BARCLAYSHARE NOMINEES LIMITED -
| Company Profile | Company Filings |
Overview
BARCLAYSHARE NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYSHARE NOMINEES LIMITED was incorporated 52 years ago on 01/06/1972 and has the registered number: 01056578. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCLAYSHARE NOMINEES LIMITED was incorporated 52 years ago on 01/06/1972 and has the registered number: 01056578. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCLAYSHARE 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
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 | 1998-10-06 | CURRENT | ||
| MR JAMES ALEXANDER PITKIN | Aug 1985 | British | Director | 2021-02-02 | CURRENT |
| MR CHRISTOPHER JAMES WORLE | Aug 1982 | British | Director | 2023-09-29 | CURRENT |
| MR IAIN STUART MACKENZIE | Feb 1980 | British | Director | 2023-09-29 | CURRENT |
| JOHN STEWART GIBSON | Feb 1960 | British | Director | 2004-08-05 UNTIL 2010-04-12 | RESIGNED |
| BAROMETERS LIMITED | Corporate Director | 1998-09-15 UNTIL 2004-08-05 | RESIGNED | ||
| BARCOSEC LIMITED | Corporate Director | 1998-09-15 UNTIL 2004-08-05 | RESIGNED | ||
| RONALD DAVID HENRY AINSWORTH | British | Secretary | 1995-02-16 UNTIL 1996-07-12 | RESIGNED | |
| JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | RESIGNED | ||
| JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 1996-07-12 UNTIL 1998-10-06 | RESIGNED |
| FIONA HELEN ELBOURNE | Dec 1961 | British | Director | 2010-06-22 UNTIL 2011-06-13 | RESIGNED |
| RAMSAY ALEXANDER URQUHART | Jul 1965 | British | Director | 2009-03-26 UNTIL 2010-05-31 | RESIGNED |
| MARK TRAVERS | Jun 1975 | British | Director | 2018-06-06 UNTIL 2023-06-23 | RESIGNED |
| MR SCOTT ANDREW STEWART | Feb 1973 | British | Director | 2011-01-07 UNTIL 2011-10-11 | RESIGNED |
| MR RICHARD HENRY PHILIPPS | Jul 1962 | British | Director | 2013-05-15 UNTIL 2018-02-09 | RESIGNED |
| IAN LESLIE SILVERTHORNE | Mar 1959 | British | Director | 2004-08-05 UNTIL 2009-03-30 | RESIGNED |
| ROSEMARY ANNE MEAD | May 1955 | British | Director | 2004-08-05 UNTIL 2007-01-12 | RESIGNED |
| BARCLAYS GROUP HOLDINGS LIMITED | Corporate Director | 1992-04-10 UNTIL 1999-07-27 | RESIGNED | ||
| ROSS DALZELL | May 1981 | British | Director | 2018-06-06 UNTIL 2020-12-04 | RESIGNED |
| LEE JOHN DOOLEY | May 1966 | British | Director | 2004-08-05 UNTIL 2007-04-11 | RESIGNED |
| RUPERT DICKINSON | Aug 1973 | British | Director | 2007-03-19 UNTIL 2018-07-06 | RESIGNED |
| ANDREW CHRISTOPHER WARD | Feb 1967 | British | Director | 2018-08-14 UNTIL 2021-03-31 | RESIGNED |
| ROBERTA ANDERSON CURRIE | Dec 1949 | British | Director | 2004-08-05 UNTIL 2006-03-08 | RESIGNED |
| MR DAVID MCLEAN CURRIE | Oct 1971 | British | Director | 2011-01-07 UNTIL 2013-05-15 | RESIGNED |
| ANDREW MCMILLAN CUNNINGHAM | Jan 1973 | British | Director | 2010-09-20 UNTIL 2011-05-23 | RESIGNED |
| PAUL HOWARD BURD | Sep 1961 | British | Director | 2011-10-11 UNTIL 2016-06-22 | RESIGNED |
| ANTHONY KEITH VINE-LOTT | Oct 1947 | British | Director | RESIGNED | |
| BARCLAYS DIRECTORS LIMITED | Corporate Director | 1992-04-10 UNTIL 1999-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Investment Solutions Limited | 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barclays Bank Plc | 2017-05-19 - 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barclays Stockbrokers Limited | 2016-04-06 - 2017-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |