BARCLAYS INVESTMENT MANAGEMENT LIMITED (01996052)

BARCLAYS INVESTMENT MANAGEMENT LIMITED

Company summary

Company number: 01996052
Status: ACTIVE
Incorporated / age: 5 March 198640 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 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
1 Churchill Place, London, E14 5HP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TRUSHELFCO (NO. 911) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	06 Oct 1998				1 Churchill Place, London, E14 5HP
LUKIN, Alexander ACTIVE	Director	08 Sep 2022		United Kingdom	January 1985	1, Churchill Place, London, E14 5HP, England
ROTHNIE, David James ACTIVE	Director	21 Oct 2020		United Kingdom	October 1982	1, Churchill Place, London, E14 5HP, England
STOKES, Richard Peter ACTIVE	Director	21 Oct 2020		United Kingdom	November 1978	1, Churchill Place, London, E14 5HP, England
ATTERBURY, John Michael David RESIGNED	Secretary		16 Feb 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
WHYTE, Ian Craig RESIGNED	Secretary	16 Feb 1995	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
ALLEN, Timothy Peter RESIGNED	Director	05 Mar 2014	22 Feb 2019	United Kingdom	January 1976	1, Churchill Place, London, E14 5HP, England
AUCUTT, Ross Douglas RESIGNED	Director	24 Oct 2005	16 Dec 2008		May 1971	1 Churchill Place, London, E14 5HP
BRAUND, Jonathan Robin RESIGNED	Director	05 Jan 1998	31 Aug 2003	England	August 1960	78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND
CLARKE, John Adrian RESIGNED	Director	26 May 2005	25 Jun 2013		November 1962	1 Churchill Place, London, E14 5HP
DAVIES, Brandon James RESIGNED	Director		30 Dec 2004		October 1948	54 Lombard Street, London, EC3P 3AH
FAIRCLOUGH, Daniel Richard RESIGNED	Director	17 Jun 2016	06 Sep 2022	United Kingdom	March 1977	1, Churchill Place, London, E14 5HP, England
GLOVER, Michael Richard RESIGNED	Director	25 Jun 2013	21 Jul 2014	United Kingdom	May 1971	1, Churchill Place, London, E14 5HP, England
GOSHAWK, Peter Richard RESIGNED	Director	20 Apr 2001	30 Jun 2005		April 1959	1 Churchill Place, London, E14 5HP
GUFFOGG, Nicola Jane RESIGNED	Director	05 Jan 1998	24 Oct 2005		September 1968	1 Churchill Place, London, E14 5HP
HARRISON, Michele Claire RESIGNED	Director	20 Apr 2001	28 Nov 2002		April 1963	44 Church Lane, London, N2 9PA
MAYO, Catherine Margaret RESIGNED	Director	25 Jun 2010	05 Mar 2014	United Kingdom	April 1966	1, Churchill Place, London, E14 5HP, England
MCMILLAN, Gregor William RESIGNED	Director	21 Oct 2020	31 Dec 2023	United Kingdom	April 1970	1, Churchill Place, London, E14 5HP, England
MUMINOGLU, Hakki Miray RESIGNED	Director	24 Mar 2016	14 Jan 2021	England	December 1965	1, Churchill Place, London, E14 5HP, England
PENKETH, Steven James RESIGNED	Director	16 Jan 2009	16 Jun 2016	United Kingdom	December 1970	1, Churchill Place, London, E14 5HP, England
SENIOR, Andrew James RESIGNED	Director		02 Apr 1998	England	July 1956	9 Summerhouse Road, Stoke Newington, London, N16 0NA
SHAW, Robert Michael RESIGNED	Director		30 Dec 1999	England	June 1943	11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
SHIPLEY, Stephen Michael RESIGNED	Director	21 Jul 2014	17 Jan 2018	United Kingdom	December 1967	1, Churchill Place, London, E14 5HP, England
BARCOSEC LIMITED RESIGNED	Director	15 Sep 1998	24 Oct 2005			1 Churchill Place, London, E14 5HP
BAROMETERS LIMITED RESIGNED	Director	17 Jun 2008	08 Jul 2010			1 Churchill Place, London, E14 5HP
BAROMETERS LIMITED RESIGNED	Director	15 Sep 1998	24 Oct 2005			1 Churchill Place, London, E14 5HP

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 1998
Address: 1 Churchill Place, London, E14 5HP

LUKIN, Alexander ACTIVE
Role: Director
Appointed on: 08 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 1, Churchill Place, London, E14 5HP, England

ROTHNIE, David James ACTIVE
Role: Director
Appointed on: 21 Oct 2020
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 1, Churchill Place, London, E14 5HP, England

STOKES, Richard Peter ACTIVE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARCOSEC LIMITED ACTIVE

Secretary

06 Oct 1998

1 Churchill Place, London, E14 5HP

LUKIN, Alexander ACTIVE

Director

08 Sep 2022

United Kingdom

January 1985

1, Churchill Place, London, E14 5HP, England

ROTHNIE, David James ACTIVE

Director

21 Oct 2020

United Kingdom

October 1982

1, Churchill Place, London, E14 5HP, England

STOKES, Richard Peter ACTIVE

Director

21 Oct 2020

United Kingdom

November 1978

1, Churchill Place, London, E14 5HP, England

ATTERBURY, John Michael David RESIGNED

Secretary

16 Feb 1995

New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

WHYTE, Ian Craig RESIGNED

Secretary

16 Feb 1995

06 Oct 1998

172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

ALLEN, Timothy Peter RESIGNED

Director

05 Mar 2014

22 Feb 2019

United Kingdom

January 1976

1, Churchill Place, London, E14 5HP, England

AUCUTT, Ross Douglas RESIGNED

Director

24 Oct 2005

16 Dec 2008

May 1971

1 Churchill Place, London, E14 5HP

BRAUND, Jonathan Robin RESIGNED

Director

05 Jan 1998

31 Aug 2003

England

August 1960

78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND

CLARKE, John Adrian RESIGNED

Director

26 May 2005

25 Jun 2013

November 1962

1 Churchill Place, London, E14 5HP

DAVIES, Brandon James RESIGNED

Director

30 Dec 2004

October 1948

54 Lombard Street, London, EC3P 3AH

FAIRCLOUGH, Daniel Richard RESIGNED

Director

17 Jun 2016

06 Sep 2022

United Kingdom

March 1977

1, Churchill Place, London, E14 5HP, England

GLOVER, Michael Richard RESIGNED

Director

25 Jun 2013

21 Jul 2014

United Kingdom

May 1971

1, Churchill Place, London, E14 5HP, England

GOSHAWK, Peter Richard RESIGNED

Director

20 Apr 2001

30 Jun 2005

April 1959

1 Churchill Place, London, E14 5HP

GUFFOGG, Nicola Jane RESIGNED

Director

05 Jan 1998

24 Oct 2005

September 1968

1 Churchill Place, London, E14 5HP

HARRISON, Michele Claire RESIGNED

Director

20 Apr 2001

28 Nov 2002

April 1963

44 Church Lane, London, N2 9PA

MAYO, Catherine Margaret RESIGNED

Director

25 Jun 2010

05 Mar 2014

United Kingdom

April 1966

1, Churchill Place, London, E14 5HP, England

MCMILLAN, Gregor William RESIGNED

Director

21 Oct 2020

31 Dec 2023

United Kingdom

April 1970

1, Churchill Place, London, E14 5HP, England

MUMINOGLU, Hakki Miray RESIGNED

Director

24 Mar 2016

14 Jan 2021

England

December 1965

1, Churchill Place, London, E14 5HP, England

PENKETH, Steven James RESIGNED

Director

16 Jan 2009

16 Jun 2016

United Kingdom

December 1970

1, Churchill Place, London, E14 5HP, England

SENIOR, Andrew James RESIGNED

Director

02 Apr 1998

England

July 1956

9 Summerhouse Road, Stoke Newington, London, N16 0NA

SHAW, Robert Michael RESIGNED

Director

30 Dec 1999

England

June 1943

11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ

SHIPLEY, Stephen Michael RESIGNED

Director

21 Jul 2014

17 Jan 2018

United Kingdom

December 1967

1, Churchill Place, London, E14 5HP, England

BARCOSEC LIMITED RESIGNED

Director

15 Sep 1998

24 Oct 2005

1 Churchill Place, London, E14 5HP

BAROMETERS LIMITED RESIGNED

Director

17 Jun 2008

08 Jul 2010

1 Churchill Place, London, E14 5HP

BAROMETERS LIMITED RESIGNED

Director

15 Sep 1998

24 Oct 2005

1 Churchill Place, London, E14 5HP