BARCLAYS NOMINEES (BRANCHES) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BARCLAYS NOMINEES (BRANCHES) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
BARCLAYS NOMINEES (BRANCHES) LIMITED was incorporated 98 years ago on 21/12/1925 and has the registered number: 00210512. The accounts status is DORMANT and accounts are next due on 30/09/2018.

BARCLAYS NOMINEES (BRANCHES) LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2017 24/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 1996-08-07 CURRENT
RUPERT DICKINSON Aug 1973 British Director 2007-03-19 UNTIL 2007-05-11 RESIGNED
BAROMETERS LIMITED Corporate Director 1999-07-27 UNTIL 2004-08-05 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
RAMSAY ALEXANDER URQUHART Jul 1965 British Director 2009-03-26 UNTIL 2010-05-31 RESIGNED
MR STEPHEN PAUL MERRY British Secretary 1995-08-03 UNTIL 1996-08-07 RESIGNED
JOHN STEWART GIBSON Feb 1960 British Director 2004-08-05 UNTIL 2010-04-12 RESIGNED
PAUL HOWARD BURD Sep 1961 British Director 2011-10-11 UNTIL 2016-06-22 RESIGNED
ANDREW MCMILLAN CUNNINGHAM Jan 1973 British Director 2010-09-20 UNTIL 2011-05-23 RESIGNED
MR DAVID MCLEAN CURRIE Oct 1971 British Director 2010-12-03 UNTIL 2013-05-15 RESIGNED
RUPERT DICKINSON Aug 1973 British Director 2008-09-26 UNTIL 2018-07-06 RESIGNED
BARCOSEC LIMITED Corporate Director 1999-07-27 UNTIL 2004-08-05 RESIGNED
LEE JOHN DOOLEY May 1966 British Director 2004-08-05 UNTIL 2007-04-11 RESIGNED
ROSEMARY ANNE MEAD May 1955 British Director 2004-08-05 UNTIL 2007-01-12 RESIGNED
MR RICHARD HENRY PHILIPPS Jul 1962 British Director 2013-05-15 UNTIL 2018-02-09 RESIGNED
IAN LESLIE SILVERTHORNE Mar 1959 British Director 2004-08-05 UNTIL 2009-03-30 RESIGNED
MR SCOTT ANDREW STEWART Feb 1973 British Director 2010-12-03 UNTIL 2011-10-11 RESIGNED
BARCLAYS DIRECTORS LIMITED Corporate Director 1992-05-15 UNTIL 1999-07-27 RESIGNED
BARCLAYS GROUP HOLDINGS LIMITED Corporate Director 1992-05-15 UNTIL 1999-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BARCLAYS SHAREDEALING LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GERRARD (OMH) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SHARELINK NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BARCLAYS EQUITY HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
BARCLAYS DIRECT INVESTING NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
R.C. GREIG NOMINEES LIMITED GLASGOW UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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