BARCLAYS WEALTH NOMINEES LIMITED

Overview

Company Name	BARCLAYS WEALTH NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00300507
Jurisdiction	England/Wales
Date of Creation	May 07, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARCLAYS WEALTH NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARCLAYS WEALTH NOMINEES LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of BARCLAYS WEALTH NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
VIVIAN GRAY NOMINEES LIMITED	Oct 05, 1987	Oct 05, 1987
GERRARD VIVIAN GRAY NOMINEES LIMITED	Jul 08, 1987	Jul 08, 1987
VIVIAN GRAY NOMINEES LIMITED	May 07, 1935	May 07, 1935

What are the latest accounts for BARCLAYS WEALTH NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARCLAYS WEALTH NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for BARCLAYS WEALTH NOMINEES LIMITED?

Filings
Date	Description	Document	Type
May 27, 2026	Appointment of Mr Siddharth Azad as a director on May 19, 2026	2 pages	AP01

Nov 20, 2025	Appointment of Mr Christopher James Worle as a director on Nov 19, 2025	2 pages	AP01

Oct 22, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Termination of appointment of Simon Filippo Di Marino as a director on Sep 23, 2025	1 pages	TM01

Aug 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 12, 2023	Appointment of Mr Iain Stuart Mackenzie as a director on Jan 04, 2023	2 pages	AP01

Jan 12, 2023	Termination of appointment of Damien Keaney as a director on Dec 05, 2022	1 pages	TM01

Oct 21, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jul 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 07, 2021	Termination of appointment of Mei Lin Gan as a director on Nov 19, 2020	1 pages	TM01

Jan 07, 2021	Appointment of Mr Simon Filippo Di Marino as a director on Dec 21, 2020	2 pages	AP01

Oct 22, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Feb 11, 2019	Appointment of Mei Lin Gan as a director on Feb 11, 2019	2 pages	AP01

Jan 04, 2019	Termination of appointment of Andrew Christopher Ward as a director on Dec 31, 2018	1 pages	TM01

Oct 18, 2018	Confirmation statement made on Oct 10, 2018 with updates	4 pages	CS01

Jun 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

View All Filings

Who are the officers of BARCLAYS WEALTH NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 17, 2003		Secretary	1 Churchill Place E14 5HP London				49004930002
AZAD, Siddharth 1 Churchill Place London E14 5HP	May 19, 2026		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1979-8	348882520001
MACKENZIE, Iain Stuart Churchill Place E14 5HP London 1 England	Jan 04, 2023		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-2	294540170001
WORLE, Christopher James 1 Churchill Place London E14 5HP	Nov 19, 2025		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1982-8	314309500001
BALDOCK, Andrew James 5 Glanmead Shenfield CM15 8ER Brentwood Essex		Dec 14, 1992	Secretary	5 Glanmead Shenfield CM15 8ER Brentwood Essex		British		11155330001
BURMAN, Christopher Edward James Ardmhor House 38 Chilbolton Avenue SO22 5HD Winchester Hampshire	Jan 01, 1997	Sep 30, 1997	Secretary	Ardmhor House 38 Chilbolton Avenue SO22 5HD Winchester Hampshire		British		78305240001
FISHER, John Frederick Wheel House Keelars Lane CO7 9LA Wivenhoe Essex		Dec 12, 1994	Secretary	Wheel House Keelars Lane CO7 9LA Wivenhoe Essex		British		21348460001
MASTERS, Colin James 54 Pulteney Road South Woodford E18 1PS London		Dec 12, 1994	Secretary	54 Pulteney Road South Woodford E18 1PS London		British		32755760001
MEDLIN, Richard Lloyd Kyloe Dummer RG25 2AG Basingstoke Hampshire		Dec 12, 1994	Secretary	Kyloe Dummer RG25 2AG Basingstoke Hampshire		British		41434280001
REYNOLDS, Peter John 51 Ewell Downs Road Ewell KT17 3BU Epsom Surrey		Dec 14, 1992	Secretary	51 Ewell Downs Road Ewell KT17 3BU Epsom Surrey		British		21368060001
SLOCOMBE, Stephen Roy 92 Stratton Drive IG11 9HD Barking Essex	Sep 30, 1997	Sep 01, 2005	Secretary	92 Stratton Drive IG11 9HD Barking Essex		British		55097590002
THOMSON, Teresa Jane Brick Kiln Farm Blythburgh Road Westleton IP17 3EF Saxmundham Suffolk		Jan 01, 1997	Secretary	Brick Kiln Farm Blythburgh Road Westleton IP17 3EF Saxmundham Suffolk		British		11155320002
ABRAHAM, James Nicholas Churchill Place E14 5HP London 1 England	Mar 01, 2013	Jun 23, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-3	176298270001
BAIN, Angus Hugh Uniacke 27 Titchwell Road SW18 3LW London		Dec 14, 1992	Director	27 Titchwell Road SW18 3LW London		British	1940-7	21348470001
BALDOCK, Andrew James 5 Glanmead Shenfield CM15 8ER Brentwood Essex	Dec 14, 1992	Jan 20, 2003	Director	5 Glanmead Shenfield CM15 8ER Brentwood Essex		British	1958-8	11155330001
BARKER, George Frederick Chase Corner The Close Rose Valley CM14 4UX Brentwood Essex		Dec 12, 1994	Director	Chase Corner The Close Rose Valley CM14 4UX Brentwood Essex		British	1933-10	21348480001
BARTON, Peter Dennis 128 Woolwich Road Abbey Wood SE2 0DU London	Dec 12, 1994	Sep 30, 1997	Director	128 Woolwich Road Abbey Wood SE2 0DU London		British	1949-4	41433880002
BAYER, Elissa 20 Penshurst Gardens HA8 9TP Edgware Middlesex		Mar 14, 1998	Director	20 Penshurst Gardens HA8 9TP Edgware Middlesex	England	British	1953-8	172868540001
BOLSOVER, Michael Timothy Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	Nov 14, 2003	Dec 01, 2004	Director	Wakehurst Limes Close Bramshott GU30 7SL Liphook Hampshire	England	British	1953-8	104281460001
BURFOOT, Brian Rose Cottage Upper Green Moreton Pinkney NN11 3SG Daventry Northamptonshire	Dec 12, 1994	Sep 30, 1997	Director	Rose Cottage Upper Green Moreton Pinkney NN11 3SG Daventry Northamptonshire		British	1932-10	41440820001
COOKE, Stephen Paul Sedgehurst Alfold GU6 8HU Cranleigh Surrey		May 27, 1997	Director	Sedgehurst Alfold GU6 8HU Cranleigh Surrey		British	1950-4	5468400001
COX, Michael Anthony 75 Gordon Road Woodside RM16 2GN Grays Essex	Dec 12, 1994	Apr 14, 1998	Director	75 Gordon Road Woodside RM16 2GN Grays Essex		British	1952-1	41433680001
CRUTCHLOW, George Reginald Hunters Moon 28 Brattle Wood TN13 1QU Sevenoaks Kent	Oct 16, 1995	Apr 14, 1998	Director	Hunters Moon 28 Brattle Wood TN13 1QU Sevenoaks Kent		British	1941-6	45174210001
DALTON-BROWN, David Martin Churchill Place E14 5HP London 1 United Kingdom	Sep 13, 2010	Mar 31, 2013	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1959-1	179412860001
DE SALIS, James Edward Fane Churchill Place E14 5HP London 1 England	Dec 01, 2010	Oct 26, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1967-1	137334730001
DI MARINO, Simon Filippo Churchill Place E14 5HP London 1 England	Dec 21, 2020	Sep 23, 2025	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-12	241548250001
DRAPER, Colin Arthur 35 Tolsey Mead Borough Green TN15 8EQ Sevenoaks Kent	Dec 12, 1994	Apr 14, 1998	Director	35 Tolsey Mead Borough Green TN15 8EQ Sevenoaks Kent		British	1947-11	41434170001
ELKINGTON, Robert John Cranbourne Grange Sutton Scotney SO21 3NA Winchester Hampshire		Dec 12, 1994	Director	Cranbourne Grange Sutton Scotney SO21 3NA Winchester Hampshire		British	1949-10	3175220001
ELLISON, Rosemary Frances 10 Abbotsbury Close W14 8EG London	Oct 16, 1995	Jul 26, 1996	Director	10 Abbotsbury Close W14 8EG London		British	1961-8	41924730001
EVERETT, Henry William Moadryg 47 Trevean Way TR7 1TW Newquay Cornwall		Dec 14, 1992	Director	Moadryg 47 Trevean Way TR7 1TW Newquay Cornwall		British	1932-7	21348500001
FERGUSON, Ian Johnston 61 Aitken Drive KA15 2ER Beith Ayrshire Scotland	Nov 14, 2003	Mar 05, 2007	Director	61 Aitken Drive KA15 2ER Beith Ayrshire Scotland		British	1955-3	1082990001
FISHER, John Frederick Wheel House Keelars Lane CO7 9LA Wivenhoe Essex	Dec 12, 1994	Jan 20, 2003	Director	Wheel House Keelars Lane CO7 9LA Wivenhoe Essex		British	1946-7	21348460001
GAN, Mei Lin Churchill Place E14 5HP London 1 England	Feb 11, 2019	Nov 19, 2020	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Malaysian	1971-11	255214690001
GARNER, James Malcolm 18 Hill View Primrose Hill Road NW3 3AX London		Jul 31, 1997	Director	18 Hill View Primrose Hill Road NW3 3AX London		British	1932-10	5142870002
GORDON, James 3 Glen Falloch Way Cumbernauld G68 0FL Glasgow Scotland	Oct 26, 1998	Aug 28, 2006	Director	3 Glen Falloch Way Cumbernauld G68 0FL Glasgow Scotland	United Kingdom	British	1969-11	115709960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS WEALTH NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Dec 21, 2017

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Investment Solutions Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02752982

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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