The Governance RegisterEdition 2026 · Compiled 12th July 2026

Barclays Principal Investments Limited

Company 08116604 Active

Company details

Number08116604
StatusActive
TypePrivate Limited Company
Incorporated22/06/2012
Address1 CHURCHILL PLACE, LONDON, E14 5HP
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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