Barclays Principal Investments Limited
Company 08116604 Active
Company details
| Number | 08116604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2012 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Barclays 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 (20)
- Landauer, Robert James Director · appointed 2023
- Fairclough, Daniel Richard Director · appointed 2022
- Poulter, Steven Matthew Director · appointed 2018
- Chapman, Gavin John Director · appointed 2018
- Challis, Andrew David Director · appointed 2018
- Barcosec Limited Corporate-secretary · appointed 2012
- Mcleland, Kathryn Former Director · appointed 2018 · resigned 2022
- Ceccato, Francesco Former Director · appointed 2016 · resigned 2018
- Harvey, Michael Andrew Former Director · appointed 2015 · resigned 2016
- Temlett, Nicole Former Director · appointed 2015 · resigned 2016
- Koobair, Yeshveer Former Director · appointed 2015 · resigned 2016
- Moreland, Jennifer Lynne Former Director · appointed 2015 · resigned 2015
- Govender, Kamini Former Director · appointed 2014 · resigned 2018
- Aitken, Bruce Former Director · appointed 2014 · resigned 2015
- Freilinger, Peter Former Director · appointed 2014 · resigned 2015
- Fowden, Rupert James Former Director · appointed 2013 · resigned 2018
- Harding, Mark Dominic Former Director · appointed 2012 · resigned 2013
- Dickinson, Lawrence Charles Former Director · appointed 2012 · resigned 2014
- Skillen, David Andrew Former Director · appointed 2012 · resigned 2013
- Lucas, Christopher George Former Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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