BARCLAYS WEALTH NOMINEES LIMITED
VIVIAN GRAY NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 00300507
Status Active
Incorporation Date 7 May 1935
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 two hundred and forty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of James Nicholas Abraham as a director on 23 June 2016; Appointment of Andrew Christopher Ward as a director on 8 June 2016. The most likely internet sites of BARCLAYS WEALTH NOMINEES LIMITED are www.barclayswealthnominees.co.uk, and www.barclays-wealth-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. Barclays Wealth Nominees Limited is a Private Limited Company. The company registration number is 00300507. Barclays Wealth Nominees Limited has been working since 07 May 1935. The present status of the company is Active. The registered address of Barclays Wealth Nominees Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. KEANEY, Damien is a Director of the company. WARD, Andrew Christopher is a Director of the company. Secretary BALDOCK, Andrew James has been resigned. Secretary BURMAN, Christopher Edward James has been resigned. Secretary FISHER, John Frederick has been resigned. Secretary MASTERS, Colin James has been resigned. Secretary MEDLIN, Richard Lloyd has been resigned. Secretary REYNOLDS, Peter John has been resigned. Secretary SLOCOMBE, Stephen Roy has been resigned. Secretary THOMSON, Teresa Jane has been resigned. Director ABRAHAM, James Nicholas has been resigned. Director BAIN, Angus Hugh Uniacke has been resigned. Director BALDOCK, Andrew James has been resigned. Director BARKER, George Frederick has been resigned. Director BARTON, Peter Dennis has been resigned. Director BAYER, Elissa has been resigned. Director BOLSOVER, Michael Timothy has been resigned. Director BURFOOT, Brian has been resigned. Director COOKE, Stephen Paul has been resigned. Director COX, Michael Anthony has been resigned. Director CRUTCHLOW, George Reginald has been resigned. Director DALTON-BROWN, David Martin has been resigned. Director DE SALIS, James Edward Fane has been resigned. Director DRAPER, Colin Arthur has been resigned. Director ELKINGTON, Robert John has been resigned. Director ELLISON, Rosemary Frances has been resigned. Director EVERETT, Henry William has been resigned. Director FERGUSON, Ian Johnston has been resigned. Director FISHER, John Frederick has been resigned. Director GARNER, James Malcolm has been resigned. Director GORDON, James has been resigned. Director HARRIS ST JOHN, Jeremy Michael has been resigned. Director HOSKIN, John Kerry has been resigned. Director HUME, Jennifer May has been resigned. Director HUNTER JONES, Patrick Edward has been resigned. Director JENSEN, William Peter James has been resigned. Director JOHNSON, Christopher has been resigned. Director JONES, Peter has been resigned. Director KIBBLEWHITE, Mark Anthony has been resigned. Director MASON, Maureen Emily has been resigned. Director MASTERS, Colin James has been resigned. Director MCEWAN, Allan John has been resigned. Director MEDLIN, Richard Lloyd has been resigned. Director MOLONEY, Gary Ferguson has been resigned. Director MONKS, David Phillip has been resigned. Director MORRIS, Alistair Robert has been resigned. Director NAIRN, Ian Robert has been resigned. Director NORMAN-BUTLER, Andrew Francis has been resigned. Director NORTHWOOD, Jeffrey Lincoln has been resigned. Director O'BRIEN, Patrick has been resigned. Director OELMANN, Paul Julian has been resigned. Director PINCHAM, Roger James has been resigned. Director RADDEN, Warren has been resigned. Director REID, Nicholas James has been resigned. Director REYNOLDS, Peter John has been resigned. Director RIDOUT, Derek Spencer has been resigned. Director ROYDEN, Christopher John has been resigned. Director SEARLE, Stawell Mark has been resigned. Director SIDEBOTTOM, Nigel Geoffrey Nowell has been resigned. Director SIMPSON, David has been resigned. Director SKAILES, John Anthony Derrick has been resigned. Director SMITH, Keith Ramsay has been resigned. Director STANFORD, Julian Neil has been resigned. Director STOCKTON, Robert Paul has been resigned. Director STROUD, Geoffrey John has been resigned. Director TAVENER, Frances Harold has been resigned. Director TAYLOR, Robert Duncan has been resigned. Director THOMPSON, Michael Herbert has been resigned. Director TRAINER, Gary James John has been resigned. Director VINTER, Stanley Livingston has been resigned. Director WARD, Brian Edward has been resigned. Director WATSON, James Charles has been resigned. Director WILKINSON, Simon George Robert has been resigned. Director WILLIS, Daniel Roderick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 17 December 2003

Director
KEANEY, Damien
Appointed Date: 08 June 2016
50 years old

Director
WARD, Andrew Christopher
Appointed Date: 08 June 2016
59 years old

Resigned Directors

Secretary
BALDOCK, Andrew James
Resigned: 14 December 1992

Secretary
BURMAN, Christopher Edward James
Resigned: 30 September 1997
Appointed Date: 01 January 1997

Secretary
FISHER, John Frederick
Resigned: 12 December 1994

Secretary
MASTERS, Colin James
Resigned: 12 December 1994

Secretary
MEDLIN, Richard Lloyd
Resigned: 12 December 1994

Secretary
REYNOLDS, Peter John
Resigned: 14 December 1992

Secretary
SLOCOMBE, Stephen Roy
Resigned: 01 September 2005
Appointed Date: 30 September 1997

Secretary
THOMSON, Teresa Jane
Resigned: 01 January 1997

Director
ABRAHAM, James Nicholas
Resigned: 23 June 2016
Appointed Date: 01 March 2013
59 years old

Director
BAIN, Angus Hugh Uniacke
Resigned: 14 December 1992
85 years old

Director
BALDOCK, Andrew James
Resigned: 20 January 2003
Appointed Date: 14 December 1992
67 years old

Director
BARKER, George Frederick
Resigned: 12 December 1994
92 years old

Director
BARTON, Peter Dennis
Resigned: 30 September 1997
Appointed Date: 12 December 1994
76 years old

Director
BAYER, Elissa
Resigned: 14 March 1998
72 years old

Director
BOLSOVER, Michael Timothy
Resigned: 01 December 2004
Appointed Date: 14 November 2003
72 years old

Director
BURFOOT, Brian
Resigned: 30 September 1997
Appointed Date: 12 December 1994
93 years old

Director
COOKE, Stephen Paul
Resigned: 27 May 1997
75 years old

Director
COX, Michael Anthony
Resigned: 14 April 1998
Appointed Date: 12 December 1994
74 years old

Director
CRUTCHLOW, George Reginald
Resigned: 14 April 1998
Appointed Date: 16 October 1995
84 years old

Director
DALTON-BROWN, David Martin
Resigned: 31 March 2013
Appointed Date: 13 September 2010
67 years old

Director
DE SALIS, James Edward Fane
Resigned: 26 October 2015
Appointed Date: 01 December 2010
59 years old

Director
DRAPER, Colin Arthur
Resigned: 14 April 1998
Appointed Date: 12 December 1994
78 years old

Director
ELKINGTON, Robert John
Resigned: 12 December 1994
76 years old

Director
ELLISON, Rosemary Frances
Resigned: 26 July 1996
Appointed Date: 16 October 1995
64 years old

Director
EVERETT, Henry William
Resigned: 14 December 1992
93 years old

Director
FERGUSON, Ian Johnston
Resigned: 05 March 2007
Appointed Date: 14 November 2003
70 years old

Director
FISHER, John Frederick
Resigned: 20 January 2003
Appointed Date: 12 December 1994
79 years old

Director
GARNER, James Malcolm
Resigned: 31 July 1997
93 years old

Director
GORDON, James
Resigned: 28 August 2006
Appointed Date: 26 October 1998
56 years old

Director
HARRIS ST JOHN, Jeremy Michael
Resigned: 12 December 1994
68 years old

Director
HOSKIN, John Kerry
Resigned: 14 December 1992
93 years old

Director
HUME, Jennifer May
Resigned: 30 September 1997
Appointed Date: 12 December 1994
72 years old

Director
HUNTER JONES, Patrick Edward
Resigned: 12 December 1994
75 years old

Director
JENSEN, William Peter James
Resigned: 20 January 2003
Appointed Date: 12 December 1994
66 years old

Director
JOHNSON, Christopher
Resigned: 30 September 1997
Appointed Date: 12 December 1994
72 years old

Director
JONES, Peter
Resigned: 28 September 1994
Appointed Date: 14 December 1992
80 years old

Director
KIBBLEWHITE, Mark Anthony
Resigned: 26 January 2009
Appointed Date: 13 June 2005
63 years old

Director
MASON, Maureen Emily
Resigned: 26 July 1996
Appointed Date: 12 December 1994
86 years old

Director
MASTERS, Colin James
Resigned: 20 January 2003
Appointed Date: 12 December 1994
75 years old

Director
MCEWAN, Allan John
Resigned: 12 November 2002
Appointed Date: 14 April 1998
56 years old

Director
MEDLIN, Richard Lloyd
Resigned: 14 April 1998
Appointed Date: 12 December 1994
80 years old

Director
MOLONEY, Gary Ferguson
Resigned: 14 November 2003
Appointed Date: 14 April 1998
62 years old

Director
MONKS, David Phillip
Resigned: 13 June 2005
Appointed Date: 05 October 2004
66 years old

Director
MORRIS, Alistair Robert
Resigned: 15 January 2009
Appointed Date: 16 March 2007
58 years old

Director
NAIRN, Ian Robert
Resigned: 30 September 1998
Appointed Date: 14 April 1998
65 years old

Director
NORMAN-BUTLER, Andrew Francis
Resigned: 26 July 1996
83 years old

Director
NORTHWOOD, Jeffrey Lincoln
Resigned: 03 July 2014
Appointed Date: 08 January 2013
55 years old

Director
O'BRIEN, Patrick
Resigned: 14 April 1998
Appointed Date: 12 December 1994
71 years old

Director
OELMANN, Paul Julian
Resigned: 12 December 1994
Appointed Date: 14 December 1992
74 years old

Director
PINCHAM, Roger James
Resigned: 12 December 1994
93 years old

Director
RADDEN, Warren
Resigned: 11 August 2011
Appointed Date: 13 January 2009
56 years old

Director
REID, Nicholas James
Resigned: 03 November 1995
Appointed Date: 12 December 1994
68 years old

Director
REYNOLDS, Peter John
Resigned: 28 May 1993
Appointed Date: 14 December 1992
86 years old

Director
RIDOUT, Derek Spencer
Resigned: 30 June 1996
93 years old

Director
ROYDEN, Christopher John
Resigned: 12 December 1994
88 years old

Director
SEARLE, Stawell Mark
Resigned: 12 December 1994
82 years old

Director
SIDEBOTTOM, Nigel Geoffrey Nowell
Resigned: 14 April 1998
74 years old

Director
SIMPSON, David
Resigned: 19 August 2010
Appointed Date: 13 January 2009
56 years old

Director
SKAILES, John Anthony Derrick
Resigned: 22 September 1995
88 years old

Director
SMITH, Keith Ramsay
Resigned: 12 December 1994
87 years old

Director
STANFORD, Julian Neil
Resigned: 12 December 1994
65 years old

Director
STOCKTON, Robert Paul
Resigned: 01 July 2005
Appointed Date: 14 November 2003
60 years old

Director
STROUD, Geoffrey John
Resigned: 12 December 1994
95 years old

Director
TAVENER, Frances Harold
Resigned: 14 December 1992
106 years old

Director
TAYLOR, Robert Duncan
Resigned: 14 April 1998
Appointed Date: 12 December 1994
70 years old

Director
THOMPSON, Michael Herbert
Resigned: 12 December 1994
91 years old

Director
TRAINER, Gary James John
Resigned: 15 December 2006
Appointed Date: 14 November 2003
59 years old

Director
VINTER, Stanley Livingston
Resigned: 28 February 2003
Appointed Date: 14 April 1998
83 years old

Director
WARD, Brian Edward
Resigned: 14 December 1992
91 years old

Director
WATSON, James Charles
Resigned: 26 July 1996
Appointed Date: 16 October 1995
94 years old

Director
WILKINSON, Simon George Robert
Resigned: 30 September 1997
Appointed Date: 16 October 1995
58 years old

Director
WILLIS, Daniel Roderick
Resigned: 12 December 1994
87 years old

Persons With Significant Control

Gerrard Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS WEALTH NOMINEES LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Jul 2016
Termination of appointment of James Nicholas Abraham as a director on 23 June 2016
22 Jun 2016
Appointment of Andrew Christopher Ward as a director on 8 June 2016
22 Jun 2016
Appointment of Damien Keaney as a director on 8 June 2016
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 233 more events
14 May 1987
Full accounts made up to 9 May 1986

14 May 1987
Return made up to 28/11/86; full list of members

07 May 1986
Full accounts made up to 10 May 1985

07 May 1986
Return made up to 29/11/85; full list of members
07 May 1935
Certificate of incorporation