Barclays 1cp Finance Leasing Limited
- Company number
- 02251540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 1988
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Canary Wharf Finance Leasing (BP1) Limited (until 28 Jul 2026)
- Canary Wharf Finance Leasing (Bp1/ds6) Limited (until 11 Feb 2008)
- Barclays Capital Leasing (No.166) Limited (until 1 Feb 2006)
- Barshelfco (Np No.3) Limited (until 10 Mar 1998)
- Barclays Computer Services Limited (until 15 Dec 1997)
- Barclays Career Development Loan Limited (until 28 Oct 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, John Michael David | Secretary | - | 23 Aug 1995 |
| WILLIAMS, Anthony Francis | Secretary | 23 Aug 1995 | 26 Jul 1996 |
| BARCLAYS HOLDINGS LIMITED | Corporate-Nominee-Director | - | 10 Mar 1998 |
| BARCLAYS GROUP LIMITED | Corporate-Nominee-Director | - | 10 Mar 1998 |
| GUFFOGG, Nicola Jane | Director | 10 Mar 1998 | 26 Jan 1999 |
| ULLMAN, Stephen James | Director | 10 Mar 1998 | 11 Oct 2001 |
| CAETANO, Jonathan | Director | 19 Oct 1999 | 1 Aug 2002 |
| THOMAS, Jeremy David Nicholson | Director | 10 Mar 1998 | 31 Jan 2003 |
| KENWORTHY, Lawrence James | Director | 10 Mar 1998 | 18 Mar 2003 |
| SANDLES, Ian Anthony William | Director | 22 Jan 1999 | 29 Mar 2004 |
| BAROMETERS LIMITED | Corporate-Director | 10 Mar 1998 | 16 Apr 2004 |
| BARCOSEC LIMITED | Corporate-Director | 10 Mar 1998 | 16 Apr 2004 |
| WADE, Graham Martin | Director | 16 Apr 2004 | 1 Feb 2006 |
| PHELPS, Richard Charles | Director | 11 Jun 2003 | 1 Feb 2006 |
| HURRELL, Bradley James | Director | 27 Jan 2003 | 1 Feb 2006 |
| EMNEY, Paul | Director | 11 Oct 2001 | 1 Feb 2006 |
| BARCOSEC LIMITED | Corporate-Secretary | 26 Jul 1996 | 1 Feb 2006 |
| HOLLAND, Anna Marie | Secretary | 1 Feb 2006 | 30 Jun 2010 |
| PRECIOUS, Martin David | Director | 1 Feb 2006 | 23 Jun 2011 |
| STALLARD, Paul | Director | 23 Jun 2011 | 31 Dec 2017 |
| ANDERSON II, A. Peter | Director | 13 Feb 2017 | 31 Dec 2019 |
| GARWOOD, John Raymond | Secretary | 1 Feb 2006 | 17 Jul 2020 |
| LYONS, Russell James John | Director | 1 Feb 2006 | 21 May 2021 |
| IACOBESCU, George, Sir | Director | 13 Feb 2017 | 1 Jul 2021 |
| DAFFERN, Andrew Stewart James | Director | 6 May 2021 | 8 Sep 2023 |
| HILLSDON, Caroline Elizabeth | Secretary | 17 Jul 2020 | 11 Oct 2023 |
| KINGSTON, Katy Jo | Director | 6 May 2021 | 31 Dec 2025 |
| TURNER, Jeremy Justin | Director | 31 Dec 2025 | 30 Jun 2026 |
| MORGAN, Susan Diane | Secretary | 1 Nov 2024 | 30 Jun 2026 |
| BENHAM, Ian John | Director | 16 Jun 2023 | 30 Jun 2026 |
| TURNER, Jeremy Justin | Secretary | 6 Dec 2021 | 30 Jun 2026 |
| WORTHINGTON, Rebecca Jane | Director | 6 May 2021 | 30 Jun 2026 |
| KHAN, Shoaib Z | Director | 31 Dec 2019 | 30 Jun 2026 |
| BRADEN, Thomas Lawrence | Director | 30 Jun 2026 | |
| BRADSHAW, Darren Paul | Director | 30 Jun 2026 | |
| BARCOSEC LIMITED | Corporate-Secretary | 30 Jun 2026 | |
| COONEY, Gabrielle Alexandra | Director | 30 Jun 2026 | |
| JARVIS, Brendan Eugene | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Canary Wharf Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Feb 2018 |
| Canary Wharf Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2018 | 30 Jun 2026 |
| Barclays Execution Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,000 | £322,547 | 0 |
| 31 Dec 2024 | £2,000 | £321,547 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 1 Feb 2006 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
Connections
Owned by
Barclays 1cp Finance Leasing Limited → Barclays Execution Services Limited → Barclays PLC
Directors’ other companies
- BARCOSEC LIMITED - Corporate-Secretary at Barclays 1cp Leasing Limited
- BARCOSEC LIMITED - Corporate-Secretary at Barclays Ocio Services Limited
- BARCOSEC LIMITED - Corporate-Secretary at Barclays 1cp Properties Limited
- BARCOSEC LIMITED - Corporate-Secretary at Barclays 1cp Real Estate Investments Limited
- BRADEN, Thomas Lawrence - Director at Barclays 1cp Real Estate Investments Limited
- BRADEN, Thomas Lawrence - Director at Barclays 1cp Properties Limited
- BRADEN, Thomas Lawrence - Director at Barclays 1cp Leasing Limited
- BRADSHAW, Darren Paul - Director at Barclays 1cp Properties Limited
- BRADSHAW, Darren Paul - Director at Barclays 1cp Real Estate Investments Limited
- BRADSHAW, Darren Paul - Director at Barclays 1cp Leasing Limited
Companies at the same address
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- Ardencroft Investments Limited (07026585)
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- Barclays 1cp Leasing Limited (04882069)
- Barclays 1cp Properties Limited (04610749)
- Barclays 1cp Real Estate Investments Limited (04370728)
- Barclays Asset Management Limited (06991560)
- Barclays Bank UK PLC (09740322)
- Barclays Ccp Funding LLP (OC359024)