BARCLAYS WEALTH NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
BARCLAYS WEALTH NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS WEALTH NOMINEES LIMITED was incorporated 89 years ago on 07/05/1935 and has the registered number: 00300507. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCLAYS WEALTH NOMINEES LIMITED was incorporated 89 years ago on 07/05/1935 and has the registered number: 00300507. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCLAYS WEALTH NOMINEES LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Previous trading names include:
VIVIAN GRAY NOMINEES LIMITED (until 16/01/2009)
VIVIAN GRAY NOMINEES LIMITED (until 16/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 2003-12-17 | CURRENT | ||
MR SIMON DI MARINO | Dec 1978 | British | Director | 2020-12-21 | CURRENT |
MR IAIN STUART MACKENZIE | Feb 1980 | British | Director | 2023-01-04 | CURRENT |
IAN ROBERT NAIRN | Jul 1960 | British | Director | 1998-04-14 UNTIL 1998-09-30 | RESIGNED |
MEI LIN GAN | Nov 1971 | Malaysian | Director | 2019-02-11 UNTIL 2020-11-19 | RESIGNED |
COLIN JAMES MASTERS | British | Director | 1994-12-12 UNTIL 2003-01-20 | RESIGNED | |
MAUREEN EMILY MASON | Aug 1939 | British | Director | 1994-12-12 UNTIL 1996-07-26 | RESIGNED |
MARK ANTHONY KIBBLEWHITE | Sep 1962 | British | Director | 2005-06-13 UNTIL 2009-01-26 | RESIGNED |
MR DAMIEN KEANEY | Nov 1975 | Irish | Director | 2016-06-08 UNTIL 2022-12-05 | RESIGNED |
ALLAN JOHN MCEWAN | Sep 1969 | British | Director | 1998-04-14 UNTIL 2002-11-12 | RESIGNED |
CHRISTOPHER JOHNSON | May 1953 | British | Director | 1994-12-12 UNTIL 1997-09-30 | RESIGNED |
PETER JONES | May 1945 | British | Director | 1992-12-14 UNTIL 1994-09-28 | RESIGNED |
JAMES GORDON | Nov 1969 | British | Director | 1998-10-26 UNTIL 2006-08-28 | RESIGNED |
JEREMY MICHAEL HARRIS ST JOHN | Feb 1957 | British | Director | RESIGNED | |
MR JOHN KERRY HOSKIN | Aug 1932 | British | Director | RESIGNED | |
GARY FERGUSON MOLONEY | May 1963 | British | Director | 1998-04-14 UNTIL 2003-11-14 | RESIGNED |
PATRICK EDWARD HUNTER JONES | Sep 1950 | British | Director | RESIGNED | |
MR WILLIAM PETER JAMES JENSEN | Jun 1959 | British | Director | 1994-12-12 UNTIL 2003-01-20 | RESIGNED |
MRS JENNIFER MAY HUME | Jun 1953 | British | Director | 1994-12-12 UNTIL 1997-09-30 | RESIGNED |
TERESA JANE THOMSON | British | Secretary | RESIGNED | ||
STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 1997-09-30 UNTIL 2005-09-01 | RESIGNED |
RICHARD LLOYD MEDLIN | British | Secretary | RESIGNED | ||
COLIN JAMES MASTERS | British | Secretary | RESIGNED | ||
JOHN FREDERICK FISHER | Jul 1946 | British | Secretary | RESIGNED | |
MR CHRISTOPHER EDWARD JAMES BURMAN | Secretary | 1997-01-01 UNTIL 1997-09-30 | RESIGNED | ||
ANDREW JAMES BALDOCK | Aug 1958 | British | Secretary | RESIGNED | |
MR PETER JOHN REYNOLDS | Jul 1939 | British | Secretary | RESIGNED | |
PETER DENNIS BARTON | Apr 1949 | British | Director | 1994-12-12 UNTIL 1997-09-30 | RESIGNED |
HENRY WILLIAM EVERETT | Jul 1932 | British | Director | RESIGNED | |
ROSEMARY FRANCES ELLISON | Aug 1961 | British | Director | 1995-10-16 UNTIL 1996-07-26 | RESIGNED |
COLIN ARTHUR DRAPER | Nov 1947 | British | Director | 1994-12-12 UNTIL 1998-04-14 | RESIGNED |
MR JAMES EDWARD FANE DE SALIS | Jan 1967 | British | Director | 2010-12-01 UNTIL 2015-10-26 | RESIGNED |
MR DAVID MARTIN DALTON-BROWN | Jan 1959 | British | Director | 2010-09-13 UNTIL 2013-03-31 | RESIGNED |
GEORGE REGINALD CRUTCHLOW | Jun 1941 | British | Director | 1995-10-16 UNTIL 1998-04-14 | RESIGNED |
MICHAEL ANTHONY COX | Jan 1952 | British | Director | 1994-12-12 UNTIL 1998-04-14 | RESIGNED |
IAN JOHNSTON FERGUSON | Mar 1955 | British | Director | 2003-11-14 UNTIL 2007-03-05 | RESIGNED |
STEPHEN PAUL COOKE | Apr 1950 | British | Director | RESIGNED | |
MICHAEL TIMOTHY BOLSOVER | Aug 1953 | British | Director | 2003-11-14 UNTIL 2004-12-01 | RESIGNED |
MS ELISSA BAYER | Aug 1953 | British | Director | RESIGNED | |
RICHARD LLOYD MEDLIN | British | Director | 1994-12-12 UNTIL 1998-04-14 | RESIGNED | |
GEORGE FREDERICK BARKER | Oct 1933 | British | Director | RESIGNED | |
ANDREW JAMES BALDOCK | Aug 1958 | British | Director | 1992-12-14 UNTIL 2003-01-20 | RESIGNED |
MR ANGUS HUGH UNIACKE BAIN | Jul 1940 | British | Director | RESIGNED | |
JAMES NICHOLAS ABRAHAM | Mar 1966 | British | Director | 2013-03-01 UNTIL 2016-06-23 | RESIGNED |
BRIAN BURFOOT | Oct 1932 | British | Director | 1994-12-12 UNTIL 1997-09-30 | RESIGNED |
JOHN FREDERICK FISHER | Jul 1946 | British | Director | 1994-12-12 UNTIL 2003-01-20 | RESIGNED |
ROBERT JOHN ELKINGTON | Oct 1949 | British | Director | RESIGNED | |
JAMES MALCOLM GARNER | Oct 1932 | British | Director | RESIGNED | |
ALISTAIR ROBERT MORRIS | Jan 1968 | British | Director | 2007-03-16 UNTIL 2009-01-15 | RESIGNED |
DAVID PHILLIP MONKS | Feb 1960 | British | Director | 2004-10-05 UNTIL 2005-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Bank Plc | 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Barclays Investment Solutions Limited | 2016-04-06 - 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |