Barclays Wealth Nominees Limited

Active00300507 Private limited company
Incorporated
7 May 1935 (91 years)
Previously known as
Vivian Gray Nominees Limited (until 16 January 2009)
Gerrard Vivian Gray Nominees Limited (until 5 October 1987)
Vivian Gray Nominees Limited (until 8 July 1987)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
Also at Barclayshare Nominees Limited, Barclays Direct Investing Nominees Limited
British
Born August 1979 (47)
Director · Appointed 4 January 2023
Also at Barclays Capital Nominees Limited, Barclays Capital Securities Client Nominee Limited, Barclays Capital Nominees (No.2) Limited · more companies
British
Born February 1980 (46)
Corporate Secretary · Appointed 17 December 2003
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (77 former)
27 May 2026
Resigned Worle, Christopher James as Director
19 May 2026
Appointed Azad, Siddharth as Director
19 November 2025
Appointed Worle, Christopher James as Director
23 September 2025
Resigned Di Marino, Simon Filippo as Director
4 January 2023
Appointed Mackenzie, Iain Stuart as Director
5 December 2022
Resigned Keaney, Damien as Director
21 December 2020
Appointed Di Marino, Simon Filippo as Director
19 November 2020
Resigned Gan, Mei Lin as Director
11 February 2019
Appointed Gan, Mei Lin as Director
31 December 2018
Resigned Ward, Andrew Christopher as Director
23 June 2016
Resigned Abraham, James Nicholas as Director
8 June 2016
Appointed Keaney, Damien as Director
8 June 2016
Appointed Ward, Andrew Christopher as Director
26 October 2015
Resigned De Salis, James Edward Fane as Director
3 July 2014
Resigned Northwood, Jeffrey Lincoln as Director
31 March 2013
Resigned Dalton-Brown, David Martin as Director
1 March 2013
Appointed Abraham, James Nicholas as Director
8 January 2013
Appointed Northwood, Jeffrey Lincoln as Director
11 August 2011
Resigned Radden, Warren as Director
1 December 2010
Appointed De Salis, James Edward Fane as Director
13 September 2010
Appointed Dalton-Brown, David Martin as Director
19 August 2010
Resigned Simpson, David as Director
26 January 2009
Resigned Kibblewhite, Mark Anthony as Director
15 January 2009
Resigned Morris, Alistair Robert as Director
13 January 2009
Appointed Radden, Warren as Director
13 January 2009
Appointed Simpson, David as Director
16 March 2007
Appointed Morris, Alistair Robert as Director
5 March 2007
Resigned Ferguson, Ian Johnston as Director
15 December 2006
Resigned Trainer, Gary James John as Director
28 August 2006
Resigned Gordon, James as Director
1 September 2005
Resigned Slocombe, Stephen Roy as Secretary
1 July 2005
Resigned Stockton, Robert Paul as Director
13 June 2005
Appointed Kibblewhite, Mark Anthony as Director
13 June 2005
Resigned Monks, David Phillip as Director
1 December 2004
Resigned Bolsover, Michael Timothy as Director
5 October 2004
Appointed Monks, David Phillip as Director
17 December 2003
Appointed Barcosec Limited as Corporate Secretary
14 November 2003
Appointed Ferguson, Ian Johnston as Director
14 November 2003
Appointed Trainer, Gary James John as Director
14 November 2003
Appointed Stockton, Robert Paul as Director
14 November 2003
Resigned Moloney, Gary Ferguson as Director
14 November 2003
Appointed Bolsover, Michael Timothy as Director
28 February 2003
Resigned Vinter, Stanley Livingston as Director
20 January 2003
Resigned Fisher, John Frederick as Director
20 January 2003
Resigned Jensen, William Peter James as Director
20 January 2003
Resigned Masters, Colin James as Director
20 January 2003
Resigned Baldock, Andrew James as Director
12 November 2002
Resigned Mcewan, Allan John as Director
26 October 1998
Appointed Gordon, James as Director
30 September 1998
Resigned Nairn, Ian Robert as Director
14 April 1998
Appointed Nairn, Ian Robert as Director
14 April 1998
14 April 1998
Resigned Draper, Colin Arthur as Director
14 April 1998
Appointed Mcewan, Allan John as Director
14 April 1998
Resigned Cox, Michael Anthony as Director
14 April 1998
Resigned Taylor, Robert Duncan as Director
14 April 1998
Resigned Medlin, Richard Lloyd as Director
14 April 1998
Appointed Vinter, Stanley Livingston as Director
14 April 1998
Appointed Moloney, Gary Ferguson as Director
14 April 1998
Resigned O'Brien, Patrick as Director
14 April 1998
Resigned Crutchlow, George Reginald as Director
14 March 1998
Resigned Bayer, Elissa as Director
30 September 1997
Resigned Hume, Jennifer May as Director
30 September 1997
Resigned Wilkinson, Simon George Robert as Director
30 September 1997
Resigned Burman, Christopher Edward James as Secretary
30 September 1997
Resigned Johnson, Christopher as Director
30 September 1997
Resigned Barton, Peter Dennis as Director
30 September 1997
Resigned Burfoot, Brian as Director
30 September 1997
Appointed Slocombe, Stephen Roy as Secretary
31 July 1997
Resigned Garner, James Malcolm as Director
27 May 1997
Resigned Cooke, Stephen Paul as Director
1 January 1997
Resigned Thomson, Teresa Jane as Secretary
1 January 1997
Appointed Burman, Christopher Edward James as Secretary
26 July 1996
Resigned Mason, Maureen Emily as Director
26 July 1996
Resigned Norman-Butler, Andrew Francis as Director
26 July 1996
Resigned Ellison, Rosemary Frances as Director
26 July 1996
Resigned Watson, James Charles as Director
30 June 1996
Resigned Ridout, Derek Spencer as Director
3 November 1995
Resigned Reid, Nicholas James as Director
16 October 1995
Appointed Crutchlow, George Reginald as Director
16 October 1995
Appointed Wilkinson, Simon George Robert as Director
16 October 1995
Appointed Watson, James Charles as Director
16 October 1995
Appointed Ellison, Rosemary Frances as Director
22 September 1995
Resigned Skailes, John Anthony Derrick as Director
12 December 1994
Appointed Reid, Nicholas James as Director
12 December 1994
Resigned Stanford, Julian Neil as Director
12 December 1994
Appointed Fisher, John Frederick as Director
12 December 1994
Appointed Masters, Colin James as Director
12 December 1994
Appointed Taylor, Robert Duncan as Director
12 December 1994
Appointed Mason, Maureen Emily as Director
12 December 1994
Appointed Barton, Peter Dennis as Director
12 December 1994
Appointed Burfoot, Brian as Director
12 December 1994
Appointed Hume, Jennifer May as Director
12 December 1994
Appointed Johnson, Christopher as Director
12 December 1994
Resigned Oelmann, Paul Julian as Director
12 December 1994
Appointed Cox, Michael Anthony as Director
12 December 1994
Appointed O'Brien, Patrick as Director
12 December 1994
Appointed Draper, Colin Arthur as Director
12 December 1994
Appointed Medlin, Richard Lloyd as Director
12 December 1994
Resigned Willis, Daniel Roderick as Director
12 December 1994
Resigned Thompson, Michael Herbert as Director
12 December 1994
Resigned Stroud, Geoffrey John as Director
12 December 1994
Appointed Jensen, William Peter James as Director
12 December 1994
Resigned Smith, Keith Ramsay as Director
12 December 1994
Resigned Fisher, John Frederick as Secretary
12 December 1994
Resigned Masters, Colin James as Secretary
12 December 1994
Resigned Medlin, Richard Lloyd as Secretary
12 December 1994
Resigned Barker, George Frederick as Director
12 December 1994
Resigned Elkington, Robert John as Director
12 December 1994
Resigned Harris St John, Jeremy Michael as Director
12 December 1994
Resigned Hunter Jones, Patrick Edward as Director
12 December 1994
Resigned Pincham, Roger James as Director
12 December 1994
Resigned Royden, Christopher John as Director
12 December 1994
Resigned Searle, Stawell Mark as Director
28 September 1994
Resigned Jones, Peter as Director
28 May 1993
Resigned Reynolds, Peter John as Director
14 December 1992
Resigned Everett, Henry William as Director
14 December 1992
Resigned Ward, Brian Edward as Director
14 December 1992
Resigned Bain, Angus Hugh Uniacke as Director
14 December 1992
Resigned Reynolds, Peter John as Secretary
14 December 1992
Resigned Baldock, Andrew James as Secretary
14 December 1992
Appointed Baldock, Andrew James as Director
14 December 1992
Appointed Oelmann, Paul Julian as Director
14 December 1992
Resigned Hoskin, John Kerry as Director
14 December 1992
Appointed Jones, Peter as Director
14 December 1992
Resigned Tavener, Frances Harold as Director
14 December 1992
Appointed Reynolds, Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167
Former controllers (1)
21 December 2017
Ceased Barclays Investment Solutions Limited — Owns 75–100% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
Barclays Wealth Nominees Limited This company Owns 75–100% of shares
And 66 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026
15 July 2026Accounts for a dormant company31 December 2025
10 June 2026Termination of appointment of a director
27 May 2026Appointment of a director
20 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

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