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Barclays Wealth Nominees Limited (reg no 00300507) is a private limited company legally formed on 1935-05-07. The company has its registered office at 1 Churchill Place, London. Changed on 2009-01-16, the previous name this company utilized was Vivian Gray Nominees Limited. Barclays Wealth Nominees Limited is operating under SIC code: 74990 - "non-trading company".

Company details

Name Barclays Wealth Nominees Limited
Number 00300507
Date of Incorporation: May 7, 1935
End of financial year: 31 December
Address: 1 Churchill Place, London, E14 5HP
SIC code: 74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned firm, we can name: Iain M. (in the company from 04 January 2023), Simon D. (appointment date: 21 December 2020). The Companies House lists 2 persons of significant control, namely: Barclays Bank Plc is located at Churchill Place, E14 5HP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barclays Investment Solutions Limited is located at Churchill Place, E14 5HP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Barclays Bank Plc
21 December 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barclays Investment Solutions Limited
6 April 2016 - 21 December 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (6 pages)

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