BARCLAYS INVESTMENT SOLUTIONS LIMITED

Company Number

02752982

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

1 Churchill Place
London
E14 5HP
United Kingdom

Industry Codes

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-01-01

Previous Names

GERRARD INVESTMENT MANAGEMENT LIMITED
GERRARD LIMITED
GREIG MIDDLETON & CO. LIMITED
PRECIS (1170) LIMITED

Directors / Officers

7 officers available, please log in to see this data

Inactive Directors / Officers

291 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 May 2024 (UK Crown Copyright)

Company Addresses

Company Address

ONE CHURCHILL PLACE, LONDON, E14 5HP, United Kingdom

Company Address

29th Floor, 1 Churchill Place, London E14 5HP, GB

Official Register Entries

UK Data Protection Register entry

Statements of control (by this company)

Date	Description	Mechanisms
2023-05-01	BARCLAYS BANK PLC (United Kingdom) controls BARCLAYS INVESTMENT SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2018-01-01	BARCLAYS BANK UK PLC (United Kingdom) controls BARCLAYS INVESTMENT SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2018-01-01	BARCLAYS BANK PLC (United Kingdom) controls BARCLAYS INVESTMENT SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	GERRARD MANAGEMENT SERVICES LIMITED (United Kingdom) controls BARCLAYS INVESTMENT SOLUTIONS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-12-21	BARCLAYS INVESTMENT SOLUTIONS LIMITED (United Kingdom) controls BARCLAYS DIRECT INVESTING NOMINEES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-12-21	BARCLAYS INVESTMENT SOLUTIONS LIMITED (United Kingdom) controls BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-12-21	BARCLAYS INVESTMENT SOLUTIONS LIMITED (United Kingdom) controls BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-12-21	BARCLAYS INVESTMENT SOLUTIONS LIMITED (United Kingdom) controls BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2017-12-21	BARCLAYS INVESTMENT SOLUTIONS LIMITED (United Kingdom) controls BARCLAYSHARE NOMINEES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (9 records)

Filings

729 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300ZL2JBI0IJS5732			details

Industry codes

Code	Description	Code scheme
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

Parent companies

BARCLAYS PLC (United Kingdom)		details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
GERRARD		World Intellectual Property Organisation	9, 35, 36, 42	2002-03-01	2022-03-01		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 5 2024

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