BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Overview

Company Name	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03248678
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
WOOLWICH PLAN NOMINEES LIMITED	Apr 02, 1997	Apr 02, 1997
HACKREMCO (NO.1174) LIMITED	Sep 11, 1996	Sep 11, 1996

What are the latest accounts for BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2025

Confirmation statement made on Oct 10, 2025 with no updates

3 pages

CS01

Sep 01, 2025

Accounts for a dormant company made up to Dec 31, 2024

6 pages

Nov 11, 2024

Termination of appointment of James Alexander Pitkin as a director on Oct 25, 2024

1 pages

TM01

Nov 11, 2024

Appointment of Mr Iain Stuart Mackenzie as a director on Oct 22, 2024

2 pages

AP01

Nov 05, 2024

Appointment of Nicholas Kieran O’Donoghue as a director on Oct 22, 2024

2 pages

AP01

Oct 23, 2024

Confirmation statement made on Oct 10, 2024 with no updates

3 pages

CS01

Sep 25, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Sep 18, 2024

Termination of appointment of Julia Ruth Hoskins as a director on Mar 31, 2024

1 pages

TM01

Oct 19, 2023

Confirmation statement made on Oct 10, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Oct 21, 2022

Confirmation statement made on Oct 10, 2022 with no updates

3 pages

CS01

Sep 13, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Oct 20, 2021

Confirmation statement made on Oct 10, 2021 with no updates

3 pages

CS01

Aug 24, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Apr 29, 2021

Termination of appointment of Andrew Christopher Ward as a director on Mar 31, 2021

1 pages

TM01

Dec 04, 2020

Appointment of Mr James Alexander Pitkin as a director on Nov 26, 2020

2 pages

AP01

Oct 21, 2020

Confirmation statement made on Oct 10, 2020 with no updates

3 pages

CS01

Jul 20, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Oct 16, 2019

Confirmation statement made on Oct 10, 2019 with no updates

3 pages

CS01

Jul 01, 2019

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Oct 19, 2018

Confirmation statement made on Oct 10, 2018 with updates

4 pages

CS01

Jun 28, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Apr 30, 2018

Termination of appointment of Damien Keaney as a director on Apr 19, 2018

1 pages

TM01

Apr 30, 2018

Appointment of Mrs Julia Ruth Hoskins as a director on Apr 19, 2018

2 pages

AP01

View All Filings

Who are the officers of BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 30, 2000		Secretary	1 Churchill Place E14 5HP London				49004930002
MACKENZIE, Iain Stuart 1 Churchill Place London E14 5HP	Oct 22, 2024		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1980-2	294540170001
O’DONOGHUE, Nicholas Kieran 1 Churchill Place London E14 5HP	Oct 22, 2024		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1978-4	329007840001
SMITH, Christopher 7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk	Mar 01, 1999	Dec 30, 2000	Secretary	7 The Squirrells Capel St Mary IP9 2XQ Ipswich Suffolk		British		413820001
WILKINS, Jonathan Mortimer 7 Hawthorns ME5 9DS Walderslade Kent	Apr 03, 1997	Mar 01, 1999	Secretary	7 Hawthorns ME5 9DS Walderslade Kent		British		50276460001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Sep 11, 1996	Apr 03, 1997	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ABRAHAM, James Nicholas Churchill Place E14 5HP London 1 England	Mar 01, 2013	Jun 23, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1966-3	176298270001
BROSNAN, John Edmund Churchill Place E14 5HP London 1	Jun 11, 2008	Dec 01, 2010	Director	Churchill Place E14 5HP London 1		United States	1959-10	133604950001
BULSTRODE, Marc Robert Andrew 1 Churchill Place E14 5HP London	Apr 25, 2006	Jun 11, 2008	Director	1 Churchill Place E14 5HP London		British	1968-9	113005930001
BUSHELL, John Hudson Andorra Wrens Hill KT22 0HJ Oxshott Surrey	Apr 03, 1997	Jul 07, 1997	Director	Andorra Wrens Hill KT22 0HJ Oxshott Surrey		British	1941-10	1378980001
DALTON-BROWN, David Martin Churchill Place E14 5HP London 1 United Kingdom	Sep 13, 2010	Mar 31, 2013	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1959-1	179412860001
DE SALIS, James Edward Fane Churchill Place E14 5HP London 1 England	Dec 01, 2010	Oct 26, 2015	Director	Churchill Place E14 5HP London 1 England	England	British	1967-1	137334730001
HINE, John Philip Kintra Hincheslea SO42 7UP Brockenhurst	Sep 15, 2003	Jun 17, 2005	Director	Kintra Hincheslea SO42 7UP Brockenhurst	England	British	1957-8	116363990001
HOLCROFT, David 54 Lombard Street EC3P 3AH London	Apr 03, 1997	Sep 21, 2004	Director	54 Lombard Street EC3P 3AH London		British	1946-3	30210060002
HOMERSHAM, Susan Barbara Stanhope Courtleaze Coleshill SN6 7PT Swindon Wiltshire	Apr 03, 1997	Jul 07, 1997	Director	Courtleaze Coleshill SN6 7PT Swindon Wiltshire		British	1943-10	36169260001
HOSKINS, Julia Ruth Churchill Place E14 5HP London 1 England	Apr 19, 2018	Mar 31, 2024	Director	Churchill Place E14 5HP London 1 England	England	British	1962-4	225872110001
JEENS, Robert Charles Hubert 7 Sunnyside SW19 4SH London	Apr 03, 1997	Jun 30, 1999	Director	7 Sunnyside SW19 4SH London	United Kingdom	British	1953-12	33252290002
KEANEY, Damien Churchill Place E14 5HP London 1 England	Jun 08, 2016	Apr 19, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Irish	1975-11	204946460001
MARINO, Simon Filippo Di Churchill Place E14 5HP London 1 England	Jun 08, 2016	Apr 19, 2018	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-12	209324790001
MILSON, Christopher Owen 54 Lombard Street EC3P 3AH London	Sep 15, 2003	Oct 22, 2004	Director	54 Lombard Street EC3P 3AH London		British	1950-4	34100100004
NORTHWOOD, Jeffrey Lincoln Churchill Place E14 5HP London 1 England	Jan 08, 2013	Jul 03, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-5	174836780001
PASHLEY, Paul Robert Stream Farm Golford Road TN17 3NT Cranbrook Kent	Jul 28, 2005	Oct 24, 2005	Director	Stream Farm Golford Road TN17 3NT Cranbrook Kent	England	British	1959-8	121859510001
PEACOCK, Lynne Margaret 11 Overhill CR6 9JR Warlingham Surrey	Apr 03, 1997	Jul 07, 1997	Director	11 Overhill CR6 9JR Warlingham Surrey		British	1953-12	42385850001
PITKIN, James Alexander Churchill Place E14 5HP London 1 England	Nov 26, 2020	Oct 25, 2024	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1985-8	277283100001
POSTON, Ian William 14 Coppins Close CM2 6AY Chelmsford Essex	Apr 03, 1997	Mar 11, 2002	Director	14 Coppins Close CM2 6AY Chelmsford Essex	England	British	1955-12	33644600002
RADDEN, Warren Churchill Place E14 5HP London 1 England	Dec 01, 2010	Aug 11, 2011	Director	Churchill Place E14 5HP London 1 England		British	1969-6	136071630001
RILEY, Paul Michael Portside Butlers Dene Road CR3 7HX Woldingham Surrey	Sep 15, 2003	Aug 31, 2004	Director	Portside Butlers Dene Road CR3 7HX Woldingham Surrey		British	1957-3	93125440001
ROBERTS, Steven Craig, Dr Churchill Place E14 5HP London 1	Oct 14, 2004	Apr 25, 2006	Director	Churchill Place E14 5HP London 1	England	British	1962-3	17793380002
SIMPSON, David Churchill Place E14 5HP London 1	Jun 11, 2008	Aug 19, 2010	Director	Churchill Place E14 5HP London 1		British	1969-4	128598320001
SJUVE, Susan Clare 11 Haywain RH8 9LL Oxted Surrey	Apr 03, 1997	Jul 07, 1997	Director	11 Haywain RH8 9LL Oxted Surrey		British	1955-11	34627410001
SMITH, Iain David Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent	Jul 01, 1998	Mar 31, 2003	Director	Alderwey Hopgarden Lane TN13 1PU Sevenoaks Kent	United Kingdom	British	1952-2	147326550001
VINCENT, Rebecca Lynne Churchill Place E14 5HP London 1 England	Oct 07, 2011	Oct 31, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1977-9	163619410001
WARD, Andrew Christopher Churchill Place E14 5HP London 1 England	Apr 19, 2018	Mar 31, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1967-2	202679470001
WILD, Thomas Alan 78 Arundel Avenue CR2 8BE Sanderstead Surrey	Jul 07, 1997	Jun 30, 1998	Director	78 Arundel Avenue CR2 8BE Sanderstead Surrey		British	1950-5	120281210001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Sep 11, 1996	Apr 03, 1997	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Investment Solutions Limited

Dec 21, 2017

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02752982

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0