BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248678. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248678. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2000-12-30 | CURRENT | ||
| MRS JULIA RUTH HOSKINS | Apr 1962 | British | Director | 2018-04-19 | CURRENT |
| MR JAMES ALEXANDER PITKIN | Aug 1985 | British | Director | 2020-11-26 | CURRENT |
| DAVID SIMPSON | Apr 1969 | British | Director | 2008-06-11 UNTIL 2010-08-19 | RESIGNED |
| JEFFREY LINCOLN NORTHWOOD | May 1970 | British | Director | 2013-01-08 UNTIL 2014-07-03 | RESIGNED |
| MR PAUL ROBERT PASHLEY | Aug 1959 | British | Director | 2005-07-28 UNTIL 2005-10-24 | RESIGNED |
| LYNNE MARGARET PEACOCK | Dec 1953 | British | Director | 1997-04-03 UNTIL 1997-07-07 | RESIGNED |
| WARREN RADDEN | Jun 1969 | British | Director | 2010-12-01 UNTIL 2011-08-11 | RESIGNED |
| IAN WILLIAM POSTON | Dec 1955 | British | Director | 1997-04-03 UNTIL 2002-03-11 | RESIGNED |
| PAUL MICHAEL RILEY | Mar 1957 | British | Director | 2003-09-15 UNTIL 2004-08-31 | RESIGNED |
| DR STEVEN CRAIG ROBERTS | Mar 1962 | British | Director | 2004-10-14 UNTIL 2006-04-25 | RESIGNED |
| MR IAIN DAVID SMITH | Feb 1952 | British | Director | 1998-07-01 UNTIL 2003-03-31 | RESIGNED |
| SUSAN CLARE SJUVE | Nov 1955 | British | Director | 1997-04-03 UNTIL 1997-07-07 | RESIGNED |
| MR DAMIEN KEANEY | Nov 1975 | Irish | Director | 2016-06-08 UNTIL 2018-04-19 | RESIGNED |
| MR SIMON FILIPPO DI MARINO | Dec 1978 | British | Director | 2016-06-08 UNTIL 2018-04-19 | RESIGNED |
| JONATHAN MORTIMER WILKINS | British | Secretary | 1997-04-03 UNTIL 1999-03-01 | RESIGNED | |
| CHRISTOPHER SMITH | Jul 1956 | British | Secretary | 1999-03-01 UNTIL 2000-12-30 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1996-09-11 UNTIL 1997-04-03 | RESIGNED | ||
| CHRISTOPHER OWEN MILSON | Apr 1950 | British | Director | 2003-09-15 UNTIL 2004-10-22 | RESIGNED |
| ROBERT CHARLES HUBERT JEENS | Dec 1953 | British | Director | 1997-04-03 UNTIL 1999-06-30 | RESIGNED |
| ANDREW CHRISTOPHER WARD | Feb 1967 | British | Director | 2018-04-19 UNTIL 2021-03-31 | RESIGNED |
| SUSAN BARBARA STANHOPE HOMERSHAM | Oct 1943 | British | Director | 1997-04-03 UNTIL 1997-07-07 | RESIGNED |
| DAVID HOLCROFT | Mar 1946 | British | Director | 1997-04-03 UNTIL 2004-09-21 | RESIGNED |
| JOHN PHILIP HINE | Aug 1957 | British | Director | 2003-09-15 UNTIL 2005-06-17 | RESIGNED |
| MR JAMES EDWARD FANE DE SALIS | Jan 1967 | British | Director | 2010-12-01 UNTIL 2015-10-26 | RESIGNED |
| MR DAVID MARTIN DALTON-BROWN | Jan 1959 | British | Director | 2010-09-13 UNTIL 2013-03-31 | RESIGNED |
| JOHN HUDSON BUSHELL | Oct 1941 | British | Director | 1997-04-03 UNTIL 1997-07-07 | RESIGNED |
| MARC ROBERT ANDREW BULSTRODE | Sep 1968 | British | Director | 2006-04-25 UNTIL 2008-06-11 | RESIGNED |
| JOHN EDMUND BROSNAN | Oct 1959 | United States | Director | 2008-06-11 UNTIL 2010-12-01 | RESIGNED |
| JAMES NICHOLAS ABRAHAM | Mar 1966 | British | Director | 2013-03-01 UNTIL 2016-06-23 | RESIGNED |
| THOMAS ALAN WILD | May 1950 | British | Director | 1997-07-07 UNTIL 1998-06-30 | RESIGNED |
| MISS REBECCA LYNNE VINCENT | Sep 1977 | British | Director | 2011-10-07 UNTIL 2012-10-31 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-11 UNTIL 1997-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Investment Solutions Limited | 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barclays Bank Plc | 2016-04-06 - 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |