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Barclays Wealth Nominees Limited

Barclays Wealth Nominees Limited is a dormant company incorporated on 7 May 1935 with the registered office located in London, Greater London. Barclays Wealth Nominees Limited was registered 90 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00300507
Private limited company
Age
90 years
Incorporated 7 May 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 day remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
02071161000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in UK • Born in Feb 1980
Director • Banker • British • Lives in UK • Born in Dec 1978
Secretary • British
Barclays Bank Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Simon Filippo Di Marino Resigned
29 Days Ago on 23 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Iain Stuart Mackenzie Appointed
2 Years 9 Months Ago on 4 Jan 2023
Damien Keaney Resigned
2 Years 10 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jul 2022
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Documents
Termination of appointment of Simon Filippo Di Marino as a director on 23 September 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Damien Keaney as a director on 5 December 2022
Submitted on 12 Jan 2023
Appointment of Mr Iain Stuart Mackenzie as a director on 4 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 21 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Jul 2022
Repayment History
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