BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Key Data

Status

Active

Company No.

03248678

Incorporation date

11/09/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1996)

17/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

01/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

11/11/2024

Appointment of Mr Iain Stuart Mackenzie as a director on 2024-10-22

View PDF (2 pages)

11/11/2024

Termination of appointment of James Alexander Pitkin as a director on 2024-10-25

View PDF (1 pages)

05/11/2024

Appointment of Nicholas Kieran O’Donoghue as a director on 2024-10-22

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

18/09/2024

Termination of appointment of Julia Ruth Hoskins as a director on 2024-03-31

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

20/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

24/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

29/04/2021

Termination of appointment of Andrew Christopher Ward as a director on 2021-03-31

View PDF (1 pages)

04/12/2020

Appointment of Mr James Alexander Pitkin as a director on 2020-11-26

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

16/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

01/07/2019

Resolutions

View PDF (24 pages)

24/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

19/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

28/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

30/04/2018

Termination of appointment of Damien Keaney as a director on 2018-04-19

View PDF (1 pages)

30/04/2018

Appointment of Mrs Julia Ruth Hoskins as a director on 2018-04-19

View PDF (2 pages)

30/04/2018

Appointment of Mr Andrew Christopher Ward as a director on 2018-04-19

View PDF (2 pages)

30/04/2018

Termination of appointment of Simon Filippo Di Marino as a director on 2018-04-19

View PDF (1 pages)

02/01/2018

Notification of Barclays Investment Solutions Limited as a person with significant control on 2017-12-21

View PDF (2 pages)

02/01/2018

Cessation of Barclays Bank Plc as a person with significant control on 2017-12-21

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

26/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

24/08/2016

Statement of company's objects

View PDF (2 pages)

24/08/2016

Resolutions

View PDF (25 pages)

05/07/2016

Termination of appointment of James Nicholas Abraham as a director on 2016-06-23

View PDF (1 pages)

22/06/2016

Appointment of Damien Keaney as a director on 2016-06-08

View PDF (2 pages)

22/06/2016

Appointment of Mr Simon Filippo Di Marino as a director on 2016-06-08

View PDF (2 pages)

20/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

10/11/2015

Termination of appointment of James Edward Fane De Salis as a director on 2015-10-26

View PDF (2 pages)

04/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

16/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

17/07/2014

Termination of appointment of Jeffrey Lincoln Northwood as a director on 2014-07-03

View PDF (1 pages)

07/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

08/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

20/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

04/04/2013

Termination of appointment of David Martin Dalton-Brown as a director

View PDF (1 pages)

04/03/2013

Appointment of James Nicholas Abraham as a director

View PDF (2 pages)

10/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (5 pages)

09/01/2013

Appointment of Jeffrey Lincoln Northwood as a director

View PDF (2 pages)

05/11/2012

Termination of appointment of Rebecca Vincent as a director

View PDF (1 pages)

21/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

07/10/2011

Appointment of Rebecca Lynne Vincent as a director

View PDF (2 pages)

18/08/2011

Termination of appointment of Warren Radden as a director

View PDF (1 pages)

17/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

26/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

17/12/2010

Termination of appointment of John Brosnan as a director

View PDF (1 pages)

08/12/2010

Appointment of Warren Radden as a director

View PDF (2 pages)

07/12/2010

Appointment of James Edward Fane De Salis as a director

View PDF (2 pages)

14/09/2010

Appointment of David Martin Dalton-Brown as a director

View PDF (2 pages)

03/09/2010

Termination of appointment of David Simpson as a director

View PDF (1 pages)

01/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

28/10/2009

Resolutions

View PDF (25 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

02/01/2009

Return made up to 01/01/09; full list of members

View PDF (3 pages)

16/10/2008

Resolutions

View PDF (1 pages)

30/09/2008

Director appointed john edmund brosnan

View PDF (2 pages)

16/07/2008

Director appointed david simpson

View PDF (1 pages)

16/07/2008

Appointment terminated director marc bulstrode

View PDF (1 pages)

04/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

28/01/2008

Return made up to 01/01/08; full list of members

View PDF (2 pages)

20/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

26/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

26/06/2007

Resolutions

View PDF (3 pages)

11/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

03/05/2006

Director resigned

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (9 pages)

31/10/2005

Director resigned

View PDF (1 pages)

12/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

06/09/2005

Return made up to 11/09/05; full list of members

View PDF (2 pages)

02/09/2005

Location of register of members

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (1 pages)

28/09/2004

Director resigned

View PDF (1 pages)

27/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

17/09/2004

Return made up to 11/09/04; full list of members

View PDF (3 pages)

15/09/2004

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (5 pages)

04/11/2003

New director appointed

View PDF (4 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

29/10/2003

New director appointed

View PDF (3 pages)

11/09/2003

Return made up to 11/09/03; full list of members

View PDF (2 pages)

09/09/2003

Certificate of change of name

View PDF (2 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

18/09/2002

Return made up to 11/09/02; full list of members

View PDF (2 pages)

16/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (5 pages)

11/04/2002

Director resigned

View PDF (1 pages)

05/11/2001

Return made up to 11/09/01; full list of members

View PDF (2 pages)

14/09/2001

Location of register of members

View PDF (1 pages)

05/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

New secretary appointed

View PDF (1 pages)

08/11/2000

Registered office changed on 08/11/00 from: watling street bexleyheath kent DA6 7RR

View PDF (1 pages)

29/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (0 pages)

05/10/1999

Resolutions

View PDF (1 pages)

10/09/1999

Return made up to 11/09/99; no change of members

View PDF (6 pages)

09/08/1999

Amended accounts made up to 1998-12-31

View PDF (4 pages)

07/07/1999

Director resigned

View PDF (1 pages)

02/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

02/06/1999

Resolutions

View PDF (0 pages)

02/06/1999

Resolutions

View PDF (1 pages)

05/03/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

New secretary appointed

View PDF (2 pages)

18/09/1998

Return made up to 11/09/98; full list of members

View PDF (7 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Director resigned

View PDF (1 pages)

02/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

19/01/1998

Return made up to 11/09/97; full list of members

View PDF (7 pages)

19/01/1998

New director appointed

View PDF (2 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

10/07/1997

Registered office changed on 10/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

New secretary appointed

View PDF (2 pages)

19/05/1997

New director appointed

View PDF (2 pages)

14/04/1997

Registered office changed on 14/04/97 from: barrington house 59-67 gresham street london EC2V 7JA

View PDF (1 pages)

14/04/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

14/04/1997

Secretary resigned

View PDF (1 pages)

14/04/1997

Director resigned

View PDF (1 pages)

14/04/1997

Memorandum and Articles of Association

View PDF (11 pages)

14/04/1997

Resolutions

View PDF (1 pages)

02/04/1997

Certificate of change of name

View PDF (2 pages)

11/09/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hine, John Philip	Director	14/09/2003 - 16/06/2005	29
Mackenzie, Iain Stuart	Director	22/10/2024 - Present	13
Pitkin, James Alexander	Director	26/11/2020 - 25/10/2024	6
Brosnan, John Edmund	Director	10/06/2008 - 30/11/2010	-
De Salis, James Edward Fane	Director	30/11/2010 - 25/10/2015	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED is an(a) Active company incorporated on 11/09/1996 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED?

BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED is currently Active. It was registered on 11/09/1996 .

Where is BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED located?

BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED do?

BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-10 with no updates.