BARCLAYS SAMS LIMITED
Company Number 02550646
Status
Active
Incorporated
October 22, 1990
Entity Type
Ltd
Registered Office
1 Churchill Place
E14 5HP
74990
Previous Names
BARSHELFCO (TR NO.2) LIMITED
Ceased on May 11, 1998
THE MORTGAGE HOUSE LIMITED
Ceased on Jan 20, 1998
BARSHELFCO (NO.41) LIMITED
Ceased on Oct 20, 1993
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BARCLAYS SAMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02550646, this organization has been active since October 1990. Primarily in the 74990 sector, the business maintains its official headquarters at 1 Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 12, 2026
Officers
Dec 18, 2025
Officers
Dec 12, 2025
Accounts
Sep 18, 2025
Confirmation Statement
Feb 14, 2025
Accounts
Oct 4, 2024
Officers
Jun 25, 2024
Officers
May 16, 2024
Confirmation Statement
Feb 7, 2024
Officers
Feb 7, 2024
Accounts
Oct 24, 2023
Confirmation Statement
Feb 9, 2023
Accounts
Sep 24, 2022
Confirmation Statement
Feb 14, 2022
Accounts
Oct 6, 2021
Officers
Apr 9, 2021
Confirmation Statement
Mar 12, 2021
Officers
Feb 10, 2021
Accounts
Oct 26, 2020
Confirmation Statement
Feb 6, 2020
Resolution
Aug 16, 2019
Accounts
Aug 13, 2019
Confirmation Statement
Feb 13, 2019
Accounts
Oct 1, 2018
Officers
Sep 11, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Barclays Bank Uk Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Barclays Bank Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 36 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
corporate director
corporate nominee director
corporate nominee director
corporate director
corporate director
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