Summary

Formed in 1995, ODYSSEUS (MARTINS) INVESTMENTS LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Hill House, 1 Little New Street, London, EC4A 3TR.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

LAST QYNN UPDATE

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Feb 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Feb 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

24

RESIGNED SECRETARIES

2

Address

Current

Address

Effective from

Effective to

Hill House, 1 Little New Street, London, EC4A 3TR

27/04/2015

Current

Hill House 1 Little New Street London EC4A 3TR

16/04/2015

27/04/2015

Barclays Group Archives Dallimore Road Manchester M23 9JA

30/11/-0001

16/04/2015

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2013

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

24

RESIGNED SECRETARIES

2 Address

Hill House, 1 Little New Street, London, EC4A 3TR

Effective From

27/04/2015

Effective to

Current

SIC CODES

64999
Financial intermediation not elsewhere classified

View in-depth analysis on ODYSSEUS (MARTINS) INVESTMENTS LIMITED at

Timeline

Filter

All Years

2011

2012

2013

2014

2015

2016

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011	Feb 2011	Mar 2011	Apr 2011	May 2011	Jun 2011	Jul 2011	Aug 2011	Sep 2011	Oct 2011	Nov 2011	Dec 2011	Jan 2012	Feb 2012	Mar 2012	Apr 2012	May 2012	Jun 2012	Jul 2012	Aug 2012	Sep 2012	Oct 2012	Nov 2012	Dec 2012	Jan 2013	Feb 2013	Mar 2013	Apr 2013	May 2013	Jun 2013	Jul 2013	Aug 2013	Sep 2013	Oct 2013	Nov 2013	Dec 2013	Jan 2014	Feb 2014	Mar 2014	Apr 2014	May 2014	Jun 2014	Jul 2014	Aug 2014	Sep 2014	Oct 2014	Nov 2014	Dec 2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016

Activity

Most Active Year

2014

∞

Events

15

Most Active Month

Feb 2014

∞

Events

9

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

16/06/2016

Action Date

n/a

Free download

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

16/03/2016

Action Date

n/a

Free download

Address Change

Type

Address

Description

Filing Date

27/04/2015

Action Date

n/a

Free download

Address Change

Type

Address

Description

Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 16/04/2015

Filing Date

16/04/2015

Action Date

16/04/2015

Free download

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/04/2015

Action Date

n/a

Free download

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

16/04/2015

Action Date

n/a

Free download

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

16/04/2015

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

20/03/2015

Action Date

01/03/2015

Free download

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge 3

Filing Date

16/02/2015

Action Date

n/a

Free download

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge 4

Filing Date

16/02/2015

Action Date

n/a

Free download

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge 1

Filing Date

16/02/2015

Action Date

n/a

Free download

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge 2

Filing Date

16/02/2015

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2015 with full list of shareholders

Filing Date

11/02/2015

Action Date

01/02/2015

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/09/2014

Action Date

31/12/2013

Free download

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/08/2014

Action Date

n/a

Free download

legacy

Type

Capital

Description

legacy

Filing Date

19/08/2014

Action Date

n/a

Free download

legacy

Type

Insolvency

Description

legacy

Filing Date

19/08/2014

Action Date

n/a

Free download

Statement of Capital

Type

Capital

Description

Statement of capital on 19/08/2014

Filing Date

19/08/2014

Action Date

19/08/2014

Free download

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/02/2014

Action Date

n/a

Free download

legacy

Type

Capital

Description

legacy

Filing Date

28/02/2014

Action Date

n/a

Free download

Statement of Capital

Type

Capital

Description

Statement of capital on 28/02/2014

Filing Date

28/02/2014

Action Date

28/02/2014

Free download

legacy

Type

Insolvency

Description

legacy

Filing Date

28/02/2014

Action Date

n/a

Free download

Appointment of Gavin John Simpson

Type

Officers

Description

Appointment of Gavin John Simpson as a director

Filing Date

26/02/2014

Action Date

n/a

Free download

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a director

Filing Date

25/02/2014

Action Date

n/a

Free download

Termination of appointment of Christopher Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Le Neve Foster as a director

Filing Date

25/02/2014

Action Date

n/a

Free download

Termination of appointment of Atanas Jordanov

Type

Officers

Description

Termination of appointment of Atanas Jordanov as a director

Filing Date

25/02/2014

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2014 with full list of shareholders

Filing Date

13/02/2014

Action Date

01/02/2014

Free download

Termination of appointment of Cara Schulze

Type

Officers

Description

Termination of appointment of Cara Schulze as a director

Filing Date

03/01/2014

Action Date

n/a

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

20/09/2013

Action Date

31/12/2012

Free download

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

26/03/2013

Action Date

n/a

Free download

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a director

Filing Date

26/03/2013

Action Date

n/a

Free download

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a director

Filing Date

26/03/2013

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2013 with full list of shareholders

Filing Date

19/02/2013

Action Date

01/02/2013

Free download

Director Details Changed for Mr Atanas Jordanov

Type

Officers

Description

Directors details changed for Mr Atanas Jordanov on 31/12/2012

Filing Date

19/02/2013

Action Date

31/12/2012

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

13/09/2012

Action Date

31/12/2011

Free download

Appointment of Mr Atanas Jordanov

Type

Officers

Description

Appointment of Mr Atanas Jordanov as a director

Filing Date

08/05/2012

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2012 with full list of shareholders

Filing Date

15/02/2012

Action Date

01/02/2012

Free download

Termination of appointment of Stefano Filippi

Type

Officers

Description

Termination of appointment of Stefano Filippi as a director

Filing Date

22/11/2011

Action Date

n/a

Free download

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Free download

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director

Filing Date

12/05/2011

Action Date

n/a

Free download

Annual Return

Type

Annual Return

Description

Annual return made up to 01/02/2011 with full list of shareholders

Filing Date

21/02/2011

Action Date

01/02/2011

Free download

Termination of appointment of Navjyot Dhillon

Type

Officers

Description

Termination of appointment of Navjyot Dhillon as a director

Filing Date

26/01/2011

Action Date

n/a

Free download

Network

Person	Company	Active	No of Directors	Year Founded
BARCOSEC LIMITED	54 LOMBARD STREET INVESTMENTS	No	3	1994
BARCOSEC LIMITED	ARDENCROFT INVESTMENTS LIMITED	Yes	4	2009
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Yes	4	1994
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Yes	3	1990
BARCOSEC LIMITED	BARCLAY LEASING LIMITED	Yes	4	1989
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Yes	3	1990
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	No	2	2000
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	No	1	1995
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Yes	4	1988
BARCOSEC LIMITED	BARCLAYS AMARILLO INVESTMENTS LIMITED	No	2	2001
BARCOSEC LIMITED	BARCLAYS ASSET MANAGEMENT LIMITED	Yes	5	2009
BARCOSEC LIMITED	BARCLAYS BPT	No	3	1990
BARCOSEC LIMITED	BARCLAYS CAPITAL ASIA HOLDINGS LIMITED	Yes	3	2005
BARCOSEC LIMITED	BARCLAYS CAPITAL FINANCE LIMITED	Yes	4	1922
BARCOSEC LIMITED	BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED	Yes	3	2005
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	No	2	1985
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Yes	4	1990
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Yes	4	1990
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Yes	4	1985
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Yes	4	1983
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Yes	5	1985
BARCOSEC LIMITED	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Yes	4	2005
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	No	3	2000
BARCOSEC LIMITED	BARCLAYS DIRECT INVESTING NOMINEES LIMITED	Yes	3	2002
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Yes	3	1983
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Yes	5	1990
BARCOSEC LIMITED	BARCLAYS EX JV CO LIMITED	No	3	2006
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Yes	4	1993
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING	No	3	1986
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Yes	3	1996
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Yes	4	2000
BARCOSEC LIMITED	BARCLAYS GLOBAL INVESTORS FINANCE LIMITED	No	1	2007
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Yes	11	1983
BARCOSEC LIMITED	BARCLAYS GROUP OPERATIONS LIMITED	Yes	3	2008
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Yes	4	1979
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Yes	4	1979
BARCOSEC LIMITED	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Yes	5	1970
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Yes	5	1998
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Yes	4	1986
BARCOSEC LIMITED	BARCLAYS INVESTMENT SOLUTIONS LIMITED	Yes	5	1992
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Yes	4	1986
BARCOSEC LIMITED	BARCLAYS LONG ISLAND LIMITED	Yes	5	2008
BARCOSEC LIMITED	BARCLAYS MARLIST LIMITED	Yes	4	2008
BARCOSEC LIMITED	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED	Yes	5	1967
BARCOSEC LIMITED	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	No	0	1966
BARCOSEC LIMITED	BARCLAYS MERCANTILE LIMITED	No	4	1971
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	No	0	1925
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Yes	4	1952
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	No	2	1964
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	No	2	1949
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	No	2	1937
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Yes	9	1990
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	No	1	1986
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	No	4	1993
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Yes	1	1990
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Yes	4	1987
BARCOSEC LIMITED	BARCLAYS SHAREDEALING	No	1	1987
BARCOSEC LIMITED	BARCLAYS UK INVESTMENTS LIMITED	Yes	4	2003
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Yes	4	1987
BARCOSEC LIMITED	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Yes	4	2003
BARCOSEC LIMITED	BARCLAYS WEALTH NOMINEES LIMITED	Yes	2	1935
BARCOSEC LIMITED	BARCLAYSHARE NOMINEES LIMITED	Yes	3	1972
BARCOSEC LIMITED	BAROMETERS LIMITED	No	6	1987
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Yes	4	1985
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Yes	4	1983
BARCOSEC LIMITED	BBUK PRIVATE CREDIT PARTNERS LIMITED	No	2	2008
BARCOSEC LIMITED	BMBF (BLUEWATER INVESTMENTS) LIMITED	No	2	1995
BARCOSEC LIMITED	BMBF (NO.12) LIMITED	No	4	1988
BARCOSEC LIMITED	BMBF (NO.21) LIMITED	No	4	1988
BARCOSEC LIMITED	BMBF (NO.24) LIMITED	Yes	4	1988
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	No	4	1988
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	No	4	1988
BARCOSEC LIMITED	BMBF (NO.9) LIMITED	No	4	1988
BARCOSEC LIMITED	BMBF USD NO 1 LIMITED	No	4	2003
BARCOSEC LIMITED	BMI (NO.9) LIMITED	Yes	4	1978
BARCOSEC LIMITED	BORINDALE INVESTMENTS LIMITED	No	3	2004
BARCOSEC LIMITED	BOUDEUSE LIMITED	No	4	2004
BARCOSEC LIMITED	CAPEL CURE SHARP LIMITED	No	3	1985
BARCOSEC LIMITED	CARE PRINCIPLES DEVELOPMENT LIMITED	No	2	2003
BARCOSEC LIMITED	CARE PRINCIPLES GROUP LIMITED	No	2	2003
BARCOSEC LIMITED	CARE PRINCIPLES HOLDINGS LIMITED	No	2	2003
BARCOSEC LIMITED	CARE PRINCIPLES TRUSTEES LIMITED	No	2	2005
BARCOSEC LIMITED	CARNEGIE HOLDINGS LIMITED	Yes	2	2000
BARCOSEC LIMITED	CHAPELCREST INVESTMENTS LIMITED	Yes	4	2009
BARCOSEC LIMITED	CLAAS FINANCE LIMITED	No	6	1996
BARCOSEC LIMITED	CLYDESDALE FINANCIAL SERVICES LIMITED	Yes	3	1994
BARCOSEC LIMITED	COBALT INVESTMENTS LIMITED	Yes	4	2005
BARCOSEC LIMITED	CP EQUITY CO (UK) LIMITED	No	2	2007
BARCOSEC LIMITED	CP GUARANTEE CO (UK) LIMITED	No	2	2007
BARCOSEC LIMITED	CP PROPCO 1 LIMITED	No	4	1995
BARCOSEC LIMITED	CP PROPCO 2 LIMITED	No	4	1998
BARCOSEC LIMITED	CP TOPCO LIMITED	No	4	2005
BARCOSEC LIMITED	DENHAM INVESTMENTS LIMITED	No	4	2004
BARCOSEC LIMITED	DMW REALTY LIMITED	Yes	4	2008
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Yes	4	1935
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Yes	4	1990
BARCOSEC LIMITED	ELDFELL INVESTMENTS LIMITED	No	2	2008
BARCOSEC LIMITED	EQUITY VALUE INVESTMENTS NO.2 LIMITED	Yes	4	2009
BARCOSEC LIMITED	EXSHELFCO (DZBC)	No	4	1986
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	Yes	4	1948
BARCOSEC LIMITED	FIRSTPLUS FINANCIAL GROUP LIMITED	Yes	1	1997
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Yes	4	1999
BARCOSEC LIMITED	G M COMPUTERS LIMITED	No	3	1984
BARCOSEC LIMITED	GERRARD (OMH) LIMITED	No	3	1988
BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	No	2	1970
BARCOSEC LIMITED	GERRARD MANAGEMENT SERVICES LIMITED	No	3	1987
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	No	2	1979
BARCOSEC LIMITED	GLOBE NOMINEES LIMITED	Yes	3	2000
BARCOSEC LIMITED	GOLDFISH CARD SERVICES LIMITED	No	2	1999
BARCOSEC LIMITED	GOLDFISH RECEIVABLES LIMITED	No	3	2008
BARCOSEC LIMITED	GRACECHURCH CARD (HOLDINGS) LIMITED	Yes	4	1999
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 1 LIMITED	No	3	2006
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 2 LIMITED	No	3	2006
BARCOSEC LIMITED	GRACECHURCH GMF HOLDINGS LIMITED	No	3	2006
BARCOSEC LIMITED	GRACECHURCH MORTGAGE FINANCING LIMITED	No	3	2006
BARCOSEC LIMITED	GREIG MIDDLETON HOLDINGS LIMITED	No	3	1986
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	No	1	1973
BARCOSEC LIMITED	HAWKINS FUNDING LIMITED	Yes	3	2002
BARCOSEC LIMITED	HERALDGLEN LIMITED	Yes	4	1996
BARCOSEC LIMITED	J.V. ESTATES LIMITED	Yes	4	1988
BARCOSEC LIMITED	KEEPIER INVESTMENTS	No	4	2000
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Yes	3	1988
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	No	2	1987
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	No	0	1927
BARCOSEC LIMITED	MALONEY INVESTMENTS LIMITED	Yes	4	2005
BARCOSEC LIMITED	MCC (NO.201) LIMITED	No	3	1978
BARCOSEC LIMITED	MENLO INVESTMENTS LIMITED	Yes	4	1997
BARCOSEC LIMITED	MERCANTILE CREDIT COMPANY LIMITED	Yes	4	1934
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Yes	4	1994
BARCOSEC LIMITED	MERCERS DEBT COLLECTIONS LIMITED	No	1	1990
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	No	4	1990
BARCOSEC LIMITED	NAXOS INVESTMENTS LIMITED	Yes	4	2005
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Yes	4	1988
BARCOSEC LIMITED	NORTHWHARF INVESTMENTS LIMITED	Yes	4	2004
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Yes	4	1960
BARCOSEC LIMITED	PENDLE SHIPPING LIMITED	No	2	2007
BARCOSEC LIMITED	R.C. GREIG NOMINEES LIMITED	Yes	3	1960
BARCOSEC LIMITED	REFLEX NOMINEES LIMITED	No	1	2004
BARCOSEC LIMITED	RUTHENIUM INVESTMENTS LIMITED	No	4	2005
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	No	2	1988
BARCOSEC LIMITED	SHARELINK NOMINEES LIMITED	No	2	1988
BARCOSEC LIMITED	SURETY TRUST LIMITED	Yes	3	1933
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	Yes	4	1986
BARCOSEC LIMITED	SWAN LANE INVESTMENTS LIMITED	Yes	4	1993
BARCOSEC LIMITED	TUNGSHAN INVESTMENTS LIMITED	No	4	2006
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Yes	4	1994
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	No	2	1974
BARCOSEC LIMITED	WALBROOK TRUSTEES (UK) LIMITED	No	3	2005
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	Yes	4	1927
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	Yes	4	1945
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Yes	4	1997
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	No	2	1986
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	No	2	1983
BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Yes	1	1987
BARCOSEC LIMITED	WOOLWICH LIMITED	No	2	1996
BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	No	3	1996
BARCOSEC LIMITED	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Yes	3	1990
BARCOSEC LIMITED	WOOLWICH SURVEYING SERVICES LIMITED	No	4	1991
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	No	4	2000
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Yes	2	1971
Richard John CRAINE	ABELLIO INVESTMENTS LIMITED	No	3	2006
Richard John CRAINE	ARCALIS INVESTMENTS LIMITED	No	4	2009
Richard John CRAINE	ASPET INVESTMENTS LIMITED	No	5	2007
Richard John CRAINE	ASPIN INVESTMENTS LIMITED	No	4	2006
Richard John CRAINE	AUBISQUE INVESTMENTS LIMITED	No	3	2006
Richard John CRAINE	AUBISQUE UK INVESTMENTS LIMITED	No	4	2008
Richard John CRAINE	BALLON INVESTMENTS LIMITED	No	3	2006
Richard John CRAINE	BARCLAYS AMARILLO INVESTMENTS LIMITED	No	2	2001
Richard John CRAINE	BARCLAYS MOSELLE NO 1 INVESTMENTS LIMITED	No	3	2007
Richard John CRAINE	BARCLAYS MOSELLE NO 2 INVESTMENTS LIMITED	No	4	2007
Richard John CRAINE	BARCLAYS MOSELLE NO 3 INVESTMENTS LIMITED	No	4	2007
Richard John CRAINE	BIGORRE UK INVESTMENTS LIMITED	No	4	2008
Richard John CRAINE	CAMPOBASSO INVESTMENTS LIMITED	No	3	2007
Richard John CRAINE	COLOMBIERE INVESTMENTS LIMITED	No	4	2007
Richard John CRAINE	COLOMBIERE UK INVESTMENTS LIMITED	No	4	2009
Richard John CRAINE	CORE INVESTMENTS (CAYMAN) LIMITED	No	3	2004
Richard John CRAINE	ELDFELL INVESTMENTS LIMITED	No	2	2008
Richard John CRAINE	GALIBIER INVESTMENTS LIMITED	No	3	2006
Richard John CRAINE	GALIBIER INVESTMENTS LIMITED	No	3	2006
Richard John CRAINE	GREY LYNN INVESTMENTS LIMITED	No	3	2003
Richard John CRAINE	HAUTEVILLE INVESTMENTS LIMITED	No	4	2007
Richard John CRAINE	HAUTEVILLE UK INVESTMENTS LIMITED	No	4	2009
Richard John CRAINE	ISERAN INVESTMENTS LIMITED	No	3	2006
Richard John CRAINE	IZOARD INVESTMENTS LIMITED	No	3	2005
Richard John CRAINE	LARRAU INVESTMENTS LIMITED	No	5	2007
Richard John CRAINE	MOSELLE NO 3 UK INVESTMENTS LIMITED	No	4	2009
Richard John CRAINE	PARNELL INVESTMENT HOLDINGS LIMITED	No	4	2003
Richard John CRAINE	PEYRESOURDE INVESTMENTS LIMITED	No	3	2006
Richard John CRAINE	PRALOUP INVESTMENTS LIMITED	No	3	2007
Richard John CRAINE	PUYDEDOME INVESTMENTS LIMITED	No	3	2006
Richard John CRAINE	SAN LUCA INVESTMENTS LIMITED	No	2	2007
Richard John CRAINE	SERRA-SECA INVESTMENTS LIMITED	No	4	2009
Richard John CRAINE	SOLSONA INVESTMENTS LIMITED	No	4	2009
Richard John CRAINE	TOURMALET INVESTMENTS LIMITED	No	3	2006
Richard John CRAINE	TOURMALET UK INVESTMENTS LIMITED	No	4	2008
Richard John CRAINE	VENTOUX INVESTMENTS LIMITED	No	3	2005
Richard John CRAINE	WYSTERIA EURO INVESTMENTS LIMITED	No	4	2000
Richard John CRAINE	ZANONNE INVESTMENTS LIMITED	No	5	2009
Barrie HILL	AUBISQUE UK INVESTMENTS LIMITED	No	4	2008
Barrie HILL	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	No	3	2000
Barrie HILL	BIGORRE UK INVESTMENTS LIMITED	No	4	2008
Barrie HILL	BORINDALE INVESTMENTS LIMITED	No	3	2004
Barrie HILL	CAMPOBASSO INVESTMENTS LIMITED	No	3	2007
Barrie HILL	COLOMBIERE UK INVESTMENTS LIMITED	No	4	2009
Barrie HILL	HAUTEVILLE UK INVESTMENTS LIMITED	No	4	2009
Barrie HILL	HURLEY INVESTMENTS NO.2 LIMITED	No	2	2006
Barrie HILL	HURLEY INVESTMENTS NO.3 LIMITED	No	7	2006
Barrie HILL	MOSELLE NO 3 UK INVESTMENTS LIMITED	No	4	2009
Barrie HILL	OSTIA FUNDING NO.1 LLC	No	3	2005
Barrie HILL	OSTIA FUNDING NO.2 LLC	No	3	2005
Barrie HILL	PARNELL INVESTMENT HOLDINGS LIMITED	No	4	2003
Barrie HILL	TOURMALET UK INVESTMENTS LIMITED	No	4	2008
Barrie HILL	WYSTERIA EURO INVESTMENTS LIMITED	No	4	2000
Barrie HILL	ZANONNE INVESTMENTS LIMITED	No	5	2009
Barrie HILL	ZINC HOLDINGS LIMITED	No	4	2006
Gavin John SIMPSON	BARCLAYS LEASING (NO.9) LIMITED	Yes	4	1986
Gavin John SIMPSON	CORE INVESTMENTS (CAYMAN) LIMITED	No	3	2004
Gavin John SIMPSON	DEMETER (CAYMAN) LIMITED	No	2	2003
Gavin John SIMPSON	HELIODOR INVESTMENTS LIMITED	No	3	2003
Gavin John SIMPSON	TUNGSHAN INVESTMENTS LIMITED	No	4	2006
Jonathan Michael WALTHOE	54 LOMBARD STREET INVESTMENTS	No	3	1994
Jonathan Michael WALTHOE	ABELLIO INVESTMENTS LIMITED	No	3	2006
Jonathan Michael WALTHOE	AEQUOR INVESTMENTS LIMITED	Yes	4	2011
Jonathan Michael WALTHOE	B D & B INVESTMENTS LIMITED	Yes	4	1994
Jonathan Michael WALTHOE	BARCLAY LEASING LIMITED	Yes	4	1989
Jonathan Michael WALTHOE	BARCLAYS (BARLEY) LIMITED	No	2	2000
Jonathan Michael WALTHOE	BARCLAYS LEASING (NO.9) LIMITED	Yes	4	1986
Jonathan Michael WALTHOE	BMI (NO.9) LIMITED	Yes	4	1978
Jonathan Michael WALTHOE	BOUDEUSE LIMITED	No	4	2004
Jonathan Michael WALTHOE	CHAPELCREST INVESTMENTS LIMITED	Yes	4	2009
Jonathan Michael WALTHOE	CLAUDAS INVESTMENTS LIMITED	Yes	4	2007
Jonathan Michael WALTHOE	COBALT INVESTMENTS LIMITED	Yes	4	2005
Jonathan Michael WALTHOE	EQUITY VALUE INVESTMENTS NO.1 LIMITED	Yes	4	2009
Jonathan Michael WALTHOE	EQUITY VALUE INVESTMENTS NO.2 LIMITED	Yes	4	2009
Jonathan Michael WALTHOE	FOLTUS INVESTMENTS LIMITED	Yes	4	1999
Jonathan Michael WALTHOE	HAMAR INVESTMENTS LIMITED	No	3	2008
Jonathan Michael WALTHOE	HERALDGLEN LIMITED	Yes	4	1996
Jonathan Michael WALTHOE	HURLEY INVESTMENTS NO.1 LIMITED	Yes	4	2006
Jonathan Michael WALTHOE	J.V. ESTATES LIMITED	Yes	4	1988
Jonathan Michael WALTHOE	JV ASSETS LIMITED	Yes	4	2005
Jonathan Michael WALTHOE	LARRAU INVESTMENTS LIMITED	No	5	2007
Jonathan Michael WALTHOE	MEADOWBANK INVESTMENTS LIMITED	No	3	2003
Jonathan Michael WALTHOE	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	No	4	1990
Jonathan Michael WALTHOE	NAXOS INVESTMENTS LIMITED	Yes	4	2005
Jonathan Michael WALTHOE	OBERON INVESTMENTS LIMITED	No	4	2006
Jonathan Michael WALTHOE	OGP LEASING LIMITED	Yes	4	2008
Jonathan Michael WALTHOE	OLNEY HOLDINGS LIMITED	No	3	2006
Jonathan Michael WALTHOE	OTAGO INVESTMENTS NO.2 LIMITED	No	3	2005
Jonathan Michael WALTHOE	PIPPIN ISLAND INVESTMENTS LIMITED	Yes	4	2004
Jonathan Michael WALTHOE	RAZZOLI INVESTMENTS LIMITED	Yes	4	2009
Jonathan Michael WALTHOE	RELATIVE VALUE TRADING LIMITED	Yes	4	2009
Jonathan Michael WALTHOE	RUTHENIUM INVESTMENTS LIMITED	No	4	2005
Jonathan Michael WALTHOE	RVH LIMITED	Yes	4	2009
Jonathan Michael WALTHOE	SWAN LANE INVESTMENTS LIMITED	Yes	4	1993
Jonathan Michael WALTHOE	WESSEX INVESTMENTS LIMITED	Yes	4	2004
Jonathan Michael WALTHOE	WESTFERRY INVESTMENTS LIMITED	Yes	4	1997
Jonathan Michael WALTHOE	ZANE INVESTMENTS LIMITED	No	4	2007

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Person	Company	Date Founded	Qynn Score	Status
BARCOSEC LIMITED	GRESHAM LEASING MARCH (3) LIMITED	01/05/1987	45.46	active
BARCOSEC LIMITED	GRESHAM LEASING MARCH (3) LIMITED	01/05/1987	45.46	active
Richard John CRAINE	PISCES NOMINEES LIMITED	22/02/1988	0	liquidation
Jonathan Michael WALTHOE	HURLEY INVESTMENTS NO.1 LIMITED	06/06/2006	100.00	active
Jonathan Michael WALTHOE	OTAGO INVESTMENTS NO.2 LIMITED	22/12/2005	0	converted-closed
Richard John CRAINE	ISERAN INVESTMENTS LIMITED	04/12/2006	0	converted-closed
Richard John CRAINE	ISERAN INVESTMENTS LIMITED	04/12/2006	0	converted-closed
Richard John CRAINE	PUYDEDOME INVESTMENTS LIMITED	04/12/2006	0	converted-closed
Richard John CRAINE	PUYDEDOME INVESTMENTS LIMITED	04/12/2006	0	converted-closed
Richard John CRAINE	ABELLIO INVESTMENTS LIMITED	17/11/2006	0	converted-closed
Richard John CRAINE	PEYRESOURDE INVESTMENTS LIMITED	23/11/2006	0	converted-closed
Richard John CRAINE	PEYRESOURDE INVESTMENTS LIMITED	23/11/2006	0	converted-closed
Richard John CRAINE	GALIBIER INVESTMENTS LIMITED	23/11/2006	0	converted-closed
Richard John CRAINE	GALIBIER INVESTMENTS LIMITED	23/11/2006	0	converted-closed
Richard John CRAINE	GALIBIER INVESTMENTS LIMITED	23/11/2006	0	converted-closed
Richard John CRAINE	WYSTERIA EURO INVESTMENTS LIMITED	24/05/2000	0	dissolved
Richard John CRAINE	WYSTERIA EURO INVESTMENTS LIMITED	24/05/2000	0	dissolved
Jonathan Michael WALTHOE	CHAPELCREST INVESTMENTS LIMITED	22/09/2009	100.00	active
Jonathan Michael WALTHOE	EQUITY VALUE INVESTMENTS NO.2 LIMITED	14/07/2009	1.10	active
Richard John CRAINE	DENHAM INVESTMENTS LIMITED	21/12/2004	0	dissolved
Jonathan Michael WALTHOE	CORE INVESTMENTS (CAYMAN) LIMITED	04/03/2004	0	converted-closed
Richard John CRAINE	COLOMBIERE UK INVESTMENTS LIMITED	16/10/2009	0	converted-closed
Richard John CRAINE	ASPIN INVESTMENTS LIMITED	24/10/2006	0	converted-closed
Richard John CRAINE	ASPIN INVESTMENTS LIMITED	24/10/2006	0	converted-closed
Richard John CRAINE	BALLON INVESTMENTS LIMITED	24/10/2006	0	converted-closed
Richard John CRAINE	BALLON INVESTMENTS LIMITED	24/10/2006	0	converted-closed
Richard John CRAINE	HAUTEVILLE UK INVESTMENTS LIMITED	16/10/2009	0	converted-closed
Richard John CRAINE	MOSELLE NO 3 UK INVESTMENTS LIMITED	16/10/2009	0	converted-closed
Jonathan Michael WALTHOE	JV ASSETS LIMITED	10/11/2005	100.00	active
Richard John CRAINE	PARNELL INVESTMENT HOLDINGS LIMITED	02/10/2003	0	converted-closed
Richard John CRAINE	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	25/05/2000	0	dissolved
Richard John CRAINE	ZANONNE INVESTMENTS LIMITED	26/08/2009	0	converted-closed
BARCOSEC LIMITED	BARCLAYS CAPITAL (CAYMAN) LIMITED	01/01/1993	50.00	active
BARCOSEC LIMITED	BARCLAYS CAPITAL (CAYMAN) LIMITED	01/01/1993	50.00	active
BARCOSEC LIMITED	PHOENIX VENTURE LEASING LIMITED	11/05/1987	0	dissolved
BARCOSEC LIMITED	PHOENIX VENTURE LEASING LIMITED	11/05/1987	0	dissolved
Jonathan Michael WALTHOE	AEQUOR INVESTMENTS LIMITED	08/06/2011	43.69	active
BARCOSEC LIMITED	ALCENTRA LIMITED	12/08/1994	100.00	active
BARCOSEC LIMITED	ALCENTRA LIMITED	12/08/1994	100.00	active
BARCOSEC LIMITED	EXSHELFCO (DZBC)	27/03/1986	0	dissolved
BARCOSEC LIMITED	EXSHELFCO (DZBC)	27/03/1986	0	dissolved
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	05/11/1948	50.00	active
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	05/11/1948	50.00	active
Richard John CRAINE	FITZROY FINANCE LIMITED	13/10/1959	0	dissolved
Jonathan Michael WALTHOE	FITZROY FINANCE LIMITED	13/10/1959	0	dissolved
Jonathan Michael WALTHOE	FOLTUS INVESTMENTS LIMITED	11/10/1999	100.00	active
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	18/05/1935	50.00	active
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	18/05/1935	50.00	active
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	16/07/1990	100.00	active
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	16/07/1990	100.00	active
BARCOSEC LIMITED	EQUISTONE PVLP PARTNER LIMITED	21/08/1987	50.00	active
BARCOSEC LIMITED	EQUISTONE PVLP PARTNER LIMITED	21/08/1987	50.00	active
BARCOSEC LIMITED	EQUISTONE SPECIAL PARTNER LIMITED	30/12/1983	50.00	active
BARCOSEC LIMITED	EQUISTONE SPECIAL PARTNER LIMITED	30/12/1983	50.00	active
Jonathan Michael WALTHOE	EQUITY VALUE INVESTMENTS NO.1 LIMITED	10/07/2009	36.76	active
Jonathan Michael WALTHOE	HAMAR INVESTMENTS LIMITED	27/02/2008	0	converted-closed
Jonathan Michael WALTHOE	HERALDGLEN LIMITED	09/10/1996	100.00	active
BARCOSEC LIMITED	INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED	28/02/2001	50.00	active
BARCOSEC LIMITED	INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED	28/02/2001	50.00	active
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	04/09/1986	50.00	active
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	04/09/1986	50.00	active
BARCOSEC LIMITED	LAMMERMUIR LEASING LIMITED	03/07/1986	0	dissolved
BARCOSEC LIMITED	LAMMERMUIR LEASING LIMITED	03/07/1986	0	dissolved
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	14/09/1987	0	dissolved
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	14/09/1987	0	dissolved
BARCOSEC LIMITED	LINEDATA SERVICES UK, LTD	01/03/1995	100.00	active
BARCOSEC LIMITED	LINEDATA SERVICES UK, LTD	01/03/1995	100.00	active
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	13/04/1927	0	liquidation
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	13/04/1927	0	liquidation
BARCOSEC LIMITED	MERCANTILE CREDIT COMPANY LIMITED	17/07/1934	100.00	active
BARCOSEC LIMITED	MERCANTILE CREDIT COMPANY LIMITED	17/07/1934	100.00	active
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	08/02/1994	45.46	active
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	08/02/1994	45.46	active
Jonathan Michael WALTHOE	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	17/12/1990	0	liquidation
Jonathan Michael WALTHOE	NAXOS INVESTMENTS LIMITED	24/03/2005	27.83	active
Jonathan Michael WALTHOE	OGP LEASING LIMITED	17/12/2008	19.44	active
Jonathan Michael WALTHOE	BARCLAYS SECURITIES FINANCING LIMITED	25/11/2008	0.06	active
Jonathan Michael WALTHOE	PIPPIN ISLAND INVESTMENTS LIMITED	03/03/2004	100.00	active
BARCOSEC LIMITED	PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED	24/05/2000	0	dissolved
BARCOSEC LIMITED	PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED	24/05/2000	0	dissolved
Jonathan Michael WALTHOE	RAZZOLI INVESTMENTS LIMITED	21/10/2009	50.55	active
BARCOSEC LIMITED	REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED	23/04/1991	74.13	active
BARCOSEC LIMITED	REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED	23/04/1991	74.13	active
Jonathan Michael WALTHOE	RELATIVE VALUE TRADING LIMITED	12/02/2009	100.00	active
Jonathan Michael WALTHOE	RODER INVESTMENTS NO. 2 LIMITED	14/12/2012	0.01	active
Jonathan Michael WALTHOE	RODER INVESTMENTS NO. 1 LIMITED	14/12/2012	0.01	active
Jonathan Michael WALTHOE	RUTHENIUM INVESTMENTS LIMITED	01/11/2005	0	liquidation
Jonathan Michael WALTHOE	RVH LIMITED	18/02/2009	0.50	active
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	08/08/1988	0	dissolved
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	08/08/1988	0	dissolved
BARCOSEC LIMITED	SG LEASING (ASSETS) LIMITED	22/09/1986	50.00	active
BARCOSEC LIMITED	SG LEASING (ASSETS) LIMITED	22/09/1986	50.00	active
BARCOSEC LIMITED	SG LEASING (UTILITIES) LIMITED	21/04/1978	50.00	active
BARCOSEC LIMITED	SG LEASING (UTILITIES) LIMITED	21/04/1978	50.00	active
BARCOSEC LIMITED	SURETY TRUST LIMITED	25/02/1933	50.00	active
BARCOSEC LIMITED	SURETY TRUST LIMITED	25/02/1933	50.00	active
Jonathan Michael WALTHOE	SWAN LANE INVESTMENTS LIMITED	23/02/1993	100.00	active
Jonathan Michael WALTHOE	B D & B INVESTMENTS LIMITED	04/08/1994	48.21	active
BARCOSEC LIMITED	VTB BANK EUROPE LIMITED	29/01/1991	0.05	active
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	13/06/1974	0	dissolved
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	13/06/1974	0	dissolved
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	09/02/1927	14.02	active
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	09/02/1927	14.02	active
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	06/02/1945	50.00	active
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	06/02/1945	50.00	active
Jonathan Michael WALTHOE	WESTFERRY INVESTMENTS LIMITED	05/12/1997	100.00	active
Jonathan Michael WALTHOE	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	15/04/1998	100.00	active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	13/08/1990	50.00	active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	13/08/1990	50.00	active
Jonathan Michael WALTHOE	BARCLAYS (BARLEY) LIMITED	13/11/2000	0	liquidation
Richard John CRAINE	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	19/02/1988	0.01	active
Richard John CRAINE	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	19/02/1988	0.01	active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	13/06/1990	50.00	active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	13/06/1990	50.00	active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	17/08/1990	50.00	active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	17/08/1990	50.00	active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	12/11/1985	50.00	active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	12/11/1985	50.00	active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	26/10/1983	50.00	active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	26/10/1983	50.00	active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	03/06/1983	50.00	active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	03/06/1983	50.00	active
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	26/05/2000	100.00	active
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	26/05/2000	100.00	active
BARCOSEC LIMITED	BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED	27/10/1999	0	dissolved
BARCOSEC LIMITED	BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED	27/10/1999	0	dissolved
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	17/08/1979	2.95	active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	17/08/1979	2.95	active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	17/08/1979	50.00	active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	17/08/1979	50.00	active
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	22/09/1986	50.00	active
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	22/09/1986	50.00	active
BARCOSEC LIMITED	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	05/01/1966	0	dissolved
BARCOSEC LIMITED	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	05/01/1966	0	dissolved
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	21/12/1925	0	liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	21/12/1925	0	liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	12/10/1964	0	dissolved
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	12/10/1964	0	dissolved
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	16/02/1949	0	dissolved
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	16/02/1949	0	dissolved
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	14/05/1937	0	dissolved
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	14/05/1937	0	dissolved
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	01/03/1995	0	dissolved
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	01/03/1995	0	dissolved
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	22/10/1990	100.00	active
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	22/10/1990	100.00	active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	23/02/1987	48.94	active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	23/02/1987	48.94	active
BARCOSEC LIMITED	BARCLAYS EXECUTION SERVICES LIMITED	07/11/1983	100.00	active
BARCOSEC LIMITED	BARCLAYS EXECUTION SERVICES LIMITED	07/11/1983	100.00	active
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	17/12/1990	50.00	active
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	17/12/1990	50.00	active
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	20/08/1987	50.00	active
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	20/08/1987	50.00	active
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	20/08/1987	50.00	active
BARCOSEC LIMITED	BARCLAYS MERCANTILE LIMITED	02/12/1971	0	dissolved
BARCOSEC LIMITED	BARCLAYS MERCANTILE LIMITED	02/12/1971	0	dissolved
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	12/11/1985	50.00	active
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	12/11/1985	50.00	active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	28/09/1983	50.00	active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	28/09/1983	50.00	active
BARCOSEC LIMITED	BEIF II LIMITED	20/11/1997	0	dissolved
BARCOSEC LIMITED	BEIF II LIMITED	20/11/1997	0	dissolved
BARCOSEC LIMITED	BEIF MANAGEMENT LIMITED	26/03/2001	2.00	active
BARCOSEC LIMITED	BEIF MANAGEMENT LIMITED	26/03/2001	2.00	active
BARCOSEC LIMITED	BEIF MANAGEMENT LIMITED	26/03/2001	2.00	active
BARCOSEC LIMITED	BLACKROCK ADVISORS (UK) LIMITED	18/03/1964	100.00	active
BARCOSEC LIMITED	BLACKROCK ADVISORS (UK) LIMITED	18/03/1964	100.00	active
BARCOSEC LIMITED	BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED	23/02/1993	58.27	active
BARCOSEC LIMITED	BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED	23/02/1993	58.27	active
BARCOSEC LIMITED	BMBF (BLUEWATER INVESTMENTS) LIMITED	22/02/1995	0	dissolved
BARCOSEC LIMITED	BMBF (BLUEWATER INVESTMENTS) LIMITED	22/02/1995	0	dissolved
BARCOSEC LIMITED	BMBF (NO.21) LIMITED	19/05/1988	0	dissolved
BARCOSEC LIMITED	BMBF (NO.21) LIMITED	19/05/1988	0	dissolved
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	19/05/1988	0	dissolved
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	19/05/1988	0	dissolved
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	17/05/1988	0	dissolved
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	17/05/1988	0	dissolved
BARCOSEC LIMITED	BMBF (NO.9) LIMITED	17/05/1988	0	dissolved
BARCOSEC LIMITED	BMBF (NO.9) LIMITED	17/05/1988	0	dissolved
BARCOSEC LIMITED	BMBF USD NO 1 LIMITED	25/06/2003	0	dissolved
BARCOSEC LIMITED	BMBF USD NO 1 LIMITED	25/06/2003	0	dissolved
BARCOSEC LIMITED	BMBF (NO.12) LIMITED	17/05/1988	0	dissolved
BARCOSEC LIMITED	BMBF (NO.12) LIMITED	17/05/1988	0	dissolved
BARCOSEC LIMITED	BMBF (NO.24) LIMITED	17/05/1988	50.00	active
BARCOSEC LIMITED	BMBF (NO.24) LIMITED	17/05/1988	50.00	active
Jonathan Michael WALTHOE	CLAUDAS INVESTMENTS LIMITED	03/08/2007	92.61	active
Jonathan Michael WALTHOE	CLAUDAS INVESTMENTS TWO LIMITED	25/11/2008	0.00	active
BARCOSEC LIMITED	CLINK STREET NOMINEES LIMITED	19/02/1988	50.00	active
BARCOSEC LIMITED	CLINK STREET NOMINEES LIMITED	19/02/1988	50.00	active
Jonathan Michael WALTHOE	COBALT INVESTMENTS LIMITED	01/11/2005	0.25	active
Jonathan Michael WALTHOE	BOUDEUSE LIMITED	29/09/2004	0	dissolved
Richard John CRAINE	BRAMLEY LANDING LIMITED	23/12/2003	5.21	active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	09/07/1985	66.53	active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	09/07/1985	66.53	active
Jonathan Michael WALTHOE	WESSEX INVESTMENTS LIMITED	15/07/2004	100.00	active

Appointments

Listed below are any appointments within the last two years.

ODYSSEUS (MARTINS) INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Jonathan Michael WALTHOE

Date Joined

27/02/2013

Tenure

8 Yrs

Shareholding

n/a

Born

May 1975

Richard John CRAINE

Date Joined

11/03/2013

Tenure

7 Yrs 11 Mths

Shareholding

n/a

Born

December 1972

Barrie HILL

Date Joined

25/02/2014

Tenure

7 Yrs

Shareholding

n/a

Born

November 1981

Gavin John SIMPSON

Date Joined

25/02/2014

Tenure

7 Yrs

Shareholding

n/a

Born

February 1981

Active/Resigned

Directors Shareholding

BARCOSEC LIMITED

Date Joined

06/10/1998

Tenure

22 Yrs 4 Mths

% Holding

Largest to Smallest

GALLEN INVESTMENTS LIMITED

Age

Total Shareholding

2,147,483,746

% of Company Owned

100.0%

BARCLAYS GROUP HOLDINGS LIMITED

Age

Total Shareholding

% of Company Owned

0.0%

Breakdown of Resignation Types

BARCOSEC LIMITED

Type

Director

Date Joined

15/09/1998

Tenure

5 Yrs 7 Mths

Date Resigned

16/04/2004

BAROMETERS LIMITED

Type

Director

Date Joined

15/09/1998

Tenure

5 Yrs 7 Mths

Date Resigned

16/04/2004

Atanas JORDANOV

Type

Director

Date Joined

02/05/2012

Tenure

1 Yr 9 Mths

Date Resigned

25/02/2014

Christopher Patrick LE NEVE FOSTER

Type

Director

Date Joined

20/04/2011

Tenure

2 Yrs 10 Mths

Date Resigned

24/02/2014

Cara SCHULZE

Type

Director

Date Joined

12/09/2008

Tenure

5 Yrs

Date Resigned

04/10/2013

Martin Philip Lawrence BROWN

Type

Director

Date Joined

12/09/2008

Tenure

4 Yrs 5 Mths

Date Resigned

11/03/2013

Stefano FILIPPI

Type

Director

Date Joined

12/09/2008

Tenure

3 Yrs 2 Mths

Date Resigned

22/11/2011

Navjyot Singh DHILLON

Type

Director

Date Joined

16/10/2002

Tenure

8 Yrs 3 Mths

Date Resigned

26/01/2011

Bineet SHAH

Type

Director

Date Joined

12/09/2008

Tenure

1 Yr 10 Mths

Date Resigned

06/08/2010

Adam Nicholas JANISCH

Type

Director

Date Joined

16/04/2004

Tenure

4 Yrs 4 Mths

Date Resigned

12/09/2008

Priyan SHAH

Type

Director

Date Joined

28/05/2008

Tenure

3 Mths

Date Resigned

12/09/2008

Richard John CRAINE

Type

Director

Date Joined

28/05/2008

Tenure

3 Mths

Date Resigned

12/09/2008

Bradley James HURRELL

Type

Director

Date Joined

04/08/2003

Tenure

4 Yrs 9 Mths

Date Resigned

28/05/2008

Paul EMNEY

Type

Director

Date Joined

03/05/2002

Tenure

2 Yrs 10 Mths

Date Resigned

30/03/2005

Ian Anthony William SANDLES

Type

Director

Date Joined

22/01/1999

Tenure

5 Yrs 2 Mths

Date Resigned

29/03/2004

Mark BROWN

Type

Director

Date Joined

16/10/2002

Tenure

7 Mths

Date Resigned

11/06/2003

Peter Richard GOSHAWK

Type

Director

Date Joined

03/05/2002

Tenure

1 Yr 1 Mth

Date Resigned

11/06/2003

Jeremy David Nicholson THOMAS

Type

Director

Date Joined

16/10/2002

Tenure

3 Mths

Date Resigned

31/01/2003

Patrick Richard Michael David BUXTON

Type

Director

Date Joined

29/12/1999

Tenure

1 Yr 11 Mths

Date Resigned

28/12/2001

Robert Michael SHAW

Type

Director

Date Joined

15/05/1995

Tenure

4 Yrs 7 Mths

Date Resigned

30/12/1999

Nicola Jane GUFFOGG

Type

Director

Date Joined

21/04/1998

Tenure

9 Mths

Date Resigned

26/01/1999

Andrew James SENIOR

Type

Director

Date Joined

15/05/1995

Tenure

2 Yrs 10 Mths

Date Resigned

02/04/1998

BARCLAYS GROUP LIMITED

Type

Director

Date Joined

08/02/1995

Tenure

3 Mths

Date Resigned

15/05/1995

BARCLAYS HOLDINGS LIMITED

Type

Director

Date Joined

08/02/1995

Tenure

3 Mths

Date Resigned

15/05/1995

Merryl CASSIDY

Type

Secretary

Date Joined

08/02/1995

Tenure

3 Mths

Date Resigned

15/05/1995

Ian Craig WHYTE

Type

Secretary

Date Joined

15/05/1995

Tenure

3 Yrs 4 Mths

Date Resigned

06/10/1998

ODYSSEUS (MARTINS) INVESTMENTS LIMITED

Company Number: 03019710

Summary

What do you need to know?

30 Jul 2019

0

8 Feb 1995

30 Jul 2019

0

8 Feb 1995

Latest financials (last 10 years)

30 Nov -0001

31 Dec 2013

4

1

2

24

2

Address

Address

Effective from

Effective to

30 Nov -0001

31 Dec 2013

4

1

2

24

2

Address

Effective From

Effective to

64999Financial intermediation not elsewhere classified

Timeline

Filter

Activity

Most Active Year

2014

Events

15

Most Active Month

Feb 2014

Events

9

Documents

Gazette Notice

Type

Description

Filing Date

Action Date

Return of final meeting in a members voluntary winding up

Type

Description

Filing Date

Action Date

Address Change

Type

Description

Filing Date

Action Date

Address Change

Type

Description

Filing Date

Action Date

Resolutions

Type

Description

Filing Date

Action Date

Appointment of a voluntary liquidator

Type

Description

Filing Date

Action Date

Declaration of solvency

Type

Description

Filing Date

Action Date

64999
Financial intermediation not elsewhere classified