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BARCLAYS WEALTH NOMINEES LIMITED

Active
00300507·incorporated 1935-05-07

BARCLAYS WEALTH NOMINEES LIMITED is an active UK private limited company, incorporated on 7 May 1935 at Companies House (number 00300507; OpenRegistry canonical ID GB-00300507-barclays-wealth-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1935-05-07
Registered Address
1 CHURCHILL PLACE, LONDON, E14 5HP
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

BARCLAYS WEALTH NOMINEES LIMITED has 1 person with significant control on file:

  • Barclays Bank Plc (England & Wales reg. 1026167). Notified 2017-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Barclays Investment Solutions Limited (England & Wales reg. 02752982). Notified 2016-04-06. Ceased 2017-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BARCLAYS WEALTH NOMINEES LIMITED has previously traded as:

  • VIVIAN GRAY NOMINEES LIMITED (until 2009-01-16)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00300507.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.