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 90 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 Information	Role	Appointed	Status
1 Churchill Place, London, E14 5HP	Corporate Secretary	17 December 2003	Active
1, Churchill Place, London, England, E14 5HP	Director	21 December 2020	Active
1, Churchill Place, London, England, E14 5HP	Director	04 January 2023	Active
5 Glanmead, Shenfield, Brentwood, CM15 8ER	Secretary	-	Active
Ardmhor House, 38 Chilbolton Avenue, Winchester, SO22 5HD	Secretary	01 January 1997	Active
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	Secretary	30 September 1997	Active
Brick Kiln Farm, Blythburgh Road Westleton, Saxmundham, IP17 3EF	Secretary	-	Active
1, Churchill Place, London, England, E14 5HP	Director	01 March 2013	Active
27 Titchwell Road, London, SW18 3LW	Director	-	Active
5 Glanmead, Shenfield, Brentwood, CM15 8ER	Director	14 December 1992	Active
Chase Corner The Close, Rose Valley, Brentwood, CM14 4UX	Director	-	Active
128 Woolwich Road, Abbey Wood, London, SE2 0DU	Director	12 December 1994	Active
20 Penshurst Gardens, Edgware, HA8 9TP	Director	-	Active
Wakehurst, Limes Close Bramshott, Liphook, GU30 7SL	Director	14 November 2003	Active
Rose Cottage, Upper Green Moreton Pinkney, Daventry, NN11 3SG	Director	12 December 1994	Active
Sedgehurst, Alfold, Cranleigh, GU6 8HU	Director	-	Active
75 Gordon Road, Woodside, Grays, RM16 2GN	Director	12 December 1994	Active
Hunters Moon 28 Brattle Wood, Sevenoaks, TN13 1QU	Director	16 October 1995	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	13 September 2010	Active
1, Churchill Place, London, England, E14 5HP	Director	01 December 2010	Active
35 Tolsey Mead, Borough Green, Sevenoaks, TN15 8EQ	Director	12 December 1994	Active
Cranbourne Grange, Sutton Scotney, Winchester, SO21 3NA	Director	-	Active
10 Abbotsbury Close, London, W14 8EG	Director	16 October 1995	Active
Moadryg 47 Trevean Way, Newquay, TR7 1TW	Director	-	Active
61 Aitken Drive, Beith, Scotland, KA15 2ER	Director	14 November 2003	Active
Wheel House, Keelars Lane, Wivenhoe, CO7 9LA	Director	12 December 1994	Active
1, Churchill Place, London, England, E14 5HP	Director	11 February 2019	Active
18 Hill View Primrose Hill Road, London, NW3 3AX	Director	-	Active
3 Glen Falloch Way, Cumbernauld, Glasgow, G68 0FL	Director	26 October 1998	Active
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (11 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (13 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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