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BARCLAYS WEALTH NOMINEES LIMITED

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

This company is commonly known as Barclays Wealth Nominees Limited. The company was founded 89 years ago and was given the registration number 00300507. 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 WEALTH NOMINEES LIMITED
Company Number:00300507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1935
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 Secretary17 December 2003Active
1, Churchill Place, London, England, E14 5HP

Director21 December 2020Active
1, Churchill Place, London, England, E14 5HP

Director04 January 2023Active
5 Glanmead, Shenfield, Brentwood, CM15 8ER

Secretary-Active
Ardmhor House, 38 Chilbolton Avenue, Winchester, SO22 5HD

Secretary01 January 1997Active
Wheel House, Keelars Lane, Wivenhoe, CO7 9LA

Secretary-Active
54 Pulteney Road, South Woodford, London, E18 1PS

Secretary-Active
Kyloe, Dummer, Basingstoke, RG25 2AG

Secretary-Active
51 Ewell Downs Road, Ewell, Epsom, KT17 3BU

Secretary-Active
92 Stratton Drive, Barking, IG11 9HD

Secretary30 September 1997Active
Brick Kiln Farm, Blythburgh Road Westleton, Saxmundham, IP17 3EF

Secretary-Active
1, Churchill Place, London, England, E14 5HP

Director01 March 2013Active
27 Titchwell Road, London, SW18 3LW

Director-Active
5 Glanmead, Shenfield, Brentwood, CM15 8ER

Director14 December 1992Active
Chase Corner The Close, Rose Valley, Brentwood, CM14 4UX

Director-Active
128 Woolwich Road, Abbey Wood, London, SE2 0DU

Director12 December 1994Active
20 Penshurst Gardens, Edgware, HA8 9TP

Director-Active
Wakehurst, Limes Close Bramshott, Liphook, GU30 7SL

Director14 November 2003Active
Rose Cottage, Upper Green Moreton Pinkney, Daventry, NN11 3SG

Director12 December 1994Active
Sedgehurst, Alfold, Cranleigh, GU6 8HU

Director-Active
75 Gordon Road, Woodside, Grays, RM16 2GN

Director12 December 1994Active
Hunters Moon 28 Brattle Wood, Sevenoaks, TN13 1QU

Director16 October 1995Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director13 September 2010Active
1, Churchill Place, London, England, E14 5HP

Director01 December 2010Active
35 Tolsey Mead, Borough Green, Sevenoaks, TN15 8EQ

Director12 December 1994Active
Cranbourne Grange, Sutton Scotney, Winchester, SO21 3NA

Director-Active
10 Abbotsbury Close, London, W14 8EG

Director16 October 1995Active
Moadryg 47 Trevean Way, Newquay, TR7 1TW

Director-Active
61 Aitken Drive, Beith, Scotland, KA15 2ER

Director14 November 2003Active
Wheel House, Keelars Lane, Wivenhoe, CO7 9LA

Director12 December 1994Active
1, Churchill Place, London, England, E14 5HP

Director11 February 2019Active
18 Hill View Primrose Hill Road, London, NW3 3AX

Director-Active
3 Glen Falloch Way, Cumbernauld, Glasgow, G68 0FL

Director26 October 1998Active
2 Berkley Close, Fleet, GU13 9BX

Director-Active
Flat B 14 Compton Road, London, N1 2PA

Director-Active

People with Significant Control

Barclays Bank Plc
Notified on:21 December 2017
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 Investment Solutions 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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