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Companies/00300507

Barclays Wealth Nominees Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 10932709
Show 1 ceased record
Barclays Investment Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-21

Source record 1401535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 77 historical
SA
Siddharth AzadCurrent director
Appointed 2026-05-19
+2 others
IM
Iain MackenzieCurrent director
Appointed 2023-01-04 · 3 yrs · Banker
+13 others
CorpBarcosec LimitedCurrent secretary
Appointed 2003-12-17 · 22 yrs
+419 others
Show 77 historical appointments
CW
Christopher WorleResigned director
Resigned 2025-11-19
SD
Simon Di MarinoResigned director
Resigned 2020-12-21 · 4 yrs · Banker
MG
Mei GanResigned director
Resigned 2019-02-11 · 1 yr · None
DK
Damien KeaneyResigned director
Resigned 2016-06-08 · 6 yrs · Operations Manager
AW
Andrew WardResigned director
Resigned 2016-06-08 · 2 yrs · Solicitor
JA
James AbrahamResigned director
Resigned 2013-03-01 · 3 yrs · Accountant
JN
Jeffrey NorthwoodResigned director
Resigned 2013-01-08 · 1 yr · Banker
JD
James De SalisResigned director
Resigned 2010-12-01 · 4 yrs · Business Manager
DD
David Dalton BrownResigned director
Resigned 2010-09-13 · 2 yrs · Banker
WR
Warren RaddenResigned director
Resigned 2009-01-13 · 2 yrs · Banker
DS
David SimpsonResigned director
Resigned 2009-01-13 · 1 yr · Operations Manager
AM
Alistair MorrisResigned director
Resigned 2007-03-16 · 1 yr · Accountant
MK
Mark KibblewhiteResigned director
Resigned 2005-06-13 · 3 yrs · Banking
DM
David MonksResigned director
Resigned 2004-10-05 · Banker
GT
Gary TrainerResigned director
Resigned 2003-11-14 · 3 yrs · Accountant
RS
Robert StocktonResigned director
Resigned 2003-11-14 · 1 yr · Chartered Accountant
MB
Michael BolsoverResigned director
Resigned 2003-11-14 · 1 yr · Chartered Accountant
IF
Ian FergusonResigned director
Resigned 2003-11-14 · 3 yrs · Accountant
JG
James GordonResigned director
Resigned 1998-10-26 · 7 yrs · Stockbroking
IN
Ian NairnResigned director
Resigned 1998-04-14 · Chartered Accountant
GM
Gary MoloneyResigned director
Resigned 1998-04-14 · 5 yrs · Nominee Manager
AM
Allan McewanResigned director
Resigned 1998-04-14 · 4 yrs · Stockbrokers Clerk
SV
Stanley VinterResigned director
Resigned 1998-04-14 · 4 yrs · Stockbroker
SS
Stephen SlocombeResigned secretary
Resigned 1997-09-30 · 7 yrs
CB
Christopher BurmanResigned secretary
Resigned 1997-01-01
GC
George CrutchlowResigned director
Resigned 1995-10-16 · 2 yrs · Valuations Clerk
JW
James WatsonResigned director
Resigned 1995-10-16 · Settlements Clerk
SW
Simon WilkinsonResigned director
Resigned 1995-10-16 · 1 yr · Special Products Manager
RE
Rosemary EllisonResigned director
Resigned 1995-10-16 · Investment Director
CJ
Christopher JohnsonResigned director
Resigned 1994-12-12 · 2 yrs · Stockbrokers Manager
BB
Brian BurfootResigned director
Resigned 1994-12-12 · 2 yrs · Stockbroking
RM
Richard MedlinResigned directorResigned secretary
Resigned 1994-12-12 · 3 yrs · Head Of Overseas Settlements
PB
Peter BartonResigned director
Resigned 1994-12-12 · 2 yrs · Stockbrokers Clerk
MM
Maureen MasonResigned director
Resigned 1994-12-12 · 1 yr · Department Manager
MC
Michael CoxResigned director
Resigned 1994-12-12 · 3 yrs · Stockbrokers Clerk
PO
Patrick O BrienResigned director
Resigned 1994-12-12 · 3 yrs · Post Room Manager
CM
Colin MastersResigned directorResigned secretary
Resigned 1994-12-12 · 8 yrs · Stockbroker
JF
John FisherResigned directorResigned secretary
Resigned 1994-12-12 · 8 yrs · Stockbroker
JH
Jennifer HumeResigned director
Resigned 1994-12-12 · 2 yrs · Chartered Accountant
NR
Nicholas ReidResigned director
Resigned 1994-12-12 · Managing Director
RT
Robert TaylorResigned director
Resigned 1994-12-12 · 3 yrs · Stockbroker
CD
Colin DraperResigned director
Resigned 1994-12-12 · 3 yrs · IT Management
WJ
William JensenResigned director
Resigned 1994-12-12 · 8 yrs · Business Strategy Manager
TT
Teresa ThomsonResigned secretary
Resigned 1993-11-30 · 3 yrs
PO
Paul OelmannResigned director
Resigned 1992-12-14 · 1 yr · Stockbroker
PR
Peter ReynoldsResigned directorResigned secretary
Resigned 1992-12-14 · Office Manager
AB
Andrew BaldockResigned directorResigned secretary
Resigned 1992-12-14 · 10 yrs · Chartered Accountant
PJ
Peter JonesResigned director
Resigned 1992-12-14 · 1 yr · Head Of Research
PH
Patrick Hunter JonesResigned director
Resigned 1991-11-30 · 3 yrs · Stockbroker
DR
Derek RidoutResigned director
Resigned 1991-11-30 · 4 yrs · Stockbroker
CR
Christopher RoydenResigned director
Resigned 1991-11-30 · 3 yrs · Stockbroker
GS
Geoffrey StroudResigned director
Resigned 1991-11-30 · 3 yrs · Stockbroker
JH
Jeremy Harris St JohnResigned director
Resigned 1991-11-30 · 3 yrs · Stockbroker
SS
Stawell SearleResigned director
Resigned 1991-11-30 · 3 yrs · Investment Manager
DW
Daniel WillisResigned director
Resigned 1991-11-30 · 3 yrs · Stockbroker
BW
Brian WardResigned director
Resigned 1991-11-30 · 1 yr · Stockbroker
FT
Frances TavenerResigned director
Resigned 1991-11-30 · 1 yr · Stockbroker
AN
Andrew Norman ButlerResigned director
Resigned 1991-11-30 · 4 yrs · Stockbroker
JH
John HoskinResigned director
Resigned 1991-11-30 · 1 yr · Stockbroker
HE
Henry EverettResigned director
Resigned 1991-11-30 · 1 yr · Stockbroker
GB
George BarkerResigned director
Resigned 1991-11-30 · 3 yrs · Stockbroker
AB
Angus BainResigned director
Resigned 1991-11-30 · 1 yr · Stockbroker
EB
Elissa BayerResigned director
Resigned 1991-11-30 · 6 yrs · Stockbroker
KS
Keith SmithResigned director
Resigned 1991-11-30 · 3 yrs · Stockbroker
JS
Julian StanfordResigned director
Resigned 1991-11-30 · 3 yrs · Stockbroker
NS
Nigel SidebottomResigned director
Resigned 1991-11-30 · 6 yrs · Stockbroker
RP
Roger PinchamResigned director
Resigned 1991-11-30 · 3 yrs · Stockbroker
MT
Michael ThompsonResigned director
Resigned 1991-11-30 · 3 yrs · Stockbroker
SC
Stephen CookeResigned director
Resigned 1991-11-30 · 5 yrs · Stockbroker
JG
James GarnerResigned director
Resigned 1991-11-30 · 5 yrs · Stockbroker
RE
Robert ElkingtonResigned director
Resigned 1991-11-30 · 3 yrs · Banker
JS
John SkailesResigned director
Resigned 1991-11-30 · 3 yrs · Stockbroker

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active