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Barclays Execution Services Limited
Barclays Execution Services Limited is an active company incorporated on 7 November 1983 with the registered office located in London, Greater London. Barclays Execution Services Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01767980
Private limited company
Age
41 years
Incorporated
7 November 1983
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
1 November 2024
(11 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(1 month remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Barclays Execution Services Limited
Contact
Update Details
Address
1 Churchill Place
London
E14 5HP
Same address for the past
19 years
Companies in E14 5HP
Telephone
02071161000
Email
Unreported
Website
Barclays.co.uk
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Anne Marie Byrne Darling
Director • Managing Director • American • Lives in United States • Born in Mar 1971
Diane Lynn Schueneman
Director • American • Lives in United States • Born in Apr 1952
Gregory Passeri
Director • Banker • British,american • Lives in UK • Born in Nov 1975
Steven Beasty
Director • Managing Director • American • Lives in UK • Born in Feb 1966
Helen Kelly
Director • Banker • British • Lives in Ireland • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Plc
Diane Lynn Schueneman and Brian Thomas Shea are mutual people.
Active
Barclays Bank Plc
Diane Lynn Schueneman and Brian Thomas Shea are mutual people.
Active
Barclays Global Service Centre Private Limited
Alastair Blackwell and Steven John Ewart are mutual people.
Active
Barclays Private Bank
Barcosec Limited is a mutual person.
Active
The Logic Group Holdings Limited
Barcosec Limited is a mutual person.
Active
The Logic Group Enterprises Limited
Barcosec Limited is a mutual person.
Active
Gracechurch Card Programme Funding Plc
Barcosec Limited is a mutual person.
Active
Oak Pension Asset Management Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£418.84M
Increased by £41.64M (+11%)
Turnover
£6.76B
Increased by £523.74M (+8%)
Employees
20.6K
Decreased by 1.74K (-8%)
Total Assets
£9.1B
Decreased by £623.63M (-6%)
Total Liabilities
-£8.54B
Decreased by £562.81M (-6%)
Net Assets
£559.48M
Decreased by £60.82M (-10%)
Debt Ratio (%)
94%
Increased by 0.23% (0%)
See 10 Year Full Financials
Latest Activity
Steven Beasty Resigned
25 Days Ago on 11 Sep 2025
Gregory Passeri Resigned
1 Month Ago on 26 Aug 2025
Alastair Blackwell Resigned
1 Month Ago on 19 Aug 2025
Helen Kelly Resigned
1 Month Ago on 15 Aug 2025
Richard James Haworth Resigned
1 Month Ago on 14 Aug 2025
Craig Raymond Bright Appointed
3 Months Ago on 1 Jul 2025
Anne Marie Byrne Darling Appointed
3 Months Ago on 1 Jul 2025
Alistair Currie Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 23 May 2025
Diane Lynn Schueneman Resigned
8 Months Ago on 31 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Steven Beasty as a director on 11 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Gregory Passeri as a director on 26 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Richard James Haworth as a director on 14 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Alastair Blackwell as a director on 19 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Helen Kelly as a director on 15 August 2025
Submitted on 21 Aug 2025
Appointment of Anne Marie Byrne Darling as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Alistair Currie as a director on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Craig Raymond Bright as a director on 1 July 2025
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 23 May 2025
Termination of appointment of Diane Lynn Schueneman as a director on 31 January 2025
Submitted on 11 Feb 2025
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Repayment History
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