BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED

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

This company is commonly known as Barclays Capital Nominees (no.3) Limited. The company was founded 34 years ago and was given the registration number 02532430. 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 (NO.3) LIMITED
Company Number	:	02532430
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 1990
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 Information	Role	Appointed	Status
1 Churchill Place, London, E14 5HP	Corporate Secretary	22 July 1998	Active
1, Churchill Place, London, England, E14 5HP	Director	31 March 2022	Active
1, Churchill Place, London, England, E14 5HP	Director	07 August 2017	Active
1, Churchill Place, London, England, E14 5HP	Director	14 February 2014	Active
Timbers, Dean Oak Lane, Leigh, RH2 8PZ	Secretary	-	Active
1, Churchill Place, London, England, E14 5HP	Director	22 May 2017	Active
1 Churchill Place, London, E14 5HP	Director	06 June 2005	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	22 May 2009	Active
54 Lombard Street, London, EC3P 3AH	Director	31 August 1992	Active
Court Lodge Lower Road, West Farleigh, Maidstone, ME15 0PD	Director	31 March 1996	Active
Beech Lodge, Sleepers Hill, Winchester, SO22 4NE	Director	-	Active
1, Churchill Place, London, England, E14 5HP	Director	14 February 2014	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	22 May 2009	Active
14, Fairway Heights, Camberley, GU15 1NJ	Director	31 August 1992	Active
Hatch Hill Hatch Lane, Kingsley Green, Haslemere, GU27 3LJ	Director	-	Active
1, Churchill Place, London, England, E14 5HP	Director	23 April 2018	Active
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA	Director	-	Active
1, Churchill Place, London, England, E14 5HP	Director	29 August 2018	Active
1, Churchill Place, London, England, E14 5HP	Director	11 May 2016	Active
1 Churchill Place, London, E14 5HP	Director	06 June 2005	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	22 May 2009	Active
7 Paddock Field, Chilbolton, Stockbridge, SO20 6AU	Director	31 December 1994	Active
1 Churchill Place, London, E14 5HP	Director	06 June 2005	Active
1, Churchill Place, London, England, E14 5HP	Director	14 February 2014	Active
1, Churchill Place, London, England, E14 5HP	Director	14 February 2014	Active
1, Churchill Place, London, England, E14 5HP	Director	14 February 2014	Active
32 Queens Park West Drive, Queens Park, Bournemouth, BH8 9DD	Director	23 August 1996	Active
1 Feld Way, Lychpit, Basingstoke, RG24 8UW	Director	23 August 1996	Active
Charleston 74 Wellhouse Road, Beech, Alton, GU34 4AG	Director	-	Active
Orchard Gate, Mill Lane Bramley, Guildford, GU5 0HW	Director	31 August 1994	Active
57 Bridle Way, Colehill, Wimborne, BH21 2UP	Director	01 August 1993	Active
1 Churchill Place, London, E14 5HP	Director	06 June 2005	Active
1, Churchill Place, London, England, E14 5HP	Director	16 June 2015	Active
1 Churchill Place, London, E14 5HP	Corporate Director	22 July 1998	Active
1 Churchill Place, London, E14 5HP	Corporate Director	22 July 1998	Active

People with Significant Control

Barclays Bank Plc
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

BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement