WEDD JEFFERSON (NOMINEES) LIMITED
WEDD JEFFERSON (NOMINEES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00393012, and its current status with Companies House is active. The company was incorporated on 6 February 1945 and lists its registered address as United Kingdom. 1 shareholder is on record for WEDD JEFFERSON (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 29 October 2026.
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Shareholders
1
One shareholder is currently on record for WEDD JEFFERSON (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 |
Officers
5
Four of the 5 officer records shown for WEDD JEFFERSON (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; BARCOSEC LIMITED (appointed 1998-10-06) serves as Company Secretary. The remaining 1 record shown (Brian Williams) is a former appointment that has since been resigned.
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WEDD JEFFERSON (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.
Group Structure
WEDD JEFFERSON (NOMINEES) LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom. Immediately above WEDD JEFFERSON (NOMINEES) LIMITED is BARCLAYS BANK PLC, holding 100% as filed in WEDD JEFFERSON (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.
BARCLAYS PLC
United Kingdom
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Frequently Asked Questions
Who owns WEDD JEFFERSON (NOMINEES) LIMITED?
One shareholder is currently on record for WEDD JEFFERSON (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 WEDD JEFFERSON (NOMINEES) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WEDD JEFFERSON (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 WEDD JEFFERSON (NOMINEES) LIMITED have on record?
1 shareholder is shown on record for WEDD JEFFERSON (NOMINEES) LIMITED.
What is WEDD JEFFERSON (NOMINEES) LIMITED's company registration number?
WEDD JEFFERSON (NOMINEES) LIMITED's registration number is 00393012, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WEDD JEFFERSON (NOMINEES) LIMITED still an active company?
WEDD JEFFERSON (NOMINEES) LIMITED's status on Companies House is listed as active.
When was WEDD JEFFERSON (NOMINEES) LIMITED incorporated?
WEDD JEFFERSON (NOMINEES) LIMITED was incorporated on 6 February 1945, according to Companies House.
What is WEDD JEFFERSON (NOMINEES) LIMITED's registered address?
The registered address on file for WEDD JEFFERSON (NOMINEES) LIMITED is United Kingdom.
What legal structure is WEDD JEFFERSON (NOMINEES) LIMITED registered as?
WEDD JEFFERSON (NOMINEES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WEDD JEFFERSON (NOMINEES) LIMITED?
Four of the 5 officer records shown for WEDD JEFFERSON (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; BARCOSEC LIMITED (appointed 1998-10-06) serves as Company Secretary. The remaining 1 record shown (Brian Williams) is a former appointment that has since been resigned. Management authority at WEDD JEFFERSON (NOMINEES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WEDD JEFFERSON (NOMINEES) LIMITED have a parent company or subsidiaries?
WEDD JEFFERSON (NOMINEES) LIMITED sits 2 levels below its ultimate parent, BARCLAYS PLC, registered in United Kingdom.
Can Zavia monitor changes to WEDD JEFFERSON (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 WEDD JEFFERSON (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 WEDD JEFFERSON (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 WEDD JEFFERSON (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 29 October 2026.