Barclays Insurance Services Company Limited

Company 00973765 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.7y

average tenure

3.8y

longest tenure

directors past 6 years

2 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Barclays Bank UK PLC 1 shared director
UK Finance Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00973765
Status	Active
Type	Private Limited Company
Incorporated	03/03/1970
Address	1 CHURCHILL PLACE, LONDON, E14 5HP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66290 - Other activities auxiliary to insurance and pension funding

Ownership - persons with significant control (2)

Barclays Bank Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Barclays Bank Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (52)

Mcintyre, Sian Morenike Director · appointed 2025
Peel, Claire Louise Director · appointed 2023
Cliff, Robert James Director · appointed 2022
Chiswell, Lee John Former Director · appointed 2023 · resigned 2025
Meadow, Samantha Peta Former Director · appointed 2023 · resigned 2026
Fowden, Rupert James Former Director · appointed 2022 · resigned 2024
Klee, Dirk Former Director · appointed 2020 · resigned 2022
Mack, Christopher James Former Director · appointed 2020 · resigned 2023
DE Niese, Niamh Mary Former Director · appointed 2019 · resigned 2021
Stewart, Andrew Martin Former Director · appointed 2019 · resigned 2021
Kelly, David William Former Director · appointed 2019 · resigned 2023
Dooney, Gillean Rachel Former Director · appointed 2017 · resigned 2017
Mcgrath, Catherine Anne Former Director · appointed 2016 · resigned 2019
Beecham, Gregory Paul Former Director · appointed 2013 · resigned 2019
Carter, Matthew Christian Alan Former Director · appointed 2013 · resigned 2014
Bennett, Graham Neal Former Director · appointed 2012 · resigned 2019
Murphy, Kieran Joseph Former Director · appointed 2011 · resigned 2012
Rossiter, Steven Neville Former Director · appointed 2011 · resigned 2014
Mcnamara, Paul Gerard Former Director · appointed 2011 · resigned 2013
Coates, Ralph Former Director · appointed 2008 · resigned 2011
Easterbrook, Patricia Former Director · appointed 2007 · resigned 2010
Clarkson, Robert James Former Director · appointed 2007 · resigned 2011
Duggan, Gary John Former Director · appointed 2007 · resigned 2010
Dallas, Richard Michael Former Director · appointed 2005 · resigned 2007
Young, Thomas Former Director · appointed 2005 · resigned 2007
Grace, Adrian Former Director · appointed 2004 · resigned 2007
Walsh, Paul Joseph Former Director · appointed 2004 · resigned 2007
Hughes, Seamus Martin Anthony Former Director · appointed 2003 · resigned 2005
Larkin, Aidan Joseph Former Director · appointed 2003 · resigned 2005
Coles, Derek John Former Director · appointed 2001 · resigned 2003
Woolcott, Simon Nicholas Lewis Former Director · appointed 2001 · resigned 2002
Eaton, John Bertram Former Director · appointed 2000 · resigned 2001
Balls, Ian George Gordon Former Director · appointed 2000 · resigned 2005
Slevin, Eamon Former Director · appointed 2000 · resigned 2004
Parr, Simon John Former Director · appointed 1999 · resigned 2007
King, John Graham Former Director · appointed 1997 · resigned 2000
Radley, Neil Andrew Former Director · appointed 1997 · resigned 1998
Reay Smith, Richard Philip Morley Former Director · appointed 1997 · resigned 1997
Furness, Stephen Former Director · appointed 1997 · resigned 1997
Hine, John Philip Former Director · appointed 1997 · resigned 1997
Foran, Martin John Former Director · appointed 1997 · resigned 1997
Mills, John Michael Former Secretary · appointed 1996 · resigned 1998
Vine Lott, Anthony Keith Former Director · appointed 1995 · resigned 1996
Dench, Robert Graham Former Director · appointed 1995 · resigned 2000
Ainsworth, Ronald David Henry Former Secretary · appointed 1995 · resigned 1996
Beacon, James George Former Director · appointed 1994 · resigned 1996
Booth, Martin Kerrison Former Director · appointed 1993 · resigned 1997
Milson, Christopher Owen Former Director · appointed 1993 · resigned 1999
Quartly, Clifford Sydney Former Director · resigned 1993
Craddock, Nigel Christopher Former Director · resigned 1993
Atterbury, John Michael David Former Secretary · resigned 1995
Broadhurst, John Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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