John as Director
20 August 2013
Resigned Poulter, Steven Matthew as Director
18 March 2013
Resigned Brown, Martin Philip Lawrence as Director
18 March 2013
Appointed Poulter, Steven Matthew as Director
1 December 2011
Appointed Voisey, Patrick Brittain as Director
26 October 2011
Appointed Clark, Graeme James as Director
11 October 2011
Resigned Hudd, Ashley as Director
6 April 2011
Resigned Millett, Richard as Director
25 June 2010
Resigned Shah, Bineet as Director
25 June 2010
Resigned Lui, Darren Wang Yip as Director
1 June 2010
Appointed Hudd, Ashley as Director
1 June 2010
Appointed Millett, Richard as Director
25 May 2010
Appointed Simpson, Gavin John as Director
7 May 2010
Resigned Loveridge, Adam Paul as Director
28 October 2009
Appointed Shah, Bineet as Director
8 July 2009
Appointed Loveridge, Adam Paul as Director
3 July 2009
Resigned Levy, Christopher Sean as Director
11 May 2009
Appointed Brown, Martin Philip Lawrence as Director
1 May 2009
Resigned Haworth, Simon Stuart as Director
16 March 2009
Appointed Schulze, Cara as Director
16 March 2009
Appointed Lui, Darren Wang Yip as Director
13 March 2009
Resigned Mcmillan, Gregor William as Director
27 February 2009
Resigned Shah, Abhinav Kumar as Director
31 January 2009
Resigned Russo, Robert William as Director
24 December 2008
Appointed Russo, Robert William as Director
24 December 2008
Appointed Shah, Abhinav Kumar as Director
24 December 2008
Appointed Mcmillan, Gregor William as Director
24 December 2008
Appointed Haworth, Simon Stuart as Director
24 December 2008
Appointed Levy, Christopher Sean as Director
24 December 2008
Appointed Maples Corporate Services Limited as Corporate Secretary

Filings 166

DateDescriptionMade Up ToPagesPDF
4 February 2026Amended full accounts31 December 2024
30 December 2025Full accounts31 December 2024
10 November 2025Termination of appointment of a director
7 November 2025Termination of an authorised person
2 July 2025Alteration of constitutional documents
Show all 166 filings

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