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BARCLAYS SECURITIES FINANCING LIMITED (FC028745)

BARCLAYS SECURITIES FINANCING LIMITED (FC028745) is an active UK company. incorporated on 25 November 2008. with registered office in Grand Cayman. BARCLAYS SECURITIES FINANCING LIMITED has been registered for 17 years. Current directors include PHILLIPS, Paul Alexander John, PILLAI, Akhilan Theiventhiram, ROTHNIE, David James and 1 others.

Company Number
FC028745
Status
active
Type
oversea-company
Incorporated
25 November 2008
Age
17 years
Address
Grand Cayman
Directors
PHILLIPS, Paul Alexander John, PILLAI, Akhilan Theiventhiram, ROTHNIE, David James, WALTHAM, David

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BARCLAYS SECURITIES FINANCING LIMITED

BARCLAYS SECURITIES FINANCING LIMITED is an active company incorporated on 25 November 2008 with the registered office located in Grand Cayman. BARCLAYS SECURITIES FINANCING LIMITED was registered 17 years ago.

Status

active

Active since 17 years ago

Company No

FC028745

OVERSEA-COMPANY Company

Age

17 Years

Incorporated 25 November 2008

Size

N/A

Accounts

ARD: 31/12

Up 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

Previous Company Names

PELLEAS INVESTMENTS TWO LIMITED
From: 24 December 2008To: 25 October 2019
Contact
Address

PO BOX 309 Ugland House Grand Cayman, ,

Timeline

No significant events found

Capital Table
People

Officers

34

5 Active
29 Resigned

MAPLES CORPORATE SERVICES LIMITED

Active
PO BOX 309, Ugland House, Grand Cayman
Corporate secretary
Appointed 24 Dec 2008

PHILLIPS, Paul Alexander John

Active
Churchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 10 Jul 2023

PILLAI, Akhilan Theiventhiram

Active
Churchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 27 Feb 2023

ROTHNIE, David James

Active
Churchill Place, LondonE14 5HP
Born October 1982
Director
Appointed 26 May 2021

WALTHAM, David

Active
Churchill Place, LondonE14 5HP
Born April 1980
Director
Appointed 10 Jul 2023

BROWN, Martin Philip Lawrence

Resigned
1 Churchill Place, LondonE14 5HP
Born September 1967
Director
Appointed 11 May 2009
Resigned 18 Mar 2013

CLARK, Graeme James

Resigned
Churchill Place, LondonE14 5HP
Born September 1972
Director
Appointed 26 Oct 2011
Resigned 10 Sept 2014

HAWORTH, Simon Stuart

Resigned
Churchill Place, LondonE14 5HP
Born January 1972
Director
Appointed 24 Dec 2008
Resigned 01 May 2009

HUDD, Ashley

Resigned
Churchill Place, LondonE14 5HP
Born March 1979
Director
Appointed 01 Jun 2010
Resigned 11 Oct 2011

JORDANOV, Atanas

Resigned
Churchill Place, LondonE14 5HP
Born January 1976
Director
Appointed 09 Feb 2016
Resigned 23 Sept 2016

LE NEVE FOSTER, Christopher Patrick

Resigned
Churchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 26 Sept 2016
Resigned 04 Apr 2019

LEVY, Christopher Sean

Resigned
1 Churchill Place, LondonE14 5HP
Born June 1974
Director
Appointed 24 Dec 2008
Resigned 03 Jul 2009

LOVERIDGE, Adam Paul

Resigned
Churchill Place, LondonE14 5HP
Born September 1980
Director
Appointed 08 Jul 2009
Resigned 07 May 2010

LUI, Darren Wang Yip

Resigned
Churchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 16 Mar 2009
Resigned 25 Jun 2010

MCMILLAN, Gregor William

Resigned
Churchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 04 Apr 2019
Resigned 31 Dec 2023

MCMILLAN, Gregor William

Resigned
1 Churchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 24 Dec 2008
Resigned 13 Mar 2009

MCQUAID, Barry

Resigned
Churchill Place, LondonE14 5HP
Born October 1975
Director
Appointed 10 Dec 2019
Resigned 27 Feb 2023

MILLETT, Richard

Resigned
Churchill Place, LondonE14 5HP
Born July 1971
Director
Appointed 01 Jun 2010
Resigned 06 Apr 2011

MINNS, Nicholas James, M.

Resigned
Churchill Place, LondonE14 5HP
Born October 1983
Director
Appointed 27 Jul 2015
Resigned 18 Mar 2016

POULTER, Steven Matthew

Resigned
Churchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 18 Mar 2013
Resigned 20 Aug 2013

PRATURLON, Alexandra

Resigned
Churchill Place, LondonE14 5HP
Born January 1988
Director
Appointed 04 Apr 2019
Resigned 02 Aug 2019

ROTHNIE, David James

Resigned
Churchill Place, LondonE14 5HP
Born October 1982
Director
Appointed 19 Dec 2014
Resigned 08 Jan 2016

RUSSO, Robert William

Resigned
1 Churchill Place, LondonE14 5HP
Born March 1969
Director
Appointed 24 Dec 2008
Resigned 31 Jan 2009

RYAN, David

Resigned
Churchill Place, LondonE14 5HP
Born April 1979
Director
Appointed 04 Apr 2019
Resigned 01 Jun 2020

SCHULZE, Cara

Resigned
1 Churchill Place, LondonE14 5HP
Born December 1967
Director
Appointed 16 Mar 2009
Resigned 04 Oct 2013

SENIOR, Carl Thomas

Resigned
Churchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 19 Dec 2014
Resigned 04 Apr 2019

SHAH, Abhinav Kumar

Resigned
1 Churchill Place, LondonE14 5HP
Born November 1974
Director
Appointed 24 Dec 2008
Resigned 27 Feb 2009

SHAH, Bineet

Resigned
Churchill Place, LondonE14 5HP
Born July 1976
Director
Appointed 28 Oct 2009
Resigned 25 Jun 2010

SIMPSON, Gavin John

Resigned
Churchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 07 Oct 2013
Resigned 27 Jul 2015

SIMPSON, Gavin John

Resigned
Churchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 25 May 2010
Resigned 04 Oct 2013

STOKES, Richard Peter

Resigned
Churchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 30 Apr 2019
Resigned 27 Jun 2025

STOKES, Richard Peter

Resigned
Churchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 07 Oct 2013
Resigned 05 Sept 2014

VOISEY, Patrick Brittain

Resigned
Churchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 01 Dec 2011
Resigned 04 Apr 2019

WALTHOE, Jonathan Michael

Resigned
Churchill Place, LondonE14 5HP
Born May 1975
Director
Appointed 09 Feb 2016
Resigned 04 Apr 2019
Fundings
Financials
Latest Activities

Filing History

166

Accounts Amended With Accounts Type Full
4 February 2026
AAMDAAMD
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
10 November 2025
OSTM01OSTM01
Termination Person Authorised Overseas Company
7 November 2025
OSTM03OSTM03
Change Constitutional Documents Overseas Company With Date
2 July 2025
OSCC01OSCC01
Accounts With Accounts Type Full
4 November 2024
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
26 February 2024
OSTM01OSTM01
Termination Person Authorised Overseas Company
26 January 2024
OSTM03OSTM03
Accounts With Accounts Type Full
19 January 2024
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
19 December 2023
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
27 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 October 2023
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
4 October 2023
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
16 June 2023
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
16 June 2023
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
15 June 2023
OSTM01OSTM01
Termination Person Authorised Overseas Company
15 June 2023
OSTM03OSTM03
Change Constitutional Documents Overseas Company With Date
23 January 2023
OSCC01OSCC01
Accounts With Accounts Type Full
23 January 2023
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
30 December 2022
OSCC01OSCC01
Change Constitutional Documents Overseas Company With Date
30 December 2022
OSCC01OSCC01
Change Company Details By Uk Establishment Overseas Company With Change Details
27 July 2022
OSCH01OSCH01
Accounts With Accounts Type Full
6 December 2021
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
5 August 2021
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
4 August 2021
OSAP01OSAP01
Change Constitutional Documents Overseas Company With Date
18 June 2021
OSCC01OSCC01
Termination Person Authorised Overseas Company
3 March 2021
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
3 March 2021
OSTM01OSTM01
Accounts With Accounts Type Full
31 October 2020
AAAnnual Accounts
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
19 December 2019
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
19 December 2019
OSAP01OSAP01
Change Of Name Overseas By Resolution With Date
25 October 2019
OSNM01OSNM01
Change Constitutional Documents Overseas Company With Date
25 October 2019
OSCC01OSCC01
Change Company Details By Uk Establishment Overseas Company With Change Details
25 October 2019
OSCH01OSCH01
Termination Person Authorised Overseas Company
22 August 2019
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
22 August 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
18 June 2019
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
14 June 2019
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
14 June 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
22 May 2019
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
7 May 2019
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
7 May 2019
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
2 May 2019
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
2 May 2019
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
2 May 2019
OSAP05OSAP05
Termination Person Director Overseas Company With Name Termination Date
2 May 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
2 May 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
2 May 2019
OSTM01OSTM01
Termination Person Authorised Overseas Company
2 May 2019
OSTM03OSTM03
Termination Person Authorised Overseas Company
2 May 2019
OSTM03OSTM03
Termination Person Authorised Overseas Company
2 May 2019
OSTM03OSTM03
Termination Person Authorised Overseas Company
2 May 2019
OSTM03OSTM03
Change Company Details Overseas Company
15 February 2019
OSCH02OSCH02
Change Company Details Overseas Company
17 January 2019
OSCH02OSCH02
Change Constitutional Documents Overseas Company With Date
11 January 2019
OSCC01OSCC01
Accounts With Accounts Type Full
12 October 2018
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
25 July 2018
OSCH03OSCH03
Accounts With Accounts Type Full
31 July 2017
AAAnnual Accounts
Accounts With Accounts Type Full
23 March 2017
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
15 February 2017
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
26 November 2016
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
25 November 2016
OSAP01OSAP01
Termination Person Authorised Overseas Company
26 October 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
26 October 2016
OSTM01OSTM01
Termination Person Authorised Overseas Company
7 April 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
7 April 2016
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
25 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
25 February 2016
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
25 February 2016
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
25 February 2016
OSAP01OSAP01
Termination Person Authorised Overseas Company
25 February 2016
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
25 February 2016
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
13 August 2015
OSTM01OSTM01
Termination Person Authorised Overseas Company
13 August 2015
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
13 August 2015
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
13 August 2015
OSAP01OSAP01
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
14 January 2015
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
14 January 2015
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
12 January 2015
OSAP05OSAP05
Appoint Person Director Overseas Company With Name Appointment Date
12 January 2015
OSAP01OSAP01
Accounts With Accounts Type Full
7 January 2015
AAAnnual Accounts
Termination Person Authorised Overseas Company
29 October 2014
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
29 October 2014
OSTM01OSTM01
Termination Person Authorised Overseas Company
29 October 2014
OSTM03OSTM03
Termination Person Director Overseas Company With Name Termination Date
29 October 2014
OSTM01OSTM01
Change Company Details Overseas Company
13 August 2014
OSCH02OSCH02
Change Company Details Overseas Company
13 August 2014
OSCH02OSCH02
Appoint Person Authorised Represent Overseas Company With Appointment Date
15 January 2014
OSAP05OSAP05
Appoint Person Director Overseas Company
15 January 2014
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
15 January 2014
OSAP05OSAP05
Appoint Person Director Overseas Company
15 January 2014
OSAP01OSAP01
Termination Person Director Overseas Company With Name
23 December 2013
OSTM01OSTM01
Termination Person Authorised Overseas Company
23 December 2013
OSTM03OSTM03
Termination Person Authorised Overseas Company
23 December 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
23 December 2013
OSTM01OSTM01
Accounts With Accounts Type Full
13 December 2013
AAAnnual Accounts
Termination Person Authorised Overseas Company
11 September 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
11 September 2013
OSTM01OSTM01
Termination Person Authorised Overseas Company
4 September 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
4 September 2013
OSTM01OSTM01
Change Person Director Overseas Company With Change Date
28 May 2013
OSCH03OSCH03
Change Person Authorised Overseas Company With Change Date
28 May 2013
OSCH07OSCH07
Termination Person Authorised Overseas Company
11 April 2013
OSTM03OSTM03
Termination Person Director Overseas Company With Name
11 April 2013
OSTM01OSTM01
Appoint Person Authorised Represent Overseas Company With Appointment Date
11 April 2013
OSAP05OSAP05
Appoint Person Director Overseas Company
11 April 2013
OSAP01OSAP01
Change Constitutional Documents Overseas Company With Date
12 February 2013
OSCC01OSCC01
Accounts With Accounts Type Full
9 January 2013
AAAnnual Accounts
Change Company Details Overseas Company
29 February 2012
OSCH02OSCH02
Change Company Details Overseas Company
21 February 2012
OSCH02OSCH02
Change Constitutional Documents Overseas Company With Date
30 January 2012
OSCC01OSCC01
Accounts With Accounts Type Full
18 January 2012
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
30 December 2011
OSAP05OSAP05
Appoint Person Director Overseas Company
30 December 2011
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
11 November 2011
OSAP05OSAP05
Appoint Person Director Overseas Company
11 November 2011
OSAP01OSAP01
Termination Person Authorised Overseas Company
10 November 2011
OSTM03OSTM03
Termination Person Director Overseas Company With Name
10 November 2011
OSTM01OSTM01
Termination Person Authorised Overseas Company
4 May 2011
OSTM03OSTM03
Termination Person Director Overseas Company With Name
4 May 2011
OSTM01OSTM01
Accounts With Accounts Type Full
6 January 2011
AAAnnual Accounts
Termination Person Authorised Overseas Company
31 August 2010
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
16 August 2010
OSAP05OSAP05
Appoint Person Director Overseas Company
16 August 2010
OSAP01OSAP01
Termination Person Authorised Overseas Company
9 August 2010
OSTM03OSTM03
Termination Person Director Overseas Company With Name
9 August 2010
OSTM01OSTM01
Termination Person Authorised Overseas Company
6 August 2010
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
4 August 2010
OSAP05OSAP05
Termination Person Director Overseas Company With Name
28 July 2010
OSTM01OSTM01
Appoint Person Director Overseas Company
28 July 2010
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
28 July 2010
OSAP05OSAP05
Appoint Person Director Overseas Company
27 July 2010
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
1 March 2010
OSAP05OSAP05
Appoint Person Director Overseas Company
1 March 2010
OSAP01OSAP01
Appoint Person Authorised Represent Overseas Company With Appointment Date
10 February 2010
OSAP05OSAP05
Legacy
1 October 2009
225Change of Accounting Reference Date
Legacy
1 October 2009
225Change of Accounting Reference Date
Legacy
6 August 2009
BR6BR6
Legacy
6 August 2009
BR6BR6
Legacy
28 July 2009
BR4BR4
Legacy
28 July 2009
BR4BR4
Legacy
28 July 2009
BR4BR4
Legacy
3 July 2009
BR4BR4
Legacy
3 July 2009
BR6BR6
Legacy
16 June 2009
BR6BR6
Legacy
16 June 2009
BR4BR4
Legacy
27 May 2009
BR6BR6
Legacy
27 May 2009
BR4BR4
Legacy
27 May 2009
BR6BR6
Legacy
27 May 2009
BR4BR4
Legacy
21 April 2009
BR6BR6
Legacy
21 April 2009
BR4BR4
Legacy
8 April 2009
BR6BR6
Legacy
8 April 2009
BR4BR4
Legacy
2 March 2009
BR6BR6
Legacy
2 March 2009
BR4BR4
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
24 December 2008
BR1-BCHBR1-BCH
Legacy
24 December 2008
BR1BR1