BARCLAYS GROUP OPERATIONS LIMITED

Company Number: 06577136

active          Qynn Score: 100

Summary

Formed in 2008, BARCLAYS GROUP OPERATIONS LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

18 Oct 2020

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

QYNN SCORE

100

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

25 Apr 2008

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 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Other business support service activities n.e.c.

Director’s Report

Director’s Report 1

Directors' Report For the year ended 31 December 2018
The Directors present their annual report together with the audited financial statements of Barclays Group Operations Limited (the 'Company') for the year ended 31 December 2018. Profit and dividends During the year the Company made a pro

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
  
  
 
  
     
 
 
    
     
     
   
   
     
     
 
 
      
       
    
     
 
 
       
 
 
     
  
  

Activity

Most Active Year

2010

Events

10

2

0

1

0

0

0

7

0

Most Active Month

Oct 2010

Events

5

0

0

0

0

0

0

5

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

24/09/2020

Action Date

31/12/2019

Termination of appointment of Rebecca Alice Bland

Type

Officers

Description

Termination of appointment of Rebecca Alice Bland as a director on 27/05/2020

Filing Date

04/06/2020

Action Date

27/05/2020

Appointment of Charlie Kim Hwa Lim

Type

Officers

Description

Appointment of Charlie Kim Hwa Lim as a director on 27/05/2020

Filing Date

04/06/2020

Action Date

27/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2020 with updates

Filing Date

11/03/2020

Action Date

01/03/2020

Termination of appointment of Alastair Blackwell

Type

Officers

Description

Termination of appointment of Alastair Blackwell as a director on 05/09/2019

Filing Date

10/09/2019

Action Date

05/09/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/07/2019

Action Date

n/a

Change of Details for Barclays Services Limited

Type

Persons with Significant Control

Description

Change of details for Barclays Services Limited as a person with significant control on 07/05/2019

Filing Date

03/07/2019

Action Date

07/05/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

28/05/2019

Action Date

31/12/2018

Appointment of Mr Simon James Pattinson

Type

Officers

Description

Appointment of Mr Simon James Pattinson as a director on 26/03/2019

Filing Date

03/04/2019

Action Date

26/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2019 with no updates

Filing Date

07/03/2019

Action Date

01/03/2019

Termination of appointment of Peter Josse

Type

Officers

Description

Termination of appointment of Peter Josse as a director on 28/02/2019

Filing Date

05/03/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

04/07/2018

Action Date

31/12/2017

Appointment of Rebecca Alice Bland

Type

Officers

Description

Appointment of Rebecca Alice Bland as a director on 29/05/2018

Filing Date

29/05/2018

Action Date

29/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2018 with no updates

Filing Date

07/03/2018

Action Date

01/03/2018

Termination of appointment of Robin Scott Dinning

Type

Officers

Description

Termination of appointment of Robin Scott Dinning as a director on 26/01/2018

Filing Date

08/02/2018

Action Date

26/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

14/08/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/03/2017 with updates

Filing Date

31/03/2017

Action Date

16/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 with full list of shareholders

Filing Date

28/06/2016

Action Date

01/06/2016

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

13/11/2015

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

13/11/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2015 with full list of shareholders

Filing Date

23/09/2015

Action Date

01/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

02/07/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

20/01/2015

Action Date

01/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

01/07/2014

Action Date

31/12/2013

Appointment of Robin Scott Dinning

Type

Officers

Description

Appointment of Robin Scott Dinning as a director

Filing Date

17/06/2014

Action Date

n/a

Termination of appointment of Konrad Kelling

Type

Officers

Description

Termination of appointment of Konrad Kelling as a director

Filing Date

17/06/2014

Action Date

n/a

Termination of appointment of Ignacio Vera

Type

Officers

Description

Termination of appointment of Ignacio Vera as a director

Filing Date

12/02/2014

Action Date

n/a

Appointment of Alastair Blackwell

Type

Officers

Description

Appointment of Alastair Blackwell as a director

Filing Date

06/02/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

27/01/2014

Action Date

01/01/2014

Appointment of Peter Josse

Type

Officers

Description

Appointment of Peter Josse as a director

Filing Date

02/12/2013

Action Date

n/a

Termination of appointment of Shaygan Kheradpir

Type

Officers

Description

Termination of appointment of Shaygan Kheradpir as a director

Filing Date

15/11/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

05/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

14/01/2013

Action Date

01/01/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

03/07/2012

Action Date

31/12/2011

Appointment of Konrad Kelling

Type

Officers

Description

Appointment of Konrad Kelling as a director

Filing Date

17/02/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

13/01/2012

Action Date

01/01/2012

Director Details Changed for Ignacio Alfredo Vera

Type

Officers

Description

Directors details changed for Ignacio Alfredo Vera on 01/11/2011

Filing Date

12/01/2012

Action Date

01/11/2011

Termination of appointment of Daniel Jones

Type

Officers

Description

Termination of appointment of Daniel Jones as a director

Filing Date

07/11/2011

Action Date

n/a

Appointment of Peter Mccabe

Type

Officers

Description

Appointment of Peter Mccabe as a director

Filing Date

31/10/2011

Action Date

n/a

Termination of appointment of James Ditmore

Type

Officers

Description

Termination of appointment of James Ditmore as a director

Filing Date

16/08/2011

Action Date

n/a

Termination of appointment of Derek Hubbard

Type

Officers

Description

Termination of appointment of Derek Hubbard as a director

Filing Date

03/08/2011

Action Date

n/a

Appointment of Shaygan Kheradpir

Type

Officers

Description

Appointment of Shaygan Kheradpir as a director

Filing Date

02/08/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

05/07/2011

Action Date

31/12/2010

Director Details Changed for Mr Derek Thomas Hubbard

Type

Officers

Description

Directors details changed for Mr Derek Thomas Hubbard on 13/12/2010

Filing Date

26/01/2011

Action Date

13/12/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

06/01/2011

Action Date

01/01/2011

Termination of appointment of David Skillen

Type

Officers

Description

Termination of appointment of David Skillen as a director

Filing Date

04/01/2011

Action Date

n/a

Appointment of Mr Derek Thomas Hubbard

Type

Officers

Description

Appointment of Mr Derek Thomas Hubbard as a director

Filing Date

14/10/2010

Action Date

n/a

Director Details Changed for Ignacio Alfredo Vera

Type

Officers

Description

Directors details changed for Ignacio Alfredo Vera on 01/10/2010

Filing Date

14/10/2010

Action Date

01/10/2010

Appointment of Ignacio Alfredo Vera

Type

Officers

Description

Appointment of Ignacio Alfredo Vera as a director

Filing Date

11/10/2010

Action Date

n/a

Termination of appointment of Derek Hubbard

Type

Officers

Description

Termination of appointment of Derek Hubbard as a director

Filing Date

11/10/2010

Action Date

n/a

Termination of appointment of Ah Boon Lee

Type

Officers

Description

Termination of appointment of Ah Boon Lee as a director

Filing Date

11/10/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/04/2010

Filing Date

03/08/2010

Action Date

08/04/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

02/07/2010

Action Date

31/12/2009

Director Details Changed for James Ditmore

Type

Officers

Description

Directors details changed for James Ditmore on 11/03/2010

Filing Date

22/04/2010

Action Date

11/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/01/2010 with full list of shareholders

Filing Date

14/01/2010

Action Date

01/01/2010

Director Details Changed for Derek Thomas Hubbard

Type

Officers

Description

Directors details changed for Derek Thomas Hubbard on 01/10/2009

Filing Date

05/01/2010

Action Date

01/10/2009

Network

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.

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Director

Date Joined

27/05/2020

Director of Other Companies

Yes

Age

47

Appointment Type

Director

Date Joined

26/03/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BARCLAYS GROUP OPERATIONS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report For the year ended 31 December 2018
The Directors present their annual report together with the audited financial statements of Barclays Group Operations Limited (the 'Company') for the year ended 31 December 2018. Profit and dividends During the year the Company made a pro

READ MORE

Director’s Report 2

Directors' Report For the year ended 31 December 2017
The Directors present their annual report together with the audited financial statements of Barclays Group Operations Limited (the 'Company') for the year ended 31 December 2017. Profit and dividends During the year the Company made a pro

READ MORE

Director’s Report 3

Directors' Report For the year ended 31 December 2016
The Directors present their annual report together with the audited financial statements of B'arclays Group Operations Limited (the 'Company') for the year ended 31 December 2016. Profit and dividends During the year the Company made a pr

READ MORE

Director’s Report 4

Directors' Report For the year ended 31 December 2015

The Directors present their annual report together with the audited financial statements of Barclays Group Operations Limited (the `Company) for the year ended 31 December 2015.
Profit and dividends
During the year the Company

READ MORE

Director’s Report 5

Director's Report Year Ended 31st December 2014 The Directors present their annual report together with the audited financial statements of Barclays Technology Centre Limited (the 'Company') for the year ended 31 December 2014.
Profit and dividends
During the year the Company made a prof

READ MORE

Director’s Report 6

Directors' Report Year ended 31 December 2013
The Directors present their annual ?report together with the audited financial statements of Barclays Technology Centre Limited (the 'Company') for the year ended 31 December 2013.
Profit and dividends
During the year the Company made a p

READ MORE

Director’s Report 7

Directors' Report Year ended 31 December 2012

The Directors present their annual report together with the audited financial statements of Barclays Technology Centre Limited (the 'Company') for the year ended 31 December 2012
Principle activities and business review
The principal

READ MORE

Director’s Report 8

The Directors present their report together with the audited financial statements of Barclays

Business review and principal activities
The principal activity of the Company is the provision of technology services to the Barclays group
Centre (Shanghai) Company Ltd (registered in

READ MORE

Director’s Report 9

The Directors present their report together with the audited financial statements of Barclays Technology Centre Limited for the year ended 31 December 2010.
Business review and principal activities
The principal activity of the Company is the provision of technology services to the Barcl

READ MORE

Director’s Report 10

The Directors present their report together with the audited financial statements of Barclays Technology Centre Limited (formerly Barclays Technology Centre Singapore Limited) for the year ended 31 December 2009
Business review and principal activities
Barclays Technology Centre Limited

READ MORE

Director’s Report 11

The Directors present their report together with the audited financial statements of Barclays Technology Centre Singapore Limited (the "Company") for the period from the incorporation of the Company in the UK on 25 April 2008 to 31 December 2008.
Business review and principal activities READ MORE

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

Date Joined

31/10/2011

Tenure

9 Yrs

Shareholding

n/a

Born

January 1966

Date Joined

26/03/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

October 1973

Date Joined

27/05/2020

Tenure

5 Mths

Shareholding

n/a

Born

December 1973

Active/Resigned

Directors Shareholding

Date Joined

25/04/2008

Tenure

12 Yrs 7 Mths

% Holding

Largest to Smallest

BARCLAYS EXECUTION SERVICES LIMITED

Age

Total Shareholding

18,927,900

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/04/2008

Tenure

Date Resigned

25/04/2008

Type

Director

Date Joined

29/05/2018

Tenure

1 Yr 11 Mths

Date Resigned

27/05/2020

Type

Director

Date Joined

04/02/2014

Tenure

5 Yrs 6 Mths

Date Resigned

05/09/2019

Type

Director

Date Joined

21/11/2013

Tenure

5 Yrs 3 Mths

Date Resigned

28/02/2019

Type

Director

Date Joined

11/06/2014

Tenure

3 Yrs 7 Mths

Date Resigned

26/01/2018

Type

Director

Date Joined

17/02/2012

Tenure

2 Yrs 3 Mths

Date Resigned

11/06/2014

Type

Director

Date Joined

01/10/2010

Tenure

3 Yrs 4 Mths

Date Resigned

31/01/2014

Type

Director

Date Joined

22/07/2011

Tenure

2 Yrs 3 Mths

Date Resigned

14/11/2013

Type

Director

Date Joined

05/10/2009

Tenure

2 Yrs

Date Resigned

31/10/2011

Type

Director

Date Joined

25/09/2009

Tenure

1 Yr 10 Mths

Date Resigned

12/08/2011

Type

Director

Date Joined

01/10/2010

Tenure

9 Mths

Date Resigned

26/07/2011

Type

Director

Date Joined

18/06/2009

Tenure

1 Yr 6 Mths

Date Resigned

01/01/2011

Type

Director

Date Joined

18/06/2009

Tenure

1 Yr 2 Mths

Date Resigned

15/09/2010

Type

Director

Date Joined

25/04/2008

Tenure

2 Yrs 4 Mths

Date Resigned

15/09/2010

Type

Director

Date Joined

23/07/2008

Tenure

1 Yr 2 Mths

Date Resigned

07/10/2009

Type

Director

Date Joined

15/09/2009

Tenure

Date Resigned

22/09/2009

Type

Director

Date Joined

25/04/2008

Tenure

10 Mths

Date Resigned

28/02/2009

Type

Director

Date Joined

25/04/2008

Tenure

7 Mths

Date Resigned

01/12/2008

Barclays Execution Services Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

24/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

24/11/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors