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BARCLAYS CAPITAL NOMINEES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01957372
Incorporation Date
1985-11-12
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.barclays.com/
Source: Companies House

BARCLAYS CAPITAL NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01957372, and its current status with Companies House is active. The company was incorporated on 12 November 1985 and lists its registered address as United Kingdom. 1 shareholder is on record for BARCLAYS CAPITAL NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BARCLAYS CAPITAL NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BARCLAYS BANK PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BARCLAYS BANK PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for BARCLAYS CAPITAL NOMINEES LIMITED are current appointments, filed with Companies House. Howard Staiano (appointed 2017-08-07), Iain Mackenzie (appointed 2022-03-31) and Matthew Keys-lumley (appointed 2025-01-14) all serve as Director. The remaining 2 records shown (Brian Williams and Stuart Orr) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BARCLAYS CAPITAL NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HS
Howard Staiano ACTIVE

Appointed
2017-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Iain Mackenzie ACTIVE

Appointed
2022-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Matthew Keys-lumley ACTIVE

Appointed
2025-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Brian Williams RESIGNED

Appointed
2014-02-14
Resigned
2025-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Stuart Orr RESIGNED

Appointed
2014-02-14
Resigned
2022-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BARCLAYS CAPITAL NOMINEES LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom. Immediately above BARCLAYS CAPITAL NOMINEES LIMITED is BARCLAYS BANK PLC, holding 100% as filed in BARCLAYS CAPITAL NOMINEES LIMITED's own shareholder record with Companies House. BARCLAYS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BARCLAYS PLC
United Kingdom

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Frequently Asked Questions

Who owns BARCLAYS CAPITAL NOMINEES LIMITED?

One shareholder is currently on record for BARCLAYS CAPITAL NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARCLAYS BANK PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BARCLAYS CAPITAL NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARCLAYS CAPITAL NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BARCLAYS CAPITAL NOMINEES LIMITED have on record?

1 shareholder is shown on record for BARCLAYS CAPITAL NOMINEES LIMITED.

What is BARCLAYS CAPITAL NOMINEES LIMITED's company registration number?

BARCLAYS CAPITAL NOMINEES LIMITED's registration number is 01957372, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARCLAYS CAPITAL NOMINEES LIMITED still an active company?

BARCLAYS CAPITAL NOMINEES LIMITED's status on Companies House is listed as active.

When was BARCLAYS CAPITAL NOMINEES LIMITED incorporated?

BARCLAYS CAPITAL NOMINEES LIMITED was incorporated on 12 November 1985, according to Companies House.

What is BARCLAYS CAPITAL NOMINEES LIMITED's registered address?

The registered address on file for BARCLAYS CAPITAL NOMINEES LIMITED is United Kingdom.

What legal structure is BARCLAYS CAPITAL NOMINEES LIMITED registered as?

BARCLAYS CAPITAL NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BARCLAYS CAPITAL NOMINEES LIMITED?

Three of the 5 officer records shown for BARCLAYS CAPITAL NOMINEES LIMITED are current appointments, filed with Companies House. Howard Staiano (appointed 2017-08-07), Iain Mackenzie (appointed 2022-03-31) and Matthew Keys-lumley (appointed 2025-01-14) all serve as Director. The remaining 2 records shown (Brian Williams and Stuart Orr) are former appointments that have since been resigned. Management authority at BARCLAYS CAPITAL NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BARCLAYS CAPITAL NOMINEES LIMITED have a parent company or subsidiaries?

BARCLAYS CAPITAL NOMINEES LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom.

Can Zavia monitor changes to BARCLAYS CAPITAL NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BARCLAYS CAPITAL NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BARCLAYS CAPITAL NOMINEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BARCLAYS CAPITAL NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 October 2026.

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