BARCLAYS WEALTH NOMINEES LIMITED

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BARCLAYS WEALTH NOMINEES LIMITED

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Key Data

Status

Active

Company No.

00300507

Incorporation date

07/05/1935

Size

Dormant

Contacts

Registered address

Registered address

1 Churchill Place, London, E14 5HPCopy
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Latest events (Record since 07/05/1935)
dot icon20/11/2025
Appointment of Mr Christopher James Worle as a director on 2025-11-19
dot icon22/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon08/10/2025
Termination of appointment of Simon Filippo Di Marino as a director on 2025-09-23
dot icon27/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon20/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon20/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon12/01/2023
Termination of appointment of Damien Keaney as a director on 2022-12-05
dot icon12/01/2023
Appointment of Mr Iain Stuart Mackenzie as a director on 2023-01-04
dot icon21/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon21/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon22/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon31/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/01/2021
Termination of appointment of Mei Lin Gan as a director on 2020-11-19
dot icon07/01/2021
Appointment of Mr Simon Filippo Di Marino as a director on 2020-12-21
dot icon22/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon20/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon17/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon12/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon11/02/2019
Appointment of Mei Lin Gan as a director on 2019-02-11
dot icon04/01/2019
Termination of appointment of Andrew Christopher Ward as a director on 2018-12-31
dot icon18/10/2018
Confirmation statement made on 2018-10-10 with updates
dot icon28/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon02/01/2018
Cessation of Barclays Investment Solutions Limited as a person with significant control on 2017-12-21
dot icon02/01/2018
Notification of Barclays Bank Plc as a person with significant control on 2017-12-21
dot icon19/10/2017
Confirmation statement made on 2017-10-10 with updates
dot icon05/10/2017
Change of details for Gerrard Investment Management Limited as a person with significant control on 2017-10-02
dot icon26/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon21/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon05/07/2016
Termination of appointment of James Nicholas Abraham as a director on 2016-06-23
dot icon22/06/2016
Appointment of Andrew Christopher Ward as a director on 2016-06-08
dot icon22/06/2016
Appointment of Damien Keaney as a director on 2016-06-08
dot icon20/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon10/11/2015
Termination of appointment of James Edward Fane De Salis as a director on 2015-10-26
dot icon04/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon20/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon17/07/2014
Termination of appointment of Jeffrey Lincoln Northwood as a director on 2014-07-03
dot icon07/05/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon20/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/04/2013
Termination of appointment of David Martin Dalton-Brown as a director
dot icon04/03/2013
Appointment of James Nicholas Abraham as a director
dot icon09/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon09/01/2013
Appointment of Jeffrey Lincoln Northwood as a director
dot icon03/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon17/08/2011
Termination of appointment of Warren Radden as a director
dot icon01/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon26/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon07/12/2010
Appointment of James Edward Fane De Salis as a director
dot icon14/09/2010
Appointment of David Martin Dalton-Brown as a director
dot icon03/09/2010
Termination of appointment of David Simpson as a director
dot icon17/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon25/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon28/10/2009
Resolutions
dot icon02/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/02/2009
Director appointed warren radden
dot icon28/01/2009
Appointment terminated director mark kibblewhite
dot icon22/01/2009
Director appointed david simpson
dot icon20/01/2009
Appointment terminated director alistair morris
dot icon16/01/2009
Certificate of change of name
dot icon05/01/2009
Return made up to 01/01/09; full list of members
dot icon16/10/2008
Resolutions
dot icon17/06/2008
Accounts for a dormant company made up to 2007-12-31
dot icon15/01/2008
Return made up to 01/01/08; full list of members
dot icon07/11/2007
Return made up to 01/11/07; full list of members
dot icon15/04/2007
Accounts for a dormant company made up to 2006-12-31
dot icon22/03/2007
New director appointed
dot icon07/03/2007
Director resigned
dot icon28/12/2006
Director resigned
dot icon06/11/2006
Return made up to 01/11/06; full list of members
dot icon29/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon06/09/2006
Director resigned
dot icon02/12/2005
Return made up to 01/11/05; full list of members
dot icon02/12/2005
Director's particulars changed
dot icon02/12/2005
Director's particulars changed
dot icon03/11/2005
Director resigned
dot icon06/09/2005
Secretary resigned
dot icon02/09/2005
Director resigned
dot icon02/08/2005
New director appointed
dot icon26/07/2005
Resolutions
dot icon12/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon23/06/2005
Director's particulars changed
dot icon23/06/2005
Director's particulars changed
dot icon08/06/2005
Secretary's particulars changed
dot icon01/06/2005
Registered office changed on 01/06/05 from: old mutual place 2 lambeth hill london EC4V 4GG
dot icon21/12/2004
Return made up to 30/11/04; full list of members
dot icon13/12/2004
Director resigned
dot icon07/10/2004
New director appointed
dot icon12/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon09/06/2004
Director's particulars changed
dot icon09/06/2004
Director's particulars changed
dot icon12/01/2004
New secretary appointed
dot icon05/01/2004
Return made up to 30/11/03; full list of members
dot icon05/01/2004
New director appointed
dot icon05/01/2004
New director appointed
dot icon05/01/2004
New director appointed
dot icon05/01/2004
New director appointed
dot icon05/01/2004
Director resigned
dot icon25/11/2003
New director appointed
dot icon21/11/2003
Director resigned
dot icon21/11/2003
New director appointed
dot icon21/11/2003
New director appointed
dot icon21/11/2003
New director appointed
dot icon04/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon09/03/2003
Director resigned
dot icon04/02/2003
Director resigned
dot icon04/02/2003
Director resigned
dot icon04/02/2003
Director resigned
dot icon04/02/2003
Director resigned
dot icon03/01/2003
Return made up to 30/11/02; full list of members
dot icon03/01/2003
Director resigned
dot icon29/11/2002
Director resigned
dot icon28/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon02/01/2002
Return made up to 30/11/01; full list of members
dot icon24/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon04/01/2001
Registered office changed on 04/01/01 from: 30 lombard street london EC3V 9EN
dot icon04/01/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon04/01/2001
Return made up to 30/11/00; full list of members
dot icon06/07/2000
Accounts for a dormant company made up to 2000-03-31
dot icon06/12/1999
Return made up to 30/11/99; full list of members
dot icon14/07/1999
Full accounts made up to 1999-03-28
dot icon13/01/1999
Return made up to 30/11/98; no change of members
dot icon20/11/1998
New director appointed
dot icon03/11/1998
Auditor's resignation
dot icon14/10/1998
Director resigned
dot icon13/08/1998
Full accounts made up to 1998-03-29
dot icon23/04/1998
New director appointed
dot icon23/04/1998
New director appointed
dot icon23/04/1998
New director appointed
dot icon23/04/1998
New director appointed
dot icon17/04/1998
Director resigned
dot icon17/04/1998
Director resigned
dot icon17/04/1998
Director resigned
dot icon17/04/1998
Director resigned
dot icon17/04/1998
Director resigned
dot icon17/04/1998
Director resigned
dot icon17/04/1998
Director resigned
dot icon17/04/1998
Director resigned
dot icon27/02/1998
Director resigned
dot icon12/01/1998
Return made up to 30/11/97; full list of members
dot icon08/01/1998
Full accounts made up to 1997-03-31
dot icon12/10/1997
New secretary appointed
dot icon12/10/1997
Director resigned
dot icon12/10/1997
Secretary resigned
dot icon08/10/1997
Director resigned
dot icon08/10/1997
Director resigned
dot icon08/10/1997
Director resigned
dot icon17/09/1997
Director's particulars changed
dot icon17/09/1997
Director's particulars changed
dot icon06/08/1997
Director resigned
dot icon16/06/1997
Registered office changed on 16/06/97 from: burne house 88 high holborn london, WC1V 6LS
dot icon04/06/1997
Director resigned
dot icon28/01/1997
Secretary resigned
dot icon28/01/1997
New secretary appointed
dot icon31/12/1996
Return made up to 30/11/96; full list of members
dot icon07/11/1996
Director's particulars changed
dot icon12/08/1996
Director resigned
dot icon12/08/1996
Director resigned
dot icon12/08/1996
Director resigned
dot icon12/08/1996
Director resigned
dot icon05/07/1996
Director resigned
dot icon27/06/1996
Full accounts made up to 1996-03-31
dot icon28/12/1995
Return made up to 30/11/95; no change of members
dot icon16/11/1995
Director resigned
dot icon02/11/1995
New director appointed
dot icon02/11/1995
New director appointed
dot icon02/11/1995
New director appointed
dot icon02/11/1995
New director appointed
dot icon02/10/1995
Director resigned
dot icon08/08/1995
Full accounts made up to 1995-03-31
dot icon10/04/1995
New director appointed
dot icon02/02/1995
New director appointed
dot icon05/01/1995
Return made up to 30/11/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Director resigned;new director appointed
dot icon19/12/1994
Director resigned
dot icon19/12/1994
Director resigned
dot icon19/12/1994
Director resigned
dot icon19/12/1994
Director resigned
dot icon19/12/1994
Secretary resigned;new director appointed
dot icon19/12/1994
Secretary resigned;new director appointed
dot icon19/12/1994
Secretary resigned;new director appointed
dot icon19/12/1994
Director resigned;new director appointed
dot icon19/12/1994
Director resigned;new director appointed
dot icon19/12/1994
Director resigned;new director appointed
dot icon19/12/1994
Director resigned;new director appointed
dot icon19/12/1994
Director resigned;new director appointed
dot icon19/12/1994
Director resigned;new director appointed
dot icon19/12/1994
Director resigned;new director appointed
dot icon19/12/1994
Director resigned;new director appointed
dot icon03/10/1994
Director resigned
dot icon27/09/1994
Resolutions
dot icon27/09/1994
Resolutions
dot icon27/09/1994
Resolutions
dot icon23/08/1994
Accounting reference date extended from 24/01 to 31/03
dot icon09/05/1994
Full accounts made up to 1994-01-28
dot icon11/01/1994
Return made up to 30/11/93; full list of members
dot icon09/06/1993
Director resigned
dot icon24/05/1993
Full accounts made up to 1993-01-29
dot icon01/02/1993
New secretary appointed
dot icon01/02/1993
New secretary appointed
dot icon01/02/1993
Secretary resigned;new secretary appointed
dot icon01/02/1993
New secretary appointed
dot icon01/02/1993
Return made up to 30/11/92; no change of members
dot icon05/01/1993
Director resigned
dot icon05/01/1993
Director resigned
dot icon05/01/1993
Director resigned
dot icon05/01/1993
Director resigned;new director appointed
dot icon05/01/1993
Director resigned;new director appointed
dot icon05/01/1993
Secretary resigned;new director appointed
dot icon05/01/1993
Secretary resigned;new director appointed
dot icon08/05/1992
Full accounts made up to 1992-01-24
dot icon07/01/1992
Registered office changed on 07/01/92 from: 32 lombard street london EC3V 9BE
dot icon05/01/1992
Return made up to 30/11/91; no change of members
dot icon29/10/1991
New secretary appointed
dot icon18/09/1991
New director appointed
dot icon18/09/1991
New director appointed
dot icon18/09/1991
New director appointed
dot icon18/09/1991
New secretary appointed
dot icon18/09/1991
Secretary resigned;new secretary appointed
dot icon18/09/1991
New director appointed
dot icon16/06/1991
Full accounts made up to 1991-01-25
dot icon19/03/1991
Director resigned
dot icon06/11/1990
Director resigned
dot icon06/11/1990
Return made up to 04/10/90; full list of members
dot icon28/08/1990
New secretary appointed
dot icon29/06/1990
New director appointed
dot icon29/06/1990
Full accounts made up to 1989-12-22
dot icon29/06/1990
Full accounts made up to 1988-12-23
dot icon29/06/1990
Full accounts made up to 1988-06-17
dot icon29/06/1990
Full accounts made up to 1987-05-08
dot icon29/06/1990
Accounting reference date extended from 24/12 to 24/01
dot icon25/06/1990
Memorandum and Articles of Association
dot icon25/06/1990
Resolutions
dot icon13/03/1990
Resolutions
dot icon22/02/1990
Director's particulars changed
dot icon22/02/1990
Return made up to 30/11/89; full list of members
dot icon11/01/1990
Director resigned;new director appointed
dot icon07/11/1989
Director's particulars changed
dot icon16/10/1989
New director appointed
dot icon22/08/1989
New director appointed
dot icon22/08/1989
New director appointed
dot icon15/08/1989
New director appointed
dot icon15/08/1989
New director appointed
dot icon15/08/1989
New director appointed
dot icon15/08/1989
New director appointed
dot icon15/08/1989
New director appointed
dot icon27/02/1989
Director resigned
dot icon23/02/1989
New director appointed
dot icon30/01/1989
Return made up to 13/12/88; full list of members
dot icon30/01/1989
Director resigned
dot icon30/01/1989
Director resigned
dot icon13/12/1988
Accounting reference date shortened from 17/06 to 24/12
dot icon01/11/1988
Secretary resigned;new secretary appointed
dot icon10/06/1988
New secretary appointed
dot icon26/05/1988
Secretary resigned
dot icon20/04/1988
Accounting reference date extended from 14/05 to 17/06
dot icon15/02/1988
Return made up to 13/01/88; full list of members
dot icon18/11/1987
New director appointed
dot icon05/11/1987
Secretary resigned
dot icon13/10/1987
New director appointed
dot icon02/10/1987
Certificate of change of name
dot icon11/08/1987
Registered office changed on 11/08/87 from: ling house 10/13 dominion street london EC2M 2UX
dot icon20/07/1987
Resolutions
dot icon07/07/1987
Certificate of change of name
dot icon14/05/1987
Full accounts made up to 1986-05-09
dot icon14/05/1987
Return made up to 28/11/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/05/1986
Full accounts made up to 1985-05-10
dot icon07/05/1986
Return made up to 29/11/85; full list of members
dot icon07/05/1935
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

49
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, James
Director
26/10/1998 - 28/08/2006
9
Stockton, Robert Paul
Director
14/11/2003 - 01/07/2005
113
Johnson, Christopher
Director
12/12/1994 - 30/09/1997
-
Radden, Warren
Director
13/01/2009 - 11/08/2011
4
BARCOSEC LIMITED
Corporate Secretary
17/12/2003 - Present
428

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BARCLAYS WEALTH NOMINEES LIMITED

BARCLAYS WEALTH NOMINEES LIMITED is an(a) Active company incorporated on 07/05/1935 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS WEALTH NOMINEES LIMITED?

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BARCLAYS WEALTH NOMINEES LIMITED is currently Active. It was registered on 07/05/1935 .

Where is BARCLAYS WEALTH NOMINEES LIMITED located?

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BARCLAYS WEALTH NOMINEES LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS WEALTH NOMINEES LIMITED do?

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BARCLAYS WEALTH NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARCLAYS WEALTH NOMINEES LIMITED?

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The latest filing was on 20/11/2025: Appointment of Mr Christopher James Worle as a director on 2025-11-19.