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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:

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 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)