Menna Overview
Here’s a quick overview of BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED 👀 — a UK based business that started in 1990.
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED
- Company statusactive
- Company No02532430
- Age35 years 11 months Incorporated 17 August 1990
- Officers4
Address
1 Churchill Place, London, E14 5HP
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED is an active company incorporated on 17 August 1990. The company was registered 36 years ago.
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- Score change0
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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
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 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 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 11 Nov 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 22 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Nov 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 08 Nov 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
Termination Director Company With Name Termination Date
8 Years Ago on 19 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 22 Jul 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 | 06 Apr 2016 |
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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, CLARK, Thomas Martin, 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, ROWAN, Charles Paul, SILCOCK, Frank Avis, WEAVING, John Martin, WEST, Andrew Frederick, WILLIAMS, Brian, WOTTON, Valentino, Mr. 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. 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. 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. 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. 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. 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. 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. 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.
SHOOLBRED, Charles Frederick, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CALLENDER, John Dalrymple, ROWAN, Charles Paul, ROWBERRY, Duncan John, WEAL, Barry, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, CALLENDER, John Dalrymple, MACINTOSH, Gordon Paterson, SILCOCK, Frank Avis, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, BOX, Sarah, CLARK, Thomas Martin, MACINTOSH, Gordon Paterson, SILCOCK, Frank Avis, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CLARK, Thomas Martin, MACINTOSH, Gordon Paterson, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WEAL, Barry, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, BOOBYER, Christopher Leslie Richard, BOX, Sarah, CLARK, Thomas Martin, MACINTOSH, Gordon Paterson, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WEAL, Barry, WEAVING, John Martin are mutual persons.
SHOOLBRED, Charles Frederick, CLARK, Thomas Martin, MACINTOSH, Gordon Paterson, ROWAN, Charles Paul, SILCOCK, Frank Avis, WEAL, Barry 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.
BELAM, John George, CALLENDER, John Dalrymple, KONVALINKA, Elizabeth Anne, MACINTOSH, Gordon Paterson, MACKENZIE, Fraser, WEAL, Barry, WEST, Andrew Frederick are mutual persons.
BOOBYER, Christopher Leslie Richard, CALLENDER, John Dalrymple are mutual persons.
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BOOBYER, Christopher Leslie Richard, CLARK, Thomas Martin, MACINTOSH, Gordon Paterson, ROWAN, Charles Paul, ROWBERRY, Duncan John, SILCOCK, Frank Avis, WEAL, Barry, WEAVING, John Martin are mutual persons.
BOOBYER, Christopher Leslie Richard, BOX, Sarah, BUCKLEY, Stanley William, CALLENDER, John Dalrymple, MACINTOSH, Gordon Paterson are mutual persons.
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BOX, Sarah, BUCKLEY, Stanley William, CALLENDER, John Dalrymple, CLARK, Thomas Martin, ROWBERRY, Duncan John, WEAVING, John Martin are mutual persons.
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BOX, Sarah, ROWAN, Charles Paul, ROWBERRY, Duncan John are mutual persons.
BUCKLEY, Stanley William are mutual persons.
BUCKLEY, Stanley William are mutual persons.
BUCKLEY, Stanley William are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
CALLENDER, John Dalrymple are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED 👀 — a UK based business that started in 1990.