BARCLAYS MERCANTILE LIMITED

Company summary

Insolvency history recorded

Company number: 01033336
Status: DISSOLVED
Incorporated / age: 2 December 197147 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 November 2026 at 15:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Non-trading company
Previous company names
MERCANTILE GROUP PLC
BARCLAYS BANK U.K. LIMITED
BARCLAYS BANK U.K.MANAGEMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
26 April 2018
Dissolved on
21 February 2019
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  26 April 2018
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  26 April 2018

Officer details

Show 40 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	31 Oct 2001				1 Churchill Place, London, E14 5HP
BOLTON, Stephen Geoffrey ACTIVE	Director	19 Apr 2013		England	February 1962	1, Churchill Place, London, E14 5HP, England
HAWKINS, David Charles ACTIVE	Director	12 Jan 2016		England	May 1967	1, Churchill Place, London, E14 5HP, England
KUMAR, Vukkalam Rangaswami Praveen ACTIVE	Director	01 Jul 2016		India	August 1977	1, Churchill Place, London, E14 5HP, England
OTTAWAY, Angela Nicole ACTIVE	Director	19 Dec 2013		United Kingdom	January 1974	1, Churchill Place, London, E14 5HP, England
LEATHER, Jonathan Terence RESIGNED	Secretary	17 Mar 2000	31 Oct 2001			57 The Crofts, Hatch Warren, Basingstoke, Hampshire, RG22 4RE
SHOOLBRED, Charles Frederick RESIGNED	Secretary		17 Mar 2000			Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
BALL, Elaine Susan RESIGNED	Director	23 Aug 1996	15 Aug 1997	England	December 1956	Bourne Cottage, St Mary Bourne, Andover, Hampshire, SP11 6AR
BOOBYER, Christopher Leslie Richard RESIGNED	Director	20 Aug 1998	17 Sep 2004		August 1954	54 Lombard Street, London, EC3P 3AH
BOX, Sarah RESIGNED	Director	31 Mar 1996	20 Aug 1998		May 1955	Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
BROWN, Alexander Stuart RESIGNED	Director	27 Apr 2010	30 Apr 2012	United Kingdom	July 1968	1, Churchill Place, London, E14 5HP, England
BUCKLEY, Stanley William RESIGNED	Director		31 Aug 1992		March 1940	Beech Lodge, Sleepers Hill, Winchester, Hampshire, SO22 4NE
CALLENDER, John Dalrymple RESIGNED	Director	20 Aug 1998	01 Oct 2004		April 1950	54 Lombard Street, London, EC3P 3AH
CALLENDER, John Dalrymple RESIGNED	Director	30 Jun 1992	31 Jan 1994	United Kingdom	April 1950	14, Fairway Heights, Camberley, Surrey, GU15 1NJ
CALVERT, Ashley RESIGNED	Director	14 Mar 2012	11 Apr 2013	United Kingdom	July 1962	1, Churchill Place, London, E14 5HP, England
CLARK, Thomas Martin RESIGNED	Director		31 Jan 1994		August 1939	Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
CRACKNELL, George Duncton RESIGNED	Director		30 Jun 1993		July 1933	Buckmans Stane Street, Five Oaks, Billingshurst, West Sussex, RH14 9BA
FORAN, Martin John RESIGNED	Director	01 Jul 1993	31 Jan 1994		May 1942	Pear Tree Cottage, The Avenue, Compton, Surrey, GU3 1JN
FRENCH, Richard Keith RESIGNED	Director	18 Apr 2002	23 Apr 2004		May 1964	54 Lombard Street, London, EC3P 3AH
GAMBLE, Shawn Elizabeth RESIGNED	Director	25 Sep 2007	30 Sep 2010		September 1965	1 Churchill Place, London, E14 5HP
HARE, Darren Mark RESIGNED	Director	30 Nov 2007	21 Jan 2010	United Kingdom	January 1966	1 Churchill Place, London, E14 5HP
HASSELL, Brian Charles RESIGNED	Director		30 Jun 1992	Great Britain	June 1932	10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
LEATHER, Jonathan Terence RESIGNED	Director	28 Sep 2010	23 Nov 2015	England	March 1965	1, Churchill Place, London, E14 5HP, England
MAXWELL, Peter Stuart RESIGNED	Director	20 Aug 1998	31 Dec 1998	United Kingdom	December 1946	10 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SP
MERCHANT, Ketan Dhirendra RESIGNED	Director	17 Jul 2015	16 Feb 2016	India	July 1977	1, Churchill Place, London, E14 5HP, England
MOSELEY, Ian Angus RESIGNED	Director	07 May 2003	11 Sep 2006	United Kingdom	March 1966	165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR
PRICE, Stephen Frederick RESIGNED	Director	11 Sep 2006	25 Sep 2007		January 1965	1 Churchill Place, London, E14 5HP
ROBERTS, Paul Timothy RESIGNED	Director	09 Dec 1998	25 Jul 2001	England	December 1958	Bishop Lodge, 2 William Stumpe's Close, Malmesbury, Wiltshire, SN16 9LD
ROSE, Stephen George RESIGNED	Director	01 Oct 2004	31 Jan 2007		February 1965	1 Churchill Place, London, E14 5HP
ROUSE, Charles Nicholas RESIGNED	Director	02 Sep 1996	20 Aug 1998		April 1949	7 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
ROUT, Owen Howard RESIGNED	Director		06 Apr 1992		April 1930	Pootings Seven Devils Lane, Saffron Walden, Essex, CB11 4BB
ROWBERRY, Duncan John RESIGNED	Director	28 Sep 2010	23 Dec 2013	England	June 1959	1, Churchill Place, London, E14 5HP, England
SILCOCK, Frank Avis RESIGNED	Director	30 Jun 1992	31 Mar 1993		September 1934	Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
SPENCE, Sean RESIGNED	Director	09 Feb 1999	03 Nov 2000		April 1960	Homeside, Charlborough Road, Broadstone, Poole Dorset, BH18 8NE
SRINIVASAN, Narayanan RESIGNED	Director	11 Feb 2010	29 Mar 2012	England	May 1964	1, Churchill Place, London, E14 5HP, England
STENT, Carla Rosaline RESIGNED	Director	02 Mar 2007	30 Nov 2007		February 1971	1, Churchill Place, London, E14 5HP
STUART, John David RESIGNED	Director	25 Sep 2007	27 Apr 2010	United Kingdom	September 1963	1 Churchill Place, London, E14 5HP
THOMPSON, David RESIGNED	Director	15 Aug 1997	31 Dec 1998	United Kingdom	November 1950	Hillside, Hook Heath Road, Woking, Surrey, GU22 0QD
THOMPSON, David RESIGNED	Director	31 Jan 1994	02 Sep 1996	United Kingdom	November 1950	Hillside, Hook Heath Road, Woking, Surrey, GU22 0QD
THOMPSON, David RESIGNED	Director	06 Jul 1992	30 Jun 1993	United Kingdom	November 1950	Hillside, Hook Heath Road, Woking, Surrey, GU22 0QD
WEAVING, John Martin RESIGNED	Director	31 Jan 1994	31 Mar 1996		July 1959	57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
WELSH, David Charles RESIGNED	Director	09 Dec 1998	28 Feb 2003		June 1949	99 Harewood Road, Isleworth, Middlesex, TW7 5HN
WILLIAMSON, Patricia Mary RESIGNED	Director	09 Dec 1998	02 Aug 2005		October 1953	1 Churchill Place, London, E14 5HP
BARCOSEC LIMITED RESIGNED	Director	10 Sep 2001	19 Aug 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	10 Sep 2001	19 Aug 2004			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2001
Address: 1 Churchill Place, London, E14 5HP

BOLTON, Stephen Geoffrey ACTIVE
Role: Director
Appointed on: 19 Apr 2013
Country of Residence: England
Date of birth: February 1962
Address: 1, Churchill Place, London, E14 5HP, England

HAWKINS, David Charles ACTIVE
Role: Director
Appointed on: 12 Jan 2016
Country of Residence: England
Date of birth: May 1967
Address: 1, Churchill Place, London, E14 5HP, England

KUMAR, Vukkalam Rangaswami Praveen ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: India
Date of birth: August 1977
Address: 1, Churchill Place, London, E14 5HP, England

OTTAWAY, Angela Nicole ACTIVE
Role: Director
Appointed on: 19 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1, Churchill Place, London, E14 5HP, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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