BARCLAYS DIRECT INVESTING NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
BARCLAYS DIRECT INVESTING NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS DIRECT INVESTING NOMINEES LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614350. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCLAYS DIRECT INVESTING NOMINEES LIMITED was incorporated 21 years ago on 11/12/2002 and has the registered number: 04614350. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCLAYS DIRECT INVESTING 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:
BARCLAYS STOCKBROKERS (NOMINEES) LIMITED (until 05/03/2015)
BARCLAYS STOCKBROKERS (NOMINEES) LIMITED (until 05/03/2015)
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 | 2003-01-07 | CURRENT | ||
MR CHRISTOPHER JAMES WORLE | Aug 1982 | British | Director | 2023-09-29 | CURRENT |
MR JAMES ALEXANDER PITKIN | Aug 1985 | British | Director | 2021-02-02 | CURRENT |
MR IAIN STUART MACKENZIE | Feb 1980 | British | Director | 2023-09-29 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-12-11 UNTIL 2003-01-07 | RESIGNED | ||
MARK TRAVERS | Jun 1975 | British | Director | 2018-06-06 UNTIL 2023-06-23 | RESIGNED |
RUPERT DICKINSON | Aug 1973 | British | Director | 2007-03-19 UNTIL 2018-07-06 | RESIGNED |
ANDREW MCMILLAN CUNNINGHAM | Jan 1973 | British | Director | 2010-09-13 UNTIL 2011-05-23 | RESIGNED |
PAUL HOWARD BURD | Sep 1961 | British | Director | 2011-10-11 UNTIL 2016-06-22 | RESIGNED |
ANDREW CHRISTOPHER WARD | Feb 1967 | British | Director | 2018-08-14 UNTIL 2021-03-31 | RESIGNED |
ROSS DALZELL | May 1981 | British | Director | 2018-06-06 UNTIL 2020-12-04 | RESIGNED |
MR DAVID MCLEAN CURRIE | Oct 1971 | British | Director | 2010-12-03 UNTIL 2013-05-15 | RESIGNED |
PETER LINDOP HALL | Jan 1964 | British | Director | 2003-01-07 UNTIL 2006-02-28 | RESIGNED |
MR RICHARD HENRY PHILIPPS | Jul 1962 | British | Director | 2013-05-15 UNTIL 2018-02-09 | RESIGNED |
AMY NAUIOKAS | Mar 1972 | American | Director | 2006-08-31 UNTIL 2008-05-06 | RESIGNED |
MR DONALD WILLIAM SHERRET REID | Nov 1959 | British | Director | 2003-01-07 UNTIL 2006-12-12 | RESIGNED |
RAMSAY ALEXANDER URQUHART | Jul 1965 | British | Director | 2007-04-20 UNTIL 2010-05-31 | RESIGNED |
MR SCOTT ANDREW STEWART | Feb 1973 | British | Director | 2010-12-03 UNTIL 2011-10-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-11 UNTIL 2003-01-07 | 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 | 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 |