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BARCLAYS INVESTMENT MANAGEMENT LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01996052
Incorporation Date
1986-03-05
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.barclays.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BARCLAYS INVESTMENT MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01996052, and its current status with Companies House is active. The company was incorporated on 5 March 1986 and lists its registered address as United Kingdom. 1 shareholder is on record for BARCLAYS INVESTMENT MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
BARCLAYS BANK PLC 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BARCLAYS INVESTMENT MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARCLAYS BANK PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

4

RS
Richard Stokes ACTIVE

Appointed
2020-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Rothnie ACTIVE

Appointed
2020-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alexander Lukin ACTIVE

Appointed
2022-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gregor McMillan RESIGNED

Appointed
2020-10-21
Resigned
2023-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 4 officer records shown for BARCLAYS INVESTMENT MANAGEMENT LIMITED are current appointments, filed with Companies House. Richard Stokes (appointed 2020-10-21), David Rothnie (appointed 2020-10-21) and Alexander Lukin (appointed 2022-09-08) all serve as Director. The remaining 1 record shown (Gregor McMillan) is a former appointment that has since been resigned.

The register reports 26 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at BARCLAYS INVESTMENT MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
BARCLAYS PLC
United Kingdom

How these relationships were recorded

BARCLAYS INVESTMENT MANAGEMENT LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom. Immediately above BARCLAYS INVESTMENT MANAGEMENT LIMITED is BARCLAYS BANK PLC, holding 100% as filed in BARCLAYS INVESTMENT MANAGEMENT LIMITED's own shareholder record with Companies House. BARCLAYS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns BARCLAYS INVESTMENT MANAGEMENT LIMITED?

One shareholder is currently on record for BARCLAYS INVESTMENT MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARCLAYS BANK PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BARCLAYS INVESTMENT MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARCLAYS INVESTMENT MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BARCLAYS INVESTMENT MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for BARCLAYS INVESTMENT MANAGEMENT LIMITED.

What is BARCLAYS INVESTMENT MANAGEMENT LIMITED's company registration number?

BARCLAYS INVESTMENT MANAGEMENT LIMITED's registration number is 01996052, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARCLAYS INVESTMENT MANAGEMENT LIMITED still an active company?

BARCLAYS INVESTMENT MANAGEMENT LIMITED's status on Companies House is listed as active.

When was BARCLAYS INVESTMENT MANAGEMENT LIMITED incorporated?

BARCLAYS INVESTMENT MANAGEMENT LIMITED was incorporated on 5 March 1986, according to Companies House.

What is BARCLAYS INVESTMENT MANAGEMENT LIMITED's registered address?

The registered address on file for BARCLAYS INVESTMENT MANAGEMENT LIMITED is United Kingdom.

What legal structure is BARCLAYS INVESTMENT MANAGEMENT LIMITED registered as?

BARCLAYS INVESTMENT MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BARCLAYS INVESTMENT MANAGEMENT LIMITED?

Three of the 4 officer records shown for BARCLAYS INVESTMENT MANAGEMENT LIMITED are current appointments, filed with Companies House. Richard Stokes (appointed 2020-10-21), David Rothnie (appointed 2020-10-21) and Alexander Lukin (appointed 2022-09-08) all serve as Director. The remaining 1 record shown (Gregor McMillan) is a former appointment that has since been resigned. Management authority at BARCLAYS INVESTMENT MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BARCLAYS INVESTMENT MANAGEMENT LIMITED have a parent company or subsidiaries?

BARCLAYS INVESTMENT MANAGEMENT LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom.

Can Zavia monitor changes to BARCLAYS INVESTMENT MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARCLAYS INVESTMENT MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BARCLAYS INVESTMENT MANAGEMENT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARCLAYS INVESTMENT MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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