Company NameBarsec Nominees Limited
Company StatusActive
Company Number01957772
CategoryPrivate Limited Company
Incorporation Date12 November 1985 (32 years ago)

Business Activity

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

Directors

Director NameStuart Leslie Orr
Date of BirthOctober 1965 (Born 52 years ago)
NationalityNew Zealander
StatusCurrent
Appointed14 February 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBruce Johnathan Perry
Date of BirthAugust 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBrian Williams
Date of BirthNovember 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(28 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Valentino Wotton
Date of BirthJuly 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleInvestment Banking
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Paul Kivlehan
Date of BirthNovember 1977 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed11 May 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Alan Begley
Date of BirthJanuary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2017(31 years, 6 months after company formation)
Appointment Duration6 months
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameHoward Phillip Staiano
Date of BirthNovember 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2017(31 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed06 October 1998(12 years, 11 months after company formation)
Appointment Duration19 years, 1 month
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameTrevor John Powell Hart
NationalityBritish
StatusResigned
Appointed11 April 1992(6 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 August 1995)
RoleCompany Director
Correspondence AddressYew Tree Cottage
Upton Grey
Hampshire
RG25 2RH
Secretary NameIan Craig Whyte
NationalityBritish
StatusResigned
Appointed23 August 1995(9 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 October 1998)
RoleSecretary
Correspondence Address172 Forest Road
Tunbridge Wells
Kent
TN2 5JD
Director NameJohn George Belam
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2005(19 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 December 2011)
RoleBanker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameElizabeth Anne Konvalinka
Date of BirthApril 1963 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 2005(19 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 September 2006)
RoleHead Of Uk & European Operatio
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameFraser Mackenzie
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2005(19 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 22 April 2013)
RoleOperations Director
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Andrew Frederick West
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2005(19 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 March 2012)
RoleBanking
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameJames Richard Burrows
Date of BirthJune 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2009(23 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 22 April 2016)
RoleOperations
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameDavid Mark Berry
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2009(23 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 April 2013)
RoleBanker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameYin Hai Anita Leung
Date of BirthFebruary 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2009(23 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 March 2011)
RoleBanker
Correspondence Address1 Churchill Place
London
E14 5HP
Director NamePaul John Burleton
Date of BirthSeptember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2014(28 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 June 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Alan Edward Philpot
Date of BirthJanuary 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2014(28 years, 3 months after company formation)
Appointment Duration1 year (resigned 04 March 2015)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Valentino Wotton
Date of BirthJuly 1977 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2015(29 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 April 2017)
RoleInvestment Banking
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMr Paul Kivlehan
Date of BirthNovember 1977 (Born 40 years ago)
NationalityIrish
StatusResigned
Appointed11 May 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 August 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarometers Limited (Corporation)
StatusResigned
Appointed11 April 1992(6 years, 5 months after company formation)
Appointment Duration13 years, 1 month (resigned 06 June 2005)
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameEbbgate Holdings Limited (Corporation)
StatusResigned
Appointed19 January 1994(8 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 26 March 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarcosec Limited (Corporation)
StatusResigned
Appointed11 April 1997(11 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 June 2005)
Correspondence Address1 Churchill Place
London
E14 5HP

Contact

Websitebarclays.com

Location

Registered Address1 Churchill Place
London
E14 5HP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Barclays Group Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 January 2017 (10 months, 2 weeks ago)
Next Return Due23 January 2018 (2 months from now)

Filing History

24 May 2016Appointment of Mr Paul Kivlehan as a director on 11 May 2016 (2 pages)
18 May 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 April 2016Termination of appointment of James Richard Burrows as a director on 22 April 2016 (1 page)
15 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(8 pages)
6 July 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 June 2015Termination of appointment of Paul John Burleton as a director on 12 June 2015 (1 page)
23 June 2015Appointment of Mr Valentino Wotton as a director on 16 June 2015 (2 pages)
9 March 2015Termination of appointment of Alan Edward Philpot as a director on 4 March 2015 (1 page)
9 March 2015Termination of appointment of Alan Edward Philpot as a director on 4 March 2015 (1 page)
11 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(9 pages)
11 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
(9 pages)
16 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
(9 pages)
14 October 2014Statement of company's objects (2 pages)
14 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
9 June 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 February 2014Appointment of Stuart Leslie Orr as a director (2 pages)
28 February 2014Appointment of Brian Williams as a director (2 pages)
28 February 2014Appointment of Mr Alan Edward Philpot as a director (2 pages)
28 February 2014Appointment of Bruce Johnathan Perry as a director (2 pages)
28 February 2014Appointment of Paul John Burleton as a director (2 pages)
10 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(4 pages)
10 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
(4 pages)
27 June 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 May 2013Termination of appointment of David Berry as a director (1 page)
4 May 2013Termination of appointment of Fraser Mackenzie as a director (1 page)
10 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
10 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
14 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 April 2012Termination of appointment of Andrew West as a director (1 page)
16 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
16 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (7 pages)
19 December 2011Termination of appointment of John Belam as a director (1 page)
16 June 2011Termination of appointment of Yin Leung as a director (1 page)
13 May 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (9 pages)
13 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (9 pages)
29 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
3 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
28 January 2010Appointment of Yin Hai Anita Leung as a director (2 pages)
9 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(25 pages)
6 July 2009Director appointed david mark berry (2 pages)
6 July 2009Director appointed james richard burrows (2 pages)
29 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 January 2009Return made up to 01/01/09; full list of members (4 pages)
16 October 2008Resolutions
  • RES13 ‐ S175 c a 2006 01/10/2008
(1 page)
4 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 January 2008Return made up to 01/01/08; full list of members (2 pages)
9 July 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
10 January 2007Return made up to 01/01/07; full list of members (2 pages)
16 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 October 2006Director resigned (1 page)
18 January 2006Return made up to 01/01/06; full list of members (3 pages)
11 January 2006Location of register of members (1 page)
22 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 July 2005New director appointed (1 page)
23 June 2005New director appointed (1 page)
23 June 2005New director appointed (1 page)
23 June 2005New director appointed (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Director resigned (1 page)
8 June 2005Director's particulars changed (1 page)
8 June 2005Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
28 January 2005Return made up to 19/01/05; full list of members (2 pages)
29 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 February 2004Return made up to 01/01/04; full list of members (2 pages)
20 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 February 2003Auditor's resignation (2 pages)
4 February 2003Return made up to 19/01/03; full list of members (2 pages)
29 June 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 January 2002Return made up to 19/01/02; full list of members (2 pages)
22 June 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 March 2001Return made up to 19/01/01; full list of members (2 pages)
1 February 2000Auditor's resignation (1 page)
29 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 January 2000Return made up to 19/01/00; full list of members (12 pages)
23 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 April 1999Director resigned (1 page)
20 April 1999Full accounts made up to 31 December 1998 (5 pages)
12 March 1999Return made up to 19/01/99; full list of members (8 pages)
12 March 1999Director's particulars changed (1 page)
25 February 1999Director's particulars changed (1 page)
17 February 1999Director's particulars changed (1 page)
20 October 1998New secretary appointed (2 pages)
16 October 1998Secretary resigned (1 page)
29 June 1998Director's particulars changed (1 page)
1 April 1998Full accounts made up to 31 December 1997 (5 pages)
26 January 1998Return made up to 19/01/98; full list of members (9 pages)
20 October 1997Full accounts made up to 31 December 1996 (5 pages)
2 May 1997Registered office changed on 02/05/97 from: ebbgate house 2 swan lane london EC4R 3TH (1 page)
29 April 1997New director appointed (2 pages)
30 January 1997Return made up to 19/01/97; full list of members (6 pages)
25 October 1996Full accounts made up to 31 December 1995 (5 pages)
17 February 1996Return made up to 19/01/96; full list of members (6 pages)
16 October 1995Full accounts made up to 31 December 1994 (5 pages)
30 August 1995Secretary resigned;new secretary appointed (4 pages)