BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
Non-Trading
General Information
NAME
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
COMPANY NUMBER
03248678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/09/1996
(28 years and 3 months old)
WEBSITE
www.wealth.barclays.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1997
09/09/2003
WOOLWICH PLAN NOMINEES LIMITED
View all previous names
LONDON
E14 5HP
Telephone: 02071161000
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 71161000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS INVESTMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | James Alexander Pitkin (927728310) has left the board |
| 13/11/2024 | New Board Member Iain Stuart MacKenzie (929454017) Appointed |
| 07/11/2024 | New Board Member Nicholas Kieran Odonoghue (932900784) Appointed |
Credit Risk Overview
Want to learn more about BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2000 - Present (23 years and 11 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
22/10/2024 - Present (2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
11/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
11/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | James Alexander Pitkin (927728310) has left the board |
| 13/11/2024 | New Board Member Iain Stuart MacKenzie (929454017) Appointed |
| 07/11/2024 | New Board Member Nicholas Kieran Odonoghue (932900784) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 20/09/2024 | Julia Ruth Hoskins (922587211) has left the board |
| 24/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 02/05/2018 | New Board Member Julia Ruth Hoskins (922587211) Appointed |
| 02/05/2018 | Damien Keaney (920494646) has left the board |
| 02/05/2018 | Simon Filippo Di Marino (920932479) has left the board |
| 02/05/2018 | New Board Member Andrew Christopher Ward (920267947) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 07/07/2016 | James Nicholas Abraham (917629827) has left the board |
| 24/06/2016 | New Board Member Simon Filippo Di Marino (920932479) Appointed |
| 24/06/2016 | New Board Member Damien Keaney (920494646) Appointed |
| 23/06/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 12/11/2015 | James Edward Fane De Salis (913733473) has left the board |
| 09/06/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 21/07/2014 | Jeffrey Lincoln Northwood (917483678) has left the board |
| 14/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 08/04/2013 | David Martin Dalton-Brown (915380400) has left the board |
| 07/03/2013 | New Board Member James Nicholas Abraham (917629827) Appointed |
| 18/01/2013 | Jeffrey Lincoln Northwood (917483713) has left the board |
| 18/01/2013 | New Board Member Jeffrey Lincoln Northwood (917483678) Appointed |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Jeffrey Lincoln Northwood (917483713) Appointed |
| 07/11/2012 | Rebecca Lynne Vincent (916361941) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member James Alexander Pitkin (927728310) Appointed |
| 19/01/1970 | New Accounts filed |
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