Barclays Capital Securities Client Nominee Limited

General information

Name:

Barclays Capital Securities Client Nominee Ltd

Office Address:

1 Churchill Place London E14 5HP

Number: 01764681

Incorporation date: 1983-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Churchill Place, Poplar E14 5HP Barclays Capital Securities Client Nominee Limited is a Private Limited Company issued a 01764681 Companies House Reg No. The firm was launched on 1983-10-26. It 's been ten years since This company's name is Barclays Capital Securities Client Nominee Limited, but till 2014 the name was Gorton Nominees and up to that point, until 2014-08-30 the firm was known as Barclays Capital Securites Client Nominee. This means it has used three other names. This business's principal business activity number is 74990 and has the NACE code: Non-trading company. 31st December 2022 is the last time the accounts were reported.

In order to meet the requirements of its customer base, the limited company is permanently being directed by a unit of three directors who are Iain M., Howard S. and Brian W.. Their mutual commitment has been of pivotal use to this specific limited company since March 2022. At least one secretary in this firm is a limited company, specifically Barcosec Limited.

  • Previous company's names
  • Barclays Capital Securities Client Nominee Limited 2014-08-30
  • Gorton Nominees Limited 2014-08-30
  • Barclays Capital Securites Client Nominee Limited 1983-10-26

Company staff

Iain M.

Role: Director

Appointed: 31 March 2022

Latest update: 6 April 2024

Howard S.

Role: Director

Appointed: 07 August 2017

Latest update: 6 April 2024

Brian W.

Role: Director

Appointed: 14 February 2014

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 06 October 1998

Address: Churchill Place, London, E14 5HP

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Barclays Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the reg no 1026167.

Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 15 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barclays Capital Services Limited
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 1767980
Notified on 6 April 2016
Ceased on 15 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
Company Age

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