Menna Overview
Here’s a quick overview of BARCLAYS DIRECT INVESTING NOMINEES LIMITED 👀 — a UK based business that started in 2002.
BARCLAYS DIRECT INVESTING NOMINEES LIMITED
- Company statusactive
- Company No04614350
- Age23 years 7 months Incorporated 11 December 2002
- Officers3
Address
1 Churchill Place, London, E14 5HP
BARCLAYS DIRECT INVESTING NOMINEES LIMITED is an active company incorporated on 11 December 2002. The company was registered 24 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 26 May 2026
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Resolution
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 24 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 16 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 07 Jan 2003 | |
| MACKENZIE, Iain Stuart | director | Feb 1980 | 29 Sept 2023 |
| WORLE, Christopher James | director | Aug 1982 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Investment Solutions Limited | 21 Dec 2017 | |
| Barclays Bank Plc | 06 Apr 2016 |
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Here’s a quick overview of BARCLAYS DIRECT INVESTING NOMINEES LIMITED 👀 — a UK based business that started in 2002.