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Wedd Jefferson (Nominees) Limited
Wedd Jefferson (Nominees) Limited is a dormant company incorporated on 6 February 1945 with the registered office located in London, Greater London. Wedd Jefferson (Nominees) Limited was registered 80 years ago.
Watch Company
Status
Dormant
Dormant since
26 years ago
Company No
00393012
Private limited company
Age
80 years
Incorporated
6 February 1945
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Wedd Jefferson (Nominees) Limited
Contact
Address
1 Churchill Place
London
E14 5HP
Same address for the past
20 years
Companies in E14 5HP
Telephone
Unreported
Email
Unreported
Website
Barclays.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Howard Phillip Staiano
Director • Banker • British • Lives in UK • Born in Nov 1979
Brian Williams
Director • Banker • British • Lives in UK • Born in Nov 1973
Matthew Peter Michael Keys-Lumley
Director • British • Lives in UK • Born in Apr 1994
Iain Stuart Mackenzie
Director • Banker • British • Lives in UK • Born in Feb 1980
Barcosec Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Durlacher Nominees Limited
Barcosec Limited, Brian Williams, and 3 more are mutual people.
Active
Finpart Nominees Limited
Barcosec Limited, Brian Williams, and 3 more are mutual people.
Active
BB Client Nominees Limited
Barcosec Limited, Brian Williams, and 3 more are mutual people.
Active
Barclays Capital Securities Client Nominee Limited
Barcosec Limited, Brian Williams, and 3 more are mutual people.
Active
Barclays Capital Nominees Limited
Barcosec Limited, Brian Williams, and 3 more are mutual people.
Active
Barsec Nominees Limited
Barcosec Limited, Brian Williams, and 3 more are mutual people.
Active
Barclays Capital Nominees (No.2) Limited
Barcosec Limited, Brian Williams, and 3 more are mutual people.
Active
Barclays Capital Nominees (No.3) Limited
Barcosec Limited, Brian Williams, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 3 Sep 2025
Matthew Peter Michael Keys-Lumley Appointed
7 Months Ago on 15 Jan 2025
Brian Williams Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Stuart Leslie Orr Resigned
3 Years Ago on 1 Sep 2022
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Get Credit Report
Discover Wedd Jefferson (Nominees) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Sep 2025
Second filing for the appointment of Matthew Peter Michael Keys-Lumley as a director
Submitted on 4 Aug 2025
Second filing for the appointment of Matthew Peter Michael Keys-Lumley as a director
Submitted on 31 Jul 2025
Appointment of Matthew Peter Michael Keys-Lumley as a director on 15 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Brian Williams as a director on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 15 Dec 2022
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Repayment History
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