Introduction
Watch Company
B
BARCLAYS CAPITAL (CAYMAN) LIMITED
BARCLAYS CAPITAL (CAYMAN) LIMITED is an active company incorporated on 1 January 1993 with the registered office located in George Town. BARCLAYS CAPITAL (CAYMAN) LIMITED was registered 33 years ago.
Status
active
Active since 33 years ago
Company No
FC015201
OVERSEA-COMPANY Company
Age
33 Years
Incorporated 1 January 1993
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Ugland House South Church Street George Town, ,
1 key events • 1989 - 1989
Funding Officers Ownership
Company Founded
Nov 89
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
5 Active
30 Resigned
Name
Role
Appointed
Status
EAGLE HOLDINGS LIMITED
ActiveFirst Caribbean Building,, Georgetown,
Corporate secretary
Appointed 01 Jan 1993
EAGLE HOLDINGS LIMITED
First Caribbean Building,, Georgetown,
Corporate secretary
01 Jan 1993
Active
MAPLES SECRETARIES (CAYMAN) LIMITED
ActivePO BOX 309, Grand Cayman Ky1-1104
Corporate secretary
Appointed 10 Apr 2014
MAPLES SECRETARIES (CAYMAN) LIMITED
PO BOX 309, Grand Cayman Ky1-1104
Corporate secretary
10 Apr 2014
Active
HECKENROTH, Arnaud Jean Robert
ActiveChurchill Place, LondonE14 5HP
Born December 1979
Director
Appointed 25 Oct 2017
HECKENROTH, Arnaud Jean Robert
Churchill Place, LondonE14 5HP
Born December 1979
Director
25 Oct 2017
Active
KONOMIS, Andreas
ActiveChurchill Place, LondonE14 5HP
Born March 1972
Director
Appointed 11 Jan 2024
KONOMIS, Andreas
Churchill Place, LondonE14 5HP
Born March 1972
Director
11 Jan 2024
Active
PRABHUDESAI, Ashish
ActiveChurchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 21 Jul 2014
PRABHUDESAI, Ashish
Churchill Place, LondonE14 5HP
Born November 1975
Director
21 Jul 2014
Active
BARCLAYS GROUP HOLDINGS LIMITED
Resigned54 Lombard Street, LondonEC3P 3AH
Corporate secretary
Appointed 02 Jun 1993
Resigned 20 Jul 2001
BARCLAYS GROUP HOLDINGS LIMITED
54 Lombard Street, LondonEC3P 3AH
Corporate secretary
02 Jun 1993
Resigned 20 Jul 2001
Resigned
BARCOSEC LIMITED
Resigned54 Lombard Street, LondonEC3P 3AH
Corporate secretary
Appointed 20 Jul 2001
Resigned 02 Nov 2004
BARCOSEC LIMITED
54 Lombard Street, LondonEC3P 3AH
Corporate secretary
20 Jul 2001
Resigned 02 Nov 2004
Resigned
BAKER, James Anthony
ResignedChurchill Place, LondonE14 5HP
Born July 1972
Director
Appointed 16 Jan 2019
Resigned 30 Nov 2020
BAKER, James Anthony
Churchill Place, LondonE14 5HP
Born July 1972
Director
16 Jan 2019
Resigned 30 Nov 2020
Resigned
BLADON, Simon Daniel
ResignedChurchill Place, LondonE14 5HP
Born September 1973
Director
Appointed 26 Feb 2014
Resigned 25 Oct 2017
BLADON, Simon Daniel
Churchill Place, LondonE14 5HP
Born September 1973
Director
26 Feb 2014
Resigned 25 Oct 2017
Resigned
BOMMENSATH, Eric Didier
Resigned1 Churchill Place, LondonE14 5HP
Born May 1964
Director
Appointed 30 Jan 1998
Resigned 21 May 2013
BOMMENSATH, Eric Didier
1 Churchill Place, LondonE14 5HP
Born May 1964
Director
30 Jan 1998
Resigned 21 May 2013
Resigned
BRAND, Nicholas Richard
ResignedChurchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 20 Jan 2016
Resigned 09 Jan 2019
BRAND, Nicholas Richard
Churchill Place, LondonE14 5HP
Born November 1975
Director
20 Jan 2016
Resigned 09 Jan 2019
Resigned
BUXTON, Patrick Richard Michael David
Resigned94 Duke Road, LondonW4 2DF
Born October 1965
Director
Appointed 17 Aug 1995
Resigned 13 Nov 1996
BUXTON, Patrick Richard Michael David
94 Duke Road, LondonW4 2DF
Born October 1965
Director
17 Aug 1995
Resigned 13 Nov 1996
Resigned
CHANDRA, Rupak
ResignedCanary Wharf, LondonE14 5HP
Born March 1977
Director
Appointed 15 Jan 2021
Resigned 04 Jan 2024
CHANDRA, Rupak
Canary Wharf, LondonE14 5HP
Born March 1977
Director
15 Jan 2021
Resigned 04 Jan 2024
Resigned
CLOKE, Richard Owen
ResignedRawdon, ShenfieldCM13 2NN
Born May 1944
Director
Appointed 05 Jan 1998
Resigned 13 Mar 2002
CLOKE, Richard Owen
Rawdon, ShenfieldCM13 2NN
Born May 1944
Director
05 Jan 1998
Resigned 13 Mar 2002
Resigned
COUZENS, Richard
ResignedChurchill Place, LondonE14 5HP
Born December 1978
Director
Appointed 26 Feb 2014
Resigned 23 Nov 2015
COUZENS, Richard
Churchill Place, LondonE14 5HP
Born December 1978
Director
26 Feb 2014
Resigned 23 Nov 2015
Resigned
CROOKENDEN, Justin Nicholas Aidan
ResignedNewnhams Rough, Haywards HeathRH17 7BT
Born May 1963
Director
Appointed 17 Aug 1995
Resigned 19 Apr 1996
CROOKENDEN, Justin Nicholas Aidan
Newnhams Rough, Haywards HeathRH17 7BT
Born May 1963
Director
17 Aug 1995
Resigned 19 Apr 1996
Resigned
DAVIE, Jonathan Richard
Resigned38 Upper Addison Gardens, LondonW14 8AJ
Born September 1946
Director
Appointed 02 Jun 1993
Resigned 01 Oct 1996
DAVIE, Jonathan Richard
38 Upper Addison Gardens, LondonW14 8AJ
Born September 1946
Director
02 Jun 1993
Resigned 01 Oct 1996
Resigned
DE VITRY D'AVAUCOURT, Benoit
Resigned1 Churchill Place, LondonE14 5HP
Born September 1962
Director
Appointed 07 Apr 2008
Resigned 21 May 2013
DE VITRY D'AVAUCOURT, Benoit
1 Churchill Place, LondonE14 5HP
Born September 1962
Director
07 Apr 2008
Resigned 21 May 2013
Resigned
DE ZOETE, Simon Miles
ResignedColemore House, AltonGU34 3RX
Born April 1941
Director
Appointed 17 May 1994
Resigned 10 Jan 1997
DE ZOETE, Simon Miles
Colemore House, AltonGU34 3RX
Born April 1941
Director
17 May 1994
Resigned 10 Jan 1997
Resigned
DEL MISSIER, Jerry
Resigned1 Churchill Place, LondonE14 5HP
Born May 1962
Director
Appointed 05 Jan 1998
Resigned 07 Apr 2008
DEL MISSIER, Jerry
1 Churchill Place, LondonE14 5HP
Born May 1962
Director
05 Jan 1998
Resigned 07 Apr 2008
Resigned
DIAMOND JR, Robert Edward
Resigned25 Oakley Gardens, LondonSW3 5QH
Born July 1951
Director
Appointed 30 Jan 1998
Resigned 27 Feb 1998
DIAMOND JR, Robert Edward
25 Oakley Gardens, LondonSW3 5QH
Born July 1951
Director
30 Jan 1998
Resigned 27 Feb 1998
Resigned
DICKIE, Colin Archibald
ResignedChurchill Place, LondonE14 5HP
Born October 1961
Director
Appointed 28 Jul 2010
Resigned 30 Sept 2013
DICKIE, Colin Archibald
Churchill Place, LondonE14 5HP
Born October 1961
Director
28 Jul 2010
Resigned 30 Sept 2013
Resigned
DONNELLY, Nicholas
Resigned54 Lombard Street, LondonEC3P 3AH
Born July 1951
Director
Appointed 05 Jan 1998
Resigned 27 Jul 2004
DONNELLY, Nicholas
54 Lombard Street, LondonEC3P 3AH
Born July 1951
Director
05 Jan 1998
Resigned 27 Jul 2004
Resigned
GRAIN, Corinne
ResignedChurchill Place, LondonE14 5HP
Born July 1973
Director
Appointed 21 Jul 2014
Resigned 25 Oct 2017
GRAIN, Corinne
Churchill Place, LondonE14 5HP
Born July 1973
Director
21 Jul 2014
Resigned 25 Oct 2017
Resigned
GREGORY, Peter
ResignedCourt Lane Farmhouse, TonbridgeTN11 0DP
Born March 1950
Director
Appointed 07 May 1996
Resigned 27 Feb 1998
GREGORY, Peter
Court Lane Farmhouse, TonbridgeTN11 0DP
Born March 1950
Director
07 May 1996
Resigned 27 Feb 1998
Resigned
HARKER, Steven John
Resigned33 Wellington Square, LondonSW3 4NR
Born June 1955
Director
Appointed 13 Nov 1996
Resigned 30 Jan 1998
HARKER, Steven John
33 Wellington Square, LondonSW3 4NR
Born June 1955
Director
13 Nov 1996
Resigned 30 Jan 1998
Resigned
HO, Richard
Resigned1 Churchill Place, LondonE14 5HP
Born October 1957
Director
Appointed 27 Jul 2004
Resigned 28 Nov 2008
HO, Richard
1 Churchill Place, LondonE14 5HP
Born October 1957
Director
27 Jul 2004
Resigned 28 Nov 2008
Resigned
JOSHI, Dixit Aswin
Resigned1 Churchill Place, LondonE14 5HP
Born July 1971
Director
Appointed 27 Jul 2004
Resigned 28 Jul 2010
JOSHI, Dixit Aswin
1 Churchill Place, LondonE14 5HP
Born July 1971
Director
27 Jul 2004
Resigned 28 Jul 2010
Resigned
KEEGAN, Michael Joseph
Resigned128 Mosle Road, New Jersey07931
Born April 1956
Director
Appointed 30 Jan 1998
Resigned 27 Feb 1998
KEEGAN, Michael Joseph
128 Mosle Road, New Jersey07931
Born April 1956
Director
30 Jan 1998
Resigned 27 Feb 1998
Resigned
MBANEFO, Arthur Ubaka
ResignedChurchill Place, LondonE14 5HP
Born March 1967
Director
Appointed 28 Jul 2010
Resigned 14 Jul 2014
MBANEFO, Arthur Ubaka
Churchill Place, LondonE14 5HP
Born March 1967
Director
28 Jul 2010
Resigned 14 Jul 2014
Resigned
PARIKH, Michael William
Resigned19c Hill Street, St AlbansAL3 4QS
Born December 1965
Director
Appointed 27 Feb 1998
Resigned 16 Nov 1998
PARIKH, Michael William
19c Hill Street, St AlbansAL3 4QS
Born December 1965
Director
27 Feb 1998
Resigned 16 Nov 1998
Resigned
PENNEY, Mark Edwin, Doctor
Resigned18 Southwood Avenue, LondonN6 5RZ
Born May 1962
Director
Appointed 17 Aug 1995
Resigned 30 Jan 1998
PENNEY, Mark Edwin, Doctor
18 Southwood Avenue, LondonN6 5RZ
Born May 1962
Director
17 Aug 1995
Resigned 30 Jan 1998
Resigned
POTHALINGAM, Kate Elizabeth
Resigned7 Aberdeen Park, LondonN5 2AN
Born June 1952
Director
Appointed 27 Jul 2004
Resigned 31 Oct 2013
POTHALINGAM, Kate Elizabeth
7 Aberdeen Park, LondonN5 2AN
Born June 1952
Director
27 Jul 2004
Resigned 31 Oct 2013
Resigned
RODEN, David Harvey
ResignedOaken House 33 St Michaels Street, St AlbansAL3 4SP
Born December 1946
Director
Appointed 02 Jun 1993
Resigned 30 Jan 1998
RODEN, David Harvey
Oaken House 33 St Michaels Street, St AlbansAL3 4SP
Born December 1946
Director
02 Jun 1993
Resigned 30 Jan 1998
Resigned
ROTHWELL, Giles
Resigned1 Churchill Place, LondonE14 5HP
Born January 1963
Director
Appointed 27 Jul 2004
Resigned 09 Aug 2007
ROTHWELL, Giles
1 Churchill Place, LondonE14 5HP
Born January 1963
Director
27 Jul 2004
Resigned 09 Aug 2007
Resigned
Filing History
216
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 March 2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 January 2024
26 April 2023
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 April 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 July 2021
Appoint Person Director Overseas Company With Name Appointment Date
9 February 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 February 2019
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 February 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 December 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 December 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 December 2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 March 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 January 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 August 2014
11 August 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 August 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 August 2014
11 August 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 August 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 August 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 March 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 March 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 March 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 March 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 March 2014
Legacy
15 October 2004
BR6BR6
Legacy
BR6BR6
15 October 2004
No document
Legacy
24 August 2004
BR6BR6
Legacy
BR6BR6
24 August 2004
No document
Legacy
24 August 2004
BR6BR6
Legacy
BR6BR6
24 August 2004
No document
Legacy
24 August 2004
BR6BR6
Legacy
BR6BR6
24 August 2004
No document
Legacy
27 September 2001
BR4BR4
Legacy
BR4BR4
27 September 2001
No document
Legacy
21 May 1996
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
21 May 1996
No document
Legacy
21 May 1996
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
21 May 1996
No document
Accounts With Accounts Type Full
31 October 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 October 1994
No document
Legacy
12 July 1994
BR4BR4
Legacy
BR4BR4
12 July 1994
No document
Legacy
14 June 1994
BR4BR4
Legacy
BR4BR4
14 June 1994
No document
Accounts With Accounts Type Full
28 October 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 October 1993
No document
Legacy
10 September 1993
BR4BR4
Legacy
BR4BR4
10 September 1993
No document
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 June 1993
No document
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 June 1993
No document
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 June 1993
No document
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 June 1993
No document
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 June 1993
No document
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 June 1993
No document
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 June 1993
No document
Legacy
21 June 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
21 June 1993
No document
Legacy
21 June 1993
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
21 June 1993
No document
Accounts With Accounts Type Full
9 October 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 October 1992
No document
Legacy
24 July 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
24 July 1992
No document
Legacy
9 July 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
9 July 1992
No document
Legacy
4 June 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
4 June 1992
No document
Legacy
3 April 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
3 April 1992
No document
Legacy
16 March 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
16 March 1992
No document
Legacy
4 March 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
4 March 1992
No document
Miscellaneous
23 December 1991
MISCMISC
Miscellaneous
MISCMISC
23 December 1991
No document
Accounts With Accounts Type Full
17 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
17 September 1991
No document
Legacy
11 September 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
11 September 1991
No document
Legacy
11 September 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
11 September 1991
No document
Legacy
11 September 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
11 September 1991
No document
Legacy
11 September 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
11 September 1991
No document
Legacy
19 April 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 April 1991
No document
Legacy
19 April 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 April 1991
No document
Legacy
30 October 1990
BUSADDBUSADD
Legacy
BUSADDBUSADD
30 October 1990
No document
Legacy
7 November 1989
224224
Legacy
224224
7 November 1989
No document