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SEction 172 statements

Section 172 statements

Section 172 of the Companies Act 2006 sets out a number of general duties that directors owe to a company. These includes a general duty requiring directors to act in a way in which they consider, in good faith, will promote the success of the company for the benefit of shareholders as a whole.

New statutory reporting requirements mean that certain companies within the Barclays Group (public and private UK companies, including subsidiary companies, which qualify as “large companies” under the Companies Act 2006) need to include a statement in the Strategic Report within their Annual Report to help shareholders better understand and explain how directors have had regard to the matters set out in section 172(1).

These section 172(1) statements for qualifying subsidiary companies within the Barclays Group are available below:

2022

   
B.P.B. (Holdings) Limited - Sec 172 Download (PDF 230KB)
Barclaycard Funding PLC Download (PDF 333KB)
Barclays Aldersgate Investments Limited Download (PDF 171KB)
Barclays Asset Management Limited Download (PDF 317KB)
Barclays Capital Asia Holdings Limited  Download (PDF 128KB)
Barclays Capital Securities Limited Download (PDF 372KB)
Barclays Equity Holdings Limited  Download (PDF 267KB)
Barclays Execution Services Limited Download (PDF 3284KB)
Barclays Funds Investments Limited  Download (PDF 1MB)
Barclays Industrial Investments Limited  Download (PDF 1MB)
Barclays Insurance Services Company Limited Download (PDF 944KB)
Barclays Investment Solutions Limited  Download (PDF 579KB)
Barclays Long Island Limited Download (PDF 614KB)
Barclays Principal Investments Limited Download (PDF 944KB)
Barclays Services (Japan) Limited  Download (PDF 372KB)
Barclays UK Investments Limited  Download (PDF 80KB)
Barclays Unquoted Investments Limited Download (PDF 132KB)
Chapelcrest Investments Limited Download (PDF 372KB)
Clydesdale Financial Services Limited Download (PDF 132KB)
Gracechurch Card (Holdings) Limited  Download (PDF 96KB)
Gracechurch Card Programme Funding PLC Download (PDF 128KB)
Hawkins Funding Limited Download (PDF 82KB)
Long Island Assets Limited  Download (PDF 136KB)
Mercantile Credit Company Limited Download (PDF 89KB)
Mercantile Leasing Company (No.132) Limited Download (PDF 109KB)
North Colonnade Investments Limited Download (PDF 89KB)
Real Estate Participation Services Limited Download (PDF 72KB)
Relative Value Investments UK Limited Liability Partnership Download (PDF 36KB)
Relative Value Trading Limited Download (PDF 372KB)
Roder Investments No. 1 Limited Download (PDF 64KB)
Roder Investments No. 2 Limited Download (PDF 99KB)
Sustainable Impact Capital Limited Download (PDF 55KB)
The Logic Group Enterprises Limited Download (PDF 108KB)
The Logic Group Holdings Limited Download (PDF 72KB)
US Real Estate Holdings No.1 Limited Download (PDF 52KB)
US Real Estate Holdings No.2 Limited Download (PDF 82KB)
US Real Estate Holdings No.3 Limited Download (PDF 92KB)

2021

Company PDF download
Barclays Asset Management Limited Download (PDF 83KB)
B.P.B. Holdings Limited Download (PDF 704KB)
Barclaycard Funding PLC Download (PDF 275KB)
Barclays Aldersgate Investments Limited Download (PDF 94KB)
Barclays Capital (Cayman) Limited Download (PDF 110KB)
Barclays Capital Asia Holdings Limited Download (PDF 94KB)
Barclays Capital Japan Securities Holdings Limited Download (PDF 165KB)
Barclays Capital Securities Limited  Download (PDF 165KB)
Barclays Converted Investments (No.2) Limited Download (PDF 94KB)
Barclays Equity Holdings Limited Download (PDF 113KB)
Barclays Execution Services Limited  Download (PDF 212KB)
Barclays Funds Investments Limited Download (PDF 114KB)
Barclays Group Operations Limited  Download (PDF 48KB)
Barclays Industrial Development Limited Download (PDF 113KB)
Barclays Industrial Investments Limited Download (PDF 212KB)
Barclays Insurance Services Company Limited Download (PDF 114KB)
Barclays Investment Solutions Limited Download (PDF 48KB)
Barclays Long Island Limited Download (PDF 275KB)
Barclays Marlist Limited   Download (PDF 94KB)
Barclays Principal Investments Limited  Download (PDF 174KB)
Barclays Securities Financing Limited Download (PDF 121KB)
Barclays Services (Japan) Limited Download (PDF 114KB)
Barclays UK Investments Limited Download (PDF 110KB)
Barclays Unquoted Investments Limited Download (PDF 570KB)
Barclays Unquoted Property Investments Limited Download (PDF 212KB)
Capton Investments Limited  Download (PDF 110KB)
Carnegie Holdings Limited  Download (PDF 165KB)
Chapelcrest Investments Limited Download (PDF 275KB)
Clydesdale Financial Services Limited  Download (PDF 121KB)
CPIA Investments No.1 Limited  Download (PDF 114KB)
Eagle Financial and Leasing Services (UK) Limited  Download (PDF 110KB)
Gracechurch Card (Holdings) Limited Download (PDF 175KB)
Gracechurch Card Programme Funding PLC Download (PDF 113KB)
Hawkins Funding Limited Download (PDF 113KB)
Long Island Assets Limited Download (PDF 114KB)
Mercantile Credit Company Limited  Download (PDF 175KB)
Mercantile Leasing Company (No.132) Limited Download (PDF 121KB)
North Colonnade Investments Limited Download (PDF 114KB)
Northwharf Investments Limited Download (PDF 110KB)
Real Estate Participation Management Limited Download (PDF 175KB)
Real Estate Participation Services Limited  Download (PDF 113KB)
Relative Value Investments UK Limited Liability Partnership  Download (PDF 114KB)
Relative Value Trading Limited Download (PDF 110KB)
Roder Investments No. 1 Limited Download (PDF 175KB)
Roder Investments No. 2 Limited  Download (PDF 113KB)
RVH Limited  Download (PDF 113KB)
Sustainable Impact Capital Limited  Download (PDF 114KB)
The Logic Group Enterprises Limited Download (PDF 175KB)
The Logic Group Holdings Limited Download (PDF 175KB)
US Real Estate Holdings No.1 Limited Download (PDF 113KB)
US Real Estate Holdings No.2 Limited  Download (PDF 114KB)
US Real Estate Holdings No.3 Limited Download (PDF 175KB)

2020

Company PDF download
Barclays Asset Management Limited Download (PDF 83KB)
Barclays Investment Solutions Limited Download (PDF 88KB)
B.P.B. Holdings Limited Download (PDF 704KB)
Barclays Capital Securities Limited Download (PDF 570KB)
Barclays Bank UK Download (PDF 212KB)
Barclays Execution Services Limited Download (PDF 110KB)
Barclays Insurance Services Company Limited Download (PDF 165KB)
Clydesdale Financial Services Limited Download (PDF 275KB)
Gracechurch Card (Holdings) Limited Download (PDF 94KB)
Gracechurch Card Programme Funding PLC Download (PDF 174KB)
Razzoli Investments Limited Download (PDF 121KB)
Real Estate Participation Management Limited Download (PDF 114KB)
Real Estate Participation Services Limited Download (PDF 110KB)
The Logic Group Enterprises Limited Download (PDF 175KB)
The Logic Group Holdings Limited  Download (PDF 113KB)
US Real Estate Holdings No. 3 Limited  Download (PDF 113KB)
US Real Estate Holdings No.1 Limited  Download (PDF 114KB)
US Real Estate Holdings No.2 Limited Download (PDF 175KB)

Archive

s.172 statements for 2019 Accounts

 

Company

PDF Download

Ardencroft Investments Limited Download (PDF 112KB)
Barafor Limited Download (PDF 91KB)

Barclays Bank UK PLC

Download (PDF 530KB)

Barclays Bank PLC

Download (PDF 569KB)
Barclays Capital Finance Limited Download (PDF 82KB)
Barclays Capital Principal Investments Limited Download (PDF 286KB)

Barclays Capital Securities Limited

Download (PDF 369KB) 

Barclays Converted Investments (No.2) Limited Download (PDF 341KB)

Barclays Execution Services Limited

Download (PDF 232KB)

Barclays Funds Investments Limited Download (PDF 101KB)
Barclays Industrial Development  Limited Year End 2019 Download (PDF 114KB)
Barclays Industrial Development  Limited  Download (PDF 118KB)

Barclays Insurance Services Company Limited

Download (PDF 99KB)

Barclays Marlist Limited Download (PDF 117KB)
Barclays Marlist Limited Year End 2019 Download (PDF 88KB)
Barclays Mercantile Business Finance Limited Download (PDF 757KB)
Barclays Unquoted Investments Limited Download (PDF 416KB)
Barclays Unquoted Property Investments Limited Download (PDF 100KB)

Barclays Investment Solutions Limited

Document (PDF 347KB)

Barclaycard Funding PLC

Download (PDF 157KB)

B.P.B. (Holdings) Limited

Download (PDF 74KB)

CPIA Investments No.2 Limited

Download (PDF 108KB)
Cobalt Investments Limited Download (PDF 81KB)
DMW Reality Limited Download (PDF 328KB)
Eagle Financial and Leasing Services (UK) Limited Download (PDF 357KB)

Equity Value Investments No.1 Limited

Download (PDF 97KB)

Equity Value Investments No.2 Limited

Download (PDF 96KB)

Foltus Investments Limited

Download (PDF 97KB)

Gallen Investments Limited Download (PDF 251KB)

Gracechurch Card Programme Funding PLC

Download (PDF 165KB)

Heraldglen Limited

Download (PDF 91KB)

Menlo Investments Limited Download (PDF 98KB)

The Logic Group Enterprises Limited

Download (PDF 97KB)

Naxos Investments Limited Download (PDF 98KB)
North Colonnade Investments Limited Download (PDF 238KB)

The Logic Group Holdings Limited

Download (PDF 196KB)

Maloney Investments Limited

Download (PDF 100MB)

Barclays Long Island Limited

Download (PDF 98KB)

Long Island Assets Limited

Download (PDF 104KB)

Barclays Group Operation Limited

Download (PDF 161KB)

Mercantile Credit Company Limited

Download (PDF 86KB)

Roder Investments No.1 Limited

Download (PDF 113KB)

Roder Investments No.2 Limited

Download (PDF 113KB)

Aequor Investments Limited

Download (PDF 103KB)

Barclays Capital Asia Holdings Limited

Download (PDF 96KB)

Barclays Capital Japan Securities Holdings Limited

Download (PDF 96KB)

Chapelcrest Investments Limited

Download (PDF 105KB)

Hawkins Funding Limited

Download (PDF 102KB)

Mercantile Leasing Company (No.132) Limited

Download (PDF 94KB)

Pippin Island Investments Limited

Download (PDF 73KB)

Relative Value Trading Limited Download (PDF 102KB)
Relative Value Trading Limited Year End 2019 Download (PDF 98KB)
Sustainable Impact Capital Limited Download (PDF 73KB)
Sustainable Impact Capital Limited (Investors In Infrastructure Limited) Download (PDF 128KB)
US Real Estate Holdings No.2 Limited Download (PDF 264KB)

Wessex Investments Limited

Download (PDF 58KB)

Woolwich Homes Limited

Download (PDF 64KB)