BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08265270. The accounts status is DORMANT and accounts are next due on 30/09/2023.
BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED was incorporated 11 years ago on 23/10/2012 and has the registered number: 08265270. The accounts status is DORMANT and accounts are next due on 30/09/2023.
BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2022 | 24/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2012-10-23 | CURRENT | ||
| MR JAMES ALEXANDER PITKIN | Aug 1985 | British | Director | 2020-11-25 | CURRENT |
| NICOLA JANE EGGERS | Apr 1971 | British | Director | 2018-05-29 | CURRENT |
| AYNSLEY MARGARET VAUGHAN | Apr 1980 | British | Director | 2012-10-23 UNTIL 2013-10-21 | RESIGNED |
| RICHARD CHARLES PHELPS | Nov 1965 | British | Director | 2012-10-23 UNTIL 2015-10-30 | RESIGNED |
| CHRISTOPHER MICHAEL MOWATT | Jan 1973 | British | Director | 2012-10-23 UNTIL 2020-12-01 | RESIGNED |
| RUPERT DICKINSON | Aug 1973 | British | Director | 2015-10-29 UNTIL 2018-07-06 | RESIGNED |
| LISA MARIE BLYTHIN | Apr 1968 | British | Director | 2013-10-21 UNTIL 2015-11-03 | 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 |