UK Companies House feature
BARCLAYS INSURANCE SERVICES COMPANY LIMITED
Profile
- Company number
- 00973765
- Status
- Active
- Incorporation
- 1970-03-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “During the year the Company made a loss after tax of £41,000 (2023: profit after tax of £39,821,000). A dividend of £30,000,000 was paid in December 2024 out of retained earnings held by the Company (2023: £6,500,000).”
- “There has not been any item, transaction or event of a material and unusual nature likely, in the opinion of the Directors, to significantly affect the operations of the Company, the result of those operations, or the state of affairs, in future financial years.”
- “The major reason for decline in cash flow and profitability in proportion to 2023 is driven by a one time exit consideration received from Aviva in the previous year.”
- “In February 2024 the Barclays Group announced a new three-year plan to create a 'Simpler, Better and More Balanced Bank' - to improve our operational and financial performance, and total shareholder returns.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | — | — |
| CLIFF, Robert James | Director | 2022-10-14 | Nov 1976 | British |
| MCINTYRE, Sian Morenike | Director | 2025-06-13 | Jan 1975 | British |
| MEADOW, Samantha Peta | Director | 2023-05-16 | Oct 1976 | British |
| PEEL, Claire Louise | Director | 2023-11-09 | Oct 1974 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSWORTH, Ronald David Henry | Secretary | 1995-02-16 | 1996-10-03 |
| ATTERBURY, John Michael David | Secretary | — | 1995-02-16 |
| MILLS, John Michael | Secretary | 1996-10-03 | 1998-10-06 |
| BALLS, Ian George Gordon | Director | 2000-10-03 | 2005-05-17 |
| BEACON, James George | Director | 1994-06-01 | 1996-05-20 |
| BEECHAM, Gregory Paul | Director | 2013-08-01 | 2019-12-08 |
| BENNETT, Graham Neal | Director | 2012-12-11 | 2019-12-08 |
| BOOTH, Martin Kerrison | Director | 1993-10-22 | 1997-01-02 |
| BROADHURST, John | Director | — | 1995-06-30 |
| CARTER, Matthew Christian Alan | Director | 2013-05-01 | 2014-12-05 |
| CHISWELL, Lee John | Director | 2023-07-01 | 2025-06-12 |
| CLARKSON, Robert James | Director | 2007-08-20 | 2011-03-25 |
| COATES, Ralph | Director | 2008-05-23 | 2011-07-01 |
| COLES, Derek John | Director | 2001-11-07 | 2003-07-16 |
| CRADDOCK, Nigel Christopher | Director | — | 1993-03-01 |
| DALLAS, Richard Michael | Director | 2005-12-01 | 2007-07-02 |
| DE NIESE, Niamh Mary | Director | 2019-12-12 | 2021-07-15 |
| DENCH, Robert Graham | Director | 1995-07-01 | 2000-10-04 |
| DOONEY, Gillean Rachel | Director | 2017-07-26 | 2017-11-07 |
| DUGGAN, Gary John | Director | 2007-08-09 | 2010-12-31 |
| EASTERBROOK, Patricia | Director | 2007-12-28 | 2010-07-08 |
| EATON, John Bertram | Director | 2000-10-03 | 2001-11-07 |
| FORAN, Martin John | Director | 1997-01-01 | 1997-11-06 |
| FOWDEN, Rupert James | Director | 2022-10-14 | 2024-12-31 |
| FURNESS, Stephen | Director | 1997-01-01 | 1997-11-06 |
| GRACE, Adrian | Director | 2004-12-07 | 2007-01-12 |
| HINE, John Philip | Director | 1997-01-01 | 1997-11-06 |
| HUGHES, Seamus Martin Anthony | Director | 2003-07-16 | 2005-05-17 |
| KELLY, David William | Director | 2019-06-03 | 2023-06-30 |
| KELLY, David William | Director | 2015-09-18 | 2017-08-30 |
| KING, John Graham | Director | 1997-04-21 | 2000-10-04 |
| KLEE, Dirk | Director | 2020-06-19 | 2022-01-31 |
| LARKIN, Aidan Joseph | Director | 2003-07-16 | 2005-05-17 |
| MACK, Christopher James | Director | 2020-06-05 | 2023-06-27 |
| MCGRATH, Catherine Anne | Director | 2016-07-18 | 2019-12-08 |
| MCNAMARA, Paul Gerard | Director | 2011-02-24 | 2013-04-30 |
| MILSON, Christopher Owen | Director | 1993-03-01 | 1999-10-06 |
| MURPHY, Kieran Joseph | Director | 2011-08-17 | 2012-11-09 |
| PARR, Simon John | Director | 2005-12-01 | 2007-12-19 |
| PARR, Simon John | Director | 1999-10-19 | 2000-01-14 |
| QUARTLY, Clifford Sydney | Director | — | 1993-10-22 |
| RADLEY, Neil Andrew | Director | 1997-01-01 | 1998-10-06 |
| REAY SMITH, Richard Philip Morley | Director | 1997-01-01 | 1997-11-06 |
| ROSSITER, Steven Neville | Director | 2011-06-29 | 2014-06-19 |
| SLEVIN, Eamon | Director | 2000-10-03 | 2004-10-08 |
| STEWART, Andrew Martin | Director | 2019-12-12 | 2021-07-09 |
| VINE-LOTT, Anthony Keith | Director | 1995-09-13 | 1996-04-19 |
| WALSH, Paul Joseph | Director | 2004-05-12 | 2007-07-02 |
| WOOLCOTT, Simon Nicholas Lewis | Director | 2001-11-07 | 2002-11-26 |
| YOUNG, Thomas | Director | 2005-06-21 | 2007-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-31 | Active |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-08-31 |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-23 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-06 | AA | accounts | accounts with accounts type full |
| 2024-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-15 | AP01 | officers | appoint person director company with name date |
| 2023-11-08 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | AP01 | officers | appoint person director company with name date |
| 2023-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-07-06 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | TM01 | officers | termination director company with name termination date |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-07 | AP01 | officers | appoint person director company with name date |
| 2022-11-03 | AP01 | officers | appoint person director company with name date |
| 2022-06-17 | AA | accounts | accounts with accounts type full |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.