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 -

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:
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

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 (PROVINCIAL) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BARCLAYS NOMINEES (K.W.S.) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ZEBAN NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
BARCLAYSHARE NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
GREIG, MIDDLETON NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
11 ST JOHN'S PARK BLACKHEATH (MANAGEMENT) LIMITED LONDON Active DORMANT 98000 - Residents property management
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
BARCLAYS SHAREDEALING LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SHARELINK NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BARCLAYS EQUITY HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
WOOLWICH PLAN MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED BIRMINGHAM ... DORMANT 64205 - Activities of financial services holding companies
BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED BIRMINGHAM ... DORMANT 64205 - Activities of financial services holding companies
R.C. GREIG NOMINEES LIMITED GLASGOW UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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US REAL ESTATE HOLDINGS NO.1 LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
US REAL ESTATE HOLDINGS NO.2 LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
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