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Summary

Contact details

Officers80

Events1

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

BARCLAYS WEALTH NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 May 1935 (89 years ago)

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Summary

NameBARCLAYS WEALTH NOMINEES LIMITED
Historical names
  • VIVIAN GRAY NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00300507
Incorporation Date07 May 1935 (89 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address1 CHURCHILL PLACE, LONDON, E14 5HP

Officers

individual

IndividualUnited Kingdom

Barclays Bank Plc

Person with significant control


Appointed on21 Dec 2017

corporate

IndividualUnited Kingdom

BARCLAYS INVESTMENT SOLUTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2017

individual

IndividualUnited Kingdom

Keaney, Damien

Director


Appointed on08 Jun 2016

Resigned on05 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abraham, James Nicholas

Director


Appointed on01 Mar 2013

Resigned on23 Jun 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on17 Dec 2003

individual

IndividualUnited Kingdom

Baldock, Andrew James

Secretary


Resigned on14 Dec 1992

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Events

Old value

16 Jan 2009

Name changeVIVIAN GRAY NOMINEES LIMITED

Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
21 Jul 2022Accounts with accounts type dormantAAView
22 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016

Related companies by officers

Frequently asked questions

Where is BARCLAYS WEALTH NOMINEES LIMITED's headquarters?

BARCLAYS WEALTH NOMINEES LIMITED's headquarters is located at 1 CHURCHILL PLACE, LONDON, E14 5HP

What is BARCLAYS WEALTH NOMINEES LIMITED's industry?

BARCLAYS WEALTH NOMINEES LIMITED is in the industry of Non-trading company

What year was BARCLAYS WEALTH NOMINEES LIMITED started?

BARCLAYS WEALTH NOMINEES LIMITED was started in 1935

Sources: Companies House