Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Zeban Nominees Limited
- Incorporated
- 21 January 1971 (55 years)
- Industry
- Non-trading company (74990)
- Directors
- Daniel Anthony Podd
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2023
British
Born March 1964 (62)
Director · Appointed 4 January 2023
British
Born February 1980 (46)
Podd, Daniel Anthony
Director · Appointed 23 November 2022
British
Born February 1980 (46)
Corporate Secretary · Appointed 7 August 1996
Officer history (27 former)
6 November 2024
18 September 2023
1 June 2023
4 January 2023
5 December 2022
23 November 2022
Appointed Podd, Daniel Anthony as Director
22 November 2022
20 July 2021
19 July 2021
9 April 2018
Resigned Catherall, Ian David as Director
2 November 2017
4 February 2016
4 February 2016
26 January 2016
Appointed Catherall, Ian David as Director
26 January 2016
15 November 2013
23 July 2013
23 July 2013
11 December 2012
30 November 2012
Resigned Henderson, Ian Arthur as Director
18 January 2012
Resigned Chapman, Amy as Director
5 October 2011
5 October 2011
Appointed Chapman, Amy as Director
5 October 2011
5 October 2011
13 June 2011
Appointed Henderson, Ian Arthur as Director
14 January 2010
27 November 2009
23 June 2009
11 March 2005
31 December 2004
3 July 2003
3 July 2003
3 July 2003
3 July 2003
3 July 2003
3 July 2003
27 September 2002
25 January 2002
20 December 2000
3 July 2000
20 June 2000
20 June 2000
20 June 2000
6 May 2000
9 June 1997
9 June 1997
9 June 1997
9 June 1997
9 June 1997
9 June 1997
7 August 1996
7 August 1996
3 August 1995
3 August 1995
30 April 1991
30 April 1991
30 April 1991
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
Zeban 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 | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 3 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 November 2024 | Confirmation statement with no updates | 1 November 2024 | ||
| 11 November 2024 | Termination of appointment of a director |
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