BE

BARCLAYS EXECUTION SERVICES LIMITED

Active

Company number 01767980

· Incorporated 7 November 1983

1 Churchill Place, London, E14 5HP

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2017

Company history

Previous company names

BARCLAYS SERVICES LIMITED · 7 November 1983 – 19 August 1985

BARCLAYS DE ZOETE WEDD SERVICES LIMITED · 19 August 1985 – 1 June 1996

BZW SERVICES LIMITED · 1 June 1996 – 1 May 1998

BARCLAYS CAPITAL SERVICES LIMITED · 1 May 1998 – 7 February 2017

BARCLAYS SERVICES LIMITED · 7 February 2017 – 7 May 2019

Company overview

BARCLAYS EXECUTION SERVICES LIMITED is an active private limited company incorporated on 7 November 1983. It is registered in England and Wales and operates from 1 Churchill Place, London, E14 5HP. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Barclays Plc, which holds 75–100% of the shares, 75–100% of the voting rights and the right to appoint and remove directors.

The board currently comprises two directors: Steven John Ewart (appointed 24 May 2024) and Avid Larizadeh Duggan (appointed 2 September 2021). Barcosec Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 December 2025 on 29 May 2026. The most recent confirmation statement, dated 1 November 2025, was filed on 7 November 2025. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barclays Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 November 2016

Funding

1 funding round
10 August 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Accounts With Accounts Type Full
Accounts
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Accounts With Accounts Type Full
Accounts
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Full
Accounts
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Accounts With Accounts Type Full
Accounts
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Accounts With Accounts Type Full
Accounts
12 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
9 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Change Of Name Notice
Change Of Name
7 May 2019 View
Resolution
Resolution
7 May 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Second Filing Of Secretary Appointment With Name
Officers
21 January 2019 View
Resolution
Resolution
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 September 2018 View
Accounts With Accounts Type Full
Accounts
11 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 February 2018 View
Resolution
Resolution
19 January 2018 View
Memorandum Articles
Incorporation
19 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2017 View
Capital Allotment Shares
Capital
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Termination Director Company With Name Termination Date
Officers
15 February 2017 View
Change Of Name Notice
Change Of Name
7 February 2017 View
Certificate Change Of Name Company
Change Of Name
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Change Person Director Company With Change Date
Officers
30 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
4 August 2011 View
Termination Director Company With Name
Officers
12 May 2011 View
Appoint Person Director Company With Name
Officers
11 April 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Termination Director Company With Name
Officers
3 February 2010 View
Resolution
Resolution
9 November 2009 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Full
Accounts
11 August 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
20 October 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Officers
25 September 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
14 May 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
10 October 2006 View
Legacy
Address
5 October 2006 View
Legacy
Officers
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Legacy
Officers
8 September 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Address
10 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
31 August 2005 View
Legacy
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Officers
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Officers
9 June 2005 View
Legacy
Address
31 May 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
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Officers
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Legacy
Officers
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Officers
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Legacy
Officers
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Legacy
Officers
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Legacy
Annual Return
9 December 2003 View
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Officers
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Officers
23 October 2003 View
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Officers
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Officers
26 August 2003 View
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Officers
26 August 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Officers
7 January 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Annual Return
4 November 2002 View
Legacy
Accounts
26 October 2002 View
Legacy
Officers
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12 December 2001 View
Legacy
Annual Return
12 November 2001 View
Accounts With Accounts Type Full
Accounts
14 September 2001 View
Legacy
Officers
12 April 2001 View
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Officers
29 March 2001 View
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Officers
29 March 2001 View
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Officers
23 January 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Officers
19 June 2000 View
Accounts With Accounts Type Full
Accounts
6 April 2000 View
Legacy
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6 January 2000 View
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Accounts
27 October 1999 View
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15 October 1999 View
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Annual Return
5 October 1999 View
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Officers
30 March 1999 View
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Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
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Officers
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Legacy
Annual Return
22 October 1998 View
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25 September 1998 View
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29 June 1998 View
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25 June 1998 View
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14 May 1998 View
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Officers
13 May 1998 View
Certificate Change Of Name Company
Change Of Name
1 May 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
9 March 1998 View
Accounts With Accounts Type Full
Accounts
19 February 1998 View
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Officers
12 January 1998 View
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6 January 1998 View
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Annual Return
18 December 1997 View
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18 December 1997 View
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27 October 1997 View
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23 May 1997 View
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2 May 1997 View
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13 December 1996 View
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29 October 1996 View
Accounts With Accounts Type Full
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27 October 1996 View
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19 October 1996 View
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30 September 1996 View
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26 September 1996 View
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11 September 1996 View
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20 August 1996 View
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2 July 1996 View
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6 June 1996 View
Certificate Change Of Name Company
Change Of Name
31 May 1996 View
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Officers
24 May 1996 View
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17 May 1996 View
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2 November 1995 View
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31 October 1995 View
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Resolution
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21 August 1991 View
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Incorporation
5 February 1988 View
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27 January 1988 View
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27 January 1988 View
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Officers
24 July 1987 View
Legacy
Officers
20 July 1987 View
Legacy
Officers
17 July 1987 View
Legacy
Officers
9 July 1987 View
Legacy
Officers
8 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Officers
19 June 1987 View
Legacy
Officers
26 January 1987 View
Legacy
Officers
12 January 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 November 1986 View
Resolution
Resolution
5 November 1986 View
Legacy
Officers
4 November 1986 View
Legacy
Officers
3 November 1986 View
Legacy
Officers
31 October 1986 View
Legacy
Officers
29 October 1986 View
Legacy
Officers
28 October 1986 View
Legacy
Officers
11 July 1986 View
Legacy
Address
14 June 1986 View
Accounts With Accounts Type Full
Accounts
23 May 1986 View
Legacy
Annual Return
23 May 1986 View
Certificate Change Of Name Company
Change Of Name
19 August 1985 View
Incorporation Company
Incorporation
7 November 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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Companies at this postcode

E14 5HP

BARCLAYS PLC
#00048839
active
WATER STREET INVESTMENTS LIMITED
#00219528
active
SURETY TRUST LIMITED
#00273408
active
MERCANTILE CREDIT COMPANY LIMITED
#00290277
active
BARCLAYS WEALTH NOMINEES LIMITED
#00300507
active
See all companies at E14 5HP

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