BARCLAYS FINANCIAL PLANNING - LONDON


Overview

BARCLAYS FINANCIAL PLANNING is a Private Unlimited Compa from LONDON UK and has the status: Dissolved - no longer trading.
BARCLAYS FINANCIAL PLANNING was incorporated 38 years ago on 20/01/1986 and has the registered number: 01980022. The accounts status is DORMANT.

BARCLAYS FINANCIAL PLANNING - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 LITTLE NEW STREET
LONDON
EC4A 3TR
UK

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UK

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2000-12-30 CURRENT
NICHOLAS SAUL ARNOLD Jul 1977 British Director 2013-12-03 CURRENT
CLAIRE BURNS Apr 1976 British Director 2012-05-30 CURRENT
MR BILL ORR Jul 1962 British Director 2012-05-30 CURRENT
PAUL GRAHAM YEATES Apr 1968 British Director 2010-09-01 CURRENT
JOHN PHILIP HINE Aug 1957 British Director 2003-07-23 UNTIL 2005-06-17 RESIGNED
THOMAS ALAN WILD May 1950 British Director 1996-12-31 UNTIL 1998-06-30 RESIGNED
ALAN DOUGLAS KEEGAN Secretary 1994-02-08 UNTIL 1999-01-25 RESIGNED
CHRISTOPHER SMITH Jul 1956 British Secretary 1999-01-25 UNTIL 2000-12-30 RESIGNED
RICHARD WARRINGTON British Secretary 1993-02-16 UNTIL 1994-02-08 RESIGNED
HUW LIVSEY ALDERMAN Jul 1951 British Director 1993-02-16 UNTIL 1995-01-01 RESIGNED
MR TREVOR CHARLES BAKER Nov 1950 British Director 1996-01-01 UNTIL 1997-11-30 RESIGNED
IAN ANTONY BULLOCK Aug 1954 British Director 1996-01-01 UNTIL 2003-09-30 RESIGNED
MELANIE CANDICE CAMPBELL May 1974 British Director 2010-03-19 UNTIL 2011-09-27 RESIGNED
DANIEL FRANCIS COMAN Apr 1963 Other Director 2008-02-12 UNTIL 2010-03-19 RESIGNED
MARTYN JOHN GATEHOUSE Jun 1961 British Director 2011-09-16 UNTIL 2012-04-20 RESIGNED
SIMON JOHN WELD Jun 1964 British Director 2008-02-12 UNTIL 2010-09-01 RESIGNED
EDITH DAWN JOHNSON Mar 1960 British Director 1996-12-31 UNTIL 2005-02-15 RESIGNED
STEPHEN LEONARD INGLEDEW Sep 1962 British Director 2004-11-23 UNTIL 2007-11-22 RESIGNED
ALAN DOUGLAS KEEGAN Jul 1960 British Director 2004-03-30 UNTIL 2004-09-03 RESIGNED
VINCENT PAUL O'SHEA May 1959 British Director 2004-11-22 UNTIL 2007-07-24 RESIGNED
MRS LYNNE MARGARET PEACOCK Dec 1953 British Director 1996-04-19 UNTIL 2003-03-31 RESIGNED
IAN WILLIAM POSTON Dec 1955 British Director 1993-02-16 UNTIL 1995-12-31 RESIGNED
JAMES KINGSLEY REEVE Feb 1957 British Director 2004-04-27 UNTIL 2007-07-24 RESIGNED
CHRISTOPHER JON REGAN Jul 1965 British Director 1999-07-01 UNTIL 2003-12-20 RESIGNED
JACQUELIN LILA RILEY Mar 1948 British Director 1995-01-01 UNTIL 1995-12-31 RESIGNED
PAUL MICHAEL RILEY Mar 1957 British Director 2004-02-16 UNTIL 2004-04-30 RESIGNED
DR STEVEN CRAIG ROBERTS Mar 1962 British Director 2004-02-16 UNTIL 2008-02-12 RESIGNED
PETER JAMES ROBINSON Apr 1941 British Director 1993-02-16 UNTIL 1995-12-31 RESIGNED
JOHN MORRISON STEWART May 1949 British Director 1993-02-16 UNTIL 1996-10-01 RESIGNED
MR KEITH LESLIE STRUDLEY May 1945 British Director 1998-07-01 UNTIL 1999-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL TELFORD LIMITED TELFORD Active DORMANT 74990 - Non-trading company
G M COMPUTERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAART LIMITED COLCHESTER Active DORMANT 68310 - Real estate agencies
BARCLAYS STOCKBROKERS LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
ELITE GLAZE NORTHAMPTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4544 - Painting and glazing
BARCLAYS BPT LONDON Dissolved... DORMANT 74990 - Non-trading company
BARCLAYS EQUITY HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
B.P.B. (HOLDINGS) LIMITED Active FULL 64205 - Activities of financial services holding companies
WOOLWICH SURVEYING SERVICES LIMITED LONDON Dissolved... FULL 71129 - Other engineering activities
FORESTER INVESTMENTS LIMITED BROMLEY Dissolved... DORMANT 74990 - Non-trading company
FORESTER NOMINEES LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
FORESTER LIFE LIMITED BROMLEY Active FULL 65110 - Life insurance
FORESTER FINANCIAL SERVICES LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
FORESTER HOLDINGS (EUROPE) LIMITED BROMLEY Active FULL 70100 - Activities of head offices
FORESTER INSURANCE SERVICES LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
FORESTERS LIMITED BROMLEY Dissolved... DORMANT 99999 - Dormant Company
WOOLWICH PLAN MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WOOLWICH LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
COBRA HOLDINGS LIMITED RETFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DCC FOOD & BEVERAGE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DIVISIONAL FINANCE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC ENVIRONMENTAL UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PERSEA LIMITED LONDON UNITED KINGDOM Active FULL 56290 - Other food services
QUANTEXA LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
DCC NORTH AMERICA FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.