Barclayshare Nominees Limited

Active01056578 Private limited company
Incorporated
1 June 1972 (54 years)
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 21 May 2026
Also at Barclays Wealth Nominees Limited, Barclays Direct Investing Nominees Limited
British
Born August 1979 (47)
Director · Appointed 29 September 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 6 October 1998
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (26 former)
27 May 2026
Resigned Worle, Christopher James as Director
21 May 2026
Appointed Azad, Siddharth as Director
25 October 2024
Resigned Pitkin, James Alexander as Director
29 September 2023
Appointed Worle, Christopher James as Director
29 September 2023
Appointed Mackenzie, Iain Stuart as Director
23 June 2023
Resigned Travers, Mark as Director
31 March 2021
Resigned Ward, Andrew Christopher as Director
2 February 2021
Appointed Pitkin, James Alexander as Director
4 December 2020
Resigned Dalzell, Ross as Director
14 August 2018
Appointed Ward, Andrew Christopher as Director
6 July 2018
Resigned Dickinson, Rupert as Director
6 June 2018
Appointed Dalzell, Ross as Director
6 June 2018
Appointed Travers, Mark as Director
9 February 2018
Resigned Philipps, Richard Henry as Director
22 June 2016
Resigned Burd, Paul Howard as Director
15 May 2013
Appointed Philipps, Richard Henry as Director
15 May 2013
Resigned Currie, David Mclean as Director
11 October 2011
Appointed Burd, Paul Howard as Director
11 October 2011
Resigned Stewart, Scott Andrew as Director
13 June 2011
Resigned Elbourne, Fiona Helen as Director
23 May 2011
Resigned Cunningham, Andrew Mcmillan as Director
7 January 2011
Appointed Stewart, Scott Andrew as Director
7 January 2011
Appointed Currie, David Mclean as Director
20 September 2010
Appointed Cunningham, Andrew Mcmillan as Director
22 June 2010
Appointed Elbourne, Fiona Helen as Director
31 May 2010
Resigned Urquhart, Ramsay Alexander as Director
12 April 2010
Resigned Gibson, John Stewart as Director
30 March 2009
Resigned Silverthorne, Ian Leslie as Director
26 March 2009
Appointed Urquhart, Ramsay Alexander as Director
11 April 2007
Resigned Dooley, Lee John as Director
19 March 2007
Appointed Dickinson, Rupert as Director
12 January 2007
Resigned Mead, Rosemary Anne as Director
8 March 2006
Resigned Currie, Roberta Anderson as Director
5 August 2004
Appointed Silverthorne, Ian Leslie as Director
5 August 2004
Appointed Dooley, Lee John as Director
5 August 2004
Appointed Mead, Rosemary Anne as Director
5 August 2004
Appointed Gibson, John Stewart as Director
5 August 2004
Resigned Barcosec Limited as Corporate Director
5 August 2004
Appointed Currie, Roberta Anderson as Director
5 August 2004
Resigned Barometers Limited as Corporate Director
27 July 1999
Resigned Barclays Group Holdings Limited as Corporate Director
27 July 1999
Resigned Barclays Directors Limited as Corporate Director
6 October 1998
Resigned Mills, John Michael as Secretary
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
15 September 1998
Appointed Barometers Limited as Corporate Director
15 September 1998
Appointed Barcosec Limited as Corporate Director
12 July 1996
Resigned Ainsworth, Ronald David Henry as Secretary
12 July 1996
Appointed Mills, John Michael as Secretary
19 April 1996
Resigned Vine-Lott, Anthony Keith as Director
16 February 1995
Appointed Ainsworth, Ronald David Henry as Secretary
16 February 1995
Resigned Atterbury, John Michael David as Secretary
10 April 1992
Appointed Barclays Directors Limited as Corporate Director
10 April 1992
Appointed Barclays Group Holdings Limited as Corporate 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
Limited By Shares
Reg. no. 02752982
Former controllers (2)
21 December 2017
Ceased Barclays Bank PLC — Owns 75–100% of shares
19 May 2017
Ceased Barclays Stockbrokers Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Accounts for a dormant company31 December 2025
10 June 2026Termination of appointment of a director
26 May 2026Appointment of a director
17 October 2025Confirmation statement with no updates10 October 2025
27 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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Ardencroft Investments Limited
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B.P.B. (Holdings) Limited
Barclay Leasing Limited
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