BARCLAYS PRIVATE BANKING SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02793073
Status: DISSOLVED
Incorporated / age: 23 February 199325 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 21:11 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
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Other business support service activities n.e.c.
Previous company names
BARSHELFCO (NO.57) 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
15 January 2018
Dissolved on
26 September 2018
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  15 January 2018
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  15 January 2018

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
JAGO, Jolyon Paul ACTIVE	Director	15 Feb 2017		United Kingdom	August 1974	1, Churchill Place, London, E14 5HP, England
LIM, Charlie Kim Hwa ACTIVE	Director	15 Jun 2016		England	December 1973	1, Churchill Place, London, E14 5HP, England
YEATES, Paul Graham ACTIVE	Director	16 Sep 2011		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	03 Mar 1993	24 Feb 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
CASSIDY, Merryl RESIGNED	Nominee Secretary	23 Feb 1993	03 Mar 1993			14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
MILLS, John Michael RESIGNED	Secretary	31 Dec 1996	06 Oct 1998			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
AMOS, Richard James RESIGNED	Director	22 Dec 1994	06 May 2000		February 1954	11 Taleworth Park, Ashtead, Surrey, KT21 2NH
ARNOLD, Nicholas Saul RESIGNED	Director	03 Dec 2013	04 May 2016	United Kingdom	July 1977	1, Churchill Place, London, E14 5HP, England
CAMPBELL, Melanie Candice RESIGNED	Director	19 Mar 2010	27 Sep 2011	United Kingdom	May 1974	1, Churchill Place, London, E14 5HP, England
CHURCH, John Edwin RESIGNED	Director	01 Mar 1994	22 Dec 1994		March 1953	15 Gayton Road, Hampstead, London, NW3
COMAN, Daniel Francis RESIGNED	Director	27 Jun 2008	19 Mar 2010		April 1963	1 Churchill Place, London, E14 5HP
DAVIES, John Hamilton RESIGNED	Director	01 Mar 1994	15 May 1998	England	November 1943	Denbies, Bardfield Saling, Braintree, Essex, CM7 5EG
DICKINSON, Lawrence Charles RESIGNED	Director	10 Jan 2002	12 Feb 2003		December 1957	79 Thetford Road, New Malden, Surrey, KT3 5DP
EMMERSON, Michael Stewart RESIGNED	Director	12 Feb 2003	14 Mar 2003	England	May 1963	16 Chiltern Road, Hitchin, Hertfordshire, SG4 9PJ
FELLOWES, Robert, Lord RESIGNED	Director	10 Jan 2002	27 Jun 2008		December 1941	64 Cottesmore Court, Stanford Road, London, W8 5QW
HANSEN, Graeme Percival RESIGNED	Director	19 Jun 1997	03 Feb 2000		May 1946	3 Weymouth House, 84-94 Hallam Street, London, W1N 5LS
JONES, Malcolm Vaughan RESIGNED	Director	15 Apr 2011	19 Dec 2014	United Kingdom	May 1966	1, Churchill Place, London, E14 5HP, England
MAIZELS, Heather Jill RESIGNED	Director	10 Jan 2002	27 Jun 2008		March 1954	1 Churchill Place, London, E14 5HP
MORGAN, Huw Llewelyn RESIGNED	Director	01 Mar 1994	02 Apr 1997		September 1946	11 Cadogan Close, Holyport, Maidenhead, Berkshire, SL6 2JS
MORRIS, Alistair Robert RESIGNED	Director	22 Sep 2014	15 Jan 2018	United Kingdom	January 1968	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
OWEN, Michelle Elizabeth RESIGNED	Director	26 Mar 2015	31 Aug 2016	United Kingdom	December 1975	1, Churchill Place, London, E14 5HP, England
ROSLING, Christopher Nigel RESIGNED	Director	26 Jun 2003	15 Jul 2005		February 1962	1 Churchill Place, London, E14 5HP
SMITH, Phillip RESIGNED	Director	27 Jun 2008	18 Apr 2011		September 1968	1, Churchill Place, London, E14 5HP, England
TOMALIN, Michael Hardwick RESIGNED	Director	01 Mar 1994	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
WELSH, Garry John RESIGNED	Director	12 Feb 2003	11 Mar 2005		November 1963	54 Lombard Street, London, EC3P 3AH
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director	23 Feb 1993	02 Mar 1994			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director	23 Feb 1993	02 Mar 1994			54 Lombard Street, London, EC3P 3AH

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

JAGO, Jolyon Paul ACTIVE
Role: Director
Appointed on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1, Churchill Place, London, E14 5HP, England

LIM, Charlie Kim Hwa ACTIVE
Role: Director
Appointed on: 15 Jun 2016
Country of Residence: England
Date of birth: December 1973
Address: 1, Churchill Place, London, E14 5HP, England

YEATES, Paul Graham ACTIVE
Role: Director
Appointed on: 16 Sep 2011
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: 03 Mar 1993
Resigned on: 24 Feb 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

CASSIDY, Merryl RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1993
Resigned on: 03 Mar 1993
Address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH

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

AMOS, Richard James RESIGNED
Role: Director
Appointed on: 22 Dec 1994
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: 03 Dec 2013
Resigned on: 04 May 2016
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1, Churchill Place, London, E14 5HP, England

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

CHURCH, John Edwin RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 22 Dec 1994
Date of birth: March 1953
Address: 15 Gayton Road, Hampstead, London, NW3

COMAN, Daniel Francis RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 19 Mar 2010
Date of birth: April 1963
Address: 1 Churchill Place, London, E14 5HP

DAVIES, John Hamilton RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 15 May 1998
Country of Residence: England
Date of birth: November 1943
Address: Denbies, Bardfield Saling, Braintree, Essex, CM7 5EG

DICKINSON, Lawrence Charles RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 12 Feb 2003
Date of birth: December 1957
Address: 79 Thetford Road, New Malden, Surrey, KT3 5DP

EMMERSON, Michael Stewart RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 14 Mar 2003
Country of Residence: England
Date of birth: May 1963
Address: 16 Chiltern Road, Hitchin, Hertfordshire, SG4 9PJ

FELLOWES, Robert, Lord RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 27 Jun 2008
Date of birth: December 1941
Address: 64 Cottesmore Court, Stanford Road, London, W8 5QW

HANSEN, Graeme Percival RESIGNED
Role: Director
Appointed on: 19 Jun 1997
Resigned on: 03 Feb 2000
Date of birth: May 1946
Address: 3 Weymouth House, 84-94 Hallam Street, London, W1N 5LS

JONES, Malcolm Vaughan RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 19 Dec 2014
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1, Churchill Place, London, E14 5HP, England

MAIZELS, Heather Jill RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 27 Jun 2008
Date of birth: March 1954
Address: 1 Churchill Place, London, E14 5HP

MORGAN, Huw Llewelyn RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 02 Apr 1997
Date of birth: September 1946
Address: 11 Cadogan Close, Holyport, Maidenhead, Berkshire, SL6 2JS

MORRIS, Alistair Robert RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 15 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1968
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

OWEN, Michelle Elizabeth RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 1, Churchill Place, London, E14 5HP, England

ROSLING, Christopher Nigel RESIGNED
Role: Director
Appointed on: 26 Jun 2003
Resigned on: 15 Jul 2005
Date of birth: February 1962
Address: 1 Churchill Place, London, E14 5HP

SMITH, Phillip RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 18 Apr 2011
Date of birth: September 1968
Address: 1, Churchill Place, London, E14 5HP, England

TOMALIN, Michael Hardwick RESIGNED
Role: Director
Appointed on: 01 Mar 1994
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

WELSH, Garry John RESIGNED
Role: Director
Appointed on: 12 Feb 2003
Resigned on: 11 Mar 2005
Date of birth: November 1963
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1993
Resigned on: 02 Mar 1994
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1993
Resigned on: 02 Mar 1994
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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