BARCLAYS NOMINEES (PROVINCIAL) LIMITED - LONDON


Overview

BARCLAYS NOMINEES (PROVINCIAL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BARCLAYS NOMINEES (PROVINCIAL) LIMITED was incorporated 87 years ago on 14/05/1937 and has the registered number: 00327836. The accounts status is DORMANT.

BARCLAYS NOMINEES (PROVINCIAL) LIMITED - LONDON

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 31/12/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 1996-08-07 CURRENT
IAN LESLIE SILVERTHORNE Mar 1959 British Director 2004-08-05 UNTIL 2009-03-30 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
MR STEPHEN PAUL MERRY British Secretary 1995-08-03 UNTIL 1996-08-07 RESIGNED
BARCLAYS HOLDINGS LIMITED Nominee Director RESIGNED
ROSEMARY ANNE MEAD May 1955 British Director 2004-08-05 UNTIL 2007-01-12 RESIGNED
JOHN STEWART GIBSON Feb 1960 British Director 2004-08-05 UNTIL 2010-04-12 RESIGNED
MR RICHARD HENRY PHILIPPS Jul 1962 British Director 2013-05-15 UNTIL 2018-02-09 RESIGNED
RAMSAY ALEXANDER URQUHART Jul 1965 British Director 2009-03-26 UNTIL 2010-05-31 RESIGNED
MR SCOTT ANDREW STEWART Feb 1973 British Director 2010-12-03 UNTIL 2011-10-11 RESIGNED
LEE JOHN DOOLEY May 1966 British Director 2004-08-05 UNTIL 2007-04-11 RESIGNED
BARCOSEC LIMITED Corporate Director 1999-07-27 UNTIL 2004-08-05 RESIGNED
RUPERT DICKINSON Aug 1973 British Director 2008-09-26 UNTIL 2018-07-06 RESIGNED
BARCLAYS GROUP HOLDINGS LIMITED Director 1992-05-15 UNTIL 1999-07-27 RESIGNED
BARCLAYS DIRECTORS LIMITED Director 1993-05-15 UNTIL 1999-07-27 RESIGNED
RUPERT DICKINSON Aug 1973 British Director 2007-03-19 UNTIL 2007-05-11 RESIGNED
PAUL HOWARD BURD Sep 1961 British Director 2011-10-11 UNTIL 2016-06-22 RESIGNED
MR DAVID MCLEAN CURRIE Oct 1971 British Director 2010-12-03 UNTIL 2013-05-15 RESIGNED
ANDREW MCMILLAN CUNNINGHAM Jan 1973 British Director 2010-09-20 UNTIL 2011-05-23 RESIGNED
BAROMETERS LIMITED Corporate Director 1999-07-27 UNTIL 2004-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAYS NOMINEES (BRANCHES) LIMITED BIRMINGHAM ... DORMANT 74990 - Non-trading company
LOMBARD STREET NOMINEES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
BARCLAYS NOMINEES (K.W.S.) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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GERRARD NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
G M COMPUTERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPEL CURE SHARP LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BARCLAYS STOCKBROKERS LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
GREIG MIDDLETON HOLDINGS LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
BARCLAYS SHAREDEALING LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GERRARD MANAGEMENT SERVICES LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GERRARD (OMH) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SHARELINK NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ZEDRA FIDUCIARY SERVICES (UK) LIMITED KNUTSFORD ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BARCLAYS DIRECT INVESTING NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
R.C. GREIG NOMINEES LIMITED GLASGOW UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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