BARCLAYS INVESTMENT SOLUTIONS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future. As with any company placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so. Based on these indications, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Group structure
- BARCLAYS INVESTMENT SOLUTIONS LIMITED · parent
- Barclays Direct Investing Nominees Limited 100%
- Barclays Financial Planning Nominee Company Limited 100%
- Barclayshare Nominees Limited 100%
- R.C. Greig Nominees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 95 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2003-12-17 | — | — |
| HINE, Marcus Nigel | Director | 2023-05-01 | Sep 1960 | British |
| MATTHEWS, Kathryn Ann | Director | 2018-10-25 | Dec 1959 | British |
| SYED, Mohammad Kamal | Director | 2025-03-26 | Mar 1963 | British |
| WASHTELL, Mark | Director | 2024-05-02 | Aug 1980 | British |
Show 95 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALPIN, Clement Douglas | Secretary | 1993-01-14 | 2001-03-30 |
| SLOCOMBE, Stephen Roy | Secretary | 2002-02-11 | 2005-09-01 |
| SUTTON, Ian Nicholas | Secretary | 2001-03-30 | 2002-02-11 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1992-10-12 | 1993-01-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-05 | 1992-10-12 |
| ABBEY, Douglas Roland Garfield | Director | 1993-01-14 | 2000-06-30 |
| ADAMS, Gordon Lawrence | Director | 1993-01-14 | 2000-11-30 |
| ADAMS, Timothy | Director | 1997-10-01 | 1998-10-30 |
| AGNEW, Alexander James Blair | Director | 1995-08-21 | 2000-04-04 |
| ALEXANDER, John Charles | Director | 1998-08-03 | 2000-11-30 |
| ANDERSON, Koral | Director | 2023-05-01 | 2025-09-30 |
| ANDREWS, Norman Frederick | Director | 1993-01-14 | 1998-06-30 |
| ANDREWS, Richard David | Director | 1999-07-20 | 2000-11-30 |
| ANDREWS, Ross Martin | Director | 1995-08-21 | 1996-02-23 |
| ANSTEE, Eric Edward | Director | 2001-04-25 | 2001-08-31 |
| ARBIS, Lionel Wolfe | Director | 1993-01-14 | 1998-11-02 |
| ARCHIBALD, Michael | Director | 1995-08-21 | 2003-04-28 |
| ARTHUR, Henderson Ian | Director | 2010-07-28 | 2012-11-30 |
| ASHLEY, Graham Basil | Director | 1993-01-14 | 2000-11-30 |
| ASKARI, Hasan | Director | 2003-01-15 | 2003-12-17 |
| ATKINS, Frances | Director | 1998-08-03 | 2000-11-30 |
| BALDOCK, Andrew James | Director | 1998-08-03 | 2000-11-30 |
| BALDWIN, Timothy Edward | Director | 1996-03-18 | 2000-06-30 |
| BARCLAY, Robert Lyford | Director | 1995-08-21 | 2000-11-30 |
| BARRATT, Geoffrey Frederick John | Director | 1995-08-21 | 1998-03-20 |
| BARRATT, Peter William | Director | 1995-08-21 | 2000-11-30 |
| BARRON, Steven Paul | Director | 1999-07-20 | 2000-11-30 |
| BAXTER, Peter John | Director | 2000-09-01 | 2000-11-30 |
| BAYCUTT, Andrew | Director | 1993-12-10 | 1994-08-04 |
| BAYER, Elissa | Director | 1997-05-27 | 2000-11-30 |
| BECHER, Jonathan Michael Richard | Director | 1996-03-18 | 2000-11-30 |
| BEHRANS, Deborah Jane | Director | 1995-08-21 | 2000-11-30 |
| BERNAYS, Richard Oliver | Director | 2000-04-19 | 2000-09-30 |
| BERRY, Richard Graham Maurice | Director | 1998-08-03 | 2000-11-30 |
| BEVERLEY, Brian Anthony | Director | 1993-01-14 | 1998-02-27 |
| BIGGART, Stuart David | Director | 1995-08-21 | 2000-11-30 |
| BINGLEY, Christopher Edward Fanshawe | Director | 1999-07-20 | 2000-11-30 |
| BLAIR, William Taninhill | Director | 1993-12-10 | 1997-10-24 |
| BLATCHLY, Christopher Nigel | Director | 2000-04-19 | 2000-08-01 |
| BOLSOVER, Michael Timothy | Director | 2002-01-22 | 2004-12-01 |
| BOOTHMAN, Clive Nicholas | Director | 2000-09-04 | 2001-08-09 |
| BRACKENRIDGE, Gavin Robert | Director | 1995-08-21 | 2000-11-30 |
| BRADFORD, Michael David | Director | 1993-01-14 | 2000-11-30 |
| BRAITHWAITE, Rowan Richard | Director | 1997-08-18 | 2000-11-30 |
| BROWN, Charles Harold | Director | 1993-01-14 | 2000-11-30 |
| BRUMPTON, Dena Jane | Director | 2017-09-22 | 2018-07-25 |
| BRUXNER-RANDALL, Richard Neville | Director | 1995-08-21 | 1996-03-31 |
| BRYDE, Annabelle | Director | 2024-03-19 | 2025-03-25 |
| BUCKLEY, Ian Carysfort | Director | 1999-12-06 | 2000-04-05 |
| BULMAN, David Thomas | Director | 1998-09-15 | 1999-10-18 |
| BURCHELL, Iain Errol Ironside | Director | 1995-08-21 | 2000-05-02 |
| BYLE, Philip Andrew Frank, Dr. | Director | 2013-01-10 | 2018-04-01 |
| CALDWELL, Peter Andrew | Director | 2000-09-01 | 2000-11-30 |
| CAMPBELL, David Dewar | Director | 1993-12-10 | 1998-11-02 |
| CANTLAY, Duncan Andrew | Director | 1995-08-21 | 2000-11-30 |
| CAREY, Gerald | Director | 1998-08-03 | 2000-11-30 |
| CARSON, Patrick | Director | 1997-11-03 | 2000-11-30 |
| CARTER, Noland | Director | 2004-06-17 | 2005-05-31 |
| CASEMENT, Simon Roy | Director | 2000-09-01 | 2000-11-30 |
| CASTELLO, Simon James | Director | 1995-08-21 | 2000-06-30 |
| CATER, John Greville | Director | 1997-11-03 | 1998-10-19 |
| CATTO, Ralph Fergus | Director | 1996-03-18 | 2000-05-11 |
| CLARK, Guy Wyndham Nial Hamilton | Director | 1993-01-14 | 1997-08-31 |
| CLARK, Stephen | Director | 1999-05-24 | 2003-10-17 |
| CLARKSON, Toby William John | Director | 1995-08-21 | 1999-08-02 |
| CLINTON, Robert Paulin | Director | 1993-01-14 | 2000-04-05 |
| CLOUGH, Adrian John | Director | 1992-10-05 | 1993-01-14 |
| COARD, David Compton | Director | 1995-08-21 | 2000-11-30 |
| COMFORT, Linda | Director | 1995-08-21 | 1996-02-23 |
| COOK (NEE HARRY), Judith Anne Elizabeth | Director | 1995-08-21 | 2000-03-31 |
| CORNWALL, Ian Sinclair | Director | 1995-08-21 | 2002-02-28 |
| CRAIG, David Peter Bellew | Director | 2000-09-01 | 2000-11-30 |
| CRAVEN, David James Nicholas | Director | 1997-11-03 | 1998-10-15 |
| CREAN, Andrew John | Director | 1997-11-03 | 1998-09-15 |
| CROSTHWAITE, Patrick Tudor | Director | 2003-06-27 | 2004-05-05 |
| CUMMING, Alastair | Director | 1995-08-21 | 2000-11-30 |
| CUMMING, James Stuart | Director | 1995-08-21 | 1996-01-23 |
| CURRIE, David Mclean | Director | 2010-11-09 | 2016-02-15 |
| DAVIDSON, Iain Gordon | Director | 1998-08-03 | 2000-11-30 |
| DAVIES, Mark Edward Trehearne | Director | 1999-09-01 | 1999-10-04 |
| DAY, Christopher James | Director | 1996-03-18 | 2000-11-30 |
| DAYER, Philip | Director | 1995-02-15 | 2000-11-30 |
| DEPEL, Cary Allen | Director | 2002-06-21 | 2003-03-14 |
| DICKINSON, Alan Kerr | Director | 1995-08-21 | 2000-11-30 |
| DIMENT, June | Director | 2001-11-19 | 2002-02-28 |
| DODWELL, John Dyson | Director | 1995-08-21 | 1999-07-31 |
| DOE, William Lionel | Director | 1999-07-20 | 2000-11-30 |
| DORKINS, Anthony Charles | Director | 1995-08-21 | 2000-11-30 |
| DRAVERS, Peter Barry | Director | 1993-01-14 | 1998-10-19 |
| DUFTON, Mark Jamieson | Director | 1996-03-18 | 2000-11-30 |
| DYCE, Alexander Hamilton | Director | 2004-11-08 | 2005-10-31 |
| EATON, Anthony Sutherland | Director | 1996-03-18 | 2000-11-30 |
| EGGERS, Nicola Jane | Director | 2022-03-17 | 2024-03-18 |
| ELDER, Anthony Robert | Director | 1995-08-21 | 1996-02-05 |
| EMERY, Peter | Director | 2013-03-14 | 2013-11-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-01 | Active |
| Barclays Bank Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-01 | Ceased 2023-05-01 |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-01 | Ceased 2018-01-01 |
| Gerrard Management Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-01-01 |
Filing timeline
Last 20 of 743 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-27 | MA | incorporation | Memorandum articles | |
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | SH01 | capital | Capital allotment shares | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-11-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.