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Summary

Affiliates

Contact details

Officers29

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

BARCLAYSHARE NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 1972 (52 years ago)

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Summary

NameBARCLAYSHARE NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01056578
LEI Code
  • 213800K6S9OC8EJRMZ14
Incorporation Date01 Jun 1972 (52 years ago) / 27 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
IMPER*********************

ActiveUnited Kingdom

Contact details

Legal address1 CHURCHILL PLACE, LONDON, E14 5HP

Officers

corporate

IndividualUnited Kingdom

BARCLAYS INVESTMENT SOLUTIONS LIMITED

Person with significant control


Appointed on21 Dec 2017

individual

IndividualUnited Kingdom

Barclays Stockbrokers Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on19 May 2017

individual

IndividualUnited Kingdom

Pitkin, James Alexander

Director


Appointed on02 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Travers, Mark

Director


Appointed on06 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ainsworth, Ronald David Henry

Secretary


Appointed on16 Feb 1995

Resigned on12 Jul 1996

individual

IndividualUnited Kingdom

Atterbury, John Michael David

Secretary


Resigned on16 Feb 1995

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Documents

DateNameTypeDocument
21 Oct 2022Confirmation statement with no updatesCS01View
13 Sep 2022Accounts with accounts type dormantAAView
20 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

Identification numbers

Data from the LEI register
  • 213800K6S9OC8EJRMZ14
  • Legal nameBARCLAYSHARE NOMINEES LIMITED
  • Registration date03 Aug 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Jul 2021
  • Next renewal03 Aug 2020

Related companies by officers

Frequently asked questions

Where is BARCLAYSHARE NOMINEES LIMITED's headquarters?

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

What is BARCLAYSHARE NOMINEES LIMITED's industry?

BARCLAYSHARE NOMINEES LIMITED is in the industry of Non-trading company

What year was BARCLAYSHARE NOMINEES LIMITED started?

BARCLAYSHARE NOMINEES LIMITED was started in 1972

What is the LEI number of BARCLAYSHARE NOMINEES LIMITED?

BARCLAYSHARE NOMINEES LIMITED LEI number is 213800K6S9OC8EJRMZ14

Sources: Companies House