BARCLAYS NOMINEES (PROVINCIAL) LIMITED

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Company number 00327836
Status Active
Incorporation Date 14 May 1937
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Rupert Dickinson on 14 August 2015; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Paul Howard Burd as a director on 22 June 2016. The most likely internet sites of BARCLAYS NOMINEES (PROVINCIAL) LIMITED are www.barclaysnomineesprovincial.co.uk, and www.barclays-nominees-provincial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and seven months. Barclays Nominees Provincial Limited is a Private Limited Company. The company registration number is 00327836. Barclays Nominees Provincial Limited has been working since 14 May 1937. The present status of the company is Active. The registered address of Barclays Nominees Provincial Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. DICKINSON, Rupert is a Director of the company. PHILIPPS, Richard Henry is a Director of the company. Secretary ATTERBURY, John Michael David has been resigned. Secretary MERRY, Stephen Paul has been resigned. Director BARCLAYS DIRECTORS LIMITED has been resigned. Director BARCLAYS GROUP HOLDINGS LIMITED has been resigned. Nominee Director BARCLAYS HOLDINGS LIMITED has been resigned. Director BURD, Paul Howard has been resigned. Director CUNNINGHAM, Andrew Mcmillan has been resigned. Director CURRIE, David Mclean has been resigned. Director DICKINSON, Rupert has been resigned. Director DOOLEY, Lee John has been resigned. Director GIBSON, John Stewart has been resigned. Director MEAD, Rosemary Anne has been resigned. Director SILVERTHORNE, Ian Leslie has been resigned. Director STEWART, Scott Andrew has been resigned. Director URQUHART, Ramsay Alexander has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 07 August 1996
Director
DICKINSON, Rupert
Appointed Date: 26 September 2008
52 years old
Director
PHILIPPS, Richard Henry
Appointed Date: 15 May 2013
63 years old

Resigned Directors

Secretary
ATTERBURY, John Michael David
Resigned: 03 August 1995
Secretary
MERRY, Stephen Paul
Resigned: 07 August 1996
Appointed Date: 03 August 1995
Director
BARCLAYS DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 15 May 1993
Director
BARCLAYS GROUP HOLDINGS LIMITED
Resigned: 27 July 1999
Appointed Date: 15 May 1992
Nominee Director
BARCLAYS HOLDINGS LIMITED
Resigned: 15 May 1993
Director
BURD, Paul Howard
Resigned: 22 June 2016
Appointed Date: 11 October 2011
64 years old
Director
CUNNINGHAM, Andrew Mcmillan
Resigned: 23 May 2011
Appointed Date: 20 September 2010
52 years old
Director
CURRIE, David Mclean
Resigned: 15 May 2013
Appointed Date: 03 December 2010
54 years old
Director
DICKINSON, Rupert
Resigned: 11 May 2007
Appointed Date: 19 March 2007
52 years old
Director
DOOLEY, Lee John
Resigned: 11 April 2007
Appointed Date: 05 August 2004
59 years old
Director
GIBSON, John Stewart
Resigned: 12 April 2010
Appointed Date: 05 August 2004
65 years old
Director
MEAD, Rosemary Anne
Resigned: 12 January 2007
Appointed Date: 05 August 2004
70 years old
Director
SILVERTHORNE, Ian Leslie
Resigned: 30 March 2009
Appointed Date: 05 August 2004
66 years old
Director
STEWART, Scott Andrew
Resigned: 11 October 2011
Appointed Date: 03 December 2010
52 years old
Director
URQUHART, Ramsay Alexander
Resigned: 31 May 2010
Appointed Date: 26 March 2009
60 years old
Director
BARCOSEC LIMITED
Resigned: 05 August 2004
Appointed Date: 27 July 1999
Director
BAROMETERS LIMITED
Resigned: 05 August 2004
Appointed Date: 27 July 1999

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS NOMINEES (PROVINCIAL) LIMITED Events

30 Dec 2016
Director's details changed for Rupert Dickinson on 14 August 2015
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Jul 2016
Termination of appointment of Paul Howard Burd as a director on 22 June 2016
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 112 more events
30 Jul 1987
Accounts for a dormant company made up to 31 December 1986
30 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 May 1987
Return made up to 10/04/87; full list of members
08 Jan 1987
Director's particulars changed
18 Aug 1986
New director appointed

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