BARCLAYS SHAREDEALING

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02092410
Status: DISSOLVED
Incorporated / age: 22 January 198730 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 11 October 2026 at 19:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CHARLES SCHWAB EUROPE
SHARELINK
NEW VENTURE MANAGEMENT LIMITED
OUTERULTRA 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
28 February 2017
Dissolved on
8 November 2017
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 May 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  28 February 2017
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  28 February 2017
  Ceased to act
  12 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	31 Jan 2003				1 Churchill Place, London, E14 5HP
DICKINSON, Rupert ACTIVE	Director	19 Mar 2007		United Kingdom	August 1973	1 Churchill Place, London, E14 5HP
BULL, Kenneth George RESIGNED	Secretary		31 Dec 1996			14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL
HENWOOD, Julian Richard RESIGNED	Secretary	13 Jul 2001	31 Jan 2003			63 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
PREECE, John Howard RESIGNED	Secretary	01 Jan 1997	13 Jul 2001			71 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE
BARTRAM, Nigel Vardon RESIGNED	Director	25 Jun 1993	31 Mar 1995		July 1953	5 Beadon Road, Bromley, Kent, BR2 9AS
BULL, Kenneth George RESIGNED	Director		31 Dec 1996		March 1944	14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL
BURD, Paul Howard RESIGNED	Director	23 Sep 2013	22 Jun 2016	United Kingdom	September 1961	1, Churchill Place, London, E14 5HP, England
BYRNE, Desmond Gerard RESIGNED	Director	04 Sep 2008	25 Jan 2012		August 1960	1 Churchill Place, London, E14 5HP
CHAPMAN, Paul Leslie White RESIGNED	Director	27 Jul 2011	20 Nov 2013	England	September 1965	1, Churchill Place, London, E14 5HP, England
CONCANNON, Susan Anne RESIGNED	Director		17 Jan 1997		July 1955	15 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ
CURRIE, David Mclean RESIGNED	Director	09 Nov 2010	15 Feb 2016	Scotland	October 1971	1, Churchill Place, London, E14 5HP, England
DUSTE, Robert RESIGNED	Director	07 Jan 1999	16 Aug 2001		September 1956	88 Sargent House, Symphony Court, Birmingham, West Midlands, B16 8AF
ELBOURNE, Fiona Helen RESIGNED	Director	03 Aug 2010	27 Jul 2011	Scotland	December 1961	1, Churchill Place, London, E14 5HP, England
GARDNER, John Thomas RESIGNED	Director	12 Sep 2000	31 Jan 2003		April 1959	Little Copthall Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EN
HALL, Peter Lindop RESIGNED	Director	31 Jan 2003	28 Feb 2006		January 1964	1 Churchill Place, London, E14 5HP
HARDING, David Charles Ian RESIGNED	Director	01 Feb 1996	31 Jul 1998		January 1956	2 Castle Grove, Kenilworth, Warwickshire, CV8 1NF
HAYWARD, Christopher RESIGNED	Director	07 Jan 1999	11 Jan 2000		July 1960	The Old Manse, Atch Lench, Evesham, Worcestershire, WR11 5SP
HOLDSWORTH, Malcolm RESIGNED	Director	25 Apr 1994	25 Mar 1996	Uk	November 1948	8 The Heronry, Walton On Thames, Surrey, KT12 5AT
HULME, Fiona RESIGNED	Director	25 Apr 1994	29 Feb 1996		January 1957	29 Hazel Drive, Hollywood, Birmingham, B47 5RJ
JONES, David Leighton RESIGNED	Director		31 Dec 1997	United Kingdom	January 1953	Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
KNIGHT, Guy James RESIGNED	Director	26 Feb 1996	11 Jan 2000		May 1958	Shalimar The Paddock, Merrow, Guildford, Surrey, GU1 2RQ
LAMBERT, Christopher RESIGNED	Director		25 Mar 1996		January 1952	2 Southdown Road, Westbury On Trym, Bristol, Avon, BS9 3NN
LAMBERT, Martin William RESIGNED	Director		31 Mar 1996		August 1952	53 Antrobus Road, Boldmere, Sutton Coldfield, West Midlands, B73 5EJ
LAY, Ronald Edward RESIGNED	Director	19 Mar 2007	17 Jul 2007		October 1961	1 Churchill Place, London, E14 5HP
MACALLAN, Malcolm David RESIGNED	Director	24 Sep 2003	27 Feb 2007		July 1958	1 Churchill Place, London, E14 5HP
MARTINETTO, Joseph R RESIGNED	Director	07 Jan 1999	31 Jan 2003		January 1962	612 Timberleaf Court, Walnut Creek, California, 94598, Usa
MCCARTHY, Timothy Francis RESIGNED	Director	10 Sep 1996	07 Apr 1998		September 1951	224 West Santa Inez Avenue, Hillsborough, California, 94010, United States Of America
NAUIOKAS, Amy RESIGNED	Director	31 Aug 2006	06 May 2008		March 1972	1 Churchill Place, London, E14 5HP
NORTHEY, Philip Andrew RESIGNED	Director	30 Nov 2006	15 Oct 2007		April 1968	1 Churchill Place, London, E14 5HP
REID, Donald William Sherret RESIGNED	Director	30 Apr 2003	12 Dec 2006		November 1959	1 Churchill Place, London, E14 5HP
SIMPSON, Graham Hood RESIGNED	Director	24 May 1995	31 Mar 1996		July 1955	105a Hampton Road, Hampton Hill, Middlesex, TW12 1JQ
URQUHART, Ramsay Alexander RESIGNED	Director	20 Apr 2007	31 May 2010	Scotland	July 1965	1 Churchill Place, London, E14 5HP
VAUGHAN, Declan Paul RESIGNED	Director	25 Apr 1994	31 Mar 1996		March 1963	Flat 2 41a Hagley Road, Stourbridge, West Midlands, DY8 1QR
WALLING, Craig RESIGNED	Director	16 Aug 2001	31 Jan 2003		November 1952	21 Park Square East, London, NW1 4LH
WELD, Simon John RESIGNED	Director	16 Jun 2004	01 Sep 2010	England	June 1964	1 Churchill Place, London, E14 5HP
WHITE, Alan John RESIGNED	Director		25 Apr 1994		February 1949	Whiteholme 3 Shannon, Wilnecote, Tamworth, Staffordshire, B77 2NZ
WHITTAKER, Thomas James RESIGNED	Director	07 Jan 1999	30 Apr 2003		December 1956	Lords Meade, Longney, Gloucester, Gloucestershire, GL2 3SW

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jan 2003
Address: 1 Churchill Place, London, E14 5HP

DICKINSON, Rupert ACTIVE
Role: Director
Appointed on: 19 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 1 Churchill Place, London, E14 5HP

BULL, Kenneth George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1996
Address: 14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL

HENWOOD, Julian Richard RESIGNED
Role: Secretary
Appointed on: 13 Jul 2001
Resigned on: 31 Jan 2003
Address: 63 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP

PREECE, John Howard RESIGNED
Role: Secretary
Appointed on: 01 Jan 1997
Resigned on: 13 Jul 2001
Address: 71 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE

BARTRAM, Nigel Vardon RESIGNED
Role: Director
Appointed on: 25 Jun 1993
Resigned on: 31 Mar 1995
Date of birth: July 1953
Address: 5 Beadon Road, Bromley, Kent, BR2 9AS

BULL, Kenneth George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1944
Address: 14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL

BURD, Paul Howard RESIGNED
Role: Director
Appointed on: 23 Sep 2013
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1, Churchill Place, London, E14 5HP, England

BYRNE, Desmond Gerard RESIGNED
Role: Director
Appointed on: 04 Sep 2008
Resigned on: 25 Jan 2012
Date of birth: August 1960
Address: 1 Churchill Place, London, E14 5HP

CHAPMAN, Paul Leslie White RESIGNED
Role: Director
Appointed on: 27 Jul 2011
Resigned on: 20 Nov 2013
Country of Residence: England
Date of birth: September 1965
Address: 1, Churchill Place, London, E14 5HP, England

CONCANNON, Susan Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1997
Date of birth: July 1955
Address: 15 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ

CURRIE, David Mclean RESIGNED
Role: Director
Appointed on: 09 Nov 2010
Resigned on: 15 Feb 2016
Country of Residence: Scotland
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP, England

DUSTE, Robert RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 16 Aug 2001
Date of birth: September 1956
Address: 88 Sargent House, Symphony Court, Birmingham, West Midlands, B16 8AF

ELBOURNE, Fiona Helen RESIGNED
Role: Director
Appointed on: 03 Aug 2010
Resigned on: 27 Jul 2011
Country of Residence: Scotland
Date of birth: December 1961
Address: 1, Churchill Place, London, E14 5HP, England

GARDNER, John Thomas RESIGNED
Role: Director
Appointed on: 12 Sep 2000
Resigned on: 31 Jan 2003
Date of birth: April 1959
Address: Little Copthall Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EN

HALL, Peter Lindop RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 28 Feb 2006
Date of birth: January 1964
Address: 1 Churchill Place, London, E14 5HP

HARDING, David Charles Ian RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 31 Jul 1998
Date of birth: January 1956
Address: 2 Castle Grove, Kenilworth, Warwickshire, CV8 1NF

HAYWARD, Christopher RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 11 Jan 2000
Date of birth: July 1960
Address: The Old Manse, Atch Lench, Evesham, Worcestershire, WR11 5SP

HOLDSWORTH, Malcolm RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 25 Mar 1996
Country of Residence: Uk
Date of birth: November 1948
Address: 8 The Heronry, Walton On Thames, Surrey, KT12 5AT

HULME, Fiona RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 29 Feb 1996
Date of birth: January 1957
Address: 29 Hazel Drive, Hollywood, Birmingham, B47 5RJ

JONES, David Leighton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD

KNIGHT, Guy James RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 11 Jan 2000
Date of birth: May 1958
Address: Shalimar The Paddock, Merrow, Guildford, Surrey, GU1 2RQ

LAMBERT, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1996
Date of birth: January 1952
Address: 2 Southdown Road, Westbury On Trym, Bristol, Avon, BS9 3NN

LAMBERT, Martin William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: August 1952
Address: 53 Antrobus Road, Boldmere, Sutton Coldfield, West Midlands, B73 5EJ

LAY, Ronald Edward RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 17 Jul 2007
Date of birth: October 1961
Address: 1 Churchill Place, London, E14 5HP

MACALLAN, Malcolm David RESIGNED
Role: Director
Appointed on: 24 Sep 2003
Resigned on: 27 Feb 2007
Date of birth: July 1958
Address: 1 Churchill Place, London, E14 5HP

MARTINETTO, Joseph R RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 31 Jan 2003
Date of birth: January 1962
Address: 612 Timberleaf Court, Walnut Creek, California, 94598, Usa

MCCARTHY, Timothy Francis RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 07 Apr 1998
Date of birth: September 1951
Address: 224 West Santa Inez Avenue, Hillsborough, California, 94010, United States Of America

NAUIOKAS, Amy RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 06 May 2008
Date of birth: March 1972
Address: 1 Churchill Place, London, E14 5HP

NORTHEY, Philip Andrew RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 15 Oct 2007
Date of birth: April 1968
Address: 1 Churchill Place, London, E14 5HP

REID, Donald William Sherret RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 12 Dec 2006
Date of birth: November 1959
Address: 1 Churchill Place, London, E14 5HP

SIMPSON, Graham Hood RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 31 Mar 1996
Date of birth: July 1955
Address: 105a Hampton Road, Hampton Hill, Middlesex, TW12 1JQ

URQUHART, Ramsay Alexander RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 31 May 2010
Country of Residence: Scotland
Date of birth: July 1965
Address: 1 Churchill Place, London, E14 5HP

VAUGHAN, Declan Paul RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 31 Mar 1996
Date of birth: March 1963
Address: Flat 2 41a Hagley Road, Stourbridge, West Midlands, DY8 1QR

WALLING, Craig RESIGNED
Role: Director
Appointed on: 16 Aug 2001
Resigned on: 31 Jan 2003
Date of birth: November 1952
Address: 21 Park Square East, London, NW1 4LH

WELD, Simon John RESIGNED
Role: Director
Appointed on: 16 Jun 2004
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: June 1964
Address: 1 Churchill Place, London, E14 5HP

WHITE, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: February 1949
Address: Whiteholme 3 Shannon, Wilnecote, Tamworth, Staffordshire, B77 2NZ

WHITTAKER, Thomas James RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 30 Apr 2003
Date of birth: December 1956
Address: Lords Meade, Longney, Gloucester, Gloucestershire, GL2 3SW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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