# Barclays 1cp Finance Leasing Limited ## Details - **Company number:** [02251540](https://find-and-update.company-information.service.gov.uk/company/02251540) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 5 May 1988 - **Registered office:** 1 CHURCHILL PLACE, LONDON, E14 5HP - **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified - **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies) ## Previous names - 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) - Canary Wharf Finance Leasing (BP1) Limited (until 28 Jul 2026) - Canary Wharf Finance Leasing (Bp1/ds6) Limited (until 11 Feb 2008) ## 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 | ## Owned by Barclays 1cp Finance Leasing Limited → [Barclays Execution Services Limited](/company/01767980) → [Barclays PLC](/company/00048839) ## Directors' other companies - [BARCOSEC LIMITED](/person/5862395) - corporate-secretary at [Barclays 1cp Leasing Limited](/company/04882069) - [BARCOSEC LIMITED](/person/5862395) - corporate-secretary at [Barclays Ocio Services Limited](/company/14106652) - [BARCOSEC LIMITED](/person/5862395) - corporate-secretary at [Barclays 1cp Properties Limited](/company/04610749) - [BARCOSEC LIMITED](/person/5862395) - corporate-secretary at [Barclays 1cp Real Estate Investments Limited](/company/04370728) - [BRADEN, Thomas Lawrence](/person/5663568) - director at [Barclays 1cp Real Estate Investments Limited](/company/04370728) - [BRADEN, Thomas Lawrence](/person/5663568) - director at [Barclays 1cp Properties Limited](/company/04610749) - [BRADEN, Thomas Lawrence](/person/5663568) - director at [Barclays 1cp Leasing Limited](/company/04882069) - [BRADSHAW, Darren Paul](/person/5663824) - director at [Barclays 1cp Properties Limited](/company/04610749) - [BRADSHAW, Darren Paul](/person/5663824) - director at [Barclays 1cp Real Estate Investments Limited](/company/04370728) - [BRADSHAW, Darren Paul](/person/5663824) - director at [Barclays 1cp Leasing Limited](/company/04882069) ## Companies at the same address - [Aequor Investments Limited](/company/07662889) (07662889) - [Ardencroft Investments Limited](/company/07026585) (07026585) - [Barclay Leasing Limited](/company/02332254) (02332254) - [Barclaycard Payments Limited](/company/16774656) (16774656) - [Barclays 1cp Leasing Limited](/company/04882069) (04882069) - [Barclays 1cp Properties Limited](/company/04610749) (04610749) - [Barclays 1cp Real Estate Investments Limited](/company/04370728) (04370728) - [Barclays Asset Management Limited](/company/06991560) (06991560) - [Barclays Bank UK PLC](/company/09740322) (09740322) - [Barclays Ccp Funding LLP](/company/OC359024) (OC359024)