Ltd Facts The UK company register, as filed

Register entry · No. 01957372

BARCLAYS CAPITAL NOMINEES LIMITED

Active Private Limited Company Incorporated 12 Nov 1985

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Nov 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 Churchill Place, London, E14 5HP

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Nov 2027
    Last made up to
    1 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BARCLAYS CAPITAL NOMINEES LIMITED current
    2. BARGILT NOMINEES LIMITED earlier
    3. BZW(5) LIMITED earlier
    4. TRUSHELFCO (NO.874) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
BARCOSEC LIMITED Corporate secretary 6 Oct 1998 — — British
Howard Phillip Staiano Director 7 Aug 2017 — November 1979 British · United Kingdom
Iain Stuart Mackenzie Director 31 Mar 2022 — February 1980 British · United Kingdom
Matthew Peter Michael Keys-Lumley Director 14 Jan 2025 — April 1994 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barclays Bank Plc company · 1026167 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Nov 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BARCLAYS CAPITAL NOMINEES LIMITED still trading?

The register shows BARCLAYS CAPITAL NOMINEES LIMITED as active.

What does BARCLAYS CAPITAL NOMINEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BARCLAYS CAPITAL NOMINEES LIMITED set up?

It was incorporated on 12 November 1985.

When are BARCLAYS CAPITAL NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BARCLAYS CAPITAL NOMINEES LIMITED's next confirmation statement due?

By 15 November 2027.

Who runs BARCLAYS CAPITAL NOMINEES LIMITED?

BARCLAYS CAPITAL NOMINEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01974283 J. O. TREASURE LIMITED Active Private Limited Company Inc. 31 Dec 1985 74990 · Non-trading company
  2. 01974269 LOVELL PARTNERSHIPS (SOUTHERN) LIMITED Active Private Limited Company Inc. 31 Dec 1985 74990 · Non-trading company
  3. 01973682 YOUNGS OF REDDITCH LIMITED Active Private Limited Company Inc. 23 Dec 1985 74990 · Non-trading company
  4. 01973407 IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED Active Private Limited Company Inc. 20 Dec 1985 74990 · Non-trading company
  5. 01972139 PAGING SYSTEMS LIMITED Active Private Limited Company Inc. 17 Dec 1985 74990 · Non-trading company

The file

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