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Name

Barclays Insurance Services Company Limited
Address
1 Churchill Place
London
E14 5HP
VAT ID no VAT ID available
Company No. 00973765 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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