Menna Overview
Here’s a quick overview of BARSEC NOMINEES LIMITED 👀 — a UK based business that started in 1985.
BARSEC NOMINEES LIMITED
- Company statusactive
- Company No01957772
- Age40 years 8 months Incorporated 12 November 1985
- Officers4
Address
1 Churchill Place, London, E14 5HP
BARSEC NOMINEES LIMITED is an active company incorporated on 12 November 1985. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 05 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 03 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 06 Oct 1998 | |
| KEYS-LUMLEY, Matthew Peter Michael | director | Apr 1994 | 14 Jan 2025 |
| MACKENZIE, Iain Stuart | director | Feb 1980 | 31 Mar 2022 |
| STAIANO, Howard Phillip | director | Nov 1979 | 07 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 15 Nov 2016 | |
| Barclays Capital Services Limited | 06 Apr 2016 |
Related Companies
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BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
BARCOSEC LIMITED is a mutual person.
KEYS-LUMLEY, Matthew Peter Michael, MACKENZIE, Iain Stuart, STAIANO, Howard Phillip, BEGLEY, Alan, BELAM, John George, BERRY, David Mark, BURLETON, Paul John, BURROWS, James Richard, CURRIE, Judith Margaret, HUNT, Sharon Elizabeth, KIVLEHAN, Paul, KONVALINKA, Elizabeth Anne, LEUNG, Yin Hai Anita, MACKENZIE, Fraser, ORR, Stuart Leslie, PERRY, Bruce Johnathan, PHILPOT, Alan Edward, WEST, Andrew Frederick, WILLIAMS, Brian, WOTTON, Valentino, Mr., BAROMETERS LIMITED are mutual persons.
KEYS-LUMLEY, Matthew Peter Michael, MACKENZIE, Iain Stuart, STAIANO, Howard Phillip, BEGLEY, Alan, BELAM, John George, BERRY, David Mark, BURLETON, Paul John, BURROWS, James Richard, CURRIE, Judith Margaret, HUNT, Sharon Elizabeth, KIVLEHAN, Paul, KONVALINKA, Elizabeth Anne, LEUNG, Yin Hai Anita, MACKENZIE, Fraser, ORR, Stuart Leslie, PERRY, Bruce Johnathan, PHILPOT, Alan Edward, WEST, Andrew Frederick, WILLIAMS, Brian, WOTTON, Valentino, Mr., BAROMETERS LIMITED are mutual persons.
KEYS-LUMLEY, Matthew Peter Michael, MACKENZIE, Iain Stuart, STAIANO, Howard Phillip, HART, Trevor John Powell, BEGLEY, Alan, BELAM, John George, BERRY, David Mark, BURLETON, Paul John, BURROWS, James Richard, CURRIE, Judith Margaret, HUNT, Sharon Elizabeth, KIVLEHAN, Paul, KONVALINKA, Elizabeth Anne, LEUNG, Yin Hai Anita, MACKENZIE, Fraser, ORR, Stuart Leslie, PERRY, Bruce Johnathan, PHILPOT, Alan Edward, WEST, Andrew Frederick, WILLIAMS, Brian, WOTTON, Valentino, Mr., BAROMETERS LIMITED, EBBGATE HOLDINGS LIMITED are mutual persons.
KEYS-LUMLEY, Matthew Peter Michael, MACKENZIE, Iain Stuart, STAIANO, Howard Phillip, HART, Trevor John Powell, BEGLEY, Alan, BELAM, John George, BERRY, David Mark, BURLETON, Paul John, BURROWS, James Richard, CURRIE, Judith Margaret, HUNT, Sharon Elizabeth, KIVLEHAN, Paul, KONVALINKA, Elizabeth Anne, LEUNG, Yin Hai Anita, MACKENZIE, Fraser, ORR, Stuart Leslie, PERRY, Bruce Johnathan, PHILPOT, Alan Edward, WEST, Andrew Frederick, WILLIAMS, Brian, WOTTON, Valentino, Mr., BAROMETERS LIMITED, EBBGATE HOLDINGS LIMITED are mutual persons.
KEYS-LUMLEY, Matthew Peter Michael, MACKENZIE, Iain Stuart, STAIANO, Howard Phillip, HART, Trevor John Powell, BEGLEY, Alan, BELAM, John George, BERRY, David Mark, BURLETON, Paul John, BURROWS, James Richard, CURRIE, Judith Margaret, HUNT, Sharon Elizabeth, KIVLEHAN, Paul, KONVALINKA, Elizabeth Anne, LEUNG, Yin Hai Anita, MACKENZIE, Fraser, ORR, Stuart Leslie, PERRY, Bruce Johnathan, PHILPOT, Alan Edward, WEST, Andrew Frederick, WILLIAMS, Brian, WOTTON, Valentino, Mr., BAROMETERS LIMITED, EBBGATE HOLDINGS LIMITED are mutual persons.
KEYS-LUMLEY, Matthew Peter Michael, MACKENZIE, Iain Stuart, STAIANO, Howard Phillip, HART, Trevor John Powell, BEGLEY, Alan, BELAM, John George, BERRY, David Mark, BURLETON, Paul John, BURROWS, James Richard, CURRIE, Judith Margaret, HUNT, Sharon Elizabeth, KIVLEHAN, Paul, KONVALINKA, Elizabeth Anne, LEUNG, Yin Hai Anita, MACKENZIE, Fraser, ORR, Stuart Leslie, PERRY, Bruce Johnathan, PHILPOT, Alan Edward, WEST, Andrew Frederick, WILLIAMS, Brian, WOTTON, Valentino, Mr., BAROMETERS LIMITED, EBBGATE HOLDINGS LIMITED are mutual persons.
KEYS-LUMLEY, Matthew Peter Michael, MACKENZIE, Iain Stuart, STAIANO, Howard Phillip, HART, Trevor John Powell, BEGLEY, Alan, BELAM, John George, BERRY, David Mark, BURLETON, Paul John, BURROWS, James Richard, CURRIE, Judith Margaret, HUNT, Sharon Elizabeth, KIVLEHAN, Paul, KONVALINKA, Elizabeth Anne, LEUNG, Yin Hai Anita, MACKENZIE, Fraser, ORR, Stuart Leslie, PERRY, Bruce Johnathan, PHILPOT, Alan Edward, WEST, Andrew Frederick, WILLIAMS, Brian, WOTTON, Valentino, Mr., BAROMETERS LIMITED, EBBGATE HOLDINGS LIMITED are mutual persons.
KEYS-LUMLEY, Matthew Peter Michael, MACKENZIE, Iain Stuart, STAIANO, Howard Phillip, HART, Trevor John Powell, BEGLEY, Alan, BELAM, John George, BERRY, David Mark, BURLETON, Paul John, BURROWS, James Richard, CURRIE, Judith Margaret, HUNT, Sharon Elizabeth, KIVLEHAN, Paul, KONVALINKA, Elizabeth Anne, LEUNG, Yin Hai Anita, MACKENZIE, Fraser, ORR, Stuart Leslie, PERRY, Bruce Johnathan, PHILPOT, Alan Edward, WEST, Andrew Frederick, WILLIAMS, Brian, WOTTON, Valentino, Mr., BAROMETERS LIMITED, EBBGATE HOLDINGS LIMITED are mutual persons.
MACKENZIE, Iain Stuart are mutual persons.
MACKENZIE, Iain Stuart are mutual persons.
MACKENZIE, Iain Stuart are mutual persons.
MACKENZIE, Iain Stuart are mutual persons.
MACKENZIE, Iain Stuart are mutual persons.
HART, Trevor John Powell, WHYTE, Ian Craig are mutual persons.
HART, Trevor John Powell, WHYTE, Ian Craig, BELAM, John George, KONVALINKA, Elizabeth Anne, MACKENZIE, Fraser, WEST, Andrew Frederick, BAROMETERS LIMITED are mutual persons.
HART, Trevor John Powell are mutual persons.
HART, Trevor John Powell are mutual persons.
HART, Trevor John Powell are mutual persons.
HART, Trevor John Powell are mutual persons.
HART, Trevor John Powell, WHYTE, Ian Craig are mutual persons.
HART, Trevor John Powell, WHYTE, Ian Craig are mutual persons.
HART, Trevor John Powell, WHYTE, Ian Craig are mutual persons.
HART, Trevor John Powell are mutual persons.
HART, Trevor John Powell are mutual persons.
WHYTE, Ian Craig are mutual persons.
WHYTE, Ian Craig, BAROMETERS LIMITED are mutual persons.
WHYTE, Ian Craig are mutual persons.
WHYTE, Ian Craig are mutual persons.
WHYTE, Ian Craig are mutual persons.
WHYTE, Ian Craig are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
BEGLEY, Alan are mutual persons.
CURRIE, Judith Margaret are mutual persons.
WOTTON, Valentino, Mr. are mutual persons.
WOTTON, Valentino, Mr. are mutual persons.
WOTTON, Valentino, Mr. are mutual persons.
WOTTON, Valentino, Mr. are mutual persons.
BAROMETERS LIMITED is a mutual person.
BAROMETERS LIMITED is a mutual person.
BAROMETERS LIMITED is a mutual person.
BAROMETERS LIMITED is a mutual person.
BAROMETERS LIMITED is a mutual person.
ASTON-MANSFIELD CHARITABLE TRUST
WEST, Andrew Frederick are mutual persons.
ASTON-MANSFIELD
WEST, Andrew Frederick are mutual persons.
DTCC DERIVATIVES REPOSITORY PLC
WOTTON, Valentino, Mr. are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BARSEC NOMINEES LIMITED 👀 — a UK based business that started in 1985.