Barclays Wealth Nominees Limited

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Barclays Wealth Nominees Limited

00300507•Private Limited With Share Capital

1 Churchill Place, London, E145HP
Website02071161000

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Incorporated

07/05/1935

Company Age

90 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Barclays Wealth Nominees Limited (00300507) is a private limited with share capital incorporated on 07/05/1935 (90 years old) and registered in london, E145HP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/05/1935
E145HP

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
I
iain stuart mackenzie
director
C
christopher james worle
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Resolution
Category:Resolution
Date:28-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:20-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:07-03-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2006
Legacy
Category:Officers
Date:06-09-2006
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:02-08-2005
Resolution
Category:Resolution
Date:26-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Address
Date:01-06-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:07-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date23/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Churchill Place, London, E145HPRegistered

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Contact

02071161000
wealth.barclays.com
1 Churchill Place, London, E145HP