Barclays Financial Planning Nominee Company Limited

03248678

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 11/09/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990

Non-trading company

Officers

Barcosec Limited

secretary · Since 30/12/2000

BRITISH

Also on 402 other boards

Mr Iain Stuart Mackenzie

director · Since 22/10/2024

BANKER

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Nicholas Kieran Oâ€™Donoghue

director · Since 22/10/2024

BANKER

BRITISH · UNITED KINGDO · Age 48

Persons with Significant Control

Barclays Investment Solutions Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 02752982 · Companies House · Limited By Shares

Notified 21/12/2017

Former PSCs

Barclays Bank Plc

Ceased 21/12/2017