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Barclayshare Nominees Limited

Company Number: 01056578 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

54 years

groups Officers

Active Directors

3

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

1 June 1972

54 years ago

location_on Address

1 Churchill Place, London, E14 5HP

category Industry

SIC 74990

info About Barclayshare Nominees Limited

Barclayshare Nominees Limited is a private limited company registered in the United Kingdom with company number 01056578. The company was incorporated on 1 June 1972, making it 54 years old. The company is currently active.

Barclayshare Nominees Limited operates in the sic 74990 sector.

The company's registered office is located at 1 Churchill Place, London, E14 5HP.

Barclayshare Nominees Limited currently has 3 active officers, including BARCOSEC LIMITED, AZAD, Siddharth, MACKENZIE, Iain Stuart.

Filing History

10 June 2026
TM01

Termination Director Company With Name Termination Date

26 May 2026
AP01

Appoint Person Director Company With Name Date

17 October 2025
CS01

Confirmation Statement With No Updates

27 August 2025
AA

Accounts With Accounts Type Dormant

4 November 2024
TM01

Termination Director Company With Name Termination Date

Show 20 more filings
10 October 2024

CS01 — Confirmation Statement With No Updates

20 September 2024

AA — Accounts With Accounts Type Dormant

19 October 2023

CS01 — Confirmation Statement With No Updates

4 October 2023

AP01 — Appoint Person Director Company With Name Date

4 October 2023

AP01 — Appoint Person Director Company With Name Date

29 September 2023

AA — Accounts With Accounts Type Dormant

6 July 2023

TM01 — Termination Director Company With Name Termination Date

21 October 2022

CS01 — Confirmation Statement With No Updates

13 September 2022

AA — Accounts With Accounts Type Dormant

20 October 2021

CS01 — Confirmation Statement With No Updates

24 August 2021

AA — Accounts With Accounts Type Dormant

29 April 2021

TM01 — Termination Director Company With Name Termination Date

9 February 2021

AP01 — Appoint Person Director Company With Name Date

9 December 2020

TM01 — Termination Director Company With Name Termination Date

22 October 2020

CS01 — Confirmation Statement With No Updates

View all 25 filings on Companies House →

Company Timeline

TM01

termination director company with name termination date

WORLE, Christopher James resigned

director

AP01

appoint person director company with name date

AZAD, Siddharth appointed

director

CS01

confirmation statement with no updates

Show 59 more events

AA

TM01

PITKIN, James Alexander resigned

CS01

AA

CS01

AP01

AP01

MACKENZIE, Iain Stuart appointed

WORLE, Christopher James appointed

TRAVERS, Mark resigned

WARD, Andrew Christopher resigned

PITKIN, James Alexander appointed

DALZELL, Ross resigned

WARD, Andrew Christopher appointed

DICKINSON, Rupert resigned

DALZELL, Ross appointed

TRAVERS, Mark appointed

PHILIPPS, Richard Henry resigned

BURD, Paul Howard resigned

help Frequently Asked Questions

Is Barclayshare Nominees Limited still active?

Barclayshare Nominees Limited is currently active. Incorporated on 1 June 1972, 54 years ago.

Can I trust Barclayshare Nominees Limited?

Based on publicly available data, Barclayshare Nominees Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Barclayshare Nominees Limited has 3 active directors: BARCOSEC LIMITED, AZAD, Siddharth, MACKENZIE, Iain Stuart.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.