Durlacher Nominees Limited
Company 00300897 · Active · incorporated 18/05/1935 · Private Limited Company
Nature of business: 74990 - Non-trading company
Who controls it
- Barclays Bank Plc (company, registered 1026167 in England & Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-11-15 - Barclays Capital Services Limited (company, registered 1767980 in England & Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2016-11-15
Where the chain ends
Companies House shows one step. Followed to the end:
- Barclays Bank PLC (01026167, Active)
Who runs it
- WHYTE, Ian Craig (secretary, British) · from 1995-08-23 to 1998-10-06
- WEST, Andrew Frederick (director, born 05/1964, British) · from 2005-06-06 to 2012-03-30
- MACKENZIE, Fraser (director, born 10/1964, British) · from 2005-06-06 to 2013-04-22
- BELAM, John George (director, born 03/1956, British) · from 2005-06-06 to 2011-12-01
- KONVALINKA, Elizabeth Anne (director, born 04/1963, American) · from 2005-06-06 to 2006-09-08
- BERRY, David Mark (director, born 04/1964, British) · from 2009-05-22 to 2013-04-22
- BURROWS, James Richard (director, born 06/1976, British) · from 2009-05-22 to 2016-04-22
- LEUNG, Yin Hai Anita (director, born 02/1970, British) · from 2009-05-22 to 2011-03-31
- WILLIAMS, Brian (director, born 11/1973, British) · from 2014-02-14 to 2025-01-15
- PHILPOT, Alan Edward (director, born 01/1971, British) · from 2014-02-14 to 2015-03-04
- BURLETON, Paul John (director, born 09/1970, British) · from 2014-02-14 to 2015-06-12
- PERRY, Bruce Johnathan (director, born 08/1974, British) · from 2014-02-14 to 2018-08-31
- ORR, Stuart Leslie (director, born 10/1965, New Zealander) · from 2014-02-14 to 2022-09-01
- WOTTON, Valentino, Mr. (director, born 07/1977, British) · from 2015-06-16 to 2017-04-28
- KIVLEHAN, Paul (director, born 11/1977, Irish) · from 2016-05-11 to 2017-08-16
- BEGLEY, Alan (director, born 01/1965, British) · from 2017-05-22 to 2018-02-14
- CURRIE, Judith Margaret (director, born 11/1971, British) · from 2018-04-23 to 2021-10-04
- HUNT, Sharon Elizabeth (director, born 10/1970, British) · from 2018-08-29 to 2019-07-18
- EBBGATE HOLDINGS LIMITED (corporate director) · from to 1999-03-26
- HART, Trevor John Powell (secretary, British) · from to 1995-08-23
- BAROMETERS LIMITED (corporate director) · from to 2005-06-06
- BARCOSEC LIMITED (corporate secretary) · from 1998-10-06, current
- STAIANO, Howard Phillip (director, born 11/1979, British) · from 2017-08-07, current
- MACKENZIE, Iain Stuart (director, born 02/1980, British) · from 2022-03-31, current
- KEYS-LUMLEY, Matthew Peter Michael (director, born 04/1994, British) · from 2025-01-14, current
Charges
2 charges registered, 0 outstanding.
- 1999-05-24, fully-satisfied, in favour of Barclays Bank PLC
- 1997-11-11, fully-satisfied, in favour of Barclays Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Nominees (uk) Limited (05998674)
- Clients' Nominees Limited (00713094)
- Lgs Nominees Limited (SC333812)
- Atholl Nominees Limited (SC306072)
- D&e Nominees Limited (13214415)
- Direct Nominees Limited (05971545)
- Collateral Nominees Limited (03422258)
- D & A Nominees Limited (02189915)
Check this company on Companies House.
Get the full asset and risk dossier on Durlacher Nominees Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.