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Home > England & Wales Companies > LOMBARD STREET NOMINEES LIMITED
Company Information for

LOMBARD STREET NOMINEES LIMITED

TENEO RESTRUCTURING LIMITED, 156 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
Company Registration Number
00221197
Private Limited Company
Liquidation

Company Overview

About Lombard Street Nominees Ltd
LOMBARD STREET NOMINEES LIMITED was founded on 1927-04-13 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Lombard Street Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LOMBARD STREET NOMINEES LIMITED
 
Legal Registered Office
TENEO RESTRUCTURING LIMITED
156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
Other companies in E14
 
Filing Information
Company Number 00221197
Company ID Number 00221197
Date formed 1927-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-09 14:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOMBARD STREET NOMINEES LIMITED
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Company Officers of LOMBARD STREET NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
 Company Secretary 1996-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT DICKINSON
 Director 2008-09-26 2018-07-06
RICHARD HENRY PHILIPPS
 Director 2013-05-15 2018-02-09
PAUL HOWARD BURD
 Director 2011-10-11 2016-06-22
DAVID MCLEAN CURRIE
 Director 2010-12-03 2013-05-15
SCOTT ANDREW STEWART
 Director 2010-12-03 2011-10-11
ANDREW MCMILLAN CUNNINGHAM
 Director 2010-09-20 2011-05-23
RAMSAY ALEXANDER URQUHART
 Director 2009-03-26 2010-05-31
JOHN STEWART GIBSON
 Director 2004-08-05 2010-04-12
IAN LESLIE SILVERTHORNE
 Director 2004-08-05 2009-03-30
RUPERT DICKINSON
 Director 2007-03-19 2007-05-11
LEE JOHN DOOLEY
 Director 2004-08-05 2007-04-11
ROSEMARY ANNE MEAD
 Director 2004-08-05 2007-01-12
BARCOSEC LIMITED
 Director 1999-07-27 2004-08-05
BAROMETERS LIMITED
 Director 1999-07-27 2004-08-05
BARCLAYS DIRECTORS LIMITED
 Director 1993-05-15 1999-07-27
BARCLAYS GROUP HOLDINGS LIMITED
 Director 1992-05-15 1999-07-27
STEPHEN PAUL MERRY
 Company Secretary 1995-08-03 1996-08-07
JOHN MICHAEL DAVID ATTERBURY
 Company Secretary 1992-05-15 1995-08-03
BARCLAYS HOLDINGS LIMITED
 Nominated Director 1992-05-15 1993-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED CHAPELCREST INVESTMENTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-22 Active
BARCOSEC LIMITED ARDENCROFT INVESTMENTS LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-22 Active
BARCOSEC LIMITED BARCLAYS ASSET MANAGEMENT LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO. 6 LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-14 Active
BARCOSEC LIMITED CP PROPCO 1 LIMITED Company Secretary 2009-04-06 CURRENT 1995-12-22 Liquidation
BARCOSEC LIMITED CP PROPCO 2 LIMITED Company Secretary 2009-04-06 CURRENT 1998-12-04 Liquidation
BARCOSEC LIMITED CP TOPCO LIMITED Company Secretary 2009-04-06 CURRENT 2005-03-10 Liquidation
BARCOSEC LIMITED WALBROOK TRUSTEES (UK) LIMITED Company Secretary 2009-03-02 CURRENT 2005-03-01 Dissolved 2014-03-05
BARCOSEC LIMITED CLAAS FINANCE LIMITED Company Secretary 2009-02-04 CURRENT 1996-10-28 Liquidation
BARCOSEC LIMITED BARCLAYS LONG ISLAND LIMITED Company Secretary 2008-11-14 CURRENT 2008-10-03 Active
BARCOSEC LIMITED GOLDFISH RECEIVABLES LIMITED Company Secretary 2008-11-03 CURRENT 2008-11-03 Dissolved 2015-01-23
BARCOSEC LIMITED DMW REALTY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Liquidation
BARCOSEC LIMITED BARCLAYS GROUP OPERATIONS LIMITED Company Secretary 2008-04-25 CURRENT 2008-04-25 Liquidation
BARCOSEC LIMITED PENDLE SHIPPING LIMITED Company Secretary 2008-04-23 CURRENT 2007-12-19 Dissolved 2017-04-13
BARCOSEC LIMITED BARCLAYS MARLIST LIMITED Company Secretary 2008-04-22 CURRENT 2008-04-22 Liquidation
BARCOSEC LIMITED BBUK PRIVATE CREDIT PARTNERS LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2016-07-14
BARCOSEC LIMITED GOLDFISH CARD SERVICES LIMITED Company Secretary 2008-03-31 CURRENT 1999-02-23 Dissolved 2015-09-25
BARCOSEC LIMITED ELDFELL INVESTMENTS LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2017-06-01
BARCOSEC LIMITED BARCLAYS GLOBAL INVESTORS FINANCE LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-19 Dissolved 2017-06-23
BARCOSEC LIMITED WOOLWICH LIMITED Company Secretary 2006-10-17 CURRENT 1996-12-17 Liquidation
BARCOSEC LIMITED BARCLAYS EX JV CO LIMITED Company Secretary 2006-09-01 CURRENT 2006-09-01 Dissolved 2014-09-27
BARCOSEC LIMITED TUNGSHAN INVESTMENTS LIMITED Company Secretary 2006-06-16 CURRENT 2006-06-16 Dissolved 2015-09-01
BARCOSEC LIMITED BORINDALE INVESTMENTS LIMITED Company Secretary 2006-06-06 CURRENT 2004-12-09 Dissolved 2015-12-23
BARCOSEC LIMITED DENHAM INVESTMENTS LIMITED Company Secretary 2006-06-06 CURRENT 2004-12-21 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF FUNDING 2 LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF FUNDING 1 LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH GMF HOLDINGS LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED GRACECHURCH MORTGAGE FINANCING LIMITED Company Secretary 2006-04-26 CURRENT 2006-01-12 Liquidation
BARCOSEC LIMITED FAIR AND SQUARE LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2017-03-02
BARCOSEC LIMITED EM INVESTMENTS (SWITZERLAND) LIMITED Company Secretary 2006-03-14 CURRENT 2004-10-15 Dissolved 2015-03-23
BARCOSEC LIMITED BARCLAYS CAPITAL ASIA HOLDINGS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Active
BARCOSEC LIMITED BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED Company Secretary 2005-11-07 CURRENT 2005-11-07 Liquidation
BARCOSEC LIMITED COBALT INVESTMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Liquidation
BARCOSEC LIMITED RUTHENIUM INVESTMENTS LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Liquidation
BARCOSEC LIMITED PEAC BUSINESS FINANCE LIMITED Company Secretary 2005-09-08 CURRENT 1967-02-14 Active
BARCOSEC LIMITED BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED Company Secretary 2005-08-12 CURRENT 2005-08-12 Active
BARCOSEC LIMITED BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-23 Dissolved 2013-10-18
BARCOSEC LIMITED EM INVESTMENTS NO. 1 LIMITED Company Secretary 2005-04-20 CURRENT 2004-09-14 Dissolved 2016-02-25
BARCOSEC LIMITED NAXOS INVESTMENTS LIMITED Company Secretary 2005-03-24 CURRENT 2005-03-24 Active
BARCOSEC LIMITED MALONEY INVESTMENTS LIMITED Company Secretary 2005-02-22 CURRENT 2005-02-22 Active
BARCOSEC LIMITED NORTHWHARF INVESTMENTS LIMITED Company Secretary 2004-10-15 CURRENT 2004-09-14 Active
BARCOSEC LIMITED BOUDEUSE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2018-07-16
BARCOSEC LIMITED REFLEX NOMINEES LIMITED Company Secretary 2004-09-24 CURRENT 2004-09-24 Dissolved 2017-09-07
BARCOSEC LIMITED BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-11-24
BARCOSEC LIMITED SURETY TRUST LIMITED Company Secretary 2004-07-22 CURRENT 1933-02-25 Active
BARCOSEC LIMITED G M COMPUTERS LIMITED Company Secretary 2003-12-17 CURRENT 1984-04-18 Dissolved 2017-08-09
BARCOSEC LIMITED GERRARD (OMH) LIMITED Company Secretary 2003-12-17 CURRENT 1988-08-05 Dissolved 2017-09-22
BARCOSEC LIMITED GREIG MIDDLETON HOLDINGS LIMITED Company Secretary 2003-12-17 CURRENT 1986-06-09 Liquidation
BARCOSEC LIMITED CAPEL CURE SHARP LIMITED Company Secretary 2003-12-17 CURRENT 1985-02-13 Dissolved 2017-09-22
BARCOSEC LIMITED BARCLAYS WEALTH NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1935-05-07 Active
BARCOSEC LIMITED GERRARD MANAGEMENT SERVICES LIMITED Company Secretary 2003-12-17 CURRENT 1987-10-20 Liquidation
BARCOSEC LIMITED BARCLAYS INVESTMENT SOLUTIONS LIMITED Company Secretary 2003-12-17 CURRENT 1992-10-05 Active
BARCOSEC LIMITED R.C. GREIG NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1960-03-24 Active
BARCOSEC LIMITED GERRARD FINANCIAL PLANNING LIMITED Company Secretary 2003-12-17 CURRENT 1970-03-02 Liquidation
BARCOSEC LIMITED GREIG, MIDDLETON NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1973-10-24 Liquidation
BARCOSEC LIMITED GERRARD NOMINEES LIMITED Company Secretary 2003-12-17 CURRENT 1979-10-31 Liquidation
BARCOSEC LIMITED BARCLAYS UK INVESTMENTS LIMITED Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
BARCOSEC LIMITED HERALDGLEN LIMITED Company Secretary 2003-11-17 CURRENT 1996-10-09 Active
BARCOSEC LIMITED BARCLAYS FINANCE EUROPE LIMITED Company Secretary 2003-11-14 CURRENT 2003-11-14 Dissolved 2014-06-12
BARCOSEC LIMITED BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Liquidation
BARCOSEC LIMITED SHOOTERS GROVE HOLDINGS LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2015-11-10
BARCOSEC LIMITED MYERS GROVE INVESTMENTS LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-25 Dissolved 2015-08-08
BARCOSEC LIMITED BMBF USD NO 1 LIMITED Company Secretary 2003-06-25 CURRENT 2003-06-25 Dissolved 2017-10-28
BARCOSEC LIMITED CLYDESDALE FINANCIAL SERVICES LIMITED Company Secretary 2003-05-19 CURRENT 1994-02-23 Active
BARCOSEC LIMITED CARNEGIE HOLDINGS LIMITED Company Secretary 2003-05-19 CURRENT 2000-06-26 Active
BARCOSEC LIMITED BARCLAYS SHAREDEALING Company Secretary 2003-01-31 CURRENT 1987-01-22 Dissolved 2017-11-08
BARCOSEC LIMITED SHARELINK NOMINEES LIMITED Company Secretary 2003-01-31 CURRENT 1988-12-07 Dissolved 2017-09-05
BARCOSEC LIMITED BARCLAYS DIRECT INVESTING NOMINEES LIMITED Company Secretary 2003-01-07 CURRENT 2002-12-11 Active
BARCOSEC LIMITED HAWKINS FUNDING LIMITED Company Secretary 2002-10-10 CURRENT 2002-10-10 Active
BARCOSEC LIMITED GLOBE NOMINEES LIMITED Company Secretary 2001-12-24 CURRENT 2000-01-21 Active
BARCOSEC LIMITED CLEARLYBUSINESS.COM LIMITED Company Secretary 2001-11-30 CURRENT 2000-02-08 Dissolved 2016-02-06
BARCOSEC LIMITED BARCLAYS MERCANTILE LIMITED Company Secretary 2001-10-31 CURRENT 1971-12-02 Liquidation
BARCOSEC LIMITED MCC LEASING (NO 15) LIMITED Company Secretary 2001-10-10 CURRENT 1987-05-11 Dissolved 2014-08-08
BARCOSEC LIMITED BLAF (NO. 10) LIMITED Company Secretary 2001-10-10 CURRENT 1991-01-28 Dissolved 2014-06-30
BARCOSEC LIMITED BLAF (NO. 2) LIMITED Company Secretary 2001-10-10 CURRENT 1991-01-29 Dissolved 2014-07-01
BARCOSEC LIMITED BMI (NO18) LIMITED Company Secretary 2001-10-10 CURRENT 1987-06-01 Dissolved 2015-01-24
BARCOSEC LIMITED MERCANTILE LEASING COMPANY (NO.144) LIMITED Company Secretary 2001-10-10 CURRENT 1994-02-08 Dissolved 2014-11-07
BARCOSEC LIMITED BARMAC (CONSTRUCTION) LIMITED Company Secretary 2001-10-10 CURRENT 1988-04-13 Dissolved 2014-03-05
BARCOSEC LIMITED PLUMBLINE PROPERTIES LIMITED Company Secretary 2001-10-10 CURRENT 1988-08-26 Dissolved 2014-03-04
BARCOSEC LIMITED BLAF (NO. 9) LIMITED Company Secretary 2001-10-10 CURRENT 1990-06-18 Dissolved 2014-07-01
BARCOSEC LIMITED SHREWSBURY LEASING LTD Company Secretary 2001-10-10 CURRENT 1960-06-08 Dissolved 2014-08-09
BARCOSEC LIMITED BMBF (NO.18) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-18 Dissolved 2016-01-20
BARCOSEC LIMITED MCC LEASING (NO.24) LIMITED Company Secretary 2001-10-10 CURRENT 1987-04-30 Dissolved 2016-02-04
BARCOSEC LIMITED BMI (NO.6) LIMITED Company Secretary 2001-10-10 CURRENT 1978-02-20 Dissolved 2016-01-16
BARCOSEC LIMITED MERCANTILE INDUSTRIAL LEASING LIMITED Company Secretary 2001-10-10 CURRENT 1921-10-17 Dissolved 2016-06-24
BARCOSEC LIMITED BARCLAYS EXPORT AND FINANCE COMPANY LIMITED Company Secretary 2001-10-10 CURRENT 1964-07-27 Dissolved 2016-04-11
BARCOSEC LIMITED MCC LEASING (NO. 6) LIMITED Company Secretary 2001-10-10 CURRENT 1986-06-23 Dissolved 2016-07-07
BARCOSEC LIMITED MERCANTILE CREDIT COMPANY LIMITED Company Secretary 2001-10-10 CURRENT 1934-07-17 Active
BARCOSEC LIMITED BMBF (BLUEWATER INVESTMENTS) LIMITED Company Secretary 2001-10-10 CURRENT 1995-02-22 Dissolved 2017-10-04
BARCOSEC LIMITED BMBF (NO.12) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED Company Secretary 2001-10-10 CURRENT 1966-01-05 Dissolved 2018-04-11
BARCOSEC LIMITED BMBF (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED PEAC (BF1) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Active
BARCOSEC LIMITED BMBF (NO.21) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
BARCOSEC LIMITED BMBF (NO.3) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-19 Liquidation
BARCOSEC LIMITED BARCLAYS LEASING (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1986-09-22 Active
BARCOSEC LIMITED BMBF (NO.6) LIMITED Company Secretary 2001-10-10 CURRENT 1988-05-17 Liquidation
BARCOSEC LIMITED BARCLAY LEASING LIMITED Company Secretary 2001-10-10 CURRENT 1989-01-03 Active
BARCOSEC LIMITED J.V. ESTATES LIMITED Company Secretary 2001-10-10 CURRENT 1988-08-09 Active
BARCOSEC LIMITED BMI (NO.9) LIMITED Company Secretary 2001-10-10 CURRENT 1978-02-21 Active
BARCOSEC LIMITED MULETA INVESTMENTS LIMITED Company Secretary 2001-09-24 CURRENT 2001-09-04 Dissolved 2014-08-21
BARCOSEC LIMITED MERCANTILE LEASING COMPANY (NO.132) LIMITED Company Secretary 2001-09-13 CURRENT 1994-02-08 Active
BARCOSEC LIMITED GRACECHURCH CARD (HOLDINGS) LIMITED Company Secretary 2001-02-07 CURRENT 1999-07-30 Active
BARCOSEC LIMITED WOOLWICH MORTGAGE SERVICES LIMITED Company Secretary 2000-12-30 CURRENT 1989-09-04 Dissolved 2014-12-09
BARCOSEC LIMITED BARCLAYS FINANCIAL PLANNING Company Secretary 2000-12-30 CURRENT 1986-01-20 Liquidation
BARCOSEC LIMITED WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED Company Secretary 2000-12-30 CURRENT 1990-07-18 Active
BARCOSEC LIMITED WOOLWICH SURVEYING SERVICES LIMITED Company Secretary 2000-12-30 CURRENT 1991-01-17 Liquidation
BARCOSEC LIMITED WOOLWICH PLAN MANAGERS LIMITED Company Secretary 2000-12-30 CURRENT 1996-07-26 Liquidation
BARCOSEC LIMITED FIRSTPLUS FINANCIAL GROUP LIMITED Company Secretary 2000-12-30 CURRENT 1997-02-10 Active
BARCOSEC LIMITED WOOLWICH HOMES LIMITED Company Secretary 2000-12-30 CURRENT 1987-01-27 Active
BARCOSEC LIMITED WOOLWICH ASSURED HOMES LIMITED Company Secretary 2000-12-30 CURRENT 1986-01-21 Liquidation
BARCOSEC LIMITED BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED Company Secretary 2000-12-30 CURRENT 1996-09-11 Active
BARCOSEC LIMITED KEEPIER INVESTMENTS Company Secretary 2000-12-13 CURRENT 2000-11-13 Liquidation
BARCOSEC LIMITED BARCLAYS (BARLEY) LIMITED Company Secretary 2000-12-13 CURRENT 2000-11-13 Liquidation
BARCOSEC LIMITED WOOLWICH HOMES (1987) LIMITED Company Secretary 2000-10-25 CURRENT 1983-04-27 Liquidation
BARCOSEC LIMITED HOARDBURST LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-25 Dissolved 2016-03-08
BARCOSEC LIMITED BARCLAYS DARNAY EURO INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-25 Dissolved 2016-02-18
BARCOSEC LIMITED WYSTERIA EURO INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-24 Dissolved 2016-11-23
BARCOSEC LIMITED BARCLAYS FUNDS INVESTMENTS LIMITED Company Secretary 2000-06-30 CURRENT 2000-05-26 Active
BARCOSEC LIMITED FOLTUS INVESTMENTS LIMITED Company Secretary 1999-12-02 CURRENT 1999-10-11 Active
BARCOSEC LIMITED WESTFERRY INVESTMENTS LIMITED Company Secretary 1999-10-19 CURRENT 1997-12-05 Active
BARCOSEC LIMITED BARCLAYS INTERNATIONAL HOLDINGS LIMITED Company Secretary 1999-03-03 CURRENT 1998-04-15 Active
BARCOSEC LIMITED MARTINS INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1994-08-04 Dissolved 2014-08-15
BARCOSEC LIMITED MURRAY HOUSE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Dissolved 2014-12-15
BARCOSEC LIMITED IMRY HOLDINGS LIMITED Company Secretary 1998-10-06 CURRENT 1986-11-06 Dissolved 2015-03-22
BARCOSEC LIMITED BARCLAYS CAPITAL OVERSEAS LIMITED Company Secretary 1998-10-06 CURRENT 1988-04-05 Dissolved 2015-09-25
BARCOSEC LIMITED ODYSSEUS (MARTINS) INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1995-02-08 Dissolved 2016-06-16
BARCOSEC LIMITED EBBGATE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1991-04-29 Dissolved 2016-02-18
BARCOSEC LIMITED 54 LOMBARD STREET INVESTMENTS Company Secretary 1998-10-06 CURRENT 1994-08-04 Dissolved 2017-07-24
BARCOSEC LIMITED BARCLAYS METALS LIMITED Company Secretary 1998-10-06 CURRENT 1937-08-09 Dissolved 2016-11-10
BARCOSEC LIMITED BARCLAYS NOMINEES (MONUMENT) LIMITED Company Secretary 1998-10-06 CURRENT 1949-02-16 Dissolved 2017-07-27
BARCOSEC LIMITED BARCLAYS PHYSICAL TRADING LIMITED Company Secretary 1998-10-06 CURRENT 1986-08-06 Dissolved 2017-07-07
BARCOSEC LIMITED LINDLEY DEVELOPMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1987-09-14 Dissolved 2017-12-19
BARCOSEC LIMITED EXSHELFCO (DZBC) Company Secretary 1998-10-06 CURRENT 1986-03-27 Liquidation
BARCOSEC LIMITED SWAN LANE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1993-02-23 Active
BARCOSEC LIMITED BARCLAYS CAPITAL SECURITIES LIMITED Company Secretary 1998-10-06 CURRENT 1985-07-09 Active
BARCOSEC LIMITED BARCLAYS CAPITAL MARGIN FINANCING LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Liquidation
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS BPT Company Secretary 1998-10-06 CURRENT 1990-10-22 Liquidation
BARCOSEC LIMITED DURLACHER NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1935-05-18 Active
BARCOSEC LIMITED FINPART NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1948-11-05 Active
BARCOSEC LIMITED EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED Company Secretary 1998-10-06 CURRENT 1990-07-16 Active
BARCOSEC LIMITED SCOTLIFE HOME LOANS (NO.3) LIMITED Company Secretary 1998-10-06 CURRENT 1988-08-08 Liquidation
BARCOSEC LIMITED MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Liquidation
BARCOSEC LIMITED BARCLAYS CAPITAL FINANCE LIMITED Company Secretary 1998-10-06 CURRENT 1922-05-18 Liquidation
BARCOSEC LIMITED BARCLAYSHARE NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1972-06-01 Active
BARCOSEC LIMITED BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1979-08-17 Active
BARCOSEC LIMITED BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Company Secretary 1998-10-06 CURRENT 1979-08-17 Active
BARCOSEC LIMITED BARCLAYS GROUP HOLDINGS LIMITED Company Secretary 1998-10-06 CURRENT 1983-06-03 Active
BARCOSEC LIMITED BARCLAYS DIRECTORS LIMITED Company Secretary 1998-10-06 CURRENT 1983-06-03 Active
BARCOSEC LIMITED BB CLIENT NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1983-09-28 Active
BARCOSEC LIMITED BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED Company Secretary 1998-10-06 CURRENT 1983-10-26 Active
BARCOSEC LIMITED BARSEC NOMINEES LIMITED Company Secretary 1998-10-06 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS INVESTMENT MANAGEMENT LIMITED Company Secretary 1998-10-06 CURRENT 1986-03-05 Active
BARCOSEC LIMITED BARCLAYS SERVICES (JAPAN) LIMITED Company Secretary 1998-10-06 CURRENT 1987-02-23 Active
BARCOSEC LIMITED BAROMETERS LIMITED Company Secretary 1998-10-06 CURRENT 1987-08-20 Active - Proposal to Strike off
BARCOSEC LIMITED BARCLAYS UNQUOTED INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1987-08-20 Active
BARCOSEC LIMITED BARCLAYS ALDERSGATE INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1988-02-19 Active
BARCOSEC LIMITED BARCLAYCARD FUNDING PLC Company Secretary 1998-10-06 CURRENT 1990-08-13 Active
BARCOSEC LIMITED B.P.B. (HOLDINGS) LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-17 Active
BARCOSEC LIMITED BARCLAYS PENSION FUNDS TRUSTEES LIMITED Company Secretary 1998-10-06 CURRENT 1990-12-20 Active
BARCOSEC LIMITED BARCLAYS PRIVATE BANKING SERVICES LIMITED Company Secretary 1998-10-06 CURRENT 1993-02-23 Liquidation
BARCOSEC LIMITED BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED Company Secretary 1998-10-06 CURRENT 1993-09-15 Active
BARCOSEC LIMITED B D & B INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1994-08-04 Active
BARCOSEC LIMITED W.D. PENSION FUND LIMITED Company Secretary 1998-10-06 CURRENT 1974-06-13 Liquidation
BARCOSEC LIMITED WEDD JEFFERSON (NOMINEES) LIMITED Company Secretary 1998-10-06 CURRENT 1945-02-06 Active
BARCOSEC LIMITED WATER STREET INVESTMENTS LIMITED Company Secretary 1998-10-06 CURRENT 1927-02-09 Active
BARCOSEC LIMITED BARCLAYS INSURANCE SERVICES COMPANY LIMITED Company Secretary 1998-10-06 CURRENT 1970-03-03 Active
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED Company Secretary 1998-07-22 CURRENT 1990-06-13 Active
BARCOSEC LIMITED BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED Company Secretary 1998-07-22 CURRENT 1990-08-17 Active
BARCOSEC LIMITED MENLO INVESTMENTS LIMITED Company Secretary 1998-06-19 CURRENT 1997-12-05 Active
BARCOSEC LIMITED SUSTAINABLE IMPACT CAPITAL LIMITED Company Secretary 1997-01-03 CURRENT 1986-09-04 Active
BARCOSEC LIMITED MERCERS DEBT COLLECTIONS LIMITED Company Secretary 1996-12-06 CURRENT 1990-10-22 Dissolved 2017-09-07
BARCOSEC LIMITED BARCLAYS SAMS LIMITED Company Secretary 1996-11-20 CURRENT 1990-10-22 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED Company Secretary 1996-08-07 CURRENT 1988-02-19 Dissolved 2016-10-28
BARCOSEC LIMITED ZEBAN NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1971-01-21 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (GEORGE YARD) LIMITED Company Secretary 1996-08-07 CURRENT 1952-06-26 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (PROVINCIAL) LIMITED Company Secretary 1996-08-07 CURRENT 1937-05-14 Liquidation
BARCOSEC LIMITED BARCLAYS NOMINEES (K.W.S.) LIMITED Company Secretary 1996-08-07 CURRENT 1964-10-12 Liquidation
BARCOSEC LIMITED NORTHWHARF NOMINEES LIMITED Company Secretary 1996-08-07 CURRENT 1960-09-14 Active
BARCOSEC LIMITED BARCLAYS NOMINEES (BRANCHES) LIMITED Company Secretary 1996-08-07 CURRENT 1925-12-21 Liquidation
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO. 4 LIMITED Company Secretary 1996-07-26 CURRENT 1994-08-12 Active
BARCOSEC LIMITED BARCLAYS EQUITY HOLDINGS LIMITED Company Secretary 1996-07-26 CURRENT 1990-12-17 Active
BARCOSEC LIMITED BARCLAYS (SECURITY REALISATION) LIMITED Company Secretary 1996-07-26 CURRENT 1995-03-01 Active - Proposal to Strike off
BARCOSEC LIMITED KIRSCHE INVESTMENTS LIMITED Company Secretary 1996-07-26 CURRENT 1988-02-19 Active
BARCOSEC LIMITED NORTH COLONNADE INVESTMENTS LIMITED Company Secretary 1996-07-26 CURRENT 1988-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-07Final Gazette dissolved via compulsory strike-off
2021-10-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Hill House 1 Little New Street London EC4A 3TR
2021-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-21
2020-05-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-21
2019-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-21
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 1 Churchill Place London E14 5HP
2018-04-17AD02Register inspection address changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester M23 9JA
2018-04-10600Appointment of a voluntary liquidator
2018-04-10LRESSPResolutions passed:
  • Special resolution to wind up on 2018-03-22
2018-04-10LIQ01Voluntary liquidation declaration of solvency
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY PHILIPPS
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-30CH01Director's details changed for Rupert Dickinson on 2015-08-14
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD BURD
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0101/01/16 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0101/01/15 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0101/01/14 ANNUAL RETURN FULL LIST
2013-07-09CH01Director's details changed for Paul Howard Burd on 2012-04-01
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20AP01DIRECTOR APPOINTED MR RICHARD HENRY PHILIPPS
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
2013-01-23CH01Director's details changed for Rupert Dickinson on 2011-10-27
2013-01-10AR0101/01/13 FULL LIST
2012-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-16AR0101/01/12 FULL LIST
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT STEWART
2011-11-11AP01DIRECTOR APPOINTED PAUL HOWARD BURD
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMILLAN CUNNINGHAM
2011-01-31AR0101/01/11 FULL LIST
2010-12-10AP01DIRECTOR APPOINTED MR SCOTT ANDREW STEWART
2010-12-06AP01DIRECTOR APPOINTED MR DAVID MCLEAN CURRIE
2010-09-27AP01DIRECTOR APPOINTED ANDREW MCMILLAN CUNNINGHAM
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RAMSAY URQUHART
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
2010-01-25AR0101/01/10 FULL LIST
2009-10-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-28RES01ADOPT ARTICLES
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR IAN SILVERTHORNE
2009-03-27288aDIRECTOR APPOINTED RAMSAY ALEXANDER URQUHART
2009-01-05363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-10-16RES13SECTION 175 CA 2006 16/09/2008
2008-10-02288aDIRECTOR APPOINTED RUPERT DICKINSON
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-24363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-15288bDIRECTOR RESIGNED
2007-04-12288bDIRECTOR RESIGNED
2007-04-03288aNEW DIRECTOR APPOINTED
2007-03-07363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-01-16288bDIRECTOR RESIGNED
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-03-03353LOCATION OF REGISTER OF MEMBERS
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08288cSECRETARY'S PARTICULARS CHANGED
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2005-03-14363aRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-08-26288aNEW DIRECTOR APPOINTED
2004-08-26288bDIRECTOR RESIGNED
2004-08-26288bDIRECTOR RESIGNED
2004-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-18363aRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-04363aRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-02-25AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LOMBARD STREET NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-03-29
Fines / Sanctions
No fines or sanctions have been issued against LOMBARD STREET NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1994-05-03 Satisfied BARCLAYS DE ZOETE WEDD LIMITED,AS AGENT ON BEHALF OF THE SENIOR LENDERS,THE MTN LENDERS AND THEJUNIOR LENDER
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOMBARD STREET NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of LOMBARD STREET NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOMBARD STREET NOMINEES LIMITED
Trademarks
We have not found any records of LOMBARD STREET NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOMBARD STREET NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LOMBARD STREET NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LOMBARD STREET NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLOMBARD STREET NOMINEES LIMITEDEvent Date2018-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOMBARD STREET NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOMBARD STREET NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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