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Barclays Insurance Services Company Limited

Barclays Insurance Services Company Limited is an active company incorporated on 3 March 1970 with the registered office located in London, Greater London. Barclays Insurance Services Company Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00973765
Private limited company
Age
55 years
Incorporated 3 March 1970
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 19 years
Telephone
02071161000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Jan 1971
Director • Banker • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1976
Director • Accountant • British • Lives in UK • Born in Oct 1974
Director • Banker • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Woolwich Homes Limited
Barcosec Limited and Lee John Chiswell are mutual people.
Active
Barclays Sams Limited
Barcosec Limited and Lee John Chiswell are mutual people.
Active
Firstplus Financial Group Limited
Barcosec Limited and Lee John Chiswell are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.81M
Decreased by £57.92M (-76%)
Turnover
£69.66M
Increased by £798K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£24.28M
Decreased by £55.89M (-70%)
Total Liabilities
-£8.33M
Decreased by £25.85M (-76%)
Net Assets
£15.95M
Decreased by £30.04M (-65%)
Debt Ratio (%)
34%
Decreased by 8.34% (-20%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Sian Morenike Mcintyre Appointed
4 Months Ago on 13 Jun 2025
Lee John Chiswell Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Rupert James Fowden Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Mrs Claire Louise Peel Appointed
1 Year 11 Months Ago on 9 Nov 2023
David William Kelly Resigned
2 Years 3 Months Ago on 30 Jun 2023
Samantha Peta Meadow Appointed
2 Years 5 Months Ago on 16 May 2023
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Documents
Appointment of Sian Morenike Mcintyre as a director on 13 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Lee John Chiswell as a director on 12 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Rupert James Fowden as a director on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
Appointment of Mrs Claire Louise Peel as a director on 9 November 2023
Submitted on 15 Nov 2023
Termination of appointment of David William Kelly as a director on 30 June 2023
Submitted on 8 Nov 2023
Appointment of Samantha Peta Meadow as a director on 16 May 2023
Submitted on 6 Sep 2023
Repayment History
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