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Barclays Capital Securities Limited

Barclays Capital Securities started in year 1985 as Private Limited Company with registration number 01929333. The Barclays Capital Securities company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in at 1 Churchill Place. Postal code: E14 5HP. Since 1998/05/30 Barclays Capital Securities Limited is no longer carrying the name Bzw Securities.

The firm has 5 directors, namely Stephen D., Julia W. and Robert B. and others. Of them, Steven E. has been with the company the longest, being appointed on 9 August 2018 and Stephen D. has been with the company for the least time - from 16 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Barclays Capital Securities Limited Address / Contact

Office Address 1 Churchill Place
Office Address2 London
Town
Post code E14 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01929333
Date of Incorporation Tue, 9th Jul 1985
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Stephen D.

Position: Director

Appointed: 16 June 2023

Julia W.

Position: Director

Appointed: 01 April 2023

Robert B.

Position: Director

Appointed: 01 May 2022

Dawn F.

Position: Director

Appointed: 27 September 2021

Steven E.

Position: Director

Appointed: 09 August 2018

Barcosec Limited

Position: Corporate Secretary

Appointed: 06 October 1998

Paul L.

Position: Director

Appointed: 08 June 2021

Resigned: 07 February 2023

Stephen D.

Position: Director

Appointed: 01 August 2018

Resigned: 07 June 2021

Michael A.

Position: Director

Appointed: 09 February 2017

Resigned: 03 May 2023

Timothy B.

Position: Director

Appointed: 09 February 2017

Resigned: 01 November 2021

Gerald G.

Position: Director

Appointed: 06 February 2017

Resigned: 28 February 2019

Helen K.

Position: Director

Appointed: 01 February 2017

Resigned: 30 April 2021

Daniel H.

Position: Director

Appointed: 07 April 2016

Resigned: 09 February 2017

Meenakshi A.

Position: Director

Appointed: 07 April 2016

Resigned: 09 February 2017

John M.

Position: Director

Appointed: 04 March 2016

Resigned: 29 September 2017

Robert L.

Position: Director

Appointed: 04 March 2016

Resigned: 11 March 2016

Tushar M.

Position: Director

Appointed: 04 March 2016

Resigned: 10 August 2018

Andrew J.

Position: Director

Appointed: 21 May 2015

Resigned: 04 March 2016

Jonathan B.

Position: Director

Appointed: 27 June 2013

Resigned: 04 March 2016

Eric B.

Position: Director

Appointed: 14 September 2012

Resigned: 28 October 2013

Ashley W.

Position: Director

Appointed: 27 March 2012

Resigned: 03 October 2013

Graham W.

Position: Director

Appointed: 13 February 2012

Resigned: 30 September 2014

Sigurbjorn T.

Position: Director

Appointed: 23 December 2011

Resigned: 30 April 2013

David H.

Position: Director

Appointed: 04 September 2009

Resigned: 14 December 2012

Mark M.

Position: Director

Appointed: 20 July 2009

Resigned: 04 March 2016

David S.

Position: Director

Appointed: 17 December 2008

Resigned: 04 March 2016

Guy S.

Position: Director

Appointed: 05 November 2007

Resigned: 07 August 2008

Paul C.

Position: Director

Appointed: 05 November 2007

Resigned: 14 May 2012

Kyung-Geol L.

Position: Director

Appointed: 08 June 2007

Resigned: 01 June 2009

Julia H.

Position: Director

Appointed: 01 February 2007

Resigned: 21 February 2008

Stephen M.

Position: Director

Appointed: 05 September 2006

Resigned: 09 May 2011

Ian M.

Position: Director

Appointed: 30 March 2006

Resigned: 20 October 2006

Hugh S.

Position: Director

Appointed: 02 November 2005

Resigned: 31 December 2008

Balwinder B.

Position: Director

Appointed: 05 May 2005

Resigned: 04 March 2016

Richard P.

Position: Director

Appointed: 05 May 2005

Resigned: 27 October 2006

Paul S.

Position: Director

Appointed: 26 June 2003

Resigned: 16 August 2005

Michael B.

Position: Director

Appointed: 13 July 2002

Resigned: 20 April 2005

Simon L.

Position: Director

Appointed: 04 February 2002

Resigned: 30 December 2006

Patrick C.

Position: Director

Appointed: 25 March 1999

Resigned: 04 March 2016

Naguib K.

Position: Director

Appointed: 03 April 1998

Resigned: 10 December 2001

Gregory Q.

Position: Director

Appointed: 03 April 1998

Resigned: 31 May 1999

Michael K.

Position: Director

Appointed: 03 April 1998

Resigned: 19 January 2001

John E.

Position: Director

Appointed: 03 April 1998

Resigned: 22 March 1999

Robert B.

Position: Director

Appointed: 16 July 1997

Resigned: 05 February 1998

Patrick O.

Position: Director

Appointed: 16 June 1997

Resigned: 15 October 1997

Barcosec Limited

Position: Corporate Director

Appointed: 11 April 1997

Resigned: 17 March 2005

Barometers Limited

Position: Corporate Director

Appointed: 11 April 1997

Resigned: 17 March 2005

Julia M.

Position: Director

Appointed: 24 March 1997

Resigned: 07 May 1998

James R.

Position: Director

Appointed: 02 December 1996

Resigned: 26 February 1998

William H.

Position: Director

Appointed: 10 September 1996

Resigned: 03 October 1997

Robert D.

Position: Director

Appointed: 30 July 1996

Resigned: 10 December 2001

Christopher P.

Position: Director

Appointed: 22 July 1996

Resigned: 17 September 1998

John W.

Position: Director

Appointed: 15 July 1996

Resigned: 29 June 2005

David P.

Position: Director

Appointed: 01 April 1996

Resigned: 23 May 1997

David C.

Position: Director

Appointed: 28 December 1995

Resigned: 03 June 1998

Ian W.

Position: Secretary

Appointed: 01 November 1995

Resigned: 06 October 1998

Nicholas D.

Position: Director

Appointed: 23 October 1995

Resigned: 12 December 2001

Alexander V.

Position: Director

Appointed: 02 October 1995

Resigned: 23 December 1996

Malcolm B.

Position: Director

Appointed: 11 September 1995

Resigned: 03 June 1998

Philippe L.

Position: Director

Appointed: 20 March 1995

Resigned: 02 September 1996

Virginia H.

Position: Director

Appointed: 20 March 1995

Resigned: 05 September 1997

Stephen K.

Position: Director

Appointed: 20 March 1995

Resigned: 07 May 1998

Gebhard K.

Position: Director

Appointed: 20 March 1995

Resigned: 03 June 1998

Stephen M.

Position: Director

Appointed: 20 March 1995

Resigned: 03 June 1998

Thomas R.

Position: Director

Appointed: 20 March 1995

Resigned: 12 March 1998

Peter S.

Position: Director

Appointed: 20 March 1995

Resigned: 03 June 1998

Michael W.

Position: Director

Appointed: 20 March 1995

Resigned: 03 June 1998

Samuel M.

Position: Director

Appointed: 16 January 1995

Resigned: 01 July 1996

Donald B.

Position: Director

Appointed: 19 December 1994

Resigned: 18 October 1996

Christopher C.

Position: Director

Appointed: 28 November 1994

Resigned: 03 June 1998

Lucinda E.

Position: Director

Appointed: 24 October 1994

Resigned: 12 January 1998

Anne N.

Position: Director

Appointed: 24 October 1994

Resigned: 03 June 1998

Graeme B.

Position: Director

Appointed: 20 September 1994

Resigned: 07 May 1998

Richard C.

Position: Director

Appointed: 01 May 1994

Resigned: 03 June 1998

Michael H.

Position: Director

Appointed: 11 April 1994

Resigned: 21 July 1997

Neale S.

Position: Director

Appointed: 16 March 1994

Resigned: 02 February 1995

Christopher V.

Position: Director

Appointed: 16 March 1994

Resigned: 20 September 1994

Peter W.

Position: Director

Appointed: 01 November 1993

Resigned: 12 March 1994

Simon A.

Position: Director

Appointed: 04 October 1993

Resigned: 07 May 1998

Steven L.

Position: Director

Appointed: 20 September 1993

Resigned: 14 October 1996

Christopher E.

Position: Director

Appointed: 20 September 1993

Resigned: 14 October 1996

Graeme B.

Position: Director

Appointed: 20 September 1993

Resigned: 20 September 1994

William D.

Position: Director

Appointed: 20 September 1993

Resigned: 29 February 1996

Paul S.

Position: Director

Appointed: 20 September 1993

Resigned: 17 September 1998

Jonathan W.

Position: Director

Appointed: 13 September 1993

Resigned: 17 November 1994

Paul M.

Position: Director

Appointed: 01 May 1993

Resigned: 17 September 1998

Clive W.

Position: Director

Appointed: 13 April 1993

Resigned: 19 June 1997

Andrew D.

Position: Director

Appointed: 13 April 1993

Resigned: 03 June 1998

Richard C.

Position: Director

Appointed: 13 April 1993

Resigned: 07 May 1998

Mark L.

Position: Director

Appointed: 13 April 1993

Resigned: 03 June 1998

Anthony B.

Position: Director

Appointed: 13 April 1993

Resigned: 28 February 1997

Michael G.

Position: Director

Appointed: 13 April 1993

Resigned: 12 September 1997

Simon S.

Position: Director

Appointed: 13 April 1993

Resigned: 31 August 1995

Carol B.

Position: Director

Appointed: 01 January 1993

Resigned: 12 March 1998

Helena C.

Position: Director

Appointed: 01 January 1993

Resigned: 07 May 1998

Michael S.

Position: Director

Appointed: 01 January 1993

Resigned: 30 September 1995

Michael H.

Position: Director

Appointed: 16 November 1992

Resigned: 02 September 1996

Lea B.

Position: Director

Appointed: 01 October 1992

Resigned: 26 March 1993

Richard H.

Position: Director

Appointed: 01 October 1992

Resigned: 18 July 1994

Christopher W.

Position: Director

Appointed: 20 September 1992

Resigned: 11 November 1996

Ian W.

Position: Director

Appointed: 20 September 1992

Resigned: 18 January 1998

John W.

Position: Director

Appointed: 20 September 1992

Resigned: 20 September 1996

John J.

Position: Director

Appointed: 20 September 1992

Resigned: 14 June 1996

Jonathan D.

Position: Director

Appointed: 20 September 1992

Resigned: 07 May 1998

Nicholas B.

Position: Director

Appointed: 20 September 1992

Resigned: 12 March 1998

Amir E.

Position: Director

Appointed: 20 September 1992

Resigned: 12 March 1998

Oliver S.

Position: Director

Appointed: 20 September 1992

Resigned: 20 September 1993

Francis P.

Position: Director

Appointed: 20 September 1992

Resigned: 31 December 1993

Anthony S.

Position: Director

Appointed: 20 September 1992

Resigned: 12 September 1996

Lynn D.

Position: Director

Appointed: 20 September 1992

Resigned: 21 October 1996

David W.

Position: Director

Appointed: 20 September 1992

Resigned: 06 February 1997

Stephen R.

Position: Director

Appointed: 20 September 1992

Resigned: 26 May 1993

Trevor H.

Position: Secretary

Appointed: 20 September 1992

Resigned: 01 November 1995

Euan H.

Position: Director

Appointed: 20 September 1992

Resigned: 30 May 2006

Richard D.

Position: Director

Appointed: 20 September 1992

Resigned: 02 September 1996

Ian W.

Position: Director

Appointed: 20 September 1992

Resigned: 03 June 1998

Roger R.

Position: Director

Appointed: 20 September 1992

Resigned: 30 April 1994

John V.

Position: Director

Appointed: 20 September 1992

Resigned: 24 April 1995

William S.

Position: Director

Appointed: 20 September 1992

Resigned: 14 November 1997

Andrzej S.

Position: Director

Appointed: 20 September 1992

Resigned: 15 March 1996

Steven B.

Position: Director

Appointed: 20 September 1992

Resigned: 26 February 1998

John S.

Position: Director

Appointed: 20 September 1992

Resigned: 01 November 1994

Charles S.

Position: Director

Appointed: 20 September 1992

Resigned: 08 March 1995

Brian G.

Position: Director

Appointed: 20 September 1992

Resigned: 23 September 1998

John R.

Position: Director

Appointed: 20 September 1992

Resigned: 18 July 1994

Edward N.

Position: Director

Appointed: 20 September 1992

Resigned: 01 December 1993

Brian T.

Position: Director

Appointed: 20 September 1992

Resigned: 31 December 1992

Geoffrey G.

Position: Director

Appointed: 20 September 1992

Resigned: 03 June 1998

David R.

Position: Director

Appointed: 20 September 1992

Resigned: 31 December 1997

Michael B.

Position: Director

Appointed: 20 September 1992

Resigned: 01 October 1996

Howard T.

Position: Director

Appointed: 20 September 1992

Resigned: 30 April 1994

David B.

Position: Director

Appointed: 20 September 1992

Resigned: 28 March 1996

Ralph C.

Position: Director

Appointed: 20 September 1992

Resigned: 01 April 1994

Peter M.

Position: Director

Appointed: 20 September 1992

Resigned: 12 December 2001

John C.

Position: Director

Appointed: 20 September 1992

Resigned: 07 May 1993

Anthony W.

Position: Director

Appointed: 20 September 1992

Resigned: 29 September 1993

Richard R.

Position: Director

Appointed: 20 September 1992

Resigned: 31 July 1997

Guy A.

Position: Director

Appointed: 20 September 1992

Resigned: 17 September 1998

Timothy C.

Position: Director

Appointed: 20 September 1992

Resigned: 01 November 1998

Richard T.

Position: Director

Appointed: 20 September 1992

Resigned: 03 June 1998

Roderick S.

Position: Director

Appointed: 20 September 1992

Resigned: 17 November 1993

Michael E.

Position: Director

Appointed: 20 September 1992

Resigned: 12 January 1996

Andrew A.

Position: Director

Appointed: 20 September 1992

Resigned: 12 March 1998

Nicolas S.

Position: Director

Appointed: 20 September 1992

Resigned: 10 December 1997

Claire B.

Position: Director

Appointed: 20 September 1992

Resigned: 30 November 1992

Alan B.

Position: Director

Appointed: 20 September 1992

Resigned: 30 December 1993

David B.

Position: Director

Appointed: 20 September 1992

Resigned: 03 May 1993

Christopher C.

Position: Director

Appointed: 20 September 1992

Resigned: 03 June 1998

Timothy C.

Position: Director

Appointed: 20 September 1992

Resigned: 30 June 1996

Steven C.

Position: Director

Appointed: 20 September 1992

Resigned: 03 June 1998

Andrew C.

Position: Director

Appointed: 20 September 1992

Resigned: 14 August 1996

John D.

Position: Director

Appointed: 20 September 1992

Resigned: 07 May 1998

Karl E.

Position: Director

Appointed: 20 September 1992

Resigned: 03 September 1993

Brian F.

Position: Director

Appointed: 20 September 1992

Resigned: 02 September 1996

Nicholas G.

Position: Director

Appointed: 20 September 1992

Resigned: 12 January 1993

Michael G.

Position: Director

Appointed: 20 September 1992

Resigned: 04 November 1996

Kenneth G.

Position: Director

Appointed: 20 September 1992

Resigned: 20 September 1996

Peter G.

Position: Director

Appointed: 20 September 1992

Resigned: 03 June 1998

Thomas G.

Position: Director

Appointed: 20 September 1992

Resigned: 03 June 1998

Nicholas H.

Position: Director

Appointed: 20 September 1992

Resigned: 10 February 1995

Sun H.

Position: Director

Appointed: 20 September 1992

Resigned: 12 January 1998

Steven H.

Position: Director

Appointed: 20 September 1992

Resigned: 03 June 1998

Christopher H.

Position: Director

Appointed: 20 September 1992

Resigned: 20 September 1993

Peter H.

Position: Director

Appointed: 20 September 1992

Resigned: 31 January 1995

Jonathan H.

Position: Director

Appointed: 20 September 1992

Resigned: 31 December 1997

Michael H.

Position: Director

Appointed: 20 September 1992

Resigned: 03 June 1998

King H.

Position: Director

Appointed: 20 September 1992

Resigned: 12 March 1996

Simon D.

Position: Director

Appointed: 20 September 1992

Resigned: 12 March 1998

John J.

Position: Director

Appointed: 20 September 1992

Resigned: 12 March 1998

Jin-Sool J.

Position: Director

Appointed: 20 September 1992

Resigned: 06 March 2007

George K.

Position: Director

Appointed: 20 September 1992

Resigned: 07 May 1998

Richard K.

Position: Director

Appointed: 20 September 1992

Resigned: 03 June 1998

Andrew L.

Position: Director

Appointed: 20 September 1992

Resigned: 23 June 1993

Barry L.

Position: Director

Appointed: 20 September 1992

Resigned: 06 May 1998

Charles L.

Position: Director

Appointed: 20 September 1992

Resigned: 07 May 1998

Christopher L.

Position: Director

Appointed: 20 September 1992

Resigned: 12 March 1998

Ian M.

Position: Director

Appointed: 20 September 1992

Resigned: 16 November 1992

Kevin M.

Position: Director

Appointed: 20 September 1992

Resigned: 26 August 1996

John M.

Position: Director

Appointed: 20 September 1992

Resigned: 21 March 1997

Richard M.

Position: Director

Appointed: 20 September 1992

Resigned: 10 March 1995

Stewart M.

Position: Director

Appointed: 20 September 1992

Resigned: 07 May 1993

David N.

Position: Director

Appointed: 20 September 1992

Resigned: 12 December 2001

Howard P.

Position: Director

Appointed: 20 September 1992

Resigned: 30 April 1994

Andre P.

Position: Director

Appointed: 20 September 1992

Resigned: 06 May 1998

David P.

Position: Director

Appointed: 20 September 1992

Resigned: 31 December 1996

Richard P.

Position: Director

Appointed: 20 September 1992

Resigned: 08 July 1997

Michel P.

Position: Director

Appointed: 20 September 1992

Resigned: 19 May 1997

Stephen P.

Position: Director

Appointed: 20 September 1992

Resigned: 26 February 1998

Emilio R.

Position: Director

Appointed: 20 September 1992

Resigned: 19 May 1997

David R.

Position: Director

Appointed: 20 September 1992

Resigned: 25 March 1994

John S.

Position: Director

Appointed: 20 September 1992

Resigned: 07 May 1998

Neil S.

Position: Director

Appointed: 20 September 1992

Resigned: 28 February 1993

Nicholas S.

Position: Director

Appointed: 20 September 1992

Resigned: 30 April 1993

James S.

Position: Director

Appointed: 20 September 1992

Resigned: 17 February 1997

Kaye S.

Position: Director

Appointed: 20 September 1992

Resigned: 17 September 1998

Alexander S.

Position: Director

Appointed: 20 September 1992

Resigned: 04 June 1996

Andries T.

Position: Director

Appointed: 20 September 1992

Resigned: 01 November 2001

Robert T.

Position: Director

Appointed: 20 September 1992

Resigned: 17 September 1998

Andrew T.

Position: Director

Appointed: 20 September 1992

Resigned: 12 October 1998

Derek W.

Position: Director

Appointed: 20 September 1992

Resigned: 02 April 1993

Alan W.

Position: Director

Appointed: 20 September 1992

Resigned: 03 June 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Barclays Bank Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barclays Bank Plc

1 Churchill Place, London, E14 5HP, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bzw Securities May 30, 1998
Barclays De Zoete Wedd Securities June 1, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 11th, May 2023 		Free Download (83 pages)

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