Barclays Direct Investing Nominees Limited

04614350

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 11/12/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990

Non-trading company

Officers

Barcosec Limited

secretary · Since 07/01/2003

BRITISH

Also on 402 other boards

Mr Iain Stuart Mackenzie

director · Since 29/09/2023

BANKER

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Christopher James Worle

director · Since 29/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Siddharth Azad

director · Since 21/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Barclays Investment Solutions Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 02752982 · Companies House · Limited By Shares

Notified 21/12/2017

Former PSCs

Barclays Bank Plc

Ceased 21/12/2017