BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED

Overview

Company Name	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02532430
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1990

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 CAPITAL NOMINEES (NO.3) LIMITED?

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

Where is BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED located?

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

What were the previous names of BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED?

Previous Company Names
Company Name	From	Until
BARSHELFCO (BM NO.4) LIMITED	Aug 27, 1998	Aug 27, 1998
BARCLAYS AIRCRAFT FINANCE LIMITED	Aug 17, 1990	Aug 17, 1990

What are the latest accounts for BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Appointment of Matthew Peter Michael Keys-Lumley as a director on Jan 14, 2025	2 pages	AP01

Jan 15, 2025	Termination of appointment of Brian Williams as a director on Jan 15, 2025	1 pages	TM01

Nov 11, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Sep 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 20, 2022	Termination of appointment of Stuart Leslie Orr as a director on Sep 01, 2022	1 pages	TM01

Apr 07, 2022	Appointment of Mr Iain Stuart Mackenzie as a director on Mar 31, 2022	2 pages	AP01

Nov 11, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Termination of appointment of Judith Margaret Currie as a director on Oct 04, 2021	1 pages	TM01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jan 22, 2021	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Termination of appointment of Sharon Elizabeth Hunt as a director on Jul 18, 2019	1 pages	TM01

Apr 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Sep 05, 2018	Appointment of Sharon Elizabeth Hunt as a director on Aug 29, 2018	2 pages	AP01

Sep 03, 2018	Termination of appointment of Bruce Johnathan Perry as a director on Aug 31, 2018	1 pages	TM01

Apr 30, 2018	Appointment of Ms Judith Margaret Currie as a director on Apr 23, 2018	2 pages	AP01

Apr 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Feb 19, 2018	Termination of appointment of Alan Begley as a director on Feb 14, 2018	1 pages	TM01

Nov 06, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Jul 22, 1998		Secretary	1 Churchill Place E14 5HP London					49004930002
KEYS-LUMLEY, Matthew Peter Michael 1 Churchill Place London E14 5HP	Jan 14, 2025		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1994-4	Director	331627240001
MACKENZIE, Iain Stuart Churchill Place E14 5HP London 1 England	Mar 31, 2022		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1980-2	Banker	294540170001
STAIANO, Howard Phillip Churchill Place E14 5HP London 1 England	Aug 07, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-11	Banker	236708270001
SHOOLBRED, Charles Frederick Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		Jul 22, 1998	Secretary	Timbers Dean Oak Lane RH2 8PZ Leigh Surrey		British			540290002
BEGLEY, Alan Churchill Place E14 5HP London 1 England	May 22, 2017	Feb 14, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1965-1	Operations Manager	153468960001
BELAM, John George 1 Churchill Place E14 5HP London	Jun 06, 2005	Dec 01, 2011	Director	1 Churchill Place E14 5HP London		British	1956-3	Banker	106309070001
BERRY, David Mark Churchill Place E14 5HP London 1 United Kingdom	May 22, 2009	Apr 22, 2013	Director	Churchill Place E14 5HP London 1 United Kingdom		British	1964-4	Banker	139189260001
BOOBYER, Christopher Leslie Richard 54 Lombard Street EC3P 3AH London	Aug 31, 1992	Jul 22, 1998	Director	54 Lombard Street EC3P 3AH London		British	1954-8	Director	92233050001
BOX, Sarah Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent	Mar 31, 1996	Jul 22, 1998	Director	Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent		British	1955-5	Finance Director	47381630004
BUCKLEY, Stanley William Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire		Aug 31, 1992	Director	Beech Lodge Sleepers Hill SO22 4NE Winchester Hampshire		British	1940-3	Md Mercantile Group Plc	72199760001
BURLETON, Paul John Churchill Place E14 5HP London 1 England	Feb 14, 2014	Jun 12, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-9	Banker	185523830001
BURROWS, James Richard Churchill Place E14 5HP London 1 United Kingdom	May 22, 2009	Apr 22, 2016	Director	Churchill Place E14 5HP London 1 United Kingdom		British	1976-6	Operations	139189300001
CALLENDER, John Dalrymple Fairway Heights GU15 1NJ Camberley 14 Surrey	Aug 31, 1992	Jul 22, 1998	Director	Fairway Heights GU15 1NJ Camberley 14 Surrey	United Kingdom	British	1950-4	Director	2444200001
CLARK, Thomas Martin Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		Dec 31, 1994	Director	Hatch Hill Hatch Lane Kingsley Green GU27 3LJ Haslemere Surrey		British	1939-8	Chartered Accountant	5529800001
CURRIE, Judith Margaret Churchill Place E14 5HP London 1 England	Apr 23, 2018	Oct 04, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-11	Operations Manager	245881160001
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire		Aug 31, 1994	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	Chartered Accountant	113760650001
HUNT, Sharon Elizabeth Churchill Place E14 5HP London 1 England	Aug 29, 2018	Jul 18, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-10	Network Manager	250073560001
KIVLEHAN, Paul Churchill Place E14 5HP London 1 England	May 11, 2016	Aug 16, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Irish	1977-11	Banker	208470320001
KONVALINKA, Elizabeth Anne 1 Churchill Place E14 5HP London	Jun 06, 2005	Sep 08, 2006	Director	1 Churchill Place E14 5HP London		American	1963-4	Head Of Uk & European Operatio	106670910001
LEUNG, Yin Hai Anita Churchill Place E14 5HP London 1 United Kingdom	May 22, 2009	Mar 31, 2011	Director	Churchill Place E14 5HP London 1 United Kingdom		British	1970-2	Banker	139189210001
MACINTOSH, Gordon Paterson 7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire	Dec 31, 1994	Jul 22, 1998	Director	7 Paddock Field Chilbolton SO20 6AU Stockbridge Hampshire		British	1945-7	Head Of Business Services	25737780001
MACKENZIE, Fraser 1 Churchill Place E14 5HP London	Jun 06, 2005	Apr 22, 2013	Director	1 Churchill Place E14 5HP London		British	1964-10	Operations Director	73856990003
ORR, Stuart Leslie Churchill Place E14 5HP London 1 England	Feb 14, 2014	Sep 01, 2022	Director	Churchill Place E14 5HP London 1 England	United Kingdom	New Zealander	1965-10	Banker	185529180001
PERRY, Bruce Johnathan Churchill Place E14 5HP London 1 England	Feb 14, 2014	Aug 31, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-8	Accountant	179412900001
PHILPOT, Alan Edward Churchill Place E14 5HP London 1 England	Feb 14, 2014	Mar 04, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-1	Banker	108064970001
ROWAN, Charles Paul 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset	Aug 23, 1996	Jul 22, 1998	Director	32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset		British	1961-6	Treasurer	49237910001
ROWBERRY, Duncan John 1 Feld Way Lychpit RG24 8UW Basingstoke Hampshire	Aug 23, 1996	Jul 22, 1998	Director	1 Feld Way Lychpit RG24 8UW Basingstoke Hampshire		British	1959-6	Chartered Accountant	49237880001
SILCOCK, Frank Avis Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		Jul 31, 1993	Director	Charleston 74 Wellhouse Road Beech GU34 4AG Alton Hampshire		British	1934-9	Certified Accountant	32895910001
WEAL, Barry Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey	Aug 31, 1994	Jul 22, 1998	Director	Orchard Gate Mill Lane Bramley GU5 0HW Guildford Surrey		British	1952-8	Accountant	40203100001
WEAVING, John Martin 57 Bridle Way Colehill BH21 2UP Wimborne Dorset	Aug 01, 1993	Mar 31, 1996	Director	57 Bridle Way Colehill BH21 2UP Wimborne Dorset		British	1959-7	Chartered Accountant	58523120001
WEST, Andrew Frederick 1 Churchill Place E14 5HP London	Jun 06, 2005	Mar 30, 2012	Director	1 Churchill Place E14 5HP London	England	British	1964-5	Banking	15496990005
WILLIAMS, Brian Churchill Place E14 5HP London 1 England	Feb 14, 2014	Jan 15, 2025	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-11	Banker	185527170001
WOTTON, Valentino, Mr. Churchill Place E14 5HP London 1 England	Jun 16, 2015	Apr 28, 2017	Director	Churchill Place E14 5HP London 1 England	England	British	1977-7	Investment Banking	277454010001
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Jul 22, 1998	Jun 06, 2005	Director	1 Churchill Place E14 5HP London					49004930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

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.

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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