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Last Companies House update: 14 November 2026

BARCLAYS FUNDS INVESTMENTS LIMITED

Active
•
04002470
Address
1 Churchill Place, London, E14 5HP
Activity
Financial intermediation not elsewhere classified
Incorporation
26 May 2000
Officers
Peter Gary GORDON, Peter William FORREST, Jonathan James BROWN, Gavin John CHAPMAN, BARCOSEC LIMITED

Activity

BARCLAYS FUNDS INVESTMENTS LIMITED

SIC Code
64999
•Financial intermediation not elsewhere classified
Fields of activity
Financial and insurance activities

Officers

BARCLAYS FUNDS INVESTMENTS LIMITED

5 currently employed and 40 former officers

Peter Gary GORDON
Current role: Director
Start date: 21 November 2023
Age: 47 years old • Born in December 1978
Peter William FORREST
Current role: Director
Start date: 1 August 2022
Age: 48 years old • Born in June 1978
Jonathan James BROWN
Current role: Director
Start date: 30 April 2018
Age: 58 years old • Born in February 1968
Gavin John CHAPMAN
Current role: Director
Start date: 23 June 2017
Age: 56 years old • Born in June 1970
BARCOSEC LIMITED
Current role: Secretary
Start date: 30 June 2000
Previous role:
FORMER OFFICERS
Manish TEMANI
Status:
Former
Last role: Director
Start date: 11 May 2021
End date: 29 July 2022
Age: 41 years old • Born in June 1985
Francis Harwood BANKS
Status:
Former
Last role: Director
Start date: 15 November 2019
End date: 6 May 2021
Age: 48 years old • Born in April 1978
Timothy John HULBERT
Status:
Former
Last role: Director
Start date: 5 June 2018
End date: 29 November 2019
Age: 54 years old • Born in May 1972
Steven Alan TAIT
Status:
Former
Last role: Director
Start date: 13 October 2017
End date: 4 November 2019
Age: 48 years old • Born in October 1978
Richard Keith FRENCH
Status:
Former
Last role: Director
Start date: 23 January 2020
End date: 1 October 2023
Previous role:
Age: 62 years old • Born in May 1964

Auditors

Managed companies

Persons with significant control

BARCLAYS FUNDS INVESTMENTS LIMITED

1 current and 1 former

Barclays Equity Holdings Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 Churchill Place, London E14 5HP
FORMER PERSONS WITH SIGNIFICANT CONTROL
Barclays Bank Plc
Status:
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 Churchill Place, London E14 5HP

Filing history

BARCLAYS FUNDS INVESTMENTS LIMITED

242 documents

Confirmation statement made on 1 February 2026 with no updates

12 February 2026

Confirmation statement made on 1 February 2025 with no updates

14 February 2025

Confirmation statement made on 1 February 2024 with no updates

2 February 2024

Appointment of Mr Peter Gary Gordon as a director on 21 November 2023

8 December 2023

Termination of appointment of Richard Keith French as a director on 1 October 2023

3 October 2023

Confirmation statement made on 1 February 2023 with no updates

9 February 2023

Appointment of Mr Peter William Forrest as a director on 1 August 2022

24 August 2022

Termination of appointment of Manish Temani as a director on 29 July 2022

17 August 2022

Confirmation statement made on 1 February 2022 with updates

14 February 2022

Appointment of Mr Manish Temani as a director on 11 May 2021

16 June 2021

Annual accounts

BARCLAYS FUNDS INVESTMENTS LIMITED

27 documents

Financial statements 2025
18 September 2026
Financial statements 2024
8 October 2025
Financial statements 2023
8 August 2024
Financial statements 2022
29 September 2023
Financial statements 2021
27 September 2022
Financial statements 2020
20 September 2021
Financial statements 2019
11 November 2020
Financial statements 2018
30 July 2019
Financial statements 2017
30 October 2018
Financial statements 2016
20 July 2017
Financial statements 2015
11 July 2016
Financial statements 2014
1 July 2015
Financial statements 2013
6 September 2014
Financial statements 2012
10 December 2013
Financial statements 2011
29 January 2013
Financial statements 2011
4 October 2012
Financial statements 2010
5 July 2011
Financial statements 2009
1 July 2010
Financial statements 2008
1 July 2009
Financial statements 2007
27 June 2008
Financial statements 2006
12 October 2007
Financial statements 2005
4 November 2006
Financial statements 2004
11 October 2005
Financial statements 2003
2 November 2004
Financial statements 2002
4 November 2003
Financial statements 2001
30 January 2003
Financial statements 2001
26 February 2002

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BARCLAYS FUNDS INVESTMENTS LIMITED

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Full address
1 Churchill Place, London, E14 5HP