Barclays Direct Investing Nominees Limited

Active04614350 Private limited company
Incorporated
11 December 2002 (23 years)
Previously known as
Barclays Stockbrokers (Nominees) Limited (until 5 March 2015)
Stockentry Limited (until 27 January 2003)
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 Barclayshare Nominees Limited, Barclays Wealth 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 7 January 2003
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (17 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 Mackenzie, Iain Stuart as Director
29 September 2023
Appointed Worle, Christopher James 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
Resigned Stewart, Scott Andrew as Director
11 October 2011
Appointed Burd, Paul Howard as Director
23 May 2011
Resigned Cunningham, Andrew Mcmillan as Director
3 December 2010
Appointed Stewart, Scott Andrew as Director
3 December 2010
Appointed Currie, David Mclean as Director
13 September 2010
Appointed Cunningham, Andrew Mcmillan as Director
31 May 2010
Resigned Urquhart, Ramsay Alexander as Director
6 May 2008
Resigned Nauiokas, Amy as Director
20 April 2007
Appointed Urquhart, Ramsay Alexander as Director
19 March 2007
Appointed Dickinson, Rupert as Director
12 December 2006
Resigned Reid, Donald William Sherret as Director
31 August 2006
Appointed Nauiokas, Amy as Director
28 February 2006
Resigned Hall, Peter Lindop as Director
7 January 2003
Appointed Hall, Peter Lindop as Director
7 January 2003
Appointed Reid, Donald William Sherret as Director
7 January 2003
Appointed Barcosec Limited as Corporate Secretary
7 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
11 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 December 2002
Appointed Instant Companies Limited as Corporate Nominee 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 (1)
21 December 2017
Ceased Barclays Bank PLC — 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

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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