BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 03545869
Status: ACTIVE
Incorporated / age: 15 April 199828 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 20 September 2026 at 04:51 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
BARAFOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	03 Mar 1999				1 Churchill Place, London, E14 5HP
CHAN, Joanne Chark Yun ACTIVE	Director	18 Jul 2024		Singapore	October 1979	1 Churchill Place, London, E14 5HP
CLARKE, Leila ACTIVE	Director	23 Oct 2020		United Kingdom	November 1973	1, Churchill Place, London, E14 5HP, England
LANDAUER, Robert James ACTIVE	Director	23 Oct 2020		United Kingdom	December 1970	1, Churchill Place, London, E14 5HP, England
STOKES, Richard Peter ACTIVE	Director	23 Oct 2020		United Kingdom	November 1978	1, Churchill Place, London, E14 5HP, England
WESTWOOD, Jai ACTIVE	Director	23 Oct 2020		United States	March 1971	745, Seventh Avenue, New York, New York, 10019, United States
JONES, William Nigel Henry RESIGNED	Secretary	09 Dec 1998	03 Mar 1999			Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	15 Apr 1998	09 Dec 1998			Victoria House, 64 Paul Street, London, EC2A 4NG
AGRAWAL, Gourang RESIGNED	Director	04 Apr 2005	03 Sep 2010	Uk	July 1977	1 Churchill Place, London, E14 5HP
ARCHER, Dean RESIGNED	Director	03 Mar 1999	19 Oct 1999	England	December 1965	402 Waterloo Gardens, Milner Square, London, N1 1TY
BAILEY, Matthew John RESIGNED	Director	02 Mar 2000	15 Mar 2001		September 1971	18b Southvale Road, London, SE3 0TP
CAETANO, Jonathan RESIGNED	Director	17 Jul 2001	01 Aug 2002		October 1963	54 Englewood Road, London, SW12 9NY
CHANDRA, Rupak RESIGNED	Director	08 Nov 2010	22 Nov 2011	United Kingdom	March 1977	1, Churchill Place, London, E14 5HP, England
CLARK, William James RESIGNED	Director	09 Dec 1998	03 Mar 1999	England	May 1950	24 Ladbroke Walk, London, W11 3PW
CORSWAREM, Jose Edmond Firmin RESIGNED	Director	04 Apr 2005	14 Aug 2007	Uk	March 1960	1 Churchill Place, London, E14 5HP
CRAINE, Richard John RESIGNED	Director	05 Aug 2008	08 Jan 2016	United Kingdom	December 1972	1 Churchill Place, London, E14 5HP
FAIL, David RESIGNED	Director	03 Mar 1999	19 Dec 2002		March 1965	54 Lombard Street, London, EC3P 3AH
FERRIER, James Campbell RESIGNED	Director	30 Jan 2008	06 Mar 2009	United Kingdom	July 1977	1 Churchill Place, London, E14 5HP
GYTE, Colin RESIGNED	Director	29 Jul 2015	08 Jan 2016	Accountant	September 1980	1, Churchill Place, London, E14 5HP, England
HACKETT, Darren RESIGNED	Director	04 Oct 2003	01 Mar 2005		September 1970	54 Lombard Street, London, EC3P 3AH
HODGE, Daniel James RESIGNED	Director	16 Feb 2006	25 Aug 2009	England	March 1973	1 Churchill Place, London, E14 5HP
HOLLINSWORTH, Sarah Elizabeth RESIGNED	Director	22 Apr 2013	27 Jul 2015	United Kingdom	August 1981	1, Churchill Place, London, E14 5HP, England
HONE, Robert Michael RESIGNED	Director	04 Feb 2013	31 May 2016	United Kingdom	October 1984	1, Churchill Place, London, E14 5HP, England
HUBER, Florian RESIGNED	Director	12 Dec 2011	03 Nov 2020	England	November 1978	1, Churchill Place, London, E14 5HP, England
HUCKLE, Jonathan Mark RESIGNED	Director	09 Aug 2011	05 Sep 2014	United Kingdom	December 1973	1, Churchill Place, London, E14 5HP, England
HURRELL, Bradley James RESIGNED	Director	02 Mar 2000	30 Mar 2004		November 1969	54 Lombard Street, London, EC3P 3AH
ISMAN, Renaud RESIGNED	Director	05 May 2004	25 Jun 2010	United Kingdom	November 1969	1 Churchill Place, London, E14 5HP
JONES, William Nigel Henry RESIGNED	Director	09 Dec 1998	03 Mar 1999		December 1951	Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
JORDANOV, Atanas RESIGNED	Director	19 Jan 2016	23 Sep 2016	United Kingdom	January 1976	1, Churchill Place, London, E14 5HP, England
KENWORTHY, Lawrence James RESIGNED	Director	03 Mar 1999	18 Mar 2003		September 1969	Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
KRZEMINSKI, Stasja RESIGNED	Director	04 Feb 2013	25 Mar 2014	United Kingdom	December 1979	1, Churchill Place, London, E14 5HP, England
LE NEVE FOSTER, Christopher Patrick RESIGNED	Director	27 Oct 2020	30 Apr 2021	United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, England
LYKHMAN, Kostyantyn RESIGNED	Director	24 Jun 2010	12 Dec 2011	England	October 1980	1, Churchill Place, London, E14 5HP, England
MORJARIA, Tejal RESIGNED	Director	24 Mar 2011	12 Sep 2013	United Kingdom	February 1981	1, Churchill Place, London, E14 5HP, England
NICOL, Timothy John Craig RESIGNED	Director	03 Mar 1999	02 Mar 2000		October 1974	30 Morland Road, Sutton, Surrey, SM1 4RP
ROBINSON, Paul Richard RESIGNED	Director	15 Mar 2001	03 Oct 2003		May 1973	94 Castellain Mansions, Castellain Road, Maida Vale, London, W9 1HB
ROTHNIE, David James RESIGNED	Director	22 Apr 2013	09 Nov 2015	United Kingdom	October 1982	1, Churchill Place, London, E14 5HP, England
SENIOR, Carl Thomas RESIGNED	Director	04 Feb 2013	27 Oct 2020	United Kingdom	May 1978	1, Churchill Place, London, E14 5HP, England
SHAH, Bineet RESIGNED	Director	14 Aug 2009	25 Jun 2010	United Kingdom	July 1976	1 Churchill Place, London, E14 5HP
SHAH, Vishal RESIGNED	Director	19 Jan 2016	23 Oct 2020	United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
SPENCER, Peter Gervase RESIGNED	Director	09 Dec 1998	03 Mar 1999		May 1960	Gatehurst Pett Road, Pett, Hastings, East Sussex, TN35 4HG
ULLMAN, Stephen James RESIGNED	Director	27 Feb 2009	18 Aug 2011	England	October 1967	1 Churchill Place, London, E14 5HP
VOISEY, Patrick Brittain RESIGNED	Director	19 Jan 2016	23 Oct 2020	United Kingdom	September 1979	1, Churchill Place, London, E14 5HP, England
WALTHOE, Jonathan Michael RESIGNED	Director	19 Jan 2016	30 Oct 2020	United Kingdom	May 1975	1, Churchill Place, London, E14 5HP, England
WATSON, Hazel Anne Marie RESIGNED	Director	31 Aug 2011	19 Mar 2014	England	January 1967	1, Churchill Place, London, E14 5HP, England
WOODMAN, Michael Geoffrey RESIGNED	Director	11 Dec 1998	03 Mar 1999		July 1960	16 Hackamore, Benfleet, Essex, SS7 3DU
BARCOSEC LIMITED RESIGNED	Director	03 Mar 1999	05 May 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	03 Mar 1999	05 May 2004			54 Lombard Street, London, EC3P 3AH
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	15 Apr 1998	09 Dec 1998			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	15 Apr 1998	09 Dec 1998			Victoria House, 64 Paul Street, London, EC2A 4NG

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Mar 1999
Address: 1 Churchill Place, London, E14 5HP

CHAN, Joanne Chark Yun ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: Singapore
Date of birth: October 1979
Address: 1 Churchill Place, London, E14 5HP

CLARKE, Leila ACTIVE
Role: Director
Appointed on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1, Churchill Place, London, E14 5HP, England

LANDAUER, Robert James ACTIVE
Role: Director
Appointed on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 1, Churchill Place, London, E14 5HP, England

STOKES, Richard Peter ACTIVE
Role: Director
Appointed on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1, Churchill Place, London, E14 5HP, England

WESTWOOD, Jai ACTIVE
Role: Director
Appointed on: 23 Oct 2020
Country of Residence: United States
Date of birth: March 1971
Address: 745, Seventh Avenue, New York, New York, 10019, United States

JONES, William Nigel Henry RESIGNED
Role: Secretary
Appointed on: 09 Dec 1998
Resigned on: 03 Mar 1999
Address: Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1998
Resigned on: 09 Dec 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

AGRAWAL, Gourang RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 03 Sep 2010
Country of Residence: Uk
Date of birth: July 1977
Address: 1 Churchill Place, London, E14 5HP

ARCHER, Dean RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 19 Oct 1999
Country of Residence: England
Date of birth: December 1965
Address: 402 Waterloo Gardens, Milner Square, London, N1 1TY

BAILEY, Matthew John RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 15 Mar 2001
Date of birth: September 1971
Address: 18b Southvale Road, London, SE3 0TP

CAETANO, Jonathan RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 01 Aug 2002
Date of birth: October 1963
Address: 54 Englewood Road, London, SW12 9NY

CHANDRA, Rupak RESIGNED
Role: Director
Appointed on: 08 Nov 2010
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 1, Churchill Place, London, E14 5HP, England

CLARK, William James RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 03 Mar 1999
Country of Residence: England
Date of birth: May 1950
Address: 24 Ladbroke Walk, London, W11 3PW

CORSWAREM, Jose Edmond Firmin RESIGNED
Role: Director
Appointed on: 04 Apr 2005
Resigned on: 14 Aug 2007
Country of Residence: Uk
Date of birth: March 1960
Address: 1 Churchill Place, London, E14 5HP

CRAINE, Richard John RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 08 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1 Churchill Place, London, E14 5HP

FAIL, David RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 19 Dec 2002
Date of birth: March 1965
Address: 54 Lombard Street, London, EC3P 3AH

FERRIER, James Campbell RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 06 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1 Churchill Place, London, E14 5HP

GYTE, Colin RESIGNED
Role: Director
Appointed on: 29 Jul 2015
Resigned on: 08 Jan 2016
Country of Residence: Accountant
Date of birth: September 1980
Address: 1, Churchill Place, London, E14 5HP, England

HACKETT, Darren RESIGNED
Role: Director
Appointed on: 04 Oct 2003
Resigned on: 01 Mar 2005
Date of birth: September 1970
Address: 54 Lombard Street, London, EC3P 3AH

HODGE, Daniel James RESIGNED
Role: Director
Appointed on: 16 Feb 2006
Resigned on: 25 Aug 2009
Country of Residence: England
Date of birth: March 1973
Address: 1 Churchill Place, London, E14 5HP

HOLLINSWORTH, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 27 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 1, Churchill Place, London, E14 5HP, England

HONE, Robert Michael RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 1, Churchill Place, London, E14 5HP, England

HUBER, Florian RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 03 Nov 2020
Country of Residence: England
Date of birth: November 1978
Address: 1, Churchill Place, London, E14 5HP, England

HUCKLE, Jonathan Mark RESIGNED
Role: Director
Appointed on: 09 Aug 2011
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1, Churchill Place, London, E14 5HP, England

HURRELL, Bradley James RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 30 Mar 2004
Date of birth: November 1969
Address: 54 Lombard Street, London, EC3P 3AH

ISMAN, Renaud RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1 Churchill Place, London, E14 5HP

JONES, William Nigel Henry RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 03 Mar 1999
Date of birth: December 1951
Address: Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG

JORDANOV, Atanas RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 1, Churchill Place, London, E14 5HP, England

KENWORTHY, Lawrence James RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 18 Mar 2003
Date of birth: September 1969
Address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ

KRZEMINSKI, Stasja RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 25 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1979
Address: 1, Churchill Place, London, E14 5HP, England

LE NEVE FOSTER, Christopher Patrick RESIGNED
Role: Director
Appointed on: 27 Oct 2020
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Churchill Place, London, E14 5HP, England

LYKHMAN, Kostyantyn RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 12 Dec 2011
Country of Residence: England
Date of birth: October 1980
Address: 1, Churchill Place, London, E14 5HP, England

MORJARIA, Tejal RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 12 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1, Churchill Place, London, E14 5HP, England

NICOL, Timothy John Craig RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 02 Mar 2000
Date of birth: October 1974
Address: 30 Morland Road, Sutton, Surrey, SM1 4RP

ROBINSON, Paul Richard RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 03 Oct 2003
Date of birth: May 1973
Address: 94 Castellain Mansions, Castellain Road, Maida Vale, London, W9 1HB

ROTHNIE, David James RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 09 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1982
Address: 1, Churchill Place, London, E14 5HP, England

SENIOR, Carl Thomas RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 27 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Churchill Place, London, E14 5HP, England

SHAH, Bineet RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1 Churchill Place, London, E14 5HP

SHAH, Vishal RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

SPENCER, Peter Gervase RESIGNED
Role: Director
Appointed on: 09 Dec 1998
Resigned on: 03 Mar 1999
Date of birth: May 1960
Address: Gatehurst Pett Road, Pett, Hastings, East Sussex, TN35 4HG

ULLMAN, Stephen James RESIGNED
Role: Director
Appointed on: 27 Feb 2009
Resigned on: 18 Aug 2011
Country of Residence: England
Date of birth: October 1967
Address: 1 Churchill Place, London, E14 5HP

VOISEY, Patrick Brittain RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 23 Oct 2020
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 1, Churchill Place, London, E14 5HP, England

WALTHOE, Jonathan Michael RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, Churchill Place, London, E14 5HP, England

WATSON, Hazel Anne Marie RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: January 1967
Address: 1, Churchill Place, London, E14 5HP, England

WOODMAN, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 03 Mar 1999
Date of birth: July 1960
Address: 16 Hackamore, Benfleet, Essex, SS7 3DU

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 05 May 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 03 Mar 1999
Resigned on: 05 May 2004
Address: 54 Lombard Street, London, EC3P 3AH

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1998
Resigned on: 09 Dec 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1998
Resigned on: 09 Dec 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2001	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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