OpenCompanies

Barclayshare Nominees Limited

Company number
01056578
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 1972
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (51252 companies)

Registered office

1 Churchill Place
London
E14 5HP

Previous names

  • Barint Marketing Limited (until 17 May 1985)
  • Barclays Unicorn Group Limited (until 19 Sep 1986)
  • Barclays Unit Trusts And Insurance Limited (until 1 Jul 1985)

Officers

NameRoleAppointedResigned
MACKENZIE, Iain Stuart Director 29 Sep 2023

Control

NameNature of controlNotifiedCeased
Barclays Investment Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2017
Barclays Bank Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 May 2017 21 Dec 2017
Barclays Stockbrokers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 19 May 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Barclayshare Nominees Limited → Barclays Investment Solutions Limited → Barclays Bank PLC → Barclays PLC

Directors’ other companies

Companies at the same address

Data