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Home > England & Wales Companies > BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED
Company Information for

BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
08265217
Private Limited Company
Liquidation

Company Overview

About Barclays Singapore Global Shareplans Nominee Ltd
BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED was founded on 2012-10-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Barclays Singapore Global Shareplans Nominee 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
BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in E14
 
Filing Information
Company Number 08265217
Company ID Number 08265217
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED
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Company Officers of BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
BARCOSEC LIMITED
 Company Secretary 2012-10-23
RUPERT DICKINSON
 Director 2015-10-29
NICOLA JANE EGGERS
 Director 2018-05-29
CHRISTOPHER MICHAEL MOWATT
 Director 2012-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MARIE BLYTHIN
 Director 2013-10-21 2015-11-03
RICHARD CHARLES PHELPS
 Director 2012-10-23 2015-10-30
AYNSLEY MARGARET VAUGHAN
 Director 2012-10-23 2013-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARCOSEC LIMITED DORSET HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED CORNWALL HOME LOANS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.2 LIMITED Company Secretary 2016-01-20 CURRENT 2016-01-20 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.1 LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Active
BARCOSEC LIMITED US REAL ESTATE HOLDINGS NO.3 LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Active
BARCOSEC LIMITED SOLUTION PERSONAL FINANCE LIMITED Company Secretary 2015-02-20 CURRENT 1990-04-19 Liquidation
BARCOSEC LIMITED THE LOGIC GROUP ENTERPRISES LIMITED Company Secretary 2014-11-28 CURRENT 1991-05-10 Active
BARCOSEC LIMITED THE LOGIC GROUP HOLDINGS LIMITED Company Secretary 2014-11-28 CURRENT 1988-08-03 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 2 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED RODER INVESTMENTS NO. 1 LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
BARCOSEC LIMITED BARCLAYS OPERATIONAL SERVICES LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Dissolved 2016-02-09
BARCOSEC LIMITED BARCLAYS PRIVATE BANK Company Secretary 2012-11-12 CURRENT 1985-11-12 Active
BARCOSEC LIMITED BARCLAYS STOCKBROKERS LIMITED Company Secretary 2012-11-08 CURRENT 1986-02-05 Liquidation
BARCOSEC LIMITED BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Liquidation
BARCOSEC LIMITED ANALOG ANALYTICS EUROPE LIMITED Company Secretary 2012-09-24 CURRENT 2010-12-31 Dissolved 2014-07-22
BARCOSEC LIMITED BARCLAYS AFRICA LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS PRINCIPAL INVESTMENTS LIMITED Company Secretary 2012-09-20 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION SERVICES LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
BARCOSEC LIMITED BARCLAYS SECURED FUNDING (LM) LIMITED Company Secretary 2011-10-05 CURRENT 2011-06-15 Active
BARCOSEC LIMITED BARCLAYS SECURED NOTES FINANCE HOLDINGS LIMITED Company Secretary 2011-10-05 CURRENT 2011-08-04 Active
BARCOSEC LIMITED AEQUOR INVESTMENTS LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active
BARCOSEC LIMITED LONG ISLAND ASSETS LIMITED Company Secretary 2010-11-24 CURRENT 2010-11-24 Active
BARCOSEC LIMITED BARCLAYS SHEA LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
BARCOSEC LIMITED OAK PENSION ASSET MANAGEMENT LIMITED Company Secretary 2010-05-27 CURRENT 2010-05-27 Active
BARCOSEC LIMITED BARCLAYS SLCSM (NO.1) LIMITED Company Secretary 2010-01-01 CURRENT 1997-03-20 Dissolved 2017-03-12
BARCOSEC LIMITED CP FLOWER GUARANTEECO (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Liquidation
BARCOSEC LIMITED GRACECHURCH CARD PROGRAMME FUNDING PLC Company Secretary 2009-11-24 CURRENT 2008-10-03 Active
RUPERT DICKINSON BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED Director 2015-10-29 CURRENT 2012-10-23 Liquidation
RUPERT DICKINSON BARCLAYS SHAREDEALING Director 2007-03-19 CURRENT 1987-01-22 Dissolved 2017-11-08
RUPERT DICKINSON SHARELINK NOMINEES LIMITED Director 2007-03-19 CURRENT 1988-12-07 Dissolved 2017-09-05
RUPERT DICKINSON BARCLAYS DIRECT INVESTING NOMINEES LIMITED Director 2007-03-19 CURRENT 2002-12-11 Active
NICOLA JANE EGGERS BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED Director 2018-05-29 CURRENT 2012-10-23 Liquidation
CHRISTOPHER MICHAEL MOWATT BARCLAYS GLOBAL SHAREPLANS NOMINEE LIMITED Director 2012-10-23 CURRENT 2012-10-23 Liquidation

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
2024-04-05Voluntary liquidation. Notice of members return of final meeting
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN
2023-04-08Voluntary liquidation declaration of solvency
2023-04-08Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-08Appointment of a voluntary liquidator
2023-04-08REGISTERED OFFICE CHANGED ON 08/04/23 FROM 1 Churchill Place London E14 5HP
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL MOWATT
2020-12-04AP01DIRECTOR APPOINTED MR JAMES ALEXANDER PITKIN
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-07-01RES01ADOPT ARTICLES 01/07/19
2019-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05AP01DIRECTOR APPOINTED NICOLA JANE EGGERS
2018-01-02PSC02Notification of Barclays Investment Solutions Limited as a person with significant control on 2017-12-21
2018-01-02PSC07CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0101/01/16 ANNUAL RETURN FULL LIST
2015-11-20AP01DIRECTOR APPOINTED RUPERT DICKINSON
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE BLYTHIN
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES PHELPS
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0101/01/15 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 1
2014-01-09AR0101/01/14 ANNUAL RETURN FULL LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR AYNSLEY VAUGHAN
2013-10-25AP01DIRECTOR APPOINTED LISA MARIE BLYTHIN
2013-10-23AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-10-21AR0101/10/13 ANNUAL RETURN FULL LIST
2012-10-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-31
Resolution2023-03-31
Fines / Sanctions
No fines or sanctions have been issued against BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED
Trademarks
We have not found any records of BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE 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 (64205 - Activities of financial services holding companies) as BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE 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 TypeAppointmen
Defending partyBARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITEDEvent Date2023-03-31
Name of Company: BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED Company Number: 08265217 Nature of Business: Activities of financial services holding companies Registered office: 1 Churchill Pla…
 
Initiating party Event TypeResolution
Defending partyBARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITEDEvent Date2023-03-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE 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 BARCLAYS SINGAPORE GLOBAL SHAREPLANS NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B4 6AT