SUSTAINABLE IMPACT CAPITAL LIMITED

Company summary

Company number: 02052321
Status: ACTIVE
Incorporated / age: 4 September 198640 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2026
Confirmation statement due: 15 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 17:14 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
INVESTORS IN INFRASTRUCTURE LIMITED
BARSHELFCO (NO 13) LIMITED
BZW DOCKYARD LIMITED
READYDARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	03 Jan 1997				1 Churchill Place, London, E14 5HP
BENNETT, Matthew Stephen ACTIVE	Director	05 Nov 2024		England	May 1988	1 Churchill Place, London, E14 5HP
CHAPMAN, Gavin John ACTIVE	Director	20 Jun 2019		United Kingdom	June 1970	1, Churchill Place, London, E14 5HP, England
FERRIER, James Campbell ACTIVE	Director	17 Jul 2017		United Kingdom	July 1977	1, Churchill Place, London, E14 5HP, England
FORREST, Peter William ACTIVE	Director	01 Aug 2022		United Kingdom	June 1978	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
MISTRY, Jiten ACTIVE	Director	17 Jul 2017		United Kingdom	November 1982	1, Churchill Place, London, E14 5HP, England
HART, Trevor John Powell RESIGNED	Secretary		10 Feb 1995			Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH
WHYTE, Ian Craig RESIGNED	Secretary	10 Feb 1995	03 Jan 1997			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
BANKS, Francis Harwood RESIGNED	Director	05 Nov 2019	06 May 2021	United Kingdom	April 1978	1, Churchill Place, London, E14 5HP, England
BEASTALL, Mark Francis RESIGNED	Director	25 Jun 2014	22 Nov 2017	United Kingdom	June 1978	1, Churchill Place, London, E14 5HP, England
BENNINGTON, Alexia Susan RESIGNED	Director	25 Jul 2013	08 Feb 2018	United Kingdom	June 1974	1, Churchill Place, London, E14 5HP, England
CUNNINGHAM, Paul RESIGNED	Director	13 Nov 2003	21 Aug 2007		January 1965	1 Churchill Place, London, E14 5HP
DOUGLAS, Iain Scott RESIGNED	Director	10 Nov 2014	29 Mar 2017	United Kingdom	May 1970	1, Churchill Place, London, E14 5HP, England
ELLIOTT, Christopher James RESIGNED	Director	08 Nov 2006	25 Oct 2013	United Kingdom	May 1950	1 Churchill Place, London, E14 5HP
GLOGOFF, Marc J RESIGNED	Director	25 Jul 2013	06 Nov 2014	United States	October 1971	1, Churchill Place, London, E14 5HP, England
GOODSON, Paul Andrew RESIGNED	Director	15 Mar 2005	15 Dec 2008		December 1963	1 Churchill Place, London, E14 5HP
HAYWARD, Ryan Paul RESIGNED	Director	05 Mar 2018	20 Jun 2019	United Kingdom	September 1982	1, Churchill Place, London, E14 5HP, England
KEEGAN, Michael Joseph RESIGNED	Director	30 Jan 1998	19 Jan 2001		April 1956	128 Mosle Road, Far Hills, New Jersey, 07931, 07931, Usa
LAMB, Thomas Sutton RESIGNED	Director	19 Jan 2001	08 Nov 2006		January 1955	1 Churchill Place, London, E14 5HP
LINFORD, Andrew William RESIGNED	Director	05 Jun 2009	15 Mar 2012	United Kingdom	February 1967	1, Churchill Place, London, E14 5HP, United Kingdom
MATTHEWS, Andrew RESIGNED	Director	15 Dec 2008	06 Nov 2013	United Kingdom	September 1962	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
MCCLATCHEY, Robert Sean RESIGNED	Director	15 Dec 2008	01 Mar 2013	United Kingdom	February 1965	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
SAWYER, David Loyd RESIGNED	Director	25 Jul 2013	16 Feb 2017	United States	November 1968	1, Churchill Place, London, E14 5HP, England
TAIT, Steven Alan RESIGNED	Director	22 Nov 2017	04 Nov 2019	United Kingdom	October 1978	1, Churchill Place, London, E14 5HP, England
TEMANI, Manish RESIGNED	Director	11 May 2021	29 Jul 2022	United Kingdom	June 1985	1, Churchill Place, London, E14 5HP, England
WHITE, Graeme Robert RESIGNED	Director	30 Jan 1998	04 Mar 2005		May 1953	54 Lombard Street, London, EC3P 3AH
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director		27 Oct 1998			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director		27 Oct 1998			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	15 Sep 1998	08 Mar 2005			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	15 Sep 1998	08 Mar 2005			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jan 1997
Address: 1 Churchill Place, London, E14 5HP

BENNETT, Matthew Stephen ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: May 1988
Address: 1 Churchill Place, London, E14 5HP

CHAPMAN, Gavin John ACTIVE
Role: Director
Appointed on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1, Churchill Place, London, E14 5HP, England

FERRIER, James Campbell ACTIVE
Role: Director
Appointed on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1, Churchill Place, London, E14 5HP, England

FORREST, Peter William ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

MISTRY, Jiten ACTIVE
Role: Director
Appointed on: 17 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 1, Churchill Place, London, E14 5HP, England

HART, Trevor John Powell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1995
Address: Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 10 Feb 1995
Resigned on: 03 Jan 1997
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

BANKS, Francis Harwood RESIGNED
Role: Director
Appointed on: 05 Nov 2019
Resigned on: 06 May 2021
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, Churchill Place, London, E14 5HP, England

BEASTALL, Mark Francis RESIGNED
Role: Director
Appointed on: 25 Jun 2014
Resigned on: 22 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Churchill Place, London, E14 5HP, England

BENNINGTON, Alexia Susan RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 08 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 1, Churchill Place, London, E14 5HP, England

CUNNINGHAM, Paul RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 21 Aug 2007
Date of birth: January 1965
Address: 1 Churchill Place, London, E14 5HP

DOUGLAS, Iain Scott RESIGNED
Role: Director
Appointed on: 10 Nov 2014
Resigned on: 29 Mar 2017
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 1, Churchill Place, London, E14 5HP, England

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 1 Churchill Place, London, E14 5HP

GLOGOFF, Marc J RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 06 Nov 2014
Country of Residence: United States
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP, England

GOODSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 15 Dec 2008
Date of birth: December 1963
Address: 1 Churchill Place, London, E14 5HP

HAYWARD, Ryan Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 20 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 1, Churchill Place, London, E14 5HP, England

KEEGAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 19 Jan 2001
Date of birth: April 1956
Address: 128 Mosle Road, Far Hills, New Jersey, 07931, 07931, Usa

LAMB, Thomas Sutton RESIGNED
Role: Director
Appointed on: 19 Jan 2001
Resigned on: 08 Nov 2006
Date of birth: January 1955
Address: 1 Churchill Place, London, E14 5HP

LINFORD, Andrew William RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 15 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 06 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

SAWYER, David Loyd RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 16 Feb 2017
Country of Residence: United States
Date of birth: November 1968
Address: 1, Churchill Place, London, E14 5HP, England

TAIT, Steven Alan RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 04 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1, Churchill Place, London, E14 5HP, England

TEMANI, Manish RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 1, Churchill Place, London, E14 5HP, England

WHITE, Graeme Robert RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 04 Mar 2005
Date of birth: May 1953
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 27 Oct 1998
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 27 Oct 1998
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 08 Mar 2005
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 08 Mar 2005
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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