BARCLAYS INSURANCE SERVICES COMPANY LIMITED

Accounts Submitted 23 Jun 2025

Confirmation Statement Submitted 12 Mar 2025

Net assets £15.95M £30.04M 2024 year on year

Total assets £24.28M £55.89M 2024 year on year

Total Liabilities £8.32M £25.85M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£17.81M

Decreased by £57.92M (-76%)

Net Assets

£15.95M

Decreased by £30.04M (-65%)

Total Liabilities

£8.32M

Decreased by £25.85M (-76%)

Turnover

£69.66M

Decreased by £59.54M (-46%)

Employees

N/A

Debt Ratio

34%

Decreased by 9 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 50 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Oct 1998	Active
Claire Louise Peel	Director	British	United Kingdom	51	9 Nov 2023	Active
Robert James Cliff	Director	British	England	49	14 Oct 2022	Active
Samantha Peta Meadow	Director	British	United Kingdom	49	16 May 2023	Active
Sian Morenike Mcintyre	Director	British	United Kingdom	51	13 Jun 2025	Active

Shareholders

Shareholders (3)


Barclays Bank Uk Plc	100.0%	100,000	Ordinary	7 Mar 2018
Barclays Group Holdings Limited	0.0%	0	Ordinary	7 Mar 2018
Barclays Bank Plc	0.0%	0	Ordinary	7 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Barclays Bank Uk Plc

United Kingdom

Active

Notified 31 Aug 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Barclays Bank Plc

Ceased 31 Aug 2017

Ceased

See All Controllers

Group Structure

BARCLAYS BANK UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

BARCLAYS INSURANCE SERVICES COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Officers	Appointment of Sian Morenike Mcintyre as director on 2025-06-13	View(2 pages)
30 Jun 2025	Officers	Termination of Lee John Chiswell as director on 2025-06-12	View(1 page)
23 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
12 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
9 Jan 2025	Officers	Termination of Rupert James Fowden as director on 2024-12-31	View(1 page)