BARCLAYS DIRECT INVESTING NOMINEES LIMITED
Non-Trading
General Information
NAME
BARCLAYS DIRECT INVESTING NOMINEES LIMITED
COMPANY NUMBER
04614350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/12/2002
(22years old)
WEBSITE
www.wealth.barclays.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2003
05/03/2015
BARCLAYS STOCKBROKERS (NOMINEES) LIMITED
View all previous names
LONDON
E14 5HP
Telephone: 08453001020
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 3001020
Tay House
300 Bath Street
Glasgow
Lanarkshire
G2 4LH
Telephone: 3001020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS INVESTMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BARCLAYS DIRECT INVESTING NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | James Alexander Pitkin (927728310) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BARCLAYS DIRECT INVESTING NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCLAYS DIRECT INVESTING NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS DIRECT INVESTING NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2003 - Present (21 years and 11 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
11/12/2002 - Present (22years) 11/12/2002 - Present (22years) 11/12/2002 - Present (22years) 11/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
11/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | James Alexander Pitkin (927728310) has left the board |
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Board Member Christopher James Worle (931430950) Appointed |
| 06/10/2023 | New Board Member Iain Stuart MacKenzie (929454017) Appointed |
| 28/09/2023 | New Accounts filed |
| 10/07/2023 | Mark Travers (923142957) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 11/02/2021 | New Board Member James Alexander Pitkin (927728310) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Andrew Christopher Ward (920267947) Appointed |
| 17/07/2018 | Rupert Dickinson (912028563) has left the board |
| 07/07/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Ross Dalzell (924729627) Appointed |
| 13/06/2018 | New Board Member Mark Travers (923142957) Appointed |
| 13/02/2018 | Richard Henry Philipps (917840610) has left the board |
| 13/02/2018 | Richard Henry Philipps (917840610) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 07/07/2016 | Paul Howard Burd (916361387) has left the board |
| 07/07/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 23/05/2013 | New Board Member Richard Henry Philipps (917840610) Appointed |
| 22/05/2013 | David Mclean Currie (913679025) has left the board |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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