BARCLAYS CAPITAL SECURITIES LIMITED
01929333 · Active · Ltd · 41 yrs
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Nov 2026 (last filed 1 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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BARCLAYS CAPITAL SECURITIES LIMITED
01929333Active· Ltd· England Wales· 1985-07-09Incorporated 1985-07-09Health 92/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- ABDEL-MALAK, Robert, Mr.· DirectorAppointed 2025-10-24
- BANERJEE, Aunoy· DirectorResigned 2025-10-23
- MOSES, Menasey Marc· DirectorAppointed 2025-01-01
- EWART, Steven John· DirectorResigned 2024-04-30
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 1998-10-06
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ABDEL-MALAK, Robert, Mr.
Director
- Appointed
- 2025-10-24
- Nationality
- American
- Residence
- United States
- Born
- 07/1976
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BERRY, Robert
Director
- Appointed
- 2022-05-01
- Nationality
- British,American
- Residence
- United States
- Born
- 05/1964
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FARES, Makram
Director
- Appointed
- 2024-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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FITZPATRICK, Dawn
Director
- Appointed
- 2021-09-27
- Nationality
- American
- Residence
- United States
- Born
- 02/1970
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MOSES, Menasey Marc
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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HART, Trevor John Powell
Secretary
- Appointed
- —
- Resigned
- 1995-11-01
- Nationality
- British
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WHYTE, Ian Craig
Secretary
- Appointed
- 1995-11-01
- Resigned
- 1998-10-06
- Nationality
- British
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ADAMS, Meenakshi
Director
- Appointed
- 2016-04-07
- Resigned
- 2017-02-09
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 12/1969
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ADCOCK, Andrew John
Director
- Appointed
- —
- Resigned
- 1998-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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ALDRIDGE, Simon Anthony
Director
- Appointed
- 1993-10-04
- Resigned
- 1998-05-07
- Nationality
- British
- Born
- 04/1942
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ASHLEY, Michael St John
Director
- Appointed
- 2017-02-09
- Resigned
- 2023-05-03
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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AUSTIN, Guy Robert
Director
- Appointed
- —
- Resigned
- 1998-09-17
- Nationality
- British
- Born
- 07/1951
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BAGARY, Balwinder Singh
Director
- Appointed
- 2005-05-05
- Resigned
- 2016-03-04
- Nationality
- British
- Residence
- Singapore
- Born
- 03/1969
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BAKER, Anthony Robert
Director
- Appointed
- 1993-04-13
- Resigned
- 1997-02-28
- Nationality
- British
- Born
- 10/1961
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BAND, David
Director
- Appointed
- —
- Resigned
- 1996-03-28
- Nationality
- British
- Born
- 12/1942
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BANERJEE, Aunoy
Director
- Appointed
- 2024-05-01
- Resigned
- 2025-10-23
- Nationality
- American
- Residence
- United States
- Born
- 03/1978
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BARAZZONE, Carol Veronique
Director
- Appointed
- 1993-01-01
- Resigned
- 1998-03-12
- Nationality
- British
- Born
- 04/1951
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BARNES, Claire Juliet Cecilia
Director
- Appointed
- —
- Resigned
- 1992-11-30
- Nationality
- British
- Born
- 05/1958
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BAUER, Michael
Director
- Appointed
- —
- Resigned
- 1996-10-01
- Nationality
- German
- Born
- 04/1958
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BEEBE, Jonathan Grondin
Director
- Appointed
- 2013-06-27
- Resigned
- 2016-03-04
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1973
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BENNET, Graeme Stuart
Director
- Appointed
- —
- Resigned
- 1998-05-07
- Nationality
- British
- Born
- 08/1948
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BENNET, Graeme Stuart
Director
- Appointed
- —
- Resigned
- 1994-09-20
- Nationality
- British
- Born
- 08/1948
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BISHOP, Steven Michael Wear
Director
- Appointed
- —
- Resigned
- 1998-02-26
- Nationality
- British
- Born
- 03/1956
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BLACKBURN, Michael
Director
- Appointed
- 2002-07-13
- Resigned
- 2005-04-20
- Nationality
- British
- Born
- 12/1964
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BLINOFF, Lea
Director
- Appointed
- 1992-10-01
- Resigned
- 1993-03-26
- Nationality
- Usa
- Born
- 01/1960
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BOMMENSATH, Eric Didier
Director
- Appointed
- 2012-09-14
- Resigned
- 2013-10-28
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1964
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BONE, Malcolm Edward James
Director
- Appointed
- 1995-09-11
- Resigned
- 1998-06-03
- Nationality
- British
- Born
- 08/1948
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BREEDON, Timothy James
Director
- Appointed
- 2017-02-09
- Resigned
- 2021-11-01
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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BRIGSTOCKE, Nicholas Owen
Director
- Appointed
- —
- Resigned
- 1998-03-12
- Nationality
- British
- Born
- 06/1942
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BROWN, Alan Edward
Director
- Appointed
- —
- Resigned
- 1993-12-30
- Nationality
- British
- Born
- 01/1946
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BROWN, David Peter
Director
- Appointed
- —
- Resigned
- 1993-05-03
- Nationality
- British
- Born
- 05/1952
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BRUCE, Robert Andrew
Director
- Appointed
- 1997-07-16
- Resigned
- 1998-02-05
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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BRYDON, Donald Hood
Director
- Appointed
- 1994-12-19
- Resigned
- 1996-10-18
- Nationality
- British
- Born
- 05/1945
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CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director
- Appointed
- —
- Resigned
- 1994-04-01
- Nationality
- British
- Born
- 04/1940
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CANNON, David Oliver
Director
- Appointed
- 1995-12-28
- Resigned
- 1998-06-03
- Nationality
- British
- Born
- 02/1955
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CHAMBERS, Christopher Michael
Director
- Appointed
- 1994-11-28
- Resigned
- 1998-06-03
- Nationality
- British
- Born
- 06/1961
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CHESNEY, Helena Lisette
Director
- Appointed
- 1993-01-01
- Resigned
- 1998-05-07
- Nationality
- British
- Born
- 09/1960
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CHOWN, Christopher Colin
Director
- Appointed
- —
- Resigned
- 1998-06-03
- Nationality
- Australian
- Born
- 07/1940
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CLACKSON, Patrick Andrew
Director
- Appointed
- 1999-03-25
- Resigned
- 2016-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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COGHLAN, Timothy Boyle Lake
Director
- Appointed
- —
- Resigned
- 1998-11-01
- Nationality
- British
- Born
- 03/1939
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COLLINS, Richard Anthony
Director
- Appointed
- 1994-05-01
- Resigned
- 1998-06-03
- Nationality
- British
- Born
- 05/1958
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COPSON, Paul John
Director
- Appointed
- 2007-11-05
- Resigned
- 2012-05-14
- Nationality
- British
- Born
- 11/1967
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COUSINS, John Stewart
Director
- Appointed
- —
- Resigned
- 1993-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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CRADDOCK, Richard Douglas Stanford
Director
- Appointed
- 1993-04-13
- Resigned
- 1998-05-07
- Nationality
- British
- Born
- 12/1955
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CRAMMOND, Timothy Ronald
Director
- Appointed
- —
- Resigned
- 1996-06-30
- Nationality
- Australian
- Born
- 05/1937
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CRANE, Steven
Director
- Appointed
- —
- Resigned
- 1998-06-03
- Nationality
- Australian
- Born
- 08/1952
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CULLEN, Andrew Stephen
Director
- Appointed
- —
- Resigned
- 1996-08-14
- Nationality
- British
- Born
- 08/1946
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DABINETT, Andrew Fletcher William
Director
- Appointed
- 1993-04-13
- Resigned
- 1998-06-03
- Nationality
- British
- Born
- 07/1964
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DAINTON, Stephen Brian
Director
- Appointed
- 2023-06-16
- Resigned
- 2024-02-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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DAINTON, Stephen Brian
Director
- Appointed
- 2018-08-01
- Resigned
- 2021-06-07
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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DAVID-JONES, John David
Director
- Appointed
- —
- Resigned
- 1998-05-07
- Nationality
- British
- Born
- 10/1949
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DAVIE, Jonathan Richard
Director
- Appointed
- —
- Resigned
- 1998-05-07
- Nationality
- British
- Born
- 09/1946
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DE ZOETE, Simon Miles
Director
- Appointed
- —
- Resigned
- 1998-03-12
- Nationality
- British
- Residence
- England
- Born
- 04/1941
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DIAMOND JR, Robert Edward
Director
- Appointed
- 1996-07-30
- Resigned
- 2001-12-10
- Nationality
- American
- Born
- 07/1951
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DIAMOND JR, Robert Edward
Director
- Appointed
- 1996-07-30
- Resigned
- 1996-09-20
- Nationality
- American
- Born
- 07/1951
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DUKES, Lynn David Charles
Director
- Appointed
- —
- Resigned
- 1996-10-21
- Nationality
- British
- Born
- 11/1949
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DURLACHER, Nicholas John
Director
- Appointed
- 1995-10-23
- Resigned
- 2001-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1946
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DURLACHER, Richard Frederick
Director
- Appointed
- —
- Resigned
- 1996-09-02
- Nationality
- British
- Born
- 05/1933
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DURLACHER, William Patrick
Director
- Appointed
- —
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 04/1948
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EILON, Amir
Director
- Appointed
- —
- Resigned
- 1998-03-12
- Nationality
- British
- Born
- 10/1948
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ELDREDGE, John Neville
Director
- Appointed
- 1998-04-03
- Resigned
- 1999-03-22
- Nationality
- Australian
- Born
- 08/1951
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ELLYATT, Christopher Roy
Director
- Appointed
- —
- Resigned
- 1996-10-14
- Nationality
- British
- Born
- 09/1962
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EVANS, Lucinda Claire
Director
- Appointed
- 1994-10-24
- Resigned
- 1998-01-12
- Nationality
- British
- Born
- 04/1965
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EVERS, Karl Gunter Friedrich
Director
- Appointed
- —
- Resigned
- 1993-09-03
- Nationality
- British
- Born
- 01/1956
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EWART, Steven John
Director
- Appointed
- 2018-08-09
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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EZRA, Michael John
Director
- Appointed
- —
- Resigned
- 1996-01-12
- Nationality
- British
- Born
- 07/1954
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FRANCE, Brian Cameron
Director
- Appointed
- —
- Resigned
- 1996-09-02
- Nationality
- Australian
- Born
- 09/1929
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GAETON, Michael John
Director
- Appointed
- 1993-04-13
- Resigned
- 1997-09-12
- Nationality
- British
- Born
- 09/1962
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GEORGE, Nicholas
Director
- Appointed
- —
- Resigned
- 1993-01-12
- Nationality
- British
- Born
- 02/1954
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GIBSON, Michael
Director
- Appointed
- —
- Resigned
- 1996-11-04
- Nationality
- British
- Born
- 10/1948
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GREEN, Kenneth David
Director
- Appointed
- —
- Resigned
- 1996-09-20
- Nationality
- American
- Born
- 04/1944
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GREGORY, Brian Frederick
Director
- Appointed
- —
- Resigned
- 1998-09-23
- Nationality
- British
- Born
- 06/1938
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GREGORY, Peter
Director
- Appointed
- —
- Resigned
- 1998-06-03
- Nationality
- British
- Born
- 03/1950
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GRIMES, Thomas
Director
- Appointed
- —
- Resigned
- 1998-06-03
- Nationality
- British
- Born
- 03/1942
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GRIMSTONE, Gerald Edgar, Lord
Director
- Appointed
- 2017-02-06
- Resigned
- 2019-02-28
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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GUINNESS, Geoffrey Neil
Director
- Appointed
- —
- Resigned
- 1998-06-03
- Nationality
- British
- Born
- 12/1938
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HADOW, Nicholas Philip Hugh
Director
- Appointed
- —
- Resigned
- 1995-02-10
- Nationality
- British
- Born
- 08/1955
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HAK, Sun Fong Steven
Director
- Appointed
- —
- Resigned
- 1998-01-12
- Nationality
- Canadian
- Born
- 11/1953
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HAN, David
Director
- Appointed
- 2009-09-04
- Resigned
- 2012-12-14
- Nationality
- Korean
- Born
- 02/1962
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HARKER, Steven John
Director
- Appointed
- —
- Resigned
- 1998-06-03
- Nationality
- Australian
- Born
- 06/1955
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HARKNESS, Euan Joseph George
Director
- Appointed
- —
- Resigned
- 2006-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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HARRISON, William Robert
Director
- Appointed
- 1996-09-10
- Resigned
- 1997-10-03
- Nationality
- British
- Born
- 10/1948
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HASTINGS, Julia Mary
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-02-21
- Nationality
- British
- Born
- 01/1968
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HAVILAND, Christopher Philip
Director
- Appointed
- —
- Resigned
- 1993-09-20
- Nationality
- British
- Born
- 02/1940
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HAYES, Michael Patrick
Director
- Appointed
- 1994-04-11
- Resigned
- 1997-07-21
- Nationality
- British
- Born
- 10/1953
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HESKETH, Michael John
Director
- Appointed
- 1992-11-16
- Resigned
- 1996-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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HILLIAR, Peter Bryant
Director
- Appointed
- —
- Resigned
- 1995-01-31
- Nationality
- British
- Born
- 12/1940
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HODGE, Daniel James
Director
- Appointed
- 2016-04-07
- Resigned
- 2017-02-09
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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HOLMES, Virginia Anne
Director
- Appointed
- 1995-03-20
- Resigned
- 1997-09-05
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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HOWORTH, Richard Jonathan Nelson
Director
- Appointed
- 1992-10-01
- Resigned
- 1994-07-18
- Nationality
- British
- Born
- 04/1963
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HUDSON, Jonathan Philip
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 01/1945
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HUGHES, Michael
Director
- Appointed
- —
- Resigned
- 1998-06-03
- Nationality
- British
- Born
- 02/1951
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HUI, King Man
Director
- Appointed
- —
- Resigned
- 1996-03-12
- Nationality
- British(Hong Kong)
- Born
- 09/1951
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JENKINS, John Huw Gwili
Director
- Appointed
- —
- Resigned
- 1996-06-14
- Nationality
- British
- Born
- 02/1958
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JOHNSTON, John Leslie Kerr
Director
- Appointed
- —
- Resigned
- 1998-03-12
- Nationality
- British
- Born
- 03/1958
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JONES, Andrew Mark
Director
- Appointed
- 2015-05-21
- Resigned
- 2016-03-04
- Nationality
- British
- Residence
- Singapore
- Born
- 12/1968
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JOO, Jin-Sool
Director
- Appointed
- —
- Resigned
- 2007-03-06
- Nationality
- Korean
- Born
- 08/1948
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KEEGAN, Michael Joseph
Director
- Appointed
- 1998-04-03
- Resigned
- 2001-01-19
- Nationality
- American
- Born
- 04/1956
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KEELAN, Helen
Director
- Appointed
- 2017-02-01
- Resigned
- 2021-04-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1958
See every company they're a director of →
