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Barclays Investment Management Limited

Barclays Investment Management Limited is an active company incorporated on 5 March 1986 with the registered office located in London, Greater London. Barclays Investment Management Limited was registered 39 years ago.
Status
Active
Active since 36 years ago
Company No
01996052
Private limited company
Age
39 years
Incorporated 5 March 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Barclays Investment Management Limited
Contact
Address
1 Churchill Place
London
E14 5HP
Same address for the past 19 years
Telephone
02071161000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David James Rothnie
Director • Banker • British • Lives in UK • Born in Oct 1982
Alexander Lukin
Director • Treasurer • Russian • Lives in UK • Born in Jan 1985
Richard Peter Stokes
Director • Banker • British • Lives in UK • Born in Nov 1978
Barcosec Limited
Secretary • British
Barclays Bank Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkins Funding Limited
David James Rothnie, Richard Peter Stokes, and 1 more are mutual people.
Active
Barclays International Holdings Limited
Richard Peter Stokes and Barcosec Limited are mutual people.
Active
Barclays Capital Asia Holdings Limited
Barcosec Limited and Alexander Lukin are mutual people.
Active
Barclays Long Island Limited
Barcosec Limited and David James Rothnie are mutual people.
Active
Roder Investments No. 1 Limited
Richard Peter Stokes and Alexander Lukin are mutual people.
Active
Roder Investments No. 2 Limited
Richard Peter Stokes and Alexander Lukin are mutual people.
Active
Claudas Investments Two Limited
David James Rothnie and Richard Peter Stokes are mutual people.
Active
Barclays Securities Financing Limited
David James Rothnie and Richard Peter Stokes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£67.84M
Increased by £53.63M (+378%)
Turnover
£81.54M
Increased by £62.64M (+332%)
Employees
Unreported
Same as previous period
Total Assets
£3.14B
Decreased by £7.96M (-0%)
Total Liabilities
-£3.64M
Decreased by £19.95M (-85%)
Net Assets
£3.14B
Increased by £12M (0%)
Debt Ratio (%)
0%
Decreased by 0.63% (-85%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Gregor William Mcmillan Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Mr Alexander Lukin Appointed
2 Years 12 Months Ago on 8 Sep 2022
Daniel Richard Fairclough Resigned
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023
Submitted on 16 Jan 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 21 December 2022
Submitted on 21 Dec 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 21 Oct 2022
Appointment of Mr Alexander Lukin as a director on 8 September 2022
Submitted on 16 Sep 2022
Termination of appointment of Daniel Richard Fairclough as a director on 6 September 2022
Submitted on 16 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 10 Aug 2022
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Repayment History
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