Barclays Capital Securities Client Nominee Limited
Company 01764681 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Durlacher Nominees Limited 3 shared directors
- Wedd Jefferson (Nominees) Limited 3 shared directors
- Finpart Nominees Limited 3 shared directors
- BB Client Nominees Limited 3 shared directors
- Barclays Capital Nominees Limited 3 shared directors
- Barsec Nominees Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01764681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1983 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Barclays Capital Services Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Matthew Peter Michael Keys-Lumley Director · appointed 2025
- Iain Stuart Mackenzie Director · appointed 2022
- Howard Phillip Staiano Director · appointed 2017
Show 21 former officers
- Sharon Elizabeth Hunt Director · appointed 2018 · resigned 2019
- Judith Margaret Currie Director · appointed 2018 · resigned 2021
- Alan Begley Director · appointed 2017 · resigned 2018
- Paul Kivlehan Director · appointed 2016 · resigned 2017
- Wotton, Valentino, Mr. Director · appointed 2015 · resigned 2017
- Alan Edward Philpot Director · appointed 2014 · resigned 2015
- Paul John Burleton Director · appointed 2014 · resigned 2015
- Bruce Johnathan Perry Director · appointed 2014 · resigned 2018
- Brian Williams Director · appointed 2014 · resigned 2025
- Stuart Leslie Orr Director · appointed 2014 · resigned 2022
- James Richard Burrows Director · appointed 2009 · resigned 2016
- David Mark Berry Director · appointed 2009 · resigned 2013
- Yin Hai Anita Leung Director · appointed 2009 · resigned 2011
- Andrew Frederick West Director · appointed 2005 · resigned 2012
- Fraser Mackenzie Director · appointed 2005 · resigned 2013
- Elizabeth Anne Konvalinka Director · appointed 2005 · resigned 2006
- John George Belam Director · appointed 2005 · resigned 2011
- Ian Craig Whyte Secretary · appointed 1995 · resigned 1998
- Ebbgate Holdings Limited Corporate-director · resigned 1999
- Barometers Limited Corporate-director · resigned 2005
- Trevor John Powell Hart Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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