This company is commonly known as Barclays Financial Planning Nominee Company Limited. The company was founded 27 years ago and was given the registration number 03248678. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03248678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, E14 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 30 December 2000 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 19 April 2018 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 26 November 2020 | Active |
| 7 The Squirrells, Capel St Mary, Ipswich, IP9 2XQ | Secretary | 01 March 1999 | Active |
| 7 Hawthorns, Walderslade, ME5 9DS | Secretary | 03 April 1997 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 11 September 1996 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 March 2013 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 11 June 2008 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 25 April 2006 | Active |
| Andorra, Wrens Hill, Oxshott, KT22 0HJ | Director | 03 April 1997 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 13 September 2010 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 December 2010 | Active |
| Kintra, Hincheslea, Brockenhurst, SO42 7UP | Director | 15 September 2003 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 03 April 1997 | Active |
| Courtleaze, Coleshill, Swindon, SN6 7PT | Director | 03 April 1997 | Active |
| 7 Sunnyside, London, SW19 4SH | Director | 03 April 1997 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 08 June 2016 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 08 June 2016 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 15 September 2003 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 08 January 2013 | Active |
| Stream Farm, Golford Road, Cranbrook, TN17 3NT | Director | 28 July 2005 | Active |
| 11 Overhill, Warlingham, CR6 9JR | Director | 03 April 1997 | Active |
| 14 Coppins Close, Chelmsford, CM2 6AY | Director | 03 April 1997 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 December 2010 | Active |
| Portside, Butlers Dene Road, Woldingham, CR3 7HX | Director | 15 September 2003 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 14 October 2004 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 11 June 2008 | Active |
| 11 Haywain, Oxted, RH8 9LL | Director | 03 April 1997 | Active |
| Alderwey Hopgarden Lane, Sevenoaks, TN13 1PU | Director | 01 July 1998 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 07 October 2011 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 19 April 2018 | Active |
| 78 Arundel Avenue, Sanderstead, CR2 8BE | Director | 07 July 1997 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 11 September 1996 | Active |
| Barclays Investment Solutions Limited | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Barclays Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Resolution | Resolution. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-04-30 | Officers | Appoint person director company with name date. | Download |
| 2018-04-30 | Officers | Appoint person director company with name date. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Change of constitution | Statement of companys objects. | Download |
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