BARCLAYS INVESTMENT SOLUTIONS LIMITED
Company Number 02752982
Status
Active
Incorporated
October 5, 1992
Entity Type
Ltd
Registered Office
1 Churchill Place
E14 5HP
64999
Previous Names
GERRARD INVESTMENT MANAGEMENT LIMITED
Ceased on Oct 2, 2017
GERRARD LIMITED
Ceased on Jun 1, 2005
GREIG MIDDLETON & CO. LIMITED
Ceased on Dec 18, 2000
PRECIS (1170) LIMITED
Ceased on Jan 15, 1993
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BARCLAYS INVESTMENT SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02752982, this organization has been active since October 1992. Primarily in the 64999 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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Resolution
Apr 27, 2026
Incorporation
Apr 27, 2026
Accounts
Apr 23, 2026
Confirmation Statement
Nov 7, 2025
Officers
Oct 1, 2025
Capital
Jul 31, 2025
Accounts
Apr 28, 2025
Officers
Apr 7, 2025
Officers
Apr 7, 2025
Capital
Dec 18, 2024
Confirmation Statement
Nov 13, 2024
Officers
May 15, 2024
Accounts
May 13, 2024
Officers
May 3, 2024
Officers
Mar 25, 2024
Officers
Mar 25, 2024
Confirmation Statement
Nov 28, 2023
Officers
May 24, 2023
Officers
May 15, 2023
Officers
May 9, 2023
Officers
May 8, 2023
Officers
May 8, 2023
Officers
May 8, 2023
Persons With Significant Control
May 5, 2023
Persons With Significant Control
May 5, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Barclays Bank Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
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
Gerrard Management Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 34 years
Directory of Officers
Active
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
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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