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BARCLAYS INSURANCE SERVICES COMPANY LIMITED

Learn more about BARCLAYS INSURANCE SERVICES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHURCHILL PLACE, LONDON, E14 5HP

BARCLAYS INSURANCE SERVICES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00973765
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.03
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66290 - Other activities auxiliary to insurance and pension funding

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

List of company documents:

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01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.24
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DIRECTOR APPOINTED DAVID WILLIAM KELLY
Form type: AP01
Date: 2015.09.25
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER
Form type: TM01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSSITER
Form type: TM01
Date: 2014.06.20
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR APPOINTED GREGORY PAUL BEECHAM
Form type: AP01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA
Form type: TM01
Date: 2013.05.15
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DIRECTOR APPOINTED MATTHEW CHRISTIAN ALAN CARTER
Form type: AP01
Date: 2013.05.15
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR APPOINTED GRAHAM NEAL BENNETT
Form type: AP01
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR KIERAN MURPHY
Form type: TM01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR APPOINTED KIERAN JOSEPH MURPHY
Form type: AP01
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
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APPOINTMENT TERMINATED, DIRECTOR RALPH COATES
Form type: TM01
Date: 2011.07.06
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DIRECTOR APPOINTED STEVEN NEVILLE ROSSITER
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARKSON
Form type: TM01
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED PAUL MCNAMARA
Form type: AP01
Date: 2011.03.08
£2.95
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY DUGGAN
Form type: TM01
Date: 2011.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA EASTERBROOK
Form type: TM01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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ADOPT MEM AND ARTS
Form type: RES01
Date: 2009.10.31
Child documents:
Document type: ANNOTATION
Date: 2009.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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RE SECTION 175 CA 2006 16/09/2008
Form type: RES13
Date: 2008.10.16
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DIRECTOR APPOINTED RALPH COATES
Form type: 288a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.04
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.09
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REGISTERED OFFICE CHANGED ON 31/05/05 FROM:, 54 LOMBARD STREET, LONDON, EC3P 3AH
Form type: 287
Date: 2005.05.31

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Company directors and board members:

BARCOSEC LIMITED (current)
Secretary, 1998.10.06
1 CHURCHILL PLACE , LONDON
E14 5HP
GREGORY PAUL BEECHAM (current)
Director, BANKER, 2013.08.01
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
GRAHAM NEAL BENNETT (current)
Director, BANKER, 2012.12.11
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
DAVID WILLIAM KELLY (current)
Director, ACCOUNTANT, 2015.09.18
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
RONALD DAVID HENRY AINSWORTH (resigned)
Secretary, 1995.02.16 - 1996.10.03
THE WILLOWS THE STREET SHEERING , BISHOPS STORTFORD
CM22 7LX, HERTFORDSHIRE
JOHN MICHAEL DAVID ATTERBURY (resigned)
Secretary, 1992.04.09 - 1995.02.16
NEW LODGE WOODHAM RISE HORSELL , WOKING
GU21 4EE, SURREY
JOHN MICHAEL MILLS (resigned)
Secretary, 1996.10.03 - 1998.10.06
33 PEPLINS WAY , BROOKMANS PARK
AL9 7UR, HERTFORDSHIRE
IAN GEORGE GORDON BALLS (resigned)
Director, ACTUARY, 2000.10.03 - 2005.05.17
54 LOMBARD STREET , LONDON
EC3P 3AH
JAMES GEORGE BEACON (resigned)
Director, BANK OFFICIAL, 1994.06.01 - 1996.05.20
HURSTMEAD LEWES ROAD , HAYWARDS HEATH
RH17 7SN, WEST SUSSEX
MARTIN KERRISON BOOTH (resigned)
Director, INSURANCE BROKER, 1993.10.22 - 1997.01.02
14 MALLARD WAY , ALDERMASTON
RG7 4UT, BERKSHIRE
JOHN BROADHURST (resigned)
Director, BANK OFFICIAL, 1992.04.09 - 1995.06.30
KINTAIL 15 BROOK END WESTON TURVILLE , AYLESBURY
HP22 5RF, BUCKINGHAMSHIRE
MATTHEW CHRISTIAN ALAN CARTER (resigned)
Director, BANKER, 2013.05.01 - 2014.12.05
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
ROBERT JAMES CLARKSON (resigned)
Director, GENERAL MANAGER, 2007.08.20 - 2011.03.25
1 CHURCH PLACE , LONDON
E14 5HP
RALPH COATES (resigned)
Director, BANKER, 2008.05.23 - 2011.07.01
1 CHURCHILL PLACE , LONDON
E14 5HP
DEREK JOHN COLES (resigned)
Director, BANKER, 2001.11.07 - 2003.07.16
ALDERHOLT MILL FARM SANDLEHEATH ROAD, ALDERHOLT , FORDINGBRIDGE
SP6 2EG, HAMPSHIRE
NIGEL CHRISTOPHER CRADDOCK (resigned)
Director, INSURANCE BROKER, 1992.04.09 - 1993.03.01
DRUMCAIRN GRAEMESDYKE ROAD , BERKHAMSTED
HP4 3LX, HERTFORDSHIRE
RICHARD MICHAEL DALLAS (resigned)
Director, STRATEGY PROGRAMME MANAGER, 2005.12.01 - 2007.07.02
1 CHURCHILL PLACE , LONDON
E14 5HP
ROBERT GRAHAM DENCH (resigned)
Director, BANK OFFICIAL, 1995.07.01 - 2000.10.04
LYTCHETT PARK VIEW ROAD , WOLDINGHAM
CR3 7DJ, SURREY
GARY JOHN DUGGAN (resigned)
Director, BANKER, 2007.08.09 - 2010.12.31
1 CHURCHILL PLACE , LONDON
E14 5HP
PATRICIA EASTERBROOK (resigned)
Director, INSURANCE PRACTITIONER, 2007.12.28 - 2010.07.08
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN BERTRAM EATON (resigned)
Director, MANAGING DIRECTOR, 2000.10.03 - 2001.11.07
27 BASKERFIELD GROVE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3ES, BUCKINGHAMSHIRE
MARTIN JOHN FORAN (resigned)
Director, PERSONNEL DIR, 1997.01.01 - 1997.11.06
PEAR TREE COTTAGE THE AVENUE , COMPTON
GU3 1JN, SURREY
STEPHEN FURNESS (resigned)
Director, BANK EXECUTIVE, 1997.01.01 - 1997.11.06
WICKENDEN FARM THE STREET PLAXTOL , SEVENOAKS
TN15 0QG, KENT
ADRIAN GRACE (resigned)
Director, BANKER, 2004.12.07 - 2007.01.12
1 CHURCHILL PLACE , LONDON
E14 5HP
JOHN PHILIP HINE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 1997.11.06
KINTRA HINCHESLEA , BROCKENHURST
SO42 7UP
SEAMUS MARTIN ANTHONY HUGHES (resigned)
Director, ACCOUNTANT, 2003.07.16 - 2005.05.17
RATHMORE WEST EADESTOWN , NAAS
IRISH, COUNTY KILDARE
IRELAND
JOHN GRAHAM KING (resigned)
Director, 1997.04.21 - 2000.10.04
5 COLERIDGE COURT, 16 REGENCY STREET , LONDON
SW1P 4DB
AIDAN JOSEPH LARKIN (resigned)
Director, INSURANCE OPERATIONS AND IT D, 2003.07.16 - 2005.05.17
1 KINGSTON DRIVE , KINGSTON
IRISH, DUBLIN 16
IRELAND
PAUL MCNAMARA (resigned)
Director, MANAGING DIRECTOR, 2011.02.24 - 2013.04.30
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
CHRISTOPHER OWEN MILSON (resigned)
Director, BANK OFFICIAL, 1993.03.01 - 1999.10.06
31 HILLCREST ROAD , WEST PURLEY
CR8 2JF, SURREY
KIERAN JOSEPH MURPHY (resigned)
Director, COMPANY DIRECTOR, 2011.08.17 - 2012.11.09
1 CHURCHILL PLACE , LONDON
E14 5HP
ENGLAND
SIMON JOHN PARR (resigned)
Director, CHARTERED ACCOUNTANT, 2005.12.01 - 2007.12.19
1 CHURCHILL PLACE , LONDON
E14 5HP
SIMON JOHN PARR (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.19 - 2000.01.14
9 SPRUCE CLOSE , REDHILL
RH1 1EZ, SURREY
CLIFFORD SYDNEY QUARTLY (resigned)
Director, INSURANCE BROKER, 1992.04.09 - 1993.10.22
4 HADLEY WOOD RISE , KENLEY
CR8 5LY, SURREY
NEIL ANDREW RADLEY (resigned)
Director, FINANCE DIR, 1997.01.01 - 1998.10.06
7 PADBROOK , OXTED
RH8 0DW, SURREY

Companies near to BARCLAYS INSURANCE SERVICES COMPANY ltd.

Information about the Private Limited Company BARCLAYS INSURANCE SERVICES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data