Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Northwharf Nominees Limited
- Incorporated
- 14 September 1960 (66 years)
- Previously known as
- Barclays Nominees (Aldermanbury) Limited (until 30 March 2010)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
British
Born June 1978 (48)
Director · Appointed 10 August 2017
British
Born July 1977 (49)
Director · Appointed 10 August 2017
British
Born November 1982
Director · Appointed 9 July 2015
British
Born June 1970 (56)
Corporate Secretary · Appointed 7 August 1996
Officer history (25 former)
1 August 2022
29 July 2022
11 May 2021
6 May 2021
5 November 2019
4 November 2019
25 July 2018
10 August 2017
10 August 2017
10 August 2017
10 August 2017
10 August 2017
10 August 2017
28 October 2015
28 October 2015
Resigned Ellis, David Anthony as Director
30 July 2015
9 July 2015
9 July 2015
23 March 2015
28 February 2014
14 August 2013
1 July 2013
30 June 2013
31 October 2012
15 October 2012
17 November 2011
Appointed Ellis, David Anthony as Director
26 September 2011
26 September 2011
17 September 2010
17 September 2010
17 September 2010
29 January 2010
29 January 2010
24 September 2008
23 September 2008
25 June 2008
26 October 2007
1 May 2007
1 May 2007
10 October 2006
10 October 2006
10 October 2006
10 October 2006
10 October 2006
27 July 1999
27 July 1999
27 July 1999
27 July 1999
7 August 1996
7 August 1996
3 August 1995
3 August 1995
15 May 1992
15 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167
Group structure 57 shown
Ownership group derived from the Companies House PSC register
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
Northwharf Nominees Limited This company Owns 75–100% of shares
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
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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 19 August 2024 | Accounts for a dormant company | 31 December 2023 |
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