BARCLAYS EQUITY HOLDINGS LIMITED

Company summary

Company number: 02569002
Status: ACTIVE
Incorporated / age: 17 December 199035 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 31 December 2026
Confirmation statement due: 24 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 23:53 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
Activities of financial services holding companies
Previous company names
BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED
BARSHELFCO (NP NO.10) LIMITED
BARCLAYSHARE LIMITED
BARSHELFCO (NO.54) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	26 Jul 1996				1 Churchill Place, London, E14 5HP
CHALLIS, Andrew David ACTIVE	Director	14 Aug 2018		England	February 1974	1, Churchill Place, London, E14 5HP, England
CHAPMAN, Gavin John ACTIVE	Director	19 Dec 2017		United Kingdom	June 1970	1, Churchill Place, London, E14 5HP, England
FERRIER, James Campbell ACTIVE	Director	14 Aug 2018		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	03 Aug 2018		United Kingdom	November 1982	1, Churchill Place, London, E14 5HP, England
PREDA, Riccardo Andrea ACTIVE	Director	01 Sep 2023		United Kingdom	May 1984	1 Churchill Place, London, E14 5HP
ATTERBURY, John Michael David RESIGNED	Secretary		23 Aug 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
WILLIAMS, Anthony Francis RESIGNED	Secretary	23 Aug 1995	26 Jul 1996			9 Chestwood Close, Billericay, Essex, CM12 0PB
BANKS, Francis Harwood RESIGNED	Director	05 Nov 2019	06 May 2021	United Kingdom	April 1978	1, Churchill Place, London, E14 5HP, England
BURD, Paul Howard RESIGNED	Director	11 Oct 2011	22 Jun 2016	United Kingdom	September 1961	1, Churchill Place, London, E14 5HP, England
CECCATO, Francesco RESIGNED	Director	19 Dec 2017	16 Aug 2018	United Kingdom	February 1970	1, Churchill Place, London, E14 5HP, England
CHATEAUVIEUX, Renaud RESIGNED	Director	25 Sep 2018	29 Nov 2019	United Kingdom	June 1978	1, Churchill Place, London, E14 5HP, England
CURRIE, David Mclean RESIGNED	Director	13 Sep 2010	15 May 2013	Scotland	October 1971	1, Churchill Place, London, E14 5HP, England
DICKINSON, Rupert RESIGNED	Director	19 Mar 2007	19 Dec 2017	United Kingdom	August 1973	1 Churchill Place, London, E14 5HP
ELBOURNE, Fiona Helen RESIGNED	Director	13 Sep 2010	13 Jun 2011	Scotland	December 1961	1, Churchill Place, London, E14 5HP, England
HALL, Peter Lindop RESIGNED	Director	23 Jan 2003	28 Feb 2006		January 1964	1 Churchill Place, London, E14 5HP
NAUIOKAS, Amy RESIGNED	Director	31 Aug 2006	06 May 2008		March 1972	1 Churchill Place, London, E14 5HP
PHILIPPS, Richard Henry RESIGNED	Director	15 May 2013	19 Dec 2017	United Kingdom	July 1962	1, Churchill Place, London, E14 5HP, England
REID, Donald William Sherret RESIGNED	Director	23 Jan 2003	12 Dec 2006		November 1959	1 Churchill Place, London, E14 5HP
STEWART, Scott Andrew RESIGNED	Director	13 Jun 2011	11 Oct 2011	Scotland	February 1973	1, Churchill Place, London, E14 5HP, England
TAIT, Steven Alan RESIGNED	Director	03 Aug 2018	04 Nov 2019	United Kingdom	October 1978	1, Churchill Place, London, E14 5HP, England
TEMANI, Manish RESIGNED	Director	12 May 2021	29 Jul 2022	United Kingdom	June 1985	1, Churchill Place, London, E14 5HP, England
URQUHART, Ramsay Alexander RESIGNED	Director	20 Apr 2007	31 May 2010	Scotland	July 1965	1 Churchill Place, London, E14 5HP
WELD, Simon John RESIGNED	Director	08 Nov 2006	01 Sep 2010	England	June 1964	1 Churchill Place, London, E14 5HP
BARCLAYS DIRECTORS LIMITED RESIGNED	Director	17 Dec 1992	27 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED RESIGNED	Director	17 Dec 1992	27 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	27 Jul 1999	23 Jan 2003			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	27 Jul 1999	23 Jan 2003			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jul 1996
Address: 1 Churchill Place, London, E14 5HP

CHALLIS, Andrew David ACTIVE
Role: Director
Appointed on: 14 Aug 2018
Country of Residence: England
Date of birth: February 1974
Address: 1, Churchill Place, London, E14 5HP, England

CHAPMAN, Gavin John ACTIVE
Role: Director
Appointed on: 19 Dec 2017
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: 14 Aug 2018
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: 03 Aug 2018
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 1, Churchill Place, London, E14 5HP, England

PREDA, Riccardo Andrea ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1 Churchill Place, London, E14 5HP

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

WILLIAMS, Anthony Francis RESIGNED
Role: Secretary
Appointed on: 23 Aug 1995
Resigned on: 26 Jul 1996
Address: 9 Chestwood Close, Billericay, Essex, CM12 0PB

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

BURD, Paul Howard RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1, Churchill Place, London, E14 5HP, England

CECCATO, Francesco RESIGNED
Role: Director
Appointed on: 19 Dec 2017
Resigned on: 16 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 1, Churchill Place, London, E14 5HP, England

CHATEAUVIEUX, Renaud RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Churchill Place, London, E14 5HP, England

CURRIE, David Mclean RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 15 May 2013
Country of Residence: Scotland
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP, England

DICKINSON, Rupert RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 1 Churchill Place, London, E14 5HP

ELBOURNE, Fiona Helen RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 13 Jun 2011
Country of Residence: Scotland
Date of birth: December 1961
Address: 1, Churchill Place, London, E14 5HP, England

HALL, Peter Lindop RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 28 Feb 2006
Date of birth: January 1964
Address: 1 Churchill Place, London, E14 5HP

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

PHILIPPS, Richard Henry RESIGNED
Role: Director
Appointed on: 15 May 2013
Resigned on: 19 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 1, Churchill Place, London, E14 5HP, England

REID, Donald William Sherret RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 12 Dec 2006
Date of birth: November 1959
Address: 1 Churchill Place, London, E14 5HP

STEWART, Scott Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 11 Oct 2011
Country of Residence: Scotland
Date of birth: February 1973
Address: 1, Churchill Place, London, E14 5HP, England

TAIT, Steven Alan RESIGNED
Role: Director
Appointed on: 03 Aug 2018
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: 12 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

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

WELD, Simon John RESIGNED
Role: Director
Appointed on: 08 Nov 2006
Resigned on: 01 Sep 2010
Country of Residence: England
Date of birth: June 1964
Address: 1 Churchill Place, London, E14 5HP

BARCLAYS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 27 Jul 1999
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS GROUP HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 27 Jul 1999
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 23 Jan 2003
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 23 Jan 2003
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.

Legal Entity Identifier

Financial Conduct Authority

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