BARCLAYS BPT

Company summary

Insolvency history recorded

Company number: 02550797
Status: DISSOLVED
Incorporated / age: 22 October 199027 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 7 October 2026 at 08:48 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
Non-trading company
Previous company names
BARCLAYS INVESTMENT SOLUTIONS
BARCLAYS PRIVATE TRUST
BARSHELFCO (NO.34) 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
7 November 2017
Dissolved on
12 June 2018
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  7 November 2017
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  7 November 2017

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
LIM, Charlie Kim Hwa ACTIVE	Director	24 Jun 2016		England	December 1973	1, Churchill Place, London, E14 5HP, England
WARD, Andrew Christopher ACTIVE	Director	04 Dec 2015		United Kingdom	February 1967	1, Churchill Place, London, E14 5HP, England
YEATES, Paul Graham ACTIVE	Director	15 Sep 2010		United Kingdom	April 1968	1, Churchill Place, London, E14 5HP, United Kingdom
AINSWORTH, Ronald David Henry RESIGNED	Secretary	24 Feb 1995	31 Dec 1996			The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
ATTERBURY, John Michael David RESIGNED	Secretary		24 Feb 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
MILLS, John Michael RESIGNED	Secretary	31 Dec 1996	06 Oct 1998			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
ADAMS, Louise Ann RESIGNED	Director	31 Jul 2002	14 Jul 2004	England	May 1959	416 Fulham Road, London, SW6 1EB
AMOS, Richard James RESIGNED	Director	05 Nov 1996	06 May 2000		February 1954	11 Taleworth Park, Ashtead, Surrey, KT21 2NH
ARNOLD, Nicholas Saul RESIGNED	Director	28 Apr 2014	04 May 2016	United Kingdom	July 1977	1, Churchill Place, London, E14 5HP, England
BEALE, David Edward RESIGNED	Director	15 Jan 1993	09 Aug 2002		December 1947	19 Ivy Close, Eastcote, Pinner, Middlesex, HA5 1PU
CAMPBELL, Melanie Candice RESIGNED	Director	19 Mar 2010	27 Sep 2011	United Kingdom	May 1974	1, Churchill Place, London, E14 5HP, England
COMAN, Daniel Francis RESIGNED	Director	12 Feb 2008	19 Mar 2010		April 1963	1 Churchill Place, London, E14 5HP
COOKE YARBOROUGH, Anthony Edmund RESIGNED	Director	31 Jul 2002	31 Aug 2004		August 1956	54 Lombard Street, London, EC3P 3AH
FELLOWES, Robert, Lord RESIGNED	Director	31 Jul 2002	12 Feb 2008		December 1941	64 Cottesmore Court, Stanford Road, London, W8 5QW
HANSEN, Graeme Percival RESIGNED	Director	20 Nov 1998	03 Feb 2000		May 1946	3 Weymouth House, 84-94 Hallam Street, London, W1N 5LS
MAIZELS, Heather Jill RESIGNED	Director	04 Dec 1992	06 Mar 2008		March 1954	1 Churchill Place, London, E14 5HP
MORGAN, Huw Llewelyn RESIGNED	Director	04 Dec 1992	02 Apr 1997		September 1946	11 Cadogan Close, Holyport, Maidenhead, Berkshire, SL6 2JS
ORR, Bill RESIGNED	Director	27 Sep 2011	28 Apr 2014	United Kingdom	July 1962	1, Churchill Place, London, E14 5HP, England
OULLIN, William Louis Charles RESIGNED	Director	01 Feb 2000	05 Dec 2002		August 1946	31 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
SKELLY, Stephen Thomas RESIGNED	Director	16 Jul 2004	23 Mar 2005		June 1959	54 Lombard Street, London, EC3P 3AH
TOMALIN, Michael Hardwick RESIGNED	Director	04 Dec 1992	05 Jan 1999		April 1947	75 Abingdon Villas, London, W8 6XB
WATHEN, Simon Walter Julian RESIGNED	Director	26 Jun 2003	31 Dec 2004		February 1950	54 Lombard Street, London, EC3P 3AH
WELD, Simon John RESIGNED	Director	12 Feb 2008	01 Sep 2010	England	June 1964	1 Churchill Place, London, E14 5HP
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director		07 Dec 1992			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director		07 Dec 1992			54 Lombard Street, London, EC3P 3AH

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

LIM, Charlie Kim Hwa ACTIVE
Role: Director
Appointed on: 24 Jun 2016
Country of Residence: England
Date of birth: December 1973
Address: 1, Churchill Place, London, E14 5HP, England

WARD, Andrew Christopher ACTIVE
Role: Director
Appointed on: 04 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Churchill Place, London, E14 5HP, England

YEATES, Paul Graham ACTIVE
Role: Director
Appointed on: 15 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

AINSWORTH, Ronald David Henry RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 31 Dec 1996
Address: The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Feb 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 31 Dec 1996
Resigned on: 06 Oct 1998
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

ADAMS, Louise Ann RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 14 Jul 2004
Country of Residence: England
Date of birth: May 1959
Address: 416 Fulham Road, London, SW6 1EB

AMOS, Richard James RESIGNED
Role: Director
Appointed on: 05 Nov 1996
Resigned on: 06 May 2000
Date of birth: February 1954
Address: 11 Taleworth Park, Ashtead, Surrey, KT21 2NH

ARNOLD, Nicholas Saul RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 04 May 2016
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1, Churchill Place, London, E14 5HP, England

BEALE, David Edward RESIGNED
Role: Director
Appointed on: 15 Jan 1993
Resigned on: 09 Aug 2002
Date of birth: December 1947
Address: 19 Ivy Close, Eastcote, Pinner, Middlesex, HA5 1PU

CAMPBELL, Melanie Candice RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 1, Churchill Place, London, E14 5HP, England

COMAN, Daniel Francis RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 19 Mar 2010
Date of birth: April 1963
Address: 1 Churchill Place, London, E14 5HP

COOKE YARBOROUGH, Anthony Edmund RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 31 Aug 2004
Date of birth: August 1956
Address: 54 Lombard Street, London, EC3P 3AH

FELLOWES, Robert, Lord RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 12 Feb 2008
Date of birth: December 1941
Address: 64 Cottesmore Court, Stanford Road, London, W8 5QW

HANSEN, Graeme Percival RESIGNED
Role: Director
Appointed on: 20 Nov 1998
Resigned on: 03 Feb 2000
Date of birth: May 1946
Address: 3 Weymouth House, 84-94 Hallam Street, London, W1N 5LS

MAIZELS, Heather Jill RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 06 Mar 2008
Date of birth: March 1954
Address: 1 Churchill Place, London, E14 5HP

MORGAN, Huw Llewelyn RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 02 Apr 1997
Date of birth: September 1946
Address: 11 Cadogan Close, Holyport, Maidenhead, Berkshire, SL6 2JS

ORR, Bill RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 28 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1, Churchill Place, London, E14 5HP, England

OULLIN, William Louis Charles RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 05 Dec 2002
Date of birth: August 1946
Address: 31 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

SKELLY, Stephen Thomas RESIGNED
Role: Director
Appointed on: 16 Jul 2004
Resigned on: 23 Mar 2005
Date of birth: June 1959
Address: 54 Lombard Street, London, EC3P 3AH

TOMALIN, Michael Hardwick RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 05 Jan 1999
Date of birth: April 1947
Address: 75 Abingdon Villas, London, W8 6XB

WATHEN, Simon Walter Julian RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 31 Dec 2004
Date of birth: February 1950
Address: 54 Lombard Street, London, EC3P 3AH

WELD, Simon John RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: June 1964
Address: 1 Churchill Place, London, E14 5HP

BARCLAYS GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 07 Dec 1992
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 07 Dec 1992
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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