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Nom

Barclays Insurance Services Company Limited
Adresse
1 Churchill Place
London
E14 5HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00973765 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Barclays Bank Uk Plc Status: Active Notified: 31/08/2017 Companies House Number: 09740322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Barcosec Limited, London Status: Active Notified: 06/10/1998 Role: Secretary Nationality: British
    Chiswell, Lee John London Status: Active Notified: 01/07/2023 Date of Birth: 01/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Cliff, Robert James London Status: Active Notified: 14/10/2022 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fowden, Rupert James London, England Status: Active Notified: 14/10/2022 Date of Birth: 04/1964 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Kelly, David William London, England Status: Active Notified: 03/06/2019 Date of Birth: 11/1978 Occupation: Managing Director, Banking & Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Meadow, Samantha Peta London Status: Active Notified: 16/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Claire Louise London Status: Active Notified: 09/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Paul Gerard London, England Status: Ceased Notified: 24/02/2011 Ceased: 30/04/2013 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish