PISCES NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 02223203
Status: DISSOLVED
Incorporated / age: 22 February 198833 years
Registered office: 30 Gresham Street, London, EC2V 7PG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 14:20 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
30 Gresham Street, London, EC2V 7PG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PISCES FINANCE LIMITED
BARSHELFCO (NP NO.6) LIMITED
BARCLAYS FINANCE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 November 2020
Dissolved on
16 February 2022
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  16 November 2020
- Laura May Waters
  Insolvency practitioner
  Appointed
  16 November 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALL, James Cameron ACTIVE	Secretary	03 Dec 2010				30, Gresham Street, London, EC2V 7PG, United Kingdom
BURROWS, Paul Richard ACTIVE	Director	03 Dec 2010		United Kingdom	January 1975	30, Gresham Street, London, EC2V 7PG, United Kingdom
LEVY, Anthony David ACTIVE	Director	03 Dec 2010		United Kingdom	December 1966	30, Gresham Street, London, EC2V 7PG, United Kingdom
ATTERBURY, John Michael David RESIGNED	Secretary		23 Aug 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
WILLIAMS, Anthony Francis RESIGNED	Secretary	23 Aug 1995	26 Jul 1996			9 Chestwood Close, Billericay, Essex, CM12 0PB
BARCOSEC LIMITED RESIGNED	Secretary	26 Jul 1996	03 Dec 2010			1 Churchill Place, London, E14 5HP
AIKEN, Neil Gordon RESIGNED	Director	03 Dec 2010	07 Jan 2020	United Kingdom	May 1962	30, Gresham Street, London, EC2V 7PG, United Kingdom
BEEBEE, Michael Christopher RESIGNED	Director	03 Dec 2010	07 Jan 2020	United Kingdom	October 1968	30, Gresham Street, London, EC2V 7PG, United Kingdom
BIRCH, Richard Alastair RESIGNED	Director	03 Dec 2010	07 Jan 2020	United Kingdom	June 1965	30, Gresham Street, London, EC2V 7PG, United Kingdom
BROWN, Mark RESIGNED	Director	09 Aug 2002	11 Jun 2003		November 1970	7d Highbury Crescent, London, N5 1RN
CAETANO, Jonathan RESIGNED	Director	22 May 1998	01 Aug 2002		October 1963	54 Englewood Road, London, SW12 9NY
CHANDRA, Rupak RESIGNED	Director	24 Nov 2010	29 Nov 2010	United Kingdom	March 1977	1, Churchill Place, London, E14 5HP, England
CRAINE, Richard John RESIGNED	Director	04 Nov 2009	03 Dec 2010	United Kingdom	December 1972	1, Churchill Place, London, E14 5HP, England
GILL, Benjamin RESIGNED	Director	22 May 1998	08 Jul 1999		August 1969	The Farmhouse, Blackhall Place Blackhall Lane, Sevenoaks, Kent, TN15 0HT
HODGE, Daniel James RESIGNED	Director	22 Nov 2001	25 Aug 2009	England	March 1973	1 Churchill Place, London, E14 5HP
KENWORTHY, Lawrence James RESIGNED	Director	22 May 1998	18 Mar 2003		September 1969	Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
MOSES, Adam Julian RESIGNED	Director	11 Jun 2003	03 Dec 2010	England	January 1970	1 Churchill Place, London, E14 5HP
RUSSO, Robert William RESIGNED	Director	11 Jun 2003	05 Apr 2004		March 1969	54 Lombard Street, London, EC3P 3AH
SHAH, Bineet RESIGNED	Director	30 Jul 2008	06 Aug 2010	United Kingdom	July 1976	1 Churchill Place, London, E14 5HP
TREHARNE, Myles Gregory Dale RESIGNED	Director	10 Aug 2010	03 Dec 2010	United Kingdom	May 1981	1, Churchill Place, London, E14 5HP, England
WADE, Graham Martin RESIGNED	Director	19 Apr 2004	24 Oct 2008	England	November 1975	1 Churchill Place, London, E14 5HP
BARCLAYS DIRECTORS LIMITED RESIGNED	Director	08 May 1992	04 Mar 1999			54 Lombard Street, London, EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED RESIGNED	Director	08 May 1992	04 Mar 1999			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	15 Sep 1998	16 Apr 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	15 Sep 1998	16 Apr 2004			54 Lombard Street, London, EC3P 3AH

WALL, James Cameron ACTIVE
Role: Secretary
Appointed on: 03 Dec 2010
Address: 30, Gresham Street, London, EC2V 7PG, United Kingdom

BURROWS, Paul Richard ACTIVE
Role: Director
Appointed on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 30, Gresham Street, London, EC2V 7PG, United Kingdom

LEVY, Anthony David ACTIVE
Role: Director
Appointed on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 30, Gresham Street, London, EC2V 7PG, United Kingdom

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

WILLIAMS, Anthony Francis RESIGNED
Role: Secretary
Appointed on: 23 Aug 1995
Resigned on: 26 Jul 1996
Address: 9 Chestwood Close, Billericay, Essex, CM12 0PB

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 03 Dec 2010
Address: 1 Churchill Place, London, E14 5HP

AIKEN, Neil Gordon RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 30, Gresham Street, London, EC2V 7PG, United Kingdom

BEEBEE, Michael Christopher RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 30, Gresham Street, London, EC2V 7PG, United Kingdom

BIRCH, Richard Alastair RESIGNED
Role: Director
Appointed on: 03 Dec 2010
Resigned on: 07 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 30, Gresham Street, London, EC2V 7PG, United Kingdom

BROWN, Mark RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 11 Jun 2003
Date of birth: November 1970
Address: 7d Highbury Crescent, London, N5 1RN

CAETANO, Jonathan RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 01 Aug 2002
Date of birth: October 1963
Address: 54 Englewood Road, London, SW12 9NY

CHANDRA, Rupak RESIGNED
Role: Director
Appointed on: 24 Nov 2010
Resigned on: 29 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 1, Churchill Place, London, E14 5HP, England

CRAINE, Richard John RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 1, Churchill Place, London, E14 5HP, England

GILL, Benjamin RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 08 Jul 1999
Date of birth: August 1969
Address: The Farmhouse, Blackhall Place Blackhall Lane, Sevenoaks, Kent, TN15 0HT

HODGE, Daniel James RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 25 Aug 2009
Country of Residence: England
Date of birth: March 1973
Address: 1 Churchill Place, London, E14 5HP

KENWORTHY, Lawrence James RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 18 Mar 2003
Date of birth: September 1969
Address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ

MOSES, Adam Julian RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: January 1970
Address: 1 Churchill Place, London, E14 5HP

RUSSO, Robert William RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 05 Apr 2004
Date of birth: March 1969
Address: 54 Lombard Street, London, EC3P 3AH

SHAH, Bineet RESIGNED
Role: Director
Appointed on: 30 Jul 2008
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1 Churchill Place, London, E14 5HP

TREHARNE, Myles Gregory Dale RESIGNED
Role: Director
Appointed on: 10 Aug 2010
Resigned on: 03 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 1, Churchill Place, London, E14 5HP, England

WADE, Graham Martin RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: November 1975
Address: 1 Churchill Place, London, E14 5HP

BARCLAYS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 04 Mar 1999
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS GROUP HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 08 May 1992
Resigned on: 04 Mar 1999
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 16 Apr 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 16 Apr 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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