Who owns ZEBAN NOMINEES LIMITED?

In the current sources, ZEBAN NOMINEES LIMITED is connected to BARCLAYS BANK PLC, Barclays Bank Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZEBAN NOMINEES LIMITED's risk level?

WhiteIntel flags ZEBAN NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZEBAN NOMINEES LIMITED appear across sources?

ZEBAN NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ZEBAN NOMINEES LIMITED

Name: ZEBAN NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZEBAN NOMINEES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 20
Beneficial owners: 1
Same address: 8
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 1971-01-21
Legal form: ltd
Activity: 74990
Registered office: 1 Churchill Place, London, E14 5HP

Low

Risk

ZEBAN NOMINEES LIMITED is a ltd registered in GB, incorporated 1971-01-21 (active).

/03

Ownership & control

Owners / controllers

ZEBAN NOMINEES LIMITED
- BARCLAYS BANK PLC· beneficial owner100%· via OpenOwnership
- Barclays Bank Plc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
15 Nov 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
21 Jan 1971Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 01000448
Status: active
Type: ltd
Incorporated: 1971-01-21
Registered office: 1 Churchill Place, London, E14 5HP
SIC: 74990

Officers · 4 active

BARCOSEC LIMITED
corporate secretary · appt 1996-08-07
MACKENZIE, Iain Stuart
director · British · appt 2023-01-04
PINN, Eric Robert
director · British · appt 2023-09-18
PODD, Daniel Anthony
director · British · appt 2022-11-23
ATTERBURY, John Michael David(resigned)
secretary · British · appt 1991-04-30
MERRY, Stephen Paul(resigned)
secretary · British · appt 1995-08-03
AMOS, Richard James(resigned)
director · British · appt 1997-06-09
BURD, Paul Howard(resigned)
director · British · appt 2011-10-05
BURTENSHAW, Michael Richard(resigned)
director · British · appt 1997-06-09
CATHERALL, Ian David(resigned)
director · British · appt 2016-01-26
CHAPMAN, Amy(resigned)
director · British · appt 2011-10-05
CURTIN, Sally(resigned)
director · British · appt 1997-06-09

Beneficial owners · PSC · 1 current

■
Barclays Bank Plc
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-11-15

/07

Directorship network

226 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BARCLAYS BANK PLC

CHAPELCREST INVESTMENTS LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO. 5 LIMITEDbeneficial owner
PECAN AGGREGATOR LPbeneficial owner
US REAL ESTATE HOLDINGS NO. 6 LIMITEDbeneficial owner
ARDENCROFT INVESTMENTS LIMITEDbeneficial owner
BB CLIENT NOMINEES LIMITEDbeneficial owner
BARCLAYS OCIO SERVICES LIMITEDbeneficial owner
RELATIVE VALUE INVESTMENTS UK LIMITED LIABILITY PARTNERSHIPbeneficial owner
INVESTORS IN INFRASTRUCTURE II L.P.beneficial owner
BARCLAYS CAPITAL NOMINEES LIMITEDbeneficial owner
BARCLAYS CAPITAL SECURITIES LIMITEDbeneficial owner
WESTFERRY INVESTMENTS LIMITEDbeneficial owner
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDbeneficial owner
BNRI SCOTLAND 2010 LIMITED PARTNERSHIPbeneficial owner
CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO. 4 LIMITEDbeneficial owner
BARCLAYS GROUP HOLDINGS LIMITEDbeneficial owner
CPIA SCOTLAND 2009 LIMITED PARTNERSHIPbeneficial owner
BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS NOMINEES (BRANCHES) LIMITEDbeneficial owner
BARCLAYS LONG ISLAND LIMITEDbeneficial owner
BARCLAYS ALDERSGATE INVESTMENTS LIMITEDbeneficial owner
MALONEY INVESTMENTS LIMITEDbeneficial owner
PIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS SAMS LIMITEDbeneficial owner
BARCLAYS UNQUOTED INVESTMENTS LIMITEDbeneficial owner
WEDD JEFFERSON (NOMINEES) LIMITEDbeneficial owner
BARCLAYS UK INVESTMENTS LIMITEDbeneficial owner
WOOLWICH HOMES LIMITEDbeneficial owner
MERCANTILE LEASING COMPANY (NO.132) LIMITEDbeneficial owner
SURETY TRUST LIMITEDbeneficial owner
FINPART NOMINEES LIMITEDbeneficial owner
HERALDGLEN LIMITEDbeneficial owner
THE LOGIC GROUP HOLDINGS LIMITEDbeneficial owner
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITEDbeneficial owner
DURLACHER NOMINEES LIMITEDbeneficial owner
KIRSCHE INVESTMENTS LIMITEDbeneficial owner
BNRI SCOT 2011 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS CAPITAL ASIA HOLDINGS LIMITEDbeneficial owner
B.P.B. (HOLDINGS) LIMITEDbeneficial owner
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITEDbeneficial owner
ZEDRA FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITEDbeneficial owner
PEAC BUSINESS FINANCE LIMITEDbeneficial owner
J.V. ESTATES LIMITEDbeneficial owner
BARCLAYS NOMINEES (GEORGE YARD) LIMITEDbeneficial owner
BARCLAYCARD FUNDING PLCbeneficial owner
CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIPbeneficial owner
BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIPbeneficial owner
BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS SECURED NOTES FINANCE LLPbeneficial owner
BARCLAYS BANK UK PLCbeneficial owner
BARCLAYS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
NORTH COLONNADE INVESTMENTS LIMITEDbeneficial owner
CARNEGIE HOLDINGS LIMITEDbeneficial owner
NAXOS INVESTMENTS LIMITEDbeneficial owner
REAL ESTATE PARTICIPATION MANAGEMENT LIMITEDbeneficial owner
BARCLAYS DIRECT INVESTING NOMINEES LIMITEDbeneficial owner
CORNWALL HOME LOANS LIMITEDbeneficial owner
BARCLAYS ASSET MANAGEMENT LIMITEDbeneficial owner
BARCLAYS INSURANCE SERVICES COMPANY LIMITEDbeneficial owner
BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
MERCANTILE CREDIT COMPANY LIMITEDbeneficial owner
BARSEC NOMINEES LIMITEDbeneficial owner
ISLE OF WIGHT HOME LOANS LIMITEDbeneficial owner
MENLO INVESTMENTS LIMITEDbeneficial owner
BNRI SCOTS EXECUTIVES 2013 LIMITED PARTNERSHIPbeneficial owner
DORSET HOME LOANS LIMITEDbeneficial owner
BLOOMBERG INDEX SERVICES LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO.1 LIMITEDbeneficial owner
RJ SCOTLAND LIMITED PARTNERSHIPbeneficial owner
BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
BARCLAYS SHEA LIMITEDbeneficial owner
LEONIS INVESTMENTS LLPbeneficial owner
NORTHWHARF NOMINEES LIMITEDbeneficial owner
BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
FIRSTPLUS FINANCIAL GROUP LIMITEDbeneficial owner
HAWKINS FUNDING LIMITEDbeneficial owner
BARCLAYS INVESTORS IN INFRASTRUCTURE L.P.beneficial owner
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITEDbeneficial owner
BARCLAYS INDUSTRIAL INVESTMENTS LIMITEDbeneficial owner
BARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIPbeneficial owner
ZEDRA TRUST COMPANY (UK) LIMITEDbeneficial owner
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITEDbeneficial owner
PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
CPIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner
BNRI SCOTS EXECUTIVES 2012 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS WEALTH NOMINEES LIMITEDbeneficial owner
BARCLAYSHARE NOMINEES LIMITEDbeneficial owner
BARCOSEC LIMITEDbeneficial owner
AEQUOR INVESTMENTS LIMITEDbeneficial owner
BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO.3 LIMITEDbeneficial owner
BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITEDbeneficial owner
ELAN HOMES HOLDINGS LTD.beneficial owner
BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
BARCLAYS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
BARCLAYS CCP FUNDING LLPbeneficial owner
BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS US REAL ESTATE LLPbeneficial owner
BARCLAYS SERVICES (JAPAN) LIMITEDbeneficial owner
HUDSON FUNDING LIMITEDbeneficial owner
PIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner
PECAN AGGREGATOR LPbeneficial owner
Barclays Plcbeneficial owner
BNRI SCOTLAND EXECUTIVES & EBT 2010 LIMITED PARTNERSHIPbeneficial owner
ISLE OF WIGHT HOME LOANS LIMITEDbeneficial owner
CPIA SCOTLAND EXECUTIVES 2008 LIMITED PARTNERSHIPbeneficial owner
CPIA SCOTLAND EXECUTIVES 2009 LIMITED PARTNERSHIPbeneficial owner
BNRI SCOTS EXECUTIVES 2014 LIMITED PARTNERSHIPbeneficial owner
BNRI SCOTLAND 2010 LIMITED PARTNERSHIPbeneficial owner
DIGITAL IP HOLDINGS LIMITEDbeneficial owner
INVESTORS IN INFRASTRUCTURE II L.P.beneficial owner
HUDSON FUNDING LIMITEDbeneficial owner
BNRI SCOT EXECUTIVES & EBT 2011 LIMITED PARTNERSHIPbeneficial owner
PIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
SORTED GROUP HOLDINGS PLCbeneficial owner
DORSET HOME LOANS LIMITEDbeneficial owner
CPIA SCOTLAND 2008 LIMITED PARTNERSHIPSbeneficial owner
BNRI SCOT 2011 LIMITED PARTNERSHIPbeneficial owner
LPG-CARS LTDbeneficial owner
BARCLAYS GAIA HOLDINGS LIMITEDbeneficial owner
VAULTEX UK LIMITEDbeneficial owner
ELAN HOMES HOLDINGS LTD.beneficial owner
CPIA SCOTLAND EXECUTIVES NO.2 LIMITED PARTNERSHIPbeneficial owner
CPIA SCOTLAND 2009 LIMITED PARTNERSHIPbeneficial owner
BARCLAYS INVESTORS IN INFRASTRUCTURE L.P.beneficial owner
CORNWALL HOME LOANS LIMITEDbeneficial owner
RJ SCOTLAND LIMITED PARTNERSHIPbeneficial owner
BNRI SCOTS EXECUTIVES 2012 LIMITED PARTNERSHIPbeneficial owner
BNRI PIA SCOT GP LIMITEDbeneficial owner
BARCLAYS SECURED NOTES FINANCE LLPbeneficial owner
CPIA SCOTLAND NO.2 LIMITED PARTNERSHIPbeneficial owner

Barclays Bank Plc

BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
RODER INVESTMENTS NO. 2 LIMITEDbeneficial owner
NORTHWHARF INVESTMENTS LIMITEDbeneficial owner
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITEDbeneficial owner
ZEDRA FIDUCIARY SERVICES (UK) LIMITEDbeneficial owner
BARCLAYS DIRECT INVESTING NOMINEES LIMITEDbeneficial owner
ZEDRA TRUST COMPANY (UK) LIMITEDbeneficial owner
BARCLAYS ASSET MANAGEMENT LIMITEDbeneficial owner
WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITEDbeneficial owner
SUSTAINABLE IMPACT CAPITAL LIMITEDbeneficial owner
RODER INVESTMENTS NO. 1 LIMITEDbeneficial owner
BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITEDbeneficial owner
BARCLAYS EXECUTION SERVICES LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO. 4 LIMITEDbeneficial owner
BARCLAYS SHEA LIMITEDbeneficial owner
BARCLAYS CAPITAL NOMINEES (NO.3) LIMITEDbeneficial owner
RELATIVE VALUE INVESTMENTS UK LIMITED LIABILITY PARTNERSHIPbeneficial owner
ARDENCROFT INVESTMENTS LIMITEDbeneficial owner
BARCLAYS TERM FUNDING LIMITED LIABILITY PARTNERSHIPbeneficial owner
REAL ESTATE PARTICIPATION MANAGEMENT LIMITEDbeneficial owner
NAXOS INVESTMENTS LIMITEDbeneficial owner
BARCLAYS PRINCIPAL INVESTMENTS LIMITEDbeneficial owner
BARCLAYS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner
LEONIS INVESTMENTS LLPbeneficial owner
BARCLAYS OCIO SERVICES LIMITEDbeneficial owner
B.P.B. (HOLDINGS) LIMITEDbeneficial owner
BARCLAYS GROUP HOLDINGS LIMITEDbeneficial owner
BARCLAYS NOMINEES (BRANCHES) LIMITEDbeneficial owner
BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITEDbeneficial owner
BARCLAYS INVESTMENT MANAGEMENT LIMITEDbeneficial owner
BARCLAYS FUNDS INVESTMENTS LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO.3 LIMITEDbeneficial owner
BARCLAYS EQUITY HOLDINGS LIMITEDbeneficial owner
J.V. ESTATES LIMITEDbeneficial owner
BARCOSEC LIMITEDbeneficial owner
FIRSTPLUS FINANCIAL GROUP LIMITEDbeneficial owner
BARCLAYS CAPITAL ASIA HOLDINGS LIMITEDbeneficial owner
CARNEGIE HOLDINGS LIMITEDbeneficial owner
BARCLAYS CCP FUNDING LLPbeneficial owner
BARCLAYS INVESTMENT SOLUTIONS LIMITEDbeneficial owner
BARCLAYS DIRECTORS LIMITEDbeneficial owner
BARCLAYS CAPITAL NOMINEES LIMITEDbeneficial owner
BARSEC NOMINEES LIMITEDbeneficial owner
BARCLAYS CAPITAL SECURITIES LIMITEDbeneficial owner
WEDD JEFFERSON (NOMINEES) LIMITEDbeneficial owner
BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITEDbeneficial owner
BB CLIENT NOMINEES LIMITEDbeneficial owner
BARCLAYS LONG ISLAND LIMITEDbeneficial owner
BARCLAYS BANK UK PLCbeneficial owner
BLOOMBERG INDEX SERVICES LIMITEDbeneficial owner
BARCLAYS ALDERSGATE INVESTMENTS LIMITEDbeneficial owner
MALONEY INVESTMENTS LIMITEDbeneficial owner
DURLACHER NOMINEES LIMITEDbeneficial owner
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITEDbeneficial owner
CHAPELCREST INVESTMENTS LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO. 5 LIMITEDbeneficial owner
HERALDGLEN LIMITEDbeneficial owner
BARCLAYS INDUSTRIAL INVESTMENTS LIMITEDbeneficial owner
BARCLAYCARD FUNDING PLCbeneficial owner
BARCLAYS SERVICES (JAPAN) LIMITEDbeneficial owner
FINPART NOMINEES LIMITEDbeneficial owner
US REAL ESTATE HOLDINGS NO. 6 LIMITEDbeneficial owner
MERCANTILE LEASING COMPANY (NO.132) LIMITEDbeneficial owner
BARCLAYS UK INVESTMENTS LIMITEDbeneficial owner
WOOLWICH HOMES LIMITEDbeneficial owner
BARCLAYS US REAL ESTATE LLPbeneficial owner
THE LOGIC GROUP HOLDINGS LIMITEDbeneficial owner
WESTFERRY INVESTMENTS LIMITEDbeneficial owner
NORTH COLONNADE INVESTMENTS LIMITEDbeneficial owner
NORTHWHARF NOMINEES LIMITEDbeneficial owner
BARCLAYS INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITEDbeneficial owner
MENLO INVESTMENTS LIMITEDbeneficial owner
SURETY TRUST LIMITEDbeneficial owner
BARCLAYSHARE NOMINEES LIMITEDbeneficial owner
AEQUOR INVESTMENTS LIMITEDbeneficial owner
HAWKINS FUNDING LIMITEDbeneficial owner
PEAC BUSINESS FINANCE LIMITEDbeneficial owner
Cp Newco3 Limitedbeneficial owner
US REAL ESTATE HOLDINGS NO. 4 LIMITEDbeneficial owner
MALONEY INVESTMENTS LIMITEDbeneficial owner
KIRSCHE INVESTMENTS LIMITEDbeneficial owner
BARCLAYS SAMS LIMITEDbeneficial owner
BARCLAYS UNQUOTED INVESTMENTS LIMITEDbeneficial owner
BARCLAYS COVERED BONDS LIMITED LIABILITY PARTNERSHIPbeneficial owner
US REAL ESTATE HOLDINGS NO.1 LIMITEDbeneficial owner
BARCLAYS WEALTH NOMINEES LIMITEDbeneficial owner
BARCLAYS INSURANCE SERVICES COMPANY LIMITEDbeneficial owner
BARCLAYS ASSET MANAGEMENT LIMITEDbeneficial owner
MERCANTILE CREDIT COMPANY LIMITEDbeneficial owner
BARCLAYS NOMINEES (GEORGE YARD) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZEBAN NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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