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 -

This company is listed in the following categories:
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)

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

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