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Company

Barclays Insurance Services Company Limited

Other activities auxiliary to insurance and pension funding

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Barclays Insurance Services Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Lee John Chiswell 2023-2025 Director View profile
  2. Samantha Peta Meadow 2023-2026 Director View profile
  3. Rupert James Fowden 2022-2024 Director View profile
  4. Dirk Klee 2020-2022 Director View profile
  5. Christopher James Mack 2020-2023 Director View profile
  6. Niamh Mary De Niese 2019-2021 Director View profile
  7. Andrew Martin Stewart 2019-2021 Director View profile
  8. David William Kelly 2019-2023 Director View profile
  9. Gillean Rachel Dooney 2017-2017 Director View profile
  10. Catherine Anne Mcgrath 2016-2019 Director View profile
  11. Gregory Paul Beecham 2013-2019 Director View profile
  12. Matthew Christian Alan Carter 2013-2014 Director View profile
  13. Graham Neal Bennett 2012-2019 Director View profile
  14. Kieran Joseph Murphy 2011-2012 Director View profile
  15. Steven Neville Rossiter 2011-2014 Director View profile
  16. Paul Gerard Mcnamara 2011-2013 Director View profile
  17. Ralph Coates 2008-2011 Director View profile
  18. Patricia Easterbrook 2007-2010 Director View profile
  19. Robert James Clarkson 2007-2011 Director View profile
  20. Gary John Duggan 2007-2010 Director View profile
  21. Richard Michael Dallas 2005-2007 Director View profile
  22. Thomas Young 2005-2007 Director View profile
  23. Adrian Grace 2004-2007 Director View profile
  24. Paul Joseph Walsh 2004-2007 Director View profile
  25. Seamus Martin Anthony Hughes 2003-2005 Director View profile
  26. Aidan Joseph Larkin 2003-2005 Director View profile
  27. Derek John Coles 2001-2003 Director View profile
  28. Simon Nicholas Lewis Woolcott 2001-2002 Director View profile
  29. John Bertram Eaton 2000-2001 Director View profile
  30. Ian George Gordon Balls 2000-2005 Director View profile
  31. Eamon Slevin 2000-2004 Director View profile
  32. Simon John Parr 1999-2007 Director View profile
  33. John Graham King 1997-2000 Director View profile
  34. Neil Andrew Radley 1997-1998 Director View profile
  35. Richard Philip Morley Reay Smith 1997-1997 Director View profile
  36. Stephen Furness 1997-1997 Director View profile
  37. John Philip Hine 1997-1997 Director View profile
  38. Martin John Foran 1997-1997 Director View profile
  39. Anthony Keith Vine Lott 1995-1996 Director View profile
  40. Robert Graham Dench 1995-2000 Director View profile
  41. James George Beacon 1994-1996 Director View profile
  42. Martin Kerrison Booth 1993-1997 Director View profile
  43. Christopher Owen Milson 1993-1999 Director View profile
  44. Clifford Sydney Quartly 1993 Director View profile
  45. Nigel Christopher Craddock 1993 Director View profile
  46. John Broadhurst 1995 Director View profile
  47. John Michael Mills 1996-1998 Secretary View profile
  48. Ronald David Henry Ainsworth 1995-1996 Secretary View profile
  49. John Michael David Atterbury 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other activities auxiliary to insurance and pension funding
Incorporated
03/03/1970

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Barclays Bank UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31
  • Barclays Bank PLC ceased 2017-08-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Barclays Insurance Services Company Limited is controlled by Barclays Bank UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 · source: Companies House PSC register
  2. Barclays Bank UK PLC is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-01 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.5y median 2.7y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00973765
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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