Last Companies House update: 8 August 2026
BARCLAYS FUNDS INVESTMENTS LIMITED
Active
•04002470
Address
1 Churchill Place, London, E14 5HP
Activity
Financial intermediation not elsewhere classified
Incorporation
26 May 2000
Legal information
BARCLAYS FUNDS INVESTMENTS LIMITED
Company number
04002470
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Director
Appointed on: 21 November 2023
Nationality: Irish
Age: 47 years old • Born on 12/1978
Address: 1 Churchill Place, London, E14 5HP
Peter William FORREST
Currently employed
Role: Director
Appointed on: 1 August 2022
Nationality: British
Age: 48 years old • Born on 06/1978
Address: 1, Churchill Place, London E14 5HP
Jonathan James BROWN
Currently employed
Role: Director
Appointed on: 30 April 2018
Nationality: British
Age: 58 years old • Born on 02/1968
Address: 1, Churchill Place, London E14 5HP
Gavin John CHAPMAN
Currently employed
Role: Director
Appointed on: 23 June 2017
Nationality: British
Age: 56 years old • Born on 06/1970
Address: 1, Churchill Place, London E14 5HP
BARCOSEC LIMITED
Currently employed
Role: Secretary
Appointed on: 30 June 2000
Address: 1 Churchill Place, London E14 5HP
FORMER OFFICERS
Manish TEMANI
Former executive
Role: Director
Appointed on: 11 May 2021
Until: 29 July 2022
Nationality: Indian
Age: 41 years old • Born on 06/1985
Address: 1, Churchill Place, London E14 5HP
Francis Harwood BANKS
Former executive
Role: Director
Appointed on: 15 November 2019
Until: 6 May 2021
Nationality: British
Age: 48 years old • Born on 04/1978
Address: 1, Churchill Place, London E14 5HP
Timothy John HULBERT
Former executive
Role: Director
Appointed on: 5 June 2018
Until: 29 November 2019
Nationality: British
Age: 54 years old • Born on 05/1972
Address: 1, Churchill Place, London E14 5HP
Steven Alan TAIT
Former executive
Role: Director
Appointed on: 13 October 2017
Until: 4 November 2019
Nationality: British
Age: 47 years old • Born on 10/1978
Address: 1, Churchill Place, London E14 5HP
Francesco CECCATO
Former executive
Role: Director
Appointed on: 9 November 2016
Until: 13 June 2018
Nationality: Italian
Age: 56 years old • Born on 02/1970
Address: 1, Churchill Place, London E14 5HP
Persons with significant control
BARCLAYS FUNDS INVESTMENTS LIMITED
1 current and 1 former
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
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
Confirmation statement made on 1 February 2026 with no updates
12 February 2026
Confirmation statement made on 1 February 2025 with no updates
Confirmation statement made on 1 February 2025 with no updates
14 February 2025
Confirmation statement made on 1 February 2024 with no updates
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
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
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
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
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
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
Confirmation statement made on 1 February 2022 with updates
14 February 2022
Appointment of Mr Manish Temani as a director on 11 May 2021
Appointment of Mr Manish Temani as a director on 11 May 2021
16 June 2021
Annual accounts
BARCLAYS FUNDS INVESTMENTS LIMITED
26 documents
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
Contact information
BARCLAYS FUNDS INVESTMENTS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
1 Churchill Place, London, E14 5HP