BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 03867180
Status: DISSOLVED
Incorporated / age: 27 October 199917 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 6 October 2026 at 12:44 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 financial intermediation
Holding companies including Head Offices
Previous company names
290TH SHELF INVESTMENT COMPANY 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
17 September 2010
Dissolved on
23 June 2017
Practitioners
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  17 September 2010
- Nicholas Guy Edwards
  Insolvency practitioner
  Appointed
  17 September 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Clare Frances ACTIVE	Secretary	01 Dec 2003				1, Churchill Place, London, E14 5HP
DICKINSON, Lawrence Charles ACTIVE	Director	01 Dec 2009		England	December 1957	1, Churchill Place, London, E14 5HP, England
AMEY, Michelle RESIGNED	Secretary	01 Dec 2003	17 May 2006			1 Churchill Place, London, E14 5HP
CROWL, Michael Lee RESIGNED	Secretary	13 Dec 2007	01 Dec 2009			1 Churchill Place, London, E14 5HP
DILLON, Alison Marie RESIGNED	Secretary	13 Apr 2000	19 Feb 2002			Flat 2, Imperial House, 92-98 Waterford Road, London, SW6 2HA
HABER, Theda R RESIGNED	Secretary	13 Oct 2006	01 Dec 2009			1012 Mariposa Avenue, Berkeley, California, 94707, United States Of America
HILL, Michelle Anne RESIGNED	Secretary	13 Dec 2007	03 Jun 2010			1 Churchill Place, London, E14 5HP
MEDERO, Joanne RESIGNED	Secretary	13 Apr 2000	13 Oct 2006			5095 Big Ranch Road, Napa, California Ca 94558, United States
POTTS, Rebecca Anne RESIGNED	Secretary	19 Jun 2006	16 Nov 2007			1 Churchill Place, London, E14 5HP
SLANE, Terri RESIGNED	Secretary	13 Apr 2000	01 Dec 2009			522a Monterey Road, Pacifica, California 94044, United States
WAINE, Sarah Jane RESIGNED	Secretary	19 Feb 2002	01 Dec 2003			Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
BARCOSEC LIMITED RESIGNED	Secretary	15 Dec 1999	13 Apr 2000			54 Lombard Street, London, EC3P 3AH
SISEC LIMITED RESIGNED	Secretary	27 Oct 1999	16 Dec 1999			21 Holborn Viaduct, London, EC1A 2DY
BARRETT, Matthew William RESIGNED	Director	13 Apr 2000	23 Aug 2002		September 1944	15 South Street, London, W1K 2XB
BHAGAT, Rohit RESIGNED	Director	28 Oct 2005	01 Dec 2009		April 1964	1 Churchill Place, London, E14 5HP
BOULTON, Garrett RESIGNED	Director	13 Apr 2000	01 Oct 2002		October 1944	2375 Broadway, San Francisco, California 94115, Usa
COX JR, Archibald RESIGNED	Director	18 Jun 2008	01 Dec 2009		July 1940	1, Churchill Place, London, E14 5HP, England
DIAMOND JR, Robert Edward RESIGNED	Director	23 Aug 2002	01 Dec 2009		July 1951	1 Churchill Place, London, E14 5HP
DUNN-JAHNKE, Patricia Cecile RESIGNED	Director	15 Dec 1999	05 May 2003		March 1953	58 Camino Del Diablo, Orinda, California, 94563203, United States
FELDBERG, Chester RESIGNED	Director	04 Dec 2000	18 Jun 2008		December 1939	1 Churchill Place, London, E14 5HP
GROSSMAN, Blake Randal RESIGNED	Director	13 Apr 2000	01 Dec 2009		May 1962	1 Churchill Place, London, E14 5HP
KHERAJ, Naguib RESIGNED	Director	04 Dec 2001	30 Dec 2003		July 1964	54 Lombard Street, London, EC3P 3AH
LARGE, Andrew Mcleod Brooks, Sir RESIGNED	Director	13 Apr 2000	04 Dec 2000	United Kingdom	August 1942	Flat E 38 Lansdowne Crescent, London, W11 2NT
LE BLANC, Robert RESIGNED	Director	01 Mar 2004	01 Dec 2009	England	November 1956	1 Churchill Place, London, E14 5HP
MACKINNON, Iain Francis RESIGNED	Director	01 Dec 2009	26 Apr 2011	United Kingdom	March 1957	1, Churchill Place, London, E14 5HP, England
MARTINEZ, John RESIGNED	Director	13 Apr 2000	29 Nov 2002		June 1961	444 Yale Avenue, Kensington, Califoria, 94708, USA, Usa
MIDDLETON, Peter Edward, Sir RESIGNED	Director	13 Apr 2000	04 Dec 2001		April 1934	17 Launceston Place, London, W8 5RL
SKIRTON, Andrew Graham RESIGNED	Director	10 Jul 2002	24 Oct 2005		June 1963	1, Churchill Place, London, E14 5HP
TOMLINSON, Lindsay Peter RESIGNED	Director	15 Dec 1999	03 Nov 2003		October 1951	54 Lombard Street, London, EC3P 3AH
WEBB, Richard Michael RESIGNED	Director	13 Apr 2000	01 Dec 2009		September 1948	1 Churchill Place, London, E14 5HP
BARCOSEC LIMITED RESIGNED	Director	15 Dec 1999	13 Apr 2000			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	15 Dec 1999	13 Apr 2000			54 Lombard Street, London, EC3P 3AH
LOVITING LIMITED RESIGNED	Director	27 Oct 1999	15 Dec 1999			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	27 Oct 1999	15 Dec 1999			21 Holborn Viaduct, London, EC1A 2DY

BARRETT, Clare Frances ACTIVE
Role: Secretary
Appointed on: 01 Dec 2003
Address: 1, Churchill Place, London, E14 5HP

DICKINSON, Lawrence Charles ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: England
Date of birth: December 1957
Address: 1, Churchill Place, London, E14 5HP, England

AMEY, Michelle RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 17 May 2006
Address: 1 Churchill Place, London, E14 5HP

CROWL, Michael Lee RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 01 Dec 2009
Address: 1 Churchill Place, London, E14 5HP

DILLON, Alison Marie RESIGNED
Role: Secretary
Appointed on: 13 Apr 2000
Resigned on: 19 Feb 2002
Address: Flat 2, Imperial House, 92-98 Waterford Road, London, SW6 2HA

HABER, Theda R RESIGNED
Role: Secretary
Appointed on: 13 Oct 2006
Resigned on: 01 Dec 2009
Address: 1012 Mariposa Avenue, Berkeley, California, 94707, United States Of America

HILL, Michelle Anne RESIGNED
Role: Secretary
Appointed on: 13 Dec 2007
Resigned on: 03 Jun 2010
Address: 1 Churchill Place, London, E14 5HP

MEDERO, Joanne RESIGNED
Role: Secretary
Appointed on: 13 Apr 2000
Resigned on: 13 Oct 2006
Address: 5095 Big Ranch Road, Napa, California Ca 94558, United States

POTTS, Rebecca Anne RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 16 Nov 2007
Address: 1 Churchill Place, London, E14 5HP

SLANE, Terri RESIGNED
Role: Secretary
Appointed on: 13 Apr 2000
Resigned on: 01 Dec 2009
Address: 522a Monterey Road, Pacifica, California 94044, United States

WAINE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 19 Feb 2002
Resigned on: 01 Dec 2003
Address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 1999
Resigned on: 13 Apr 2000
Address: 54 Lombard Street, London, EC3P 3AH

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Oct 1999
Resigned on: 16 Dec 1999
Address: 21 Holborn Viaduct, London, EC1A 2DY

BARRETT, Matthew William RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 23 Aug 2002
Date of birth: September 1944
Address: 15 South Street, London, W1K 2XB

BHAGAT, Rohit RESIGNED
Role: Director
Appointed on: 28 Oct 2005
Resigned on: 01 Dec 2009
Date of birth: April 1964
Address: 1 Churchill Place, London, E14 5HP

BOULTON, Garrett RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 01 Oct 2002
Date of birth: October 1944
Address: 2375 Broadway, San Francisco, California 94115, Usa

COX JR, Archibald RESIGNED
Role: Director
Appointed on: 18 Jun 2008
Resigned on: 01 Dec 2009
Date of birth: July 1940
Address: 1, Churchill Place, London, E14 5HP, England

DIAMOND JR, Robert Edward RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 01 Dec 2009
Date of birth: July 1951
Address: 1 Churchill Place, London, E14 5HP

DUNN-JAHNKE, Patricia Cecile RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 05 May 2003
Date of birth: March 1953
Address: 58 Camino Del Diablo, Orinda, California, 94563203, United States

FELDBERG, Chester RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 18 Jun 2008
Date of birth: December 1939
Address: 1 Churchill Place, London, E14 5HP

GROSSMAN, Blake Randal RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 01 Dec 2009
Date of birth: May 1962
Address: 1 Churchill Place, London, E14 5HP

KHERAJ, Naguib RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 30 Dec 2003
Date of birth: July 1964
Address: 54 Lombard Street, London, EC3P 3AH

LARGE, Andrew Mcleod Brooks, Sir RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 04 Dec 2000
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Flat E 38 Lansdowne Crescent, London, W11 2NT

LE BLANC, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Dec 2009
Country of Residence: England
Date of birth: November 1956
Address: 1 Churchill Place, London, E14 5HP

MACKINNON, Iain Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 26 Apr 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 1, Churchill Place, London, E14 5HP, England

MARTINEZ, John RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 29 Nov 2002
Date of birth: June 1961
Address: 444 Yale Avenue, Kensington, Califoria, 94708, USA, Usa

MIDDLETON, Peter Edward, Sir RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 04 Dec 2001
Date of birth: April 1934
Address: 17 Launceston Place, London, W8 5RL

SKIRTON, Andrew Graham RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 24 Oct 2005
Date of birth: June 1963
Address: 1, Churchill Place, London, E14 5HP

TOMLINSON, Lindsay Peter RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 03 Nov 2003
Date of birth: October 1951
Address: 54 Lombard Street, London, EC3P 3AH

WEBB, Richard Michael RESIGNED
Role: Director
Appointed on: 13 Apr 2000
Resigned on: 01 Dec 2009
Date of birth: September 1948
Address: 1 Churchill Place, London, E14 5HP

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 13 Apr 2000
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 13 Apr 2000
Address: 54 Lombard Street, London, EC3P 3AH

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 15 Dec 1999
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 15 Dec 1999
Address: 21 Holborn Viaduct, London, EC1A 2DY

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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