Northwharf Nominees Limited in London

Northwharf Nominees Limited

Northwharf Nominees started in year 1960 as Private Limited Company with registration number 00669978. The Northwharf Nominees company has been functioning successfully for 64 years now and its status is active. The firm's office is based in at 1 Churchill Place. Postal code: E14 5HP. Since 2010/03/30 Northwharf Nominees Limited is no longer carrying the name Barclays Nominees (aldermanbury).

The firm has 4 directors, namely Peter F., Jiten M. and James F. and others. Of them, Gavin C. has been with the company the longest, being appointed on 9 July 2015 and Peter F. has been with the company for the least time - from 1 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northwharf Nominees Limited Address / Contact

Office Address	1 Churchill Place
Office Address2	London
Town
Post code	E14 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00669978
Date of Incorporation	Wed, 14th Sep 1960
Industry	Non-trading company
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Peter F.

Position: Director

Appointed: 01 August 2022

Jiten M.

Position: Director

Appointed: 10 August 2017

James F.

Position: Director

Appointed: 10 August 2017

Gavin C.

Position: Director

Appointed: 09 July 2015

Barcosec Limited

Position: Corporate Secretary

Appointed: 07 August 1996

Manish T.

Position: Director

Appointed: 11 May 2021

Resigned: 29 July 2022

Francis B.

Position: Director

Appointed: 05 November 2019

Resigned: 06 May 2021

Steven T.

Position: Director

Appointed: 10 August 2017

Resigned: 04 November 2019

Darren M.

Position: Director

Appointed: 10 August 2017

Resigned: 25 July 2018

Cara S.

Position: Director

Appointed: 09 July 2015

Resigned: 10 August 2017

Mark B.

Position: Director

Appointed: 28 February 2014

Resigned: 10 August 2017

Alexia B.

Position: Director

Appointed: 01 July 2013

Resigned: 30 July 2015

Melanie C.

Position: Director

Appointed: 31 October 2012

Resigned: 30 June 2013

David E.

Position: Director

Appointed: 17 November 2011

Resigned: 28 October 2015

Mark C.

Position: Director

Appointed: 26 September 2011

Resigned: 14 August 2013

Thomas C.

Position: Director

Appointed: 17 September 2010

Resigned: 23 March 2015

Louise M.

Position: Director

Appointed: 17 September 2010

Resigned: 26 September 2011

Martin M.

Position: Director

Appointed: 29 January 2010

Resigned: 28 October 2015

Gary R.

Position: Director

Appointed: 24 September 2008

Resigned: 15 October 2012

David B.

Position: Director

Appointed: 26 October 2007

Resigned: 17 September 2010

Andrew W.

Position: Director

Appointed: 01 May 2007

Resigned: 25 June 2008

Gerald B.

Position: Director

Appointed: 10 October 2006

Resigned: 29 January 2010

Simon H.

Position: Director

Appointed: 10 October 2006

Resigned: 01 May 2007

Matthew P.

Position: Director

Appointed: 10 October 2006

Resigned: 23 September 2008

Barometers Limited

Position: Corporate Director

Appointed: 27 July 1999

Resigned: 10 October 2006

Barcosec Limited

Position: Corporate Director

Appointed: 27 July 1999

Resigned: 10 October 2006

Stephen M.

Position: Secretary

Appointed: 03 August 1995

Resigned: 07 August 1996

John A.

Position: Secretary

Appointed: 15 May 1992

Resigned: 03 August 1995

Barclays Group Holdings Limited

Position: Corporate Director

Appointed: 15 May 1992

Resigned: 27 July 1999

Barclays Directors Limited

Position: Corporate Director

Appointed: 15 May 1992

Resigned: 27 July 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Barclays Bank Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barclays Bank Plc

1 Churchill Place, London, E14 5HP, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Barclays Nominees (aldermanbury)	March 30, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, September 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, July 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, June 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 12th, July 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 29th, September 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 28th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 5th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 18th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 18th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 7th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 7th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 6th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 6th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 25th, April 1999	accounts
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 25th, April 1999	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 17th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 17th, June 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 9th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 9th, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 20th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 20th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 17th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 17th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 30th, June 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 30th, June 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 21st, May 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 21st, May 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 15th, July 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 15th, July 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 2nd, June 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/12/31 filed on: 2nd, June 1991	accounts
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 18th, June 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/12/31 filed on: 18th, June 1990	accounts
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 6th, April 1989	accounts
AA	Dormant company accounts reported for the period up to 1988/12/31 filed on: 6th, April 1989	accounts	Free Download
AA	Accounts for the year ending on 1987/12/31 filed on: 27th, April 1988	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 27th, April 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 29th, July 1987	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 29th, July 1987	accounts	Free Download