ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Barclays Financial Planning Nominee Company Limited

Barclays Financial Planning Nominee Company Limited is a dormant company incorporated on 11 September 1996 with the registered office located in London, Greater London. Barclays Financial Planning Nominee Company Limited was registered 29 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03248678
Private limited company
Age
29 years
Incorporated 11 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
02071161000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Apr 1978
Director • Banker • British • Lives in UK • Born in Aug 1985
Director • Insurance Professional • British • Lives in England • Born in Apr 1962
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zeban Nominees Limited
Barcosec Limited, James Alexander Pitkin, and 1 more are mutual people.
Active
Barclayshare Nominees Limited
Barcosec Limited, James Alexander Pitkin, and 1 more are mutual people.
Active
Barclays Direct Investing Nominees Limited
Barcosec Limited, James Alexander Pitkin, and 1 more are mutual people.
Active
Barclays Wealth Nominees Limited
Barcosec Limited and Iain Stuart Mackenzie are mutual people.
Active
Durlacher Nominees Limited
Barcosec Limited and Iain Stuart Mackenzie are mutual people.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited and Iain Stuart Mackenzie are mutual people.
Active
Finpart Nominees Limited
Barcosec Limited and Iain Stuart Mackenzie are mutual people.
Active
BB Client Nominees Limited
Barcosec Limited and Iain Stuart Mackenzie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 1 Sep 2025
James Alexander Pitkin Resigned
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr Iain Stuart Mackenzie Appointed
1 Year Ago on 22 Oct 2024
Nicholas Kieran O’Donoghue Appointed
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Julia Ruth Hoskins Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Get Credit Report
Discover Barclays Financial Planning Nominee Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Mr Iain Stuart Mackenzie as a director on 22 October 2024
Submitted on 11 Nov 2024
Termination of appointment of James Alexander Pitkin as a director on 25 October 2024
Submitted on 11 Nov 2024
Appointment of Nicholas Kieran O’Donoghue as a director on 22 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Julia Ruth Hoskins as a director on 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year