Introduction
Watch Company
B
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: 31/12Up 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
Previous Company Names
PELLEAS INVESTMENTS TWO LIMITED
From: 24 December 2008To: 25 October 2019
Address
PO BOX 309 Ugland House Grand Cayman, ,
No significant events found
Officers
34
5 Active
29 Resigned
Name
Role
Appointed
Status
MAPLES CORPORATE SERVICES LIMITED
ActivePO BOX 309, Ugland House, Grand Cayman
Corporate secretary
Appointed 24 Dec 2008
MAPLES CORPORATE SERVICES LIMITED
PO BOX 309, Ugland House, Grand Cayman
Corporate secretary
24 Dec 2008
Active
PHILLIPS, Paul Alexander John
ActiveChurchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 10 Jul 2023
PHILLIPS, Paul Alexander John
Churchill Place, LondonE14 5HP
Born November 1975
Director
10 Jul 2023
Active
PILLAI, Akhilan Theiventhiram
ActiveChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 27 Feb 2023
PILLAI, Akhilan Theiventhiram
Churchill Place, LondonE14 5HP
Born January 1981
Director
27 Feb 2023
Active
ROTHNIE, David James
ActiveChurchill Place, LondonE14 5HP
Born October 1982
Director
Appointed 26 May 2021
ROTHNIE, David James
Churchill Place, LondonE14 5HP
Born October 1982
Director
26 May 2021
Active
WALTHAM, David
ActiveChurchill Place, LondonE14 5HP
Born April 1980
Director
Appointed 10 Jul 2023
WALTHAM, David
Churchill Place, LondonE14 5HP
Born April 1980
Director
10 Jul 2023
Active
BROWN, Martin Philip Lawrence
Resigned1 Churchill Place, LondonE14 5HP
Born September 1967
Director
Appointed 11 May 2009
Resigned 18 Mar 2013
BROWN, Martin Philip Lawrence
1 Churchill Place, LondonE14 5HP
Born September 1967
Director
11 May 2009
Resigned 18 Mar 2013
Resigned
CLARK, Graeme James
ResignedChurchill Place, LondonE14 5HP
Born September 1972
Director
Appointed 26 Oct 2011
Resigned 10 Sept 2014
CLARK, Graeme James
Churchill Place, LondonE14 5HP
Born September 1972
Director
26 Oct 2011
Resigned 10 Sept 2014
Resigned
HAWORTH, Simon Stuart
ResignedChurchill Place, LondonE14 5HP
Born January 1972
Director
Appointed 24 Dec 2008
Resigned 01 May 2009
HAWORTH, Simon Stuart
Churchill Place, LondonE14 5HP
Born January 1972
Director
24 Dec 2008
Resigned 01 May 2009
Resigned
HUDD, Ashley
ResignedChurchill Place, LondonE14 5HP
Born March 1979
Director
Appointed 01 Jun 2010
Resigned 11 Oct 2011
HUDD, Ashley
Churchill Place, LondonE14 5HP
Born March 1979
Director
01 Jun 2010
Resigned 11 Oct 2011
Resigned
JORDANOV, Atanas
ResignedChurchill Place, LondonE14 5HP
Born January 1976
Director
Appointed 09 Feb 2016
Resigned 23 Sept 2016
JORDANOV, Atanas
Churchill Place, LondonE14 5HP
Born January 1976
Director
09 Feb 2016
Resigned 23 Sept 2016
Resigned
LE NEVE FOSTER, Christopher Patrick
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 26 Sept 2016
Resigned 04 Apr 2019
LE NEVE FOSTER, Christopher Patrick
Churchill Place, LondonE14 5HP
Born January 1981
Director
26 Sept 2016
Resigned 04 Apr 2019
Resigned
LEVY, Christopher Sean
Resigned1 Churchill Place, LondonE14 5HP
Born June 1974
Director
Appointed 24 Dec 2008
Resigned 03 Jul 2009
LEVY, Christopher Sean
1 Churchill Place, LondonE14 5HP
Born June 1974
Director
24 Dec 2008
Resigned 03 Jul 2009
Resigned
LOVERIDGE, Adam Paul
ResignedChurchill Place, LondonE14 5HP
Born September 1980
Director
Appointed 08 Jul 2009
Resigned 07 May 2010
LOVERIDGE, Adam Paul
Churchill Place, LondonE14 5HP
Born September 1980
Director
08 Jul 2009
Resigned 07 May 2010
Resigned
LUI, Darren Wang Yip
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 16 Mar 2009
Resigned 25 Jun 2010
LUI, Darren Wang Yip
Churchill Place, LondonE14 5HP
Born January 1981
Director
16 Mar 2009
Resigned 25 Jun 2010
Resigned
MCMILLAN, Gregor William
ResignedChurchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 04 Apr 2019
Resigned 31 Dec 2023
MCMILLAN, Gregor William
Churchill Place, LondonE14 5HP
Born April 1970
Director
04 Apr 2019
Resigned 31 Dec 2023
Resigned
MCMILLAN, Gregor William
Resigned1 Churchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 24 Dec 2008
Resigned 13 Mar 2009
MCMILLAN, Gregor William
1 Churchill Place, LondonE14 5HP
Born April 1970
Director
24 Dec 2008
Resigned 13 Mar 2009
Resigned
MCQUAID, Barry
ResignedChurchill Place, LondonE14 5HP
Born October 1975
Director
Appointed 10 Dec 2019
Resigned 27 Feb 2023
MCQUAID, Barry
Churchill Place, LondonE14 5HP
Born October 1975
Director
10 Dec 2019
Resigned 27 Feb 2023
Resigned
MILLETT, Richard
ResignedChurchill Place, LondonE14 5HP
Born July 1971
Director
Appointed 01 Jun 2010
Resigned 06 Apr 2011
MILLETT, Richard
Churchill Place, LondonE14 5HP
Born July 1971
Director
01 Jun 2010
Resigned 06 Apr 2011
Resigned
MINNS, Nicholas James, M.
ResignedChurchill Place, LondonE14 5HP
Born October 1983
Director
Appointed 27 Jul 2015
Resigned 18 Mar 2016
MINNS, Nicholas James, M.
Churchill Place, LondonE14 5HP
Born October 1983
Director
27 Jul 2015
Resigned 18 Mar 2016
Resigned
POULTER, Steven Matthew
ResignedChurchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 18 Mar 2013
Resigned 20 Aug 2013
POULTER, Steven Matthew
Churchill Place, LondonE14 5HP
Born April 1973
Director
18 Mar 2013
Resigned 20 Aug 2013
Resigned
PRATURLON, Alexandra
ResignedChurchill Place, LondonE14 5HP
Born January 1988
Director
Appointed 04 Apr 2019
Resigned 02 Aug 2019
PRATURLON, Alexandra
Churchill Place, LondonE14 5HP
Born January 1988
Director
04 Apr 2019
Resigned 02 Aug 2019
Resigned
ROTHNIE, David James
ResignedChurchill Place, LondonE14 5HP
Born October 1982
Director
Appointed 19 Dec 2014
Resigned 08 Jan 2016
ROTHNIE, David James
Churchill Place, LondonE14 5HP
Born October 1982
Director
19 Dec 2014
Resigned 08 Jan 2016
Resigned
RUSSO, Robert William
Resigned1 Churchill Place, LondonE14 5HP
Born March 1969
Director
Appointed 24 Dec 2008
Resigned 31 Jan 2009
RUSSO, Robert William
1 Churchill Place, LondonE14 5HP
Born March 1969
Director
24 Dec 2008
Resigned 31 Jan 2009
Resigned
RYAN, David
ResignedChurchill Place, LondonE14 5HP
Born April 1979
Director
Appointed 04 Apr 2019
Resigned 01 Jun 2020
RYAN, David
Churchill Place, LondonE14 5HP
Born April 1979
Director
04 Apr 2019
Resigned 01 Jun 2020
Resigned
SCHULZE, Cara
Resigned1 Churchill Place, LondonE14 5HP
Born December 1967
Director
Appointed 16 Mar 2009
Resigned 04 Oct 2013
SCHULZE, Cara
1 Churchill Place, LondonE14 5HP
Born December 1967
Director
16 Mar 2009
Resigned 04 Oct 2013
Resigned
SENIOR, Carl Thomas
ResignedChurchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 19 Dec 2014
Resigned 04 Apr 2019
SENIOR, Carl Thomas
Churchill Place, LondonE14 5HP
Born May 1978
Director
19 Dec 2014
Resigned 04 Apr 2019
Resigned
SHAH, Abhinav Kumar
Resigned1 Churchill Place, LondonE14 5HP
Born November 1974
Director
Appointed 24 Dec 2008
Resigned 27 Feb 2009
SHAH, Abhinav Kumar
1 Churchill Place, LondonE14 5HP
Born November 1974
Director
24 Dec 2008
Resigned 27 Feb 2009
Resigned
SHAH, Bineet
ResignedChurchill Place, LondonE14 5HP
Born July 1976
Director
Appointed 28 Oct 2009
Resigned 25 Jun 2010
SHAH, Bineet
Churchill Place, LondonE14 5HP
Born July 1976
Director
28 Oct 2009
Resigned 25 Jun 2010
Resigned
SIMPSON, Gavin John
ResignedChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 07 Oct 2013
Resigned 27 Jul 2015
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
07 Oct 2013
Resigned 27 Jul 2015
Resigned
SIMPSON, Gavin John
ResignedChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 25 May 2010
Resigned 04 Oct 2013
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
25 May 2010
Resigned 04 Oct 2013
Resigned
STOKES, Richard Peter
ResignedChurchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 30 Apr 2019
Resigned 27 Jun 2025
STOKES, Richard Peter
Churchill Place, LondonE14 5HP
Born November 1978
Director
30 Apr 2019
Resigned 27 Jun 2025
Resigned
STOKES, Richard Peter
ResignedChurchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 07 Oct 2013
Resigned 05 Sept 2014
STOKES, Richard Peter
Churchill Place, LondonE14 5HP
Born November 1978
Director
07 Oct 2013
Resigned 05 Sept 2014
Resigned
VOISEY, Patrick Brittain
ResignedChurchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 01 Dec 2011
Resigned 04 Apr 2019
VOISEY, Patrick Brittain
Churchill Place, LondonE14 5HP
Born September 1979
Director
01 Dec 2011
Resigned 04 Apr 2019
Resigned
WALTHOE, Jonathan Michael
ResignedChurchill Place, LondonE14 5HP
Born May 1975
Director
Appointed 09 Feb 2016
Resigned 04 Apr 2019
WALTHOE, Jonathan Michael
Churchill Place, LondonE14 5HP
Born May 1975
Director
09 Feb 2016
Resigned 04 Apr 2019
Resigned
Filing History
166
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 February 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 December 2023
27 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 October 2023
4 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 October 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 October 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 June 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 June 2023
27 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 July 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 August 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 March 2021
19 December 2019
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
19 December 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 December 2019
25 October 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
25 October 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 June 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 June 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 May 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 May 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2019
Termination Person Authorised Overseas Company
2 May 2019
OSTM03OSTM03
Termination Person Authorised Overseas Company
OSTM03OSTM03
2 May 2019
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2017
26 November 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
26 November 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 November 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 April 2016
25 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 February 2016
25 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
25 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
13 August 2015
13 August 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 August 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 August 2015
14 January 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 January 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 January 2015
12 January 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 January 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
15 January 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 January 2014
15 January 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 January 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 April 2013
30 December 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 December 2011
11 November 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 November 2011
16 August 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 August 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 August 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 July 2010
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
1 March 2010
10 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 February 2010
Legacy
6 August 2009
BR6BR6
Legacy
BR6BR6
6 August 2009
No document
Legacy
28 July 2009
BR4BR4
Legacy
BR4BR4
28 July 2009
No document
Legacy
28 July 2009
BR4BR4
Legacy
BR4BR4
28 July 2009
No document
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 December 2008
No document
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 December 2008
No document
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 December 2008
No document
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 December 2008
No document
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 December 2008
No document
Legacy
24 December 2008
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
24 December 2008
No document
Legacy
24 December 2008
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
24 December 2008
No document