Barclays Investment Solutions Limited
- Company number
- 02752982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 1992
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Gerrard Investment Management Limited (until 2 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Scott | Director | 30 Aug 2026 | |
| CAMMAROTO, Anastasia | Director | 28 Jul 2026 | |
| WASHTELL, Mark | Director | 2 May 2024 | 29 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2023 | |
| Barclays Bank Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2018 | 1 May 2023 |
| Barclays Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2018 | 1 Jan 2018 |
| Gerrard Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2018 |
Accounts
Connections
Owned by
Barclays Investment Solutions Limited → Barclays Bank PLC → Barclays PLC
Controls
- Barclays Direct Investing Nominees Limited (04614350)
- Barclays Financial Planning Nominee Company Limited (03248678)
- Barclayshare Nominees Limited (01056578)
- R.C. Greig Nominees Limited (SC035033)
Directors’ other companies
- MATTHEWS, Scott - Director at Barclays Asset Management Limited
Companies at the same address
- B D & B Investments Limited (02955740)
- B.P.B. (Holdings) Limited (02569005)
- Barclaycard Funding PLC (02530163)
- Barclays Aldersgate Investments Limited (02223073)
- Barclays Bank PLC (01026167)
- Barclays Capital Asia Holdings Limited (05614502)
- Barclays Capital Nominees (No.2) Limited (02511441)
- Barclays Capital Nominees (No.3) Limited (02532430)
- Barclays Capital Nominees Limited (01957372)
- Barclays Capital Securities Client Nominee Limited (01764681)