ZEBAN NOMINEES LIMITED

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Company summary

Company number: 01000448
Status: ACTIVE
Incorporated / age: 21 January 197155 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 20:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Churchill Place, London, E14 5HP
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	07 Aug 1996				1 Churchill Place, London, E14 5HP
MACKENZIE, Iain Stuart ACTIVE	Director	04 Jan 2023		United Kingdom	February 1980	1, Churchill Place, London, E14 5HP, England
PINN, Eric Robert ACTIVE	Director	18 Sep 2023		United Kingdom	March 1964	1 Churchill Place, London, E14 5HP
PODD, Daniel Anthony ACTIVE	Director	23 Nov 2022		United Kingdom	February 1980	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
ATTERBURY, John Michael David RESIGNED	Secretary	30 Apr 1991	03 Aug 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
MERRY, Stephen Paul RESIGNED	Secretary	03 Aug 1995	07 Aug 1996			25 Farwell Road, Sidcup, Kent, DA14 4LQ
AMOS, Richard James RESIGNED	Director	09 Jun 1997	06 May 2000		February 1954	11 Taleworth Park, Ashtead, Surrey, KT21 2NH
BURD, Paul Howard RESIGNED	Director	05 Oct 2011	04 Feb 2016	United Kingdom	September 1961	1, Churchill Place, London, E14 5HP, England
BURTENSHAW, Michael Richard RESIGNED	Director	09 Jun 1997	20 Dec 2000		October 1943	Newlands, Fernden Rise Upper Manor Road, Godalming, Surrey, GU7 2HZ
CATHERALL, Ian David RESIGNED	Director	26 Jan 2016	09 Apr 2018	United Kingdom	November 1965	1, Churchill Place, London, E14 5HP, England
CHAPMAN, Amy RESIGNED	Director	05 Oct 2011	18 Jan 2012	England	August 1973	1, Churchill Place, London, E14 5HP, England
CURTIN, Sally RESIGNED	Director	09 Jun 1997	27 Sep 2002		March 1962	Herron, 36 Smarts Lane, Loughton, Essex, IG10 4BX
ELBOURNE, Fiona Helen RESIGNED	Director	27 Nov 2009	05 Oct 2011	Scotland	December 1961	1, Churchill Place, London, E14 5HP, England
EMERY, Peter RESIGNED	Director	11 Dec 2012	15 Nov 2013	England	February 1969	1, Churchill Place, London, E14 5HP, England
FELLOWES, Robert, Lord RESIGNED	Director	03 Jul 2003	14 Jan 2010		December 1941	64 Cottesmore Court, Stanford Road, London, W8 5QW
HENDERSON, Ian Arthur RESIGNED	Director	13 Jun 2011	30 Nov 2012	United Kingdom	June 1960	1, Churchill Place, London, E14 5HP, England
JONES, Rebecca Louise RESIGNED	Director	02 Nov 2017	20 Jul 2021	United Kingdom	November 1984	1, Churchill Place, London, E14 5HP, England
KEANEY, Damien RESIGNED	Director	26 Jan 2016	05 Dec 2022	United Kingdom	November 1975	1, Churchill Place, London, E14 5HP, England
MAIZELS, Heather Jill RESIGNED	Director	03 Jul 2003	23 Jun 2009		March 1954	1 Churchill Place, London, E14 5HP
MALTON, Alison Jane RESIGNED	Director	09 Jun 1997	03 Jul 2000	United Kingdom	November 1963	8 Devereux Road, London, SW11 6JS
PITKIN, James Alexander RESIGNED	Director	01 Jun 2023	06 Nov 2024	United Kingdom	August 1985	1 Churchill Place, London, E14 5HP
RENNISON, Alison RESIGNED	Director	20 Jun 2000	25 Jan 2002		April 1957	Ilador House, The Orchard, Staverton, Northants, NN11 6JA
ROGERS, Graham William Fraser RESIGNED	Director	05 Oct 2011	23 Jul 2013	United Kingdom	May 1967	1, Churchill Place, London, E14 5HP, England
SHAH, Rishi Harish RESIGNED	Director	19 Jul 2021	22 Nov 2022	England	August 1982	1, Churchill Place, London, E14 5HP, England
STEWART, Scott RESIGNED	Director	23 Jul 2013	04 Feb 2016	Scotland	February 1973	1, Churchill Place, London, E14 5HP, England
WATHEN, Simon Walter Julian RESIGNED	Director	03 Jul 2003	31 Dec 2004		February 1950	54 Lombard Street, London, EC3P 3AH
WELSH, Garry John RESIGNED	Director	03 Jul 2003	11 Mar 2005		November 1963	54 Lombard Street, London, EC3P 3AH
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director	30 Apr 1991	09 Jun 1997			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director	30 Apr 1991	09 Jun 1997			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	20 Jun 2000	03 Jul 2003			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	20 Jun 2000	03 Jul 2003			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Aug 1996
Address: 1 Churchill Place, London, E14 5HP

MACKENZIE, Iain Stuart ACTIVE
Role: Director
Appointed on: 04 Jan 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, Churchill Place, London, E14 5HP, England

PINN, Eric Robert ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1 Churchill Place, London, E14 5HP

PODD, Daniel Anthony ACTIVE
Role: Director
Appointed on: 23 Nov 2022
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on: 30 Apr 1991
Resigned on: 03 Aug 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

MERRY, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 03 Aug 1995
Resigned on: 07 Aug 1996
Address: 25 Farwell Road, Sidcup, Kent, DA14 4LQ

AMOS, Richard James RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 06 May 2000
Date of birth: February 1954
Address: 11 Taleworth Park, Ashtead, Surrey, KT21 2NH

BURD, Paul Howard RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1, Churchill Place, London, E14 5HP, England

BURTENSHAW, Michael Richard RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 20 Dec 2000
Date of birth: October 1943
Address: Newlands, Fernden Rise Upper Manor Road, Godalming, Surrey, GU7 2HZ

CATHERALL, Ian David RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 09 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Churchill Place, London, E14 5HP, England

CHAPMAN, Amy RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 18 Jan 2012
Country of Residence: England
Date of birth: August 1973
Address: 1, Churchill Place, London, E14 5HP, England

CURTIN, Sally RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 27 Sep 2002
Date of birth: March 1962
Address: Herron, 36 Smarts Lane, Loughton, Essex, IG10 4BX

ELBOURNE, Fiona Helen RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 05 Oct 2011
Country of Residence: Scotland
Date of birth: December 1961
Address: 1, Churchill Place, London, E14 5HP, England

EMERY, Peter RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: February 1969
Address: 1, Churchill Place, London, E14 5HP, England

FELLOWES, Robert, Lord RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 14 Jan 2010
Date of birth: December 1941
Address: 64 Cottesmore Court, Stanford Road, London, W8 5QW

HENDERSON, Ian Arthur RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 1, Churchill Place, London, E14 5HP, England

JONES, Rebecca Louise RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 20 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 1, Churchill Place, London, E14 5HP, England

KEANEY, Damien RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1, Churchill Place, London, E14 5HP, England

MAIZELS, Heather Jill RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 23 Jun 2009
Date of birth: March 1954
Address: 1 Churchill Place, London, E14 5HP

MALTON, Alison Jane RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 03 Jul 2000
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 8 Devereux Road, London, SW11 6JS

PITKIN, James Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 06 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 1 Churchill Place, London, E14 5HP

RENNISON, Alison RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 25 Jan 2002
Date of birth: April 1957
Address: Ilador House, The Orchard, Staverton, Northants, NN11 6JA

ROGERS, Graham William Fraser RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 23 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 1, Churchill Place, London, E14 5HP, England

SHAH, Rishi Harish RESIGNED
Role: Director
Appointed on: 19 Jul 2021
Resigned on: 22 Nov 2022
Country of Residence: England
Date of birth: August 1982
Address: 1, Churchill Place, London, E14 5HP, England

STEWART, Scott RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 04 Feb 2016
Country of Residence: Scotland
Date of birth: February 1973
Address: 1, Churchill Place, London, E14 5HP, England

WATHEN, Simon Walter Julian RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 31 Dec 2004
Date of birth: February 1950
Address: 54 Lombard Street, London, EC3P 3AH

WELSH, Garry John RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 11 Mar 2005
Date of birth: November 1963
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Apr 1991
Resigned on: 09 Jun 1997
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Apr 1991
Resigned on: 09 Jun 1997
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 03 Jul 2003
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 20 Jun 2000
Resigned on: 03 Jul 2003
Address: 54 Lombard Street, London, EC3P 3AH

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