BARCLAYS NOMINEES (K.W.S.) LIMITED - LONDON


Company Profile Company Filings

Overview

BARCLAYS NOMINEES (K.W.S.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BARCLAYS NOMINEES (K.W.S.) LIMITED was incorporated 59 years ago on 12/10/1964 and has the registered number: 00822782. The accounts status is DORMANT.

BARCLAYS NOMINEES (K.W.S.) 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

1 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
SHEILA JESSIE LAMMIE Jul 1960 British Director 2011-06-09 CURRENT
DEREK NORMAN MCCORMICK Mar 1969 British Director 2011-06-13 CURRENT
BARCOSEC LIMITED Corporate Secretary 1996-08-07 CURRENT
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
MR STEPHEN PAUL MERRY British Secretary 1995-08-03 UNTIL 1996-08-07 RESIGNED
BARCLAYS DIRECTORS LIMITED Director 1992-05-15 UNTIL 1999-07-27 RESIGNED
BARCLAYS GROUP HOLDINGS LIMITED Director 1992-05-15 UNTIL 1999-07-27 RESIGNED
ANDREW MCMILLAN CUNNINGHAM Jan 1973 British Director 2010-06-01 UNTIL 2011-06-09 RESIGNED
NICOLA MARGARET MCALINDEN Mar 1976 British Director 2011-06-09 UNTIL 2012-11-30 RESIGNED
ROSEMARY ANNE MEAD May 1955 British Director 2004-10-14 UNTIL 2007-01-12 RESIGNED
IAN LESLIE SILVERTHORNE Mar 1959 British Director 2004-10-14 UNTIL 2009-03-30 RESIGNED
RAMSAY ALEXANDER URQUHART Jul 1965 British Director 2009-03-26 UNTIL 2010-05-31 RESIGNED
BARCOSEC LIMITED Corporate Director 1999-07-27 UNTIL 2004-10-14 RESIGNED
BAROMETERS LIMITED Corporate Director 1999-07-27 UNTIL 2004-10-14 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

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