BARCLAYS SAMS LIMITED
02550646 · Active · Ltd · 35 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BARCLAYS SAMS LIMITED
02550646Active· Ltd· England Wales· 1990-10-22Incorporated 1990-10-22Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- BLESSLEY, James Henry· DirectorAppointed 2025-12-04
- MORRISON, Michael· DirectorResigned 2025-12-01
- CHISWELL, Lee John· DirectorAppointed 2024-02-01
- CLIFT, Martin· DirectorResigned 2024-02-01
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 1996-11-20
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BLESSLEY, James Henry
Director
- Appointed
- 2025-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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CHISWELL, Lee John
Director
- Appointed
- 2024-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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GUPTA, Gajendra
Director
- Appointed
- 2021-02-23
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 12/1977
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ATTERBURY, John Michael David
Secretary
- Appointed
- —
- Resigned
- 1995-03-08
- Nationality
- British
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CASSIDY, Merryl
Secretary
- Appointed
- 1995-03-08
- Resigned
- 1995-09-29
- Nationality
- British
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WILLIAMS, Anthony Francis
Secretary
- Appointed
- 1995-09-29
- Resigned
- 1996-11-20
- Nationality
- British
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CHADWICK, James Richard
Director
- Appointed
- 1993-11-01
- Resigned
- 1994-11-01
- Nationality
- British
- Born
- 07/1941
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CLIFT, Martin
Director
- Appointed
- 2015-07-22
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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COULSON, Anne-Marie
Director
- Appointed
- 2018-09-03
- Resigned
- 2021-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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DENCH, Robert Graham
Director
- Appointed
- 1999-07-16
- Resigned
- 2002-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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FLANAGAN, Patrick Francis
Director
- Appointed
- 1993-11-01
- Resigned
- 1994-11-01
- Nationality
- American
- Born
- 10/1953
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FROST, Peter Nicholas
Director
- Appointed
- 2005-03-31
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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GILBERT, John Michael
Director
- Appointed
- 1998-05-08
- Resigned
- 1999-07-16
- Nationality
- British
- Born
- 08/1957
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GRAY, Andrew Robert
Director
- Appointed
- 2007-09-13
- Resigned
- 2015-08-07
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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HENDERSON, Neil Andrew
Director
- Appointed
- 2013-06-05
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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MCCABE, William Michael
Director
- Appointed
- 2015-08-13
- Resigned
- 2018-08-23
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1958
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MORRISON, Michael
Director
- Appointed
- 2024-06-18
- Resigned
- 2025-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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OCKENDEN, Michael Patrick
Director
- Appointed
- 1993-11-01
- Resigned
- 1994-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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PHILIPPS, Ivo
Director
- Appointed
- 2005-03-31
- Resigned
- 2007-06-13
- Nationality
- British
- Born
- 05/1967
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RODDY, Julie
Director
- Appointed
- 2012-04-30
- Resigned
- 2013-06-05
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1958
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WILLIAMS, Jayne, Director Of Product Operations
Director
- Appointed
- 2014-03-05
- Resigned
- 2015-06-15
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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BARCLAYS GROUP HOLDINGS LIMITED
Corporate Director
- Appointed
- 1994-10-30
- Resigned
- 1999-07-16
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BARCLAYS GROUP LIMITED
Corporate Nominee Director
- Appointed
- —
- Resigned
- 1993-11-01
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BARCLAYS HOLDINGS LIMITED
Corporate Nominee Director
- Appointed
- —
- Resigned
- 1993-11-01
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BARCOSEC LIMITED
Corporate Director
- Appointed
- 1998-09-15
- Resigned
- 2005-03-31
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BAROMETERS LIMITED
Corporate Director
- Appointed
- 1994-10-30
- Resigned
- 2005-03-31
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