Last Companies House update: 24 September 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
LEI number
213800N8R1DAAZ1CK519
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
Current
Role: Director
Start date: 21 November 2023
Age: 48 years old • Born on 01/1978
Current
Role: Director
Start date: 1 August 2022
Age: 48 years old • Born on 01/1978
Current
Role: Director
Start date: 30 April 2018
Age: 58 years old • Born on 01/1968
Current
Role: Director
Start date: 23 June 2017
Age: 56 years old • Born on 01/1970
BARCOSEC LIMITED
Current
Role: Director
Start date: 30 June 2000
FORMER OFFICERS
Former
Role: Director
Start date: 11 May 2021
End date: 29 July 2022
Age: 41 years old • Born on 01/1985
Former
Role: Director
Start date: 15 November 2019
End date: 6 May 2021
Age: 48 years old • Born on 01/1978
Former
Role: Director
Start date: 5 June 2018
End date: 29 November 2019
Age: 54 years old • Born on 01/1972
Former
Role: Director
Start date: 13 October 2017
End date: 4 November 2019
Age: 48 years old • Born on 01/1978
Former
Role: Director
Start date: 23 January 2020
End date: 1 October 2023
Age: 62 years old • Born on 01/1964
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
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
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
Contact information
BARCLAYS FUNDS INVESTMENTS LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
1 Churchill Place, London, E14 5HP