Barclays Direct Investing Nominees Limited

General information

Name:

Barclays Direct Investing Nominees Ltd

Office Address:

1 Churchill Place London E14 5HP

Number: 04614350

Incorporation date: 2002-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barclays Direct Investing Nominees Limited with Companies House Reg No. 04614350 has been in this business field for twenty two years. The Private Limited Company can be found at 1 Churchill Place, London, Poplar and their zip code is E14 5HP. The firm switched its business name already two times. Up to 2015 the firm has been working on providing the services it's been known for under the name of Barclays Stockbrokers (nominees) but at this moment the firm is listed under the name Barclays Direct Investing Nominees Limited. This enterprise's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. The company's latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-10-10.

That limited company owes its well established position on the market and constant progress to a team of three directors, who are Christopher W., Iain M. and James P., who have been controlling it since September 2023. Another limited company has been appointed as one of the secretaries of this company: Barcosec Limited.

  • Previous company's names
  • Barclays Direct Investing Nominees Limited 2015-03-05
  • Barclays Stockbrokers (nominees) Limited 2003-01-27
  • Stockentry Limited 2002-12-11

Company staff

Christopher W.

Role: Director

Appointed: 29 September 2023

Latest update: 27 March 2024

Iain M.

Role: Director

Appointed: 29 September 2023

Latest update: 27 March 2024

James P.

Role: Director

Appointed: 02 February 2021

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 07 January 2003

Address: Churchill Place, London, E14 5HP

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: Barclays Investment Solutions Limited 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 02752982.

Barclays Investment Solutions 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 02752982
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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 6 April 2016
Ceased on 21 December 2017
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 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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