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BARCLAYSHARE NOMINEES LIMITED

BARCLAYSHARE NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARCLAYSHARE NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01056578
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARCLAYSHARE NOMINEES LIMITED?

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

    Where is BARCLAYSHARE NOMINEES LIMITED located?

    Registered Office Address
    1 Churchill Place
    London
    E14 5HP
    Undeliverable Registered Office AddressNo

    What were the previous names of BARCLAYSHARE NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCLAYS UNICORN GROUP LIMITEDJul 01, 1985Jul 01, 1985
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITEDMay 17, 1985May 17, 1985
    BARINT MARKETING LIMITEDJun 01, 1972Jun 01, 1972

    What are the latest accounts for BARCLAYSHARE NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for BARCLAYSHARE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		6 pagesAA

    Termination of appointment of Christopher James Worle as a director on May 27, 2026

    		1 pagesTM01

    Appointment of Mr Siddharth Azad as a director on May 21, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Termination of appointment of James Alexander Pitkin as a director on Oct 25, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher James Worle as a director on Sep 29, 2023

    		2 pagesAP01

    Appointment of Mr Iain Stuart Mackenzie as a director on Sep 29, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Termination of appointment of Mark Travers as a director on Jun 23, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Termination of appointment of Andrew Christopher Ward as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Mr James Alexander Pitkin as a director on Feb 02, 2021

    		2 pagesAP01

    Termination of appointment of Ross Dalzell as a director on Dec 04, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of BARCLAYSHARE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    AZAD, Siddharth
    1 Churchill Place
    London
    E14 5HP
    		Director
    1 Churchill Place
    London
    E14 5HP
    		United KingdomBritish348882520001
    MACKENZIE, Iain Stuart
    1 Churchill Place
    London
    E14 5HP
    		Director
    1 Churchill Place
    London
    E14 5HP
    		United KingdomBritish294540170001
    AINSWORTH, Ronald David Henry
    The Willows The Street
    Sheering
    CM22 7LX Bishops Stortford
    Hertfordshire
    		Secretary
    The Willows The Street
    Sheering
    CM22 7LX Bishops Stortford
    Hertfordshire
    		British13064880001
    ATTERBURY, John Michael David
    New Lodge Woodham Rise
    Horsell
    GU21 4EE Woking
    Surrey
    		Secretary
    New Lodge Woodham Rise
    Horsell
    GU21 4EE Woking
    Surrey
    		British329000001
    MILLS, John Michael
    33 Peplins Way
    AL9 7UR Brookmans Park
    Hertfordshire
    		Secretary
    33 Peplins Way
    AL9 7UR Brookmans Park
    Hertfordshire
    		British42268710001
    BURD, Paul Howard
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish163613870002
    CUNNINGHAM, Andrew Mcmillan
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish154412060001
    CURRIE, David Mclean
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		ScotlandBritish136790250001
    CURRIE, Roberta Anderson
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British100124340002
    DALZELL, Ross
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish247296270001
    DICKINSON, Rupert
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish120285630001
    DOOLEY, Lee John
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British96412730002
    ELBOURNE, Fiona Helen
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		ScotlandBritish147360360001
    GIBSON, John Stewart
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British99800100002
    MEAD, Rosemary Anne
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British100186660002
    PHILIPPS, Richard Henry
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritish178406100001
    PITKIN, James Alexander
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish277283100001
    SILVERTHORNE, Ian Leslie
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British100109870002
    STEWART, Scott Andrew
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		ScotlandBritish152741890001
    TRAVERS, Mark
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish231429570001
    URQUHART, Ramsay Alexander
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		ScotlandBritish121327800001
    VINE-LOTT, Anthony Keith
    Gill Farm House
    Gill Lane Ruckinge
    TN26 2PG Ashford
    Kent
    		Director
    Gill Farm House
    Gill Lane Ruckinge
    TN26 2PG Ashford
    Kent
    		British51152020002
    WARD, Andrew Christopher
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish202679470001
    WORLE, Christopher James
    1 Churchill Place
    London
    E14 5HP
    		Director
    1 Churchill Place
    London
    E14 5HP
    		United KingdomBritish314309500001
    BARCLAYS DIRECTORS LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		62142040001
    BARCLAYS GROUP HOLDINGS LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		62139280001
    BARCOSEC LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		49004930001
    BAROMETERS LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		57357300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARCLAYSHARE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Dec 21, 2017
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02752982
    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.
    Churchill Place
    E14 5HP London
    1
    England
    		May 19, 2017
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    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.
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1986161
    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.
    • license: CC0