Skip links
Companies
› United Kingdom › BARCLAYS WEALTH NOMINEES LIMITED
BARCLAYS WEALTH NOMINEES LIMITED logo

BARCLAYS WEALTH NOMINEES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00300507
Incorporation Date
1935-05-07
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.barclays.co.uk/
Source: Companies House

BARCLAYS WEALTH NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00300507, and its current status with Companies House is active. The company was incorporated on 7 May 1935 and lists its registered address as United Kingdom. 1 shareholder is on record for BARCLAYS WEALTH 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 28 October 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for BARCLAYS WEALTH 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

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Four of the 5 officer records shown for BARCLAYS WEALTH NOMINEES LIMITED are current appointments, filed with Companies House. Iain Mackenzie (appointed 2023-01-04), Christopher Worle (appointed 2025-11-19) and Siddharth Azad (appointed 2026-05-19) all serve as Director; BARCOSEC LIMITED (appointed 2003-12-17) serves as Company Secretary. The remaining 1 record shown (Simon Di Marino) is a former appointment that has since been resigned.

The register reports 75 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BARCLAYS WEALTH 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.

IM
Iain Mackenzie ACTIVE

Appointed
2023-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Christopher Worle ACTIVE

Appointed
2025-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Siddharth Azad ACTIVE

Appointed
2026-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
BARCOSEC LIMITED ACTIVE ENTITY

Appointed
2003-12-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SD
Simon Di Marino RESIGNED

Appointed
2020-12-21
Resigned
2025-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

BARCLAYS WEALTH NOMINEES LIMITED sits 1 level below its ultimate parent, BARCLAYS PLC, registered in United Kingdom. The full chain up to BARCLAYS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BARCLAYS WEALTH NOMINEES LIMITED's own shareholder record.

Ultimate HQ
BARCLAYS PLC
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BARCLAYS WEALTH NOMINEES LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BARCLAYS WEALTH NOMINEES LIMITED?

One shareholder is currently on record for BARCLAYS WEALTH 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 WEALTH NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BARCLAYS WEALTH 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 WEALTH NOMINEES LIMITED have on record?

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

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

BARCLAYS WEALTH NOMINEES LIMITED's registration number is 00300507, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BARCLAYS WEALTH NOMINEES LIMITED still an active company?

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

When was BARCLAYS WEALTH NOMINEES LIMITED incorporated?

BARCLAYS WEALTH NOMINEES LIMITED was incorporated on 7 May 1935, according to Companies House.

What is BARCLAYS WEALTH NOMINEES LIMITED's registered address?

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

What legal structure is BARCLAYS WEALTH NOMINEES LIMITED registered as?

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

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

Four of the 5 officer records shown for BARCLAYS WEALTH NOMINEES LIMITED are current appointments, filed with Companies House. Iain Mackenzie (appointed 2023-01-04), Christopher Worle (appointed 2025-11-19) and Siddharth Azad (appointed 2026-05-19) all serve as Director; BARCOSEC LIMITED (appointed 2003-12-17) serves as Company Secretary. The remaining 1 record shown (Simon Di Marino) is a former appointment that has since been resigned. Management authority at BARCLAYS WEALTH NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

BARCLAYS WEALTH NOMINEES LIMITED sits 1 level below its ultimate parent, BARCLAYS PLC, registered in United Kingdom.

Can Zavia monitor changes to BARCLAYS WEALTH 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 WEALTH 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 WEALTH 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 WEALTH 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 28 October 2026.

This website uses cookies to improve your web experience.