BARCLAYS PRIVATE TRUST

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Company number 02550797
Status Active
Incorporation Date 22 October 1990
Company Type Private Unlimited 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 thirty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Charlie Kim Hwa Lim as a director on 24 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BARCLAYS PRIVATE TRUST are www.barclaysprivate.co.uk, and www.barclays-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Barclays Private Trust is a Private Unlimited Company. The company registration number is 02550797. Barclays Private Trust has been working since 22 October 1990. The present status of the company is Active. The registered address of Barclays Private Trust is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. LIM, Charlie Kim Hwa is a Director of the company. WARD, Andrew Christopher is a Director of the company. YEATES, Paul Graham is a Director of the company. Secretary AINSWORTH, Ronald David Henry has been resigned. Secretary ATTERBURY, John Michael David has been resigned. Secretary MILLS, John Michael has been resigned. Director ADAMS, Louise Ann has been resigned. Director AMOS, Richard James has been resigned. Director ARNOLD, Nicholas Saul has been resigned. Nominee Director BARCLAYS GROUP LIMITED has been resigned. Nominee Director BARCLAYS HOLDINGS LIMITED has been resigned. Director BEALE, David Edward has been resigned. Director CAMPBELL, Melanie Candice has been resigned. Director COMAN, Daniel Francis has been resigned. Director COOKE YARBOROUGH, Anthony Edmund has been resigned. Director FELLOWES, Robert, Lord has been resigned. Director HANSEN, Graeme Percival has been resigned. Director MAIZELS, Heather Jill has been resigned. Director MORGAN, Huw Llewelyn has been resigned. Director ORR, Bill has been resigned. Director OULLIN, William Louis Charles has been resigned. Director SKELLY, Stephen Thomas has been resigned. Director TOMALIN, Michael Hardwick has been resigned. Director WATHEN, Simon Walter Julian has been resigned. Director WELD, Simon John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998
Director
LIM, Charlie Kim Hwa
Appointed Date: 24 June 2016
51 years old
Director
WARD, Andrew Christopher
Appointed Date: 04 December 2015
58 years old
Director
YEATES, Paul Graham
Appointed Date: 15 September 2010
57 years old

Resigned Directors

Secretary
AINSWORTH, Ronald David Henry
Resigned: 31 December 1996
Appointed Date: 24 February 1995
Secretary
ATTERBURY, John Michael David
Resigned: 24 February 1995
Secretary
MILLS, John Michael
Resigned: 06 October 1998
Appointed Date: 31 December 1996
Director
ADAMS, Louise Ann
Resigned: 14 July 2004
Appointed Date: 31 July 2002
66 years old
Director
AMOS, Richard James
Resigned: 06 May 2000
Appointed Date: 05 November 1996
71 years old
Director
ARNOLD, Nicholas Saul
Resigned: 04 May 2016
Appointed Date: 28 April 2014
48 years old
Nominee Director
BARCLAYS GROUP LIMITED
Resigned: 07 December 1992
Nominee Director
BARCLAYS HOLDINGS LIMITED
Resigned: 07 December 1992
Director
BEALE, David Edward
Resigned: 09 August 2002
Appointed Date: 15 January 1993
77 years old
Director
CAMPBELL, Melanie Candice
Resigned: 27 September 2011
Appointed Date: 19 March 2010
51 years old
Director
COMAN, Daniel Francis
Resigned: 19 March 2010
Appointed Date: 12 February 2008
62 years old
Director
COOKE YARBOROUGH, Anthony Edmund
Resigned: 31 August 2004
Appointed Date: 31 July 2002
69 years old
Director
FELLOWES, Robert, Lord
Resigned: 12 February 2008
Appointed Date: 31 July 2002
83 years old
Director
HANSEN, Graeme Percival
Resigned: 03 February 2000
Appointed Date: 20 November 1998
79 years old
Director
MAIZELS, Heather Jill
Resigned: 06 March 2008
Appointed Date: 04 December 1992
71 years old
Director
MORGAN, Huw Llewelyn
Resigned: 02 April 1997
Appointed Date: 04 December 1992
79 years old
Director
ORR, Bill
Resigned: 28 April 2014
Appointed Date: 27 September 2011
63 years old
Director
OULLIN, William Louis Charles
Resigned: 05 December 2002
Appointed Date: 01 February 2000
79 years old
Director
SKELLY, Stephen Thomas
Resigned: 23 March 2005
Appointed Date: 16 July 2004
66 years old
Director
TOMALIN, Michael Hardwick
Resigned: 05 January 1999
Appointed Date: 04 December 1992
78 years old
Director
WATHEN, Simon Walter Julian
Resigned: 31 December 2004
Appointed Date: 26 June 2003
75 years old
Director
WELD, Simon John
Resigned: 01 September 2010
Appointed Date: 12 February 2008
61 years old

Persons With Significant Control

B.P.B. (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS PRIVATE TRUST Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Jul 2016
Appointment of Charlie Kim Hwa Lim as a director on 24 June 2016
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 May 2016
Termination of appointment of Nicholas Saul Arnold as a director on 4 May 2016
15 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
...
... and 124 more events
16 Jan 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Nov 1990
Secretary resigned;new secretary appointed
22 Nov 1990
Accounting reference date notified as 31/12
08 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1990
Incorporation

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