BARCLAYS INSURANCE SERVICES COMPANY LIMITED

1 Churchill Place 1 Churchill Place, E14 5HP
StatusACTIVE
Company No.00973765
CategoryPrivate Limited Company
Incorporated03 Mar 1970
Age54 years, 2 months, 19 days
JurisdictionEngland Wales

SUMMARY

BARCLAYS INSURANCE SERVICES COMPANY LIMITED is an active private limited company with number 00973765. It was incorporated 54 years, 2 months, 19 days ago, on 03 March 1970. The company address is 1 Churchill Place 1 Churchill Place, E14 5HP.



People

BARCOSEC LIMITED

Corporate-secretary

ACTIVE

Assigned on 06 Oct 1998

Current time on role 25 years, 7 months, 16 days

CHISWELL, Lee John

Director

Banker

ACTIVE

Assigned on 01 Jul 2023

Current time on role 10 months, 21 days

CLIFF, Robert James

Director

Company Director

ACTIVE

Assigned on 14 Oct 2022

Current time on role 1 year, 7 months, 8 days

FOWDEN, Rupert James

Director

Banker

ACTIVE

Assigned on 14 Oct 2022

Current time on role 1 year, 7 months, 8 days

MEADOW, Samantha Peta

Director

Director

ACTIVE

Assigned on 16 May 2023

Current time on role 1 year, 6 days

PEEL, Claire Louise

Director

Accountant

ACTIVE

Assigned on 09 Nov 2023

Current time on role 6 months, 13 days

AINSWORTH, Ronald David Henry

Secretary

RESIGNED

Assigned on 16 Feb 1995

Resigned on 03 Oct 1996

Time on role 1 year, 7 months, 15 days

ATTERBURY, John Michael David

Secretary

RESIGNED

Assigned on

Resigned on 16 Feb 1995

Time on role 29 years, 3 months, 6 days

MILLS, John Michael

Secretary

RESIGNED

Assigned on 03 Oct 1996

Resigned on 06 Oct 1998

Time on role 2 years, 3 days

BALLS, Ian George Gordon

Director

Actuary

RESIGNED

Assigned on 03 Oct 2000

Resigned on 17 May 2005

Time on role 4 years, 7 months, 14 days

BEACON, James George

Director

Bank Official

RESIGNED

Assigned on 01 Jun 1994

Resigned on 20 May 1996

Time on role 1 year, 11 months, 19 days

BEECHAM, Gregory Paul

Director

Banker

RESIGNED

Assigned on 01 Aug 2013

Resigned on 08 Dec 2019

Time on role 6 years, 4 months, 7 days

BENNETT, Graham Neal

Director

Banker

RESIGNED

Assigned on 11 Dec 2012

Resigned on 08 Dec 2019

Time on role 6 years, 11 months, 28 days

BOOTH, Martin Kerrison

Director

Insurance Broker

RESIGNED

Assigned on 22 Oct 1993

Resigned on 02 Jan 1997

Time on role 3 years, 2 months, 11 days

BROADHURST, John

Director

Bank Official

RESIGNED

Assigned on

Resigned on 30 Jun 1995

Time on role 28 years, 10 months, 22 days

CARTER, Matthew Christian Alan

Director

Banker

RESIGNED

Assigned on 01 May 2013

Resigned on 05 Dec 2014

Time on role 1 year, 7 months, 4 days

CLARKSON, Robert James

Director

General Manager

RESIGNED

Assigned on 20 Aug 2007

Resigned on 25 Mar 2011

Time on role 3 years, 7 months, 5 days

COATES, Ralph

Director

Banker

RESIGNED

Assigned on 23 May 2008

Resigned on 01 Jul 2011

Time on role 3 years, 1 month, 8 days

COLES, Derek John

Director

Banker

RESIGNED

Assigned on 07 Nov 2001

Resigned on 16 Jul 2003

Time on role 1 year, 8 months, 9 days

CRADDOCK, Nigel Christopher

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 01 Mar 1993

Time on role 31 years, 2 months, 21 days

DALLAS, Richard Michael

Director

Strategy Programme Manager

RESIGNED

Assigned on 01 Dec 2005

Resigned on 02 Jul 2007

Time on role 1 year, 7 months, 1 day

DE NIESE, Niamh Mary

Director

None

RESIGNED

Assigned on 12 Dec 2019

Resigned on 15 Jul 2021

Time on role 1 year, 7 months, 3 days

DENCH, Robert Graham

Director

Bank Official

RESIGNED

Assigned on 01 Jul 1995

Resigned on 04 Oct 2000

Time on role 5 years, 3 months, 3 days

DOONEY, Gillean Rachel

Director

Managing Director

RESIGNED

Assigned on 26 Jul 2017

Resigned on 07 Nov 2017

Time on role 3 months, 12 days

DUGGAN, Gary John

Director

Banker

RESIGNED

Assigned on 09 Aug 2007

Resigned on 31 Dec 2010

Time on role 3 years, 4 months, 22 days

EASTERBROOK, Patricia

Director

Insurance Practitioner

RESIGNED

Assigned on 28 Dec 2007

Resigned on 08 Jul 2010

Time on role 2 years, 6 months, 11 days

EATON, John Bertram

Director

Managing Director

RESIGNED

Assigned on 03 Oct 2000

Resigned on 07 Nov 2001

Time on role 1 year, 1 month, 4 days

FORAN, Martin John

Director

Personnel Dir

RESIGNED

Assigned on 01 Jan 1997

Resigned on 06 Nov 1997

Time on role 10 months, 5 days

FURNESS, Stephen

Director

Bank Executive

RESIGNED

Assigned on 01 Jan 1997

Resigned on 06 Nov 1997

Time on role 10 months, 5 days

GRACE, Adrian

Director

Banker

RESIGNED

Assigned on 07 Dec 2004

Resigned on 12 Jan 2007

Time on role 2 years, 1 month, 5 days

HINE, John Philip

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jan 1997

Resigned on 06 Nov 1997

Time on role 10 months, 5 days

HUGHES, Seamus Martin Anthony

Director

Accountant

RESIGNED

Assigned on 16 Jul 2003

Resigned on 17 May 2005

Time on role 1 year, 10 months, 1 day

KELLY, David William

Director

Managing Director, Banking & Insurance

RESIGNED

Assigned on 03 Jun 2019

Resigned on 30 Jun 2023

Time on role 4 years, 27 days

KELLY, David William

Director

Accountant

RESIGNED

Assigned on 18 Sep 2015

Resigned on 30 Aug 2017

Time on role 1 year, 11 months, 12 days

KING, John Graham

Director

Director

RESIGNED

Assigned on 21 Apr 1997

Resigned on 04 Oct 2000

Time on role 3 years, 5 months, 13 days

KLEE, Dirk

Director

Banker

RESIGNED

Assigned on 19 Jun 2020

Resigned on 31 Jan 2022

Time on role 1 year, 7 months, 12 days

LARKIN, Aidan Joseph

Director

Insurance Operations And It D

RESIGNED

Assigned on 16 Jul 2003

Resigned on 17 May 2005

Time on role 1 year, 10 months, 1 day

MACK, Christopher James

Director

Chief Financial Officer

RESIGNED

Assigned on 05 Jun 2020

Resigned on 27 Jun 2023

Time on role 3 years, 22 days

MCGRATH, Catherine Anne

Director

Banker

RESIGNED

Assigned on 18 Jul 2016

Resigned on 08 Dec 2019

Time on role 3 years, 4 months, 21 days

MCNAMARA, Paul Gerard

Director

Managing Director

RESIGNED

Assigned on 24 Feb 2011

Resigned on 30 Apr 2013

Time on role 2 years, 2 months, 6 days

MILSON, Christopher Owen

Director

Bank Official

RESIGNED

Assigned on 01 Mar 1993

Resigned on 06 Oct 1999

Time on role 6 years, 7 months, 5 days

MURPHY, Kieran Joseph

Director

Company Director

RESIGNED

Assigned on 17 Aug 2011

Resigned on 09 Nov 2012

Time on role 1 year, 2 months, 23 days

PARR, Simon John

Director

Chartered Accountant

RESIGNED

Assigned on 01 Dec 2005

Resigned on 19 Dec 2007

Time on role 2 years, 18 days

PARR, Simon John

Director

Chartered Accountant

RESIGNED

Assigned on 19 Oct 1999

Resigned on 14 Jan 2000

Time on role 2 months, 26 days

QUARTLY, Clifford Sydney

Director

Insurance Broker

RESIGNED

Assigned on

Resigned on 22 Oct 1993

Time on role 30 years, 7 months

RADLEY, Neil Andrew

Director

Finance Dir

RESIGNED

Assigned on 01 Jan 1997

Resigned on 06 Oct 1998

Time on role 1 year, 9 months, 5 days

REAY SMITH, Richard Philip Morley

Director

Bank Official

RESIGNED

Assigned on 01 Jan 1997

Resigned on 06 Nov 1997

Time on role 10 months, 5 days

ROSSITER, Steven Neville

Director

Accountant

RESIGNED

Assigned on 29 Jun 2011

Resigned on 19 Jun 2014

Time on role 2 years, 11 months, 20 days

SLEVIN, Eamon

Director

Accountant

RESIGNED

Assigned on 03 Oct 2000

Resigned on 08 Oct 2004

Time on role 4 years, 5 days

STEWART, Andrew Martin

Director

None

RESIGNED

Assigned on 12 Dec 2019

Resigned on 09 Jul 2021

Time on role 1 year, 6 months, 28 days

VINE-LOTT, Anthony Keith

Director

Chief Executive Officer

RESIGNED

Assigned on 13 Sep 1995

Resigned on 19 Apr 1996

Time on role 7 months, 6 days

WALSH, Paul Joseph

Director

Commercial Director

RESIGNED

Assigned on 12 May 2004

Resigned on 02 Jul 2007

Time on role 3 years, 1 month, 21 days

WOOLCOTT, Simon Nicholas Lewis

Director

Director, Lending & Gen Ins

RESIGNED

Assigned on 07 Nov 2001

Resigned on 26 Nov 2002

Time on role 1 year, 19 days

YOUNG, Thomas

Director

Banker

RESIGNED

Assigned on 21 Jun 2005

Resigned on 02 Jul 2007

Time on role 2 years, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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