Barclays Capital Nominees (No.2) Limited
- Company number
- 02511441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 1990
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Regent Property Partners (Residential) Limited (until 26 Jun 2000)
- Barclays Capital Nominees (No.2) Limited (until 25 Feb 2000)
- Barshelfco (Bm No.3) Limited (until 16 Oct 1998)
- Barclays Asset And Leasing Finance Limited (until 27 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEYS-LUMLEY, Matthew Peter Michael | Director | 14 Jan 2025 | |
| MACKENZIE, Iain Stuart | Director | 31 Mar 2022 | |
| STAIANO, Howard Phillip | Director | 7 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Capital Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Barclays Capital Nominees (No.2) Limited → Barclays Capital Securities Limited → Barclays Bank PLC → Barclays PLC
Directors’ other companies
- KEYS-LUMLEY, Matthew Peter Michael - Director at Barclays Capital Nominees Limited
- KEYS-LUMLEY, Matthew Peter Michael - Director at Barclays Capital Nominees (No.3) Limited
- KEYS-LUMLEY, Matthew Peter Michael - Director at Barclays Capital Securities Client Nominee Limited
- MACKENZIE, Iain Stuart - Director at Barclayshare Nominees Limited
- MACKENZIE, Iain Stuart - Director at Barclays Wealth Nominees Limited
- MACKENZIE, Iain Stuart - Director at Barclays Financial Planning Nominee Company Limited
- MACKENZIE, Iain Stuart - Director at Barclays Capital Securities Client Nominee Limited
- MACKENZIE, Iain Stuart - Director at R.C. Greig Nominees Limited
- MACKENZIE, Iain Stuart - Director at Zeban Nominees Limited
- MACKENZIE, Iain Stuart - Director at Barclays Capital Nominees (No.3) Limited
Companies at the same address
- B D & B Investments Limited (02955740)
- B.P.B. (Holdings) Limited (02569005)
- Barclaycard Funding PLC (02530163)
- Barclays Aldersgate Investments Limited (02223073)
- Barclays Bank PLC (01026167)
- Barclays Capital Asia Holdings Limited (05614502)
- Barclays Capital Nominees (No.3) Limited (02532430)
- Barclays Capital Nominees Limited (01957372)
- Barclays Capital Securities Client Nominee Limited (01764681)
- Barclays Capital Securities Limited (01929333)