Barclays Sams Limited
Company 02550646 Active
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Woolwich Homes Limited 1 shared director
- Firstplus Financial Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02550646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/1990 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- James Henry Blessley Director · appointed 2025
- Lee John Chiswell Director · appointed 2024
- Gajendra Gupta Director · appointed 2021
Show 22 former officers
- Michael Morrison Director · appointed 2024 · resigned 2025
- Anne-Marie Coulson Director · appointed 2018 · resigned 2021
- William Michael Mccabe Director · appointed 2015 · resigned 2018
- Martin Clift Director · appointed 2015 · resigned 2024
- Williams, Jayne, Director of Product Operations Director · appointed 2014 · resigned 2015
- Neil Andrew Henderson Director · appointed 2013 · resigned 2014
- Julie Roddy Director · appointed 2012 · resigned 2013
- Andrew Robert Gray Director · appointed 2007 · resigned 2015
- Peter Nicholas Frost Director · appointed 2005 · resigned 2012
- Ivo Philipps Director · appointed 2005 · resigned 2007
- Robert Graham Dench Director · appointed 1999 · resigned 2002
- John Michael Gilbert Director · appointed 1998 · resigned 1999
- Anthony Francis Williams Secretary · appointed 1995 · resigned 1996
- Merryl Cassidy Secretary · appointed 1995 · resigned 1995
- Barclays Group Holdings Limited Corporate-director · appointed 1994 · resigned 1999
- Barometers Limited Corporate-director · appointed 1994 · resigned 2005
- James Richard Chadwick Director · appointed 1993 · resigned 1994
- Patrick Francis Flanagan Director · appointed 1993 · resigned 1994
- Michael Patrick Ockenden Director · appointed 1993 · resigned 1994
- Barclays Group Limited Corporate-nominee-director · resigned 1993
- John Michael David Atterbury Secretary · resigned 1995
- Barclays Holdings Limited Corporate-nominee-director · resigned 1993
Directors and officers on the Companies House record, current and former.
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