BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Profile BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Actual on 01.12.2020
Company name
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
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Company number
03248678
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 September 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 10 October 2021 due by Sunday, 24 October 2021

Last statement dated Saturday, 10 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 CHURCHILL PLACE, LONDON, E14 5HP
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PSC and Officers BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Officers

(as of 19.09.2020)

BARCOSEC LIMITED
Status: Active
Appointed on: Saturday, 30 December 2000
Correspondence address: 1 Churchill Place, London, E14 5HP
Role: Corporate Secretary
HOSKINS, Julia Ruth
Status: Active
Appointed on: Thursday, 19 April 2018
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Insurance Professional
Country of residence: United Kingdom
WARD, Andrew Christopher
Status: Active
Appointed on: Thursday, 19 April 2018
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HINE, John Philip
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Friday, 17 June 2005
Correspondence address: Kintra, Hincheslea, Brockenhurst, SO42 7UP
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MILSON, Christopher Owen
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Friday, 22 October 2004
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Bank Official
WILKINS, Jonathan Mortimer
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Monday, 01 March 1999
Correspondence address: 7 Hawthorns, Kent, Walderslade, ME5 9DS
Role: Secretary
BUSHELL, John Hudson
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Monday, 07 July 1997
Correspondence address: Andorra, Wrens Hill, Surrey, Oxshott, KT22 0HJ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Chairman
HOMERSHAM, Susan Barbara Stanhope
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Monday, 07 July 1997
Correspondence address: Courtleaze, Coleshill, Wiltshire, Swindon, SN6 7PT
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
PEACOCK, Lynne Margaret
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Monday, 07 July 1997
Correspondence address: 11 Overhill, Surrey, Warlingham, CR6 9JR
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Executive Director
SJUVE, Susan Clare
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Monday, 07 July 1997
Correspondence address: 11 Haywain, Surrey, Oxted, RH8 9LL
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
POSTON, Ian William
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Monday, 11 March 2002
Correspondence address: 14 Coppins Close, Essex, Chelmsford, CM2 6AY
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Exeuctive Director
Country of residence: England
PASHLEY, Paul Robert
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Monday, 24 October 2005
Correspondence address: Stream Farm, Golford Road, Kent, Cranbrook, TN17 3NT
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Operations Director
Country of residence: England
DE SALIS, James Edward Fane
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Monday, 26 October 2015
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Business Manager
Country of residence: England
SMITH, Iain David
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 31 March 2003
Correspondence address: Alderwey Hopgarden Lane, Kent, Sevenoaks, TN13 1PU
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SMITH, Christopher
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Saturday, 30 December 2000
Correspondence address: 7 The Squirrells, Capel St Mary, Suffolk, Ipswich, IP9 2XQ
Role: Secretary
DALTON-BROWN, David Martin
Status: Not active
Appointed on: Monday, 13 September 2010
Resigned on: Sunday, 31 March 2013
Correspondence address: Churchill Place, United Kingdom, London, E14 5HP, 1
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Banker
Country of residence: United Kingdom
HACKWOOD DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Thursday, 03 April 1997
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Director
HACKWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Thursday, 03 April 1997
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
NORTHWOOD, Jeffrey Lincoln
Status: Not active
Appointed on: Tuesday, 08 January 2013
Resigned on: Thursday, 03 July 2014
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Banker
Country of residence: United Kingdom
RADDEN, Warren
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Thursday, 11 August 2011
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Banker
KEANEY, Damien
Status: Not active
Appointed on: Wednesday, 08 June 2016
Resigned on: Thursday, 19 April 2018
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: Irish
Date of birth: November 1975
Role: Director
Occupation: Operations Manager
Country of residence: United Kingdom
MARINO, Simon Filippo Di
Status: Not active
Appointed on: Wednesday, 08 June 2016
Resigned on: Thursday, 19 April 2018
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SIMPSON, David
Status: Not active
Appointed on: Wednesday, 11 June 2008
Resigned on: Thursday, 19 August 2010
Correspondence address: Churchill Place, London, E14 5HP, 1
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Operations Manager
ABRAHAM, James Nicholas
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Thursday, 23 June 2016
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOLCROFT, David
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Tuesday, 21 September 2004
Correspondence address: 54 Lombard Street, London, EC3P 3AH
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Managing Director
ROBERTS, Steven Craig, Dr
Status: Not active
Appointed on: Thursday, 14 October 2004
Resigned on: Tuesday, 25 April 2006
Correspondence address: Churchill Place, London, E14 5HP, 1
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Banker
Country of residence: England
WILD, Thomas Alan
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Tuesday, 30 June 1998
Correspondence address: 78 Arundel Avenue, Surrey, Sanderstead, CR2 8BE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Financial Services Sales Manag
RILEY, Paul Michael
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Tuesday, 31 August 2004
Correspondence address: Portside, Butlers Dene Road, Surrey, Woldingham, CR3 7HX
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Senior Banking Official
BROSNAN, John Edmund
Status: Not active
Appointed on: Wednesday, 11 June 2008
Resigned on: Wednesday, 01 December 2010
Correspondence address: Churchill Place, London, E14 5HP, 1
Nationality: United States
Date of birth: October 1959
Role: Director
Occupation: Operations Management
BULSTRODE, Marc Robert Andrew
Status: Not active
Appointed on: Tuesday, 25 April 2006
Resigned on: Wednesday, 11 June 2008
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Chartered Accountant
JEENS, Robert Charles Hubert
Status: Not active
Appointed on: Thursday, 03 April 1997
Resigned on: Wednesday, 30 June 1999
Correspondence address: 7 Sunnyside, London, SW19 4SH
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VINCENT, Rebecca Lynne
Status: Not active
Appointed on: Friday, 07 October 2011
Resigned on: Wednesday, 31 October 2012
Correspondence address: Churchill Place, England, London, E14 5HP, 1
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Financial Services Manager
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Barclays Investment Solutions Limited
Status: Active
Notified on: Thursday, 21 December 2017
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Barclays Bank Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors