Company NameBarclays Nominees (Branches) Limited
Company StatusLiquidation
Company Number00210512
CategoryPrivate Limited Company
Incorporation Date21 December 1925(94 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed07 August 1996(70 years, 8 months after company formation)
Appointment Duration24 years, 1 month
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed15 May 1992(66 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 August 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Secretary NameMr Stephen Paul Merry
NationalityBritish
StatusResigned
Appointed03 August 1995(69 years, 8 months after company formation)
Appointment Duration1 year (resigned 07 August 1996)
RoleSecretary
Correspondence Address25 Farwell Road
Sidcup
Kent
DA14 4LQ
Director NameLee John Dooley
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2004(78 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 April 2007)
RoleDirector Investment Management
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameJohn Stewart Gibson
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2004(78 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 April 2010)
RoleBank Official
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameRosemary Anne Mead
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2004(78 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 January 2007)
RoleSenior Manager
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameIan Leslie Silverthorne
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2004(78 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 March 2009)
RoleBank Official
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameRupert Dickinson
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2007(81 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameRamsay Alexander Urquhart
Date of BirthJuly 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2009(83 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2010)
RoleAccountant
Country of ResidenceScotland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameAndrew McMillan Cunningham
Date of BirthJanuary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2010(84 years, 9 months after company formation)
Appointment Duration8 months (resigned 23 May 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr David McLean Currie
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2010(85 years after company formation)
Appointment Duration2 years, 5 months (resigned 15 May 2013)
RoleAccountant
Country of ResidenceScotland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Scott Andrew Stewart
Date of BirthFebruary 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2010(85 years after company formation)
Appointment Duration10 months, 1 week (resigned 11 October 2011)
RoleBanker
Country of ResidenceScotland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NamePaul Howard Burd
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2011(85 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 22 June 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Richard Henry Philipps
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2013(87 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 09 February 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarclays Directors Limited (Corporation)
StatusResigned
Appointed15 May 1992(66 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarclays Group Holdings Limited (Corporation)
StatusResigned
Appointed15 May 1992(66 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusResigned
Appointed27 July 1999(73 years, 7 months after company formation)
Appointment Duration5 years (resigned 05 August 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarometers Limited (Corporation)
StatusResigned
Appointed27 July 1999(73 years, 7 months after company formation)
Appointment Duration5 years (resigned 05 August 2004)
Correspondence Address54 Lombard Street
London
EC3P 3AH

Contact

Websitegroup.barclays.com
Telephone020 71161000
Telephone regionLondon

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Barclays Group Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (3 years, 8 months ago)
Next Accounts Due30 September 2018 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 October 2017 (2 years, 11 months ago)
Next Return Due24 October 2018 (overdue)

Charges

22 April 1994Delivered on: 3 May 1994
Persons entitled: Barclays De Zoete Wedd Limited,as Agent on Behalf of the Senior Lenders,the Mtn Lenders and Thejunior Lender

Classification: Charge
Secured details: All monies and liabilities due or to become due from tog limited to the chargee,the senior lenders,the mtn lenders or the junior lender (all as defined) or any of them under or pursuant to the senior facility agreement,the mtn facility agreement,the guarantee or the news debt assumption and subscription agreement (the "obligations"),all dated 29TH june 1992 and as defined.
Particulars: All stocks,shares,other securities,rights and monies.......etc.. See the mortgage charge document for full details.
Outstanding

Filing History

23 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
8 August 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 August 2017Satisfaction of charge 1 in full (5 pages)
30 December 2016Director's details changed for Rupert Dickinson on 14 August 2015 (2 pages)
22 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
5 July 2016Termination of appointment of Paul Howard Burd as a director on 22 June 2016 (1 page)
10 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(6 pages)
2 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(6 pages)
1 May 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(6 pages)
13 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(6 pages)
9 July 2013Director's details changed for Paul Howard Burd on 1 April 2012 (2 pages)
9 July 2013Director's details changed for Paul Howard Burd on 1 April 2012 (2 pages)
28 May 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 May 2013Appointment of Mr Richard Henry Philipps as a director (2 pages)
20 May 2013Termination of appointment of David Currie as a director (1 page)
23 January 2013Director's details changed for Rupert Dickinson on 27 October 2011 (2 pages)
14 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
13 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
24 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (6 pages)
20 January 2012Appointment of Mr David Mclean Currie as a director (2 pages)
11 November 2011Termination of appointment of Scott Stewart as a director (1 page)
11 November 2011Appointment of Paul Howard Burd as a director (2 pages)
5 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 May 2011Termination of appointment of Andrew Mcmillan Cunningham as a director (1 page)
26 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
26 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
10 December 2010Appointment of Mr Scott Andrew Stewart as a director (2 pages)
27 September 2010Appointment of Andrew Mcmillan Cunningham as a director (2 pages)
5 July 2010Termination of appointment of Ramsay Urquhart as a director (1 page)
30 June 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 April 2010Termination of appointment of John Gibson as a director (1 page)
25 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 January 2010Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(25 pages)
25 June 2009Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 April 2009Appointment terminated director ian silverthorne (1 page)
27 March 2009Director appointed ramsay alexander urquhart (2 pages)
2 January 2009Return made up to 01/01/09; full list of members (4 pages)
17 November 2008Director appointed rupert dickinson (2 pages)
16 October 2008Resolutions
  • RES13 ‐ Section 175 ca 2006 16/09/2008
(1 page)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 January 2008Return made up to 01/01/08; full list of members (2 pages)
12 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 May 2007Director resigned (1 page)
10 May 2007Return made up to 01/05/07; full list of members (2 pages)
12 April 2007Director resigned (1 page)
3 April 2007New director appointed (1 page)
16 January 2007Director resigned (1 page)
2 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
15 May 2006Return made up to 01/05/06; full list of members (3 pages)
12 May 2006Location of debenture register (1 page)
12 May 2006Location of register of members (1 page)
21 February 2006Director's particulars changed (1 page)
19 August 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 June 2005Director's particulars changed (1 page)
23 June 2005Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
21 June 2005Director's particulars changed (1 page)
9 June 2005Secretary's particulars changed (1 page)
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
5 May 2005Return made up to 01/05/05; full list of members (3 pages)
16 September 2004New director appointed (2 pages)
14 September 2004New director appointed (2 pages)
9 September 2004New director appointed (3 pages)
26 August 2004Director resigned (1 page)
26 August 2004Director resigned (1 page)
26 August 2004New director appointed (2 pages)
8 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 May 2004Return made up to 15/05/04; full list of members (2 pages)
26 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 June 2003Return made up to 15/05/03; full list of members (2 pages)
25 February 2003Auditor's resignation (2 pages)
16 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 June 2002Return made up to 15/05/02; full list of members (2 pages)
6 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 May 2001Return made up to 15/05/01; full list of members (3 pages)
23 May 2000Return made up to 15/05/00; no change of members (4 pages)
19 May 2000Director resigned (1 page)
6 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
9 August 1999Director resigned (1 page)
17 June 1999Return made up to 15/05/99; full list of members (3 pages)
25 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 March 1999Director's particulars changed (1 page)
26 January 1999Director's particulars changed (1 page)
17 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
9 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
29 May 1997Return made up to 15/05/97; full list of members (8 pages)
27 August 1996New secretary appointed (2 pages)
13 August 1996Secretary resigned (1 page)
4 June 1996Return made up to 15/05/96; full list of members (7 pages)
20 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
11 August 1995Secretary resigned;new secretary appointed (2 pages)
17 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
30 May 1995Return made up to 15/05/95; full list of members (14 pages)
3 May 1994Particulars of mortgage/charge (8 pages)
2 June 1991Accounts for a dormant company made up to 31 December 1990 (1 page)
15 June 1990Accounts for a dormant company made up to 31 December 1989 (1 page)
6 April 1989Accounts made up to 31 December 1988 (1 page)
28 April 1988Accounts for a dormant company made up to 31 December 1987 (4 pages)
8 May 1987Accounts made up to 31 December 1986 (5 pages)