UKBizDB.co.uk

BARCLAYS CAPITAL NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclays Capital Nominees Limited. The company was founded 39 years ago and was given the registration number 01957372. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BARCLAYS CAPITAL NOMINEES LIMITED
Company Number:01957372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Churchill Place, London, E14 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Churchill Place, London, E14 5HP

Corporate Secretary06 October 1998Active
1, Churchill Place, London, England, E14 5HP

Director31 March 2022Active
1, Churchill Place, London, England, E14 5HP

Director07 August 2017Active
1, Churchill Place, London, England, E14 5HP

Director14 February 2014Active
Yew Tree Cottage, Upton Grey, RG25 2RH

Secretary-Active
172 Forest Road, Tunbridge Wells, TN2 5JD

Secretary23 August 1995Active
1, Churchill Place, London, England, E14 5HP

Director22 May 2017Active
1 Churchill Place, London, E14 5HP

Director06 June 2005Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director22 May 2009Active
1, Churchill Place, London, England, E14 5HP

Director14 February 2014Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director22 May 2009Active
1, Churchill Place, London, England, E14 5HP

Director23 April 2018Active
1, Churchill Place, London, England, E14 5HP

Director29 August 2018Active
1, Churchill Place, London, England, E14 5HP

Director11 May 2016Active
1 Churchill Place, London, E14 5HP

Director06 June 2005Active
1, Churchill Place, London, E14 5HP

Director22 May 2009Active
1 Churchill Place, London, E14 5HP

Director06 June 2005Active
1, Churchill Place, London, England, E14 5HP

Director14 February 2014Active
1, Churchill Place, London, England, E14 5HP

Director14 February 2014Active
1, Churchill Place, London, England, E14 5HP

Director14 February 2014Active
1 Churchill Place, London, E14 5HP

Director06 June 2005Active
1, Churchill Place, London, England, E14 5HP

Director16 June 2015Active
1 Churchill Place, London, E14 5HP

Corporate Director11 April 1997Active
1 Churchill Place, London, E14 5HP

Corporate Director-Active
54 Lombard Street, London, EC3P 3AH

Corporate Director20 January 1994Active

People with Significant Control

Barclays Bank Plc
Notified on:15 November 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barclays Capital Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.