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BARCLAYS INVESTMENT SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02752982
Incorporation Date
1992-10-05
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.barclays.com/
Source: Companies House

BARCLAYS INVESTMENT SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02752982, and its current status with Companies House is active. The company was incorporated on 5 October 1992 and lists its registered address as United Kingdom. 2 shareholders are on record for BARCLAYS INVESTMENT SOLUTIONS 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 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BARCLAYS INVESTMENT SOLUTIONS 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 — followed by BARCLAYS BANK PLC at 100%.

Because every 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.

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

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BARCLAYS INVESTMENT SOLUTIONS LIMITED currently on record is Kathryn Matthews; five officers are currently on record for BARCLAYS INVESTMENT SOLUTIONS LIMITED, filed with Companies House.

The register reports 294 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BARCLAYS INVESTMENT SOLUTIONS 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.

KM
Kathryn Matthews ACTIVE

Appointed
2018-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Marcus Hine ACTIVE

Appointed
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mohammad Syed ACTIVE

Appointed
2025-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Anastasia Cammaroto ACTIVE

Appointed
2026-07-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
BARCOSEC LIMITED ACTIVE ENTITY

Appointed
2003-12-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BARCLAYS INVESTMENT SOLUTIONS LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BARCLAYS INVESTMENT SOLUTIONS LIMITED is BARCLAYS BANK PLC, holding 200% as filed in BARCLAYS INVESTMENT SOLUTIONS 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. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BARCLAYS PLC
United Kingdom
R.C. GREIG NOMINEES LIMITED
United KingdomGB SC035033

BARCLAYSHARE NOMINEES LIMITED
United KingdomGB 01056578

BARCLAYS DIRECT INVESTING NOMINEES LIMITED
United KingdomGB 04614350

BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
United KingdomGB 03248678

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Frequently Asked Questions

Who owns BARCLAYS INVESTMENT SOLUTIONS LIMITED?

Two shareholders are currently on record for BARCLAYS INVESTMENT SOLUTIONS 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 — followed by BARCLAYS BANK PLC at 100%. Because every 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 SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARCLAYS INVESTMENT SOLUTIONS 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 SOLUTIONS LIMITED have on record?

2 shareholders are shown on record for BARCLAYS INVESTMENT SOLUTIONS LIMITED.

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

BARCLAYS INVESTMENT SOLUTIONS LIMITED's registration number is 02752982, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARCLAYS INVESTMENT SOLUTIONS LIMITED still an active company?

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

When was BARCLAYS INVESTMENT SOLUTIONS LIMITED incorporated?

BARCLAYS INVESTMENT SOLUTIONS LIMITED was incorporated on 5 October 1992, according to Companies House.

What is BARCLAYS INVESTMENT SOLUTIONS LIMITED's registered address?

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

What legal structure is BARCLAYS INVESTMENT SOLUTIONS LIMITED registered as?

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

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

The Director of BARCLAYS INVESTMENT SOLUTIONS LIMITED currently on record is Kathryn Matthews; five officers are currently on record for BARCLAYS INVESTMENT SOLUTIONS LIMITED, filed with Companies House. Management authority at BARCLAYS INVESTMENT SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

BARCLAYS INVESTMENT SOLUTIONS LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BARCLAYS INVESTMENT SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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 6 October 2026.

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