Barclays Financial Planning Nominee Company Limited

Active03248678 Private limited company
Incorporated
11 September 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Nicholas Kieran O’donoghue
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
Also at Barclays Capital Nominees Limited, Barclays Capital Securities Client Nominee Limited, Barclays Capital Nominees (No.2) Limited · more companies
British
Born February 1980 (46)
O’donoghue, Nicholas Kieran
Director · Appointed 22 October 2024
British
Born April 1978 (48)
Corporate Secretary · Appointed 30 December 2000
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (32 former)
25 October 2024
Resigned Pitkin, James Alexander as Director
22 October 2024
Appointed O’donoghue, Nicholas Kieran as Director
22 October 2024
Appointed Mackenzie, Iain Stuart as Director
31 March 2024
Resigned Hoskins, Julia Ruth as Director
31 March 2021
Resigned Ward, Andrew Christopher as Director
26 November 2020
Appointed Pitkin, James Alexander as Director
19 April 2018
Appointed Ward, Andrew Christopher as Director
19 April 2018
Appointed Hoskins, Julia Ruth as Director
19 April 2018
Resigned Keaney, Damien as Director
19 April 2018
Resigned Marino, Simon Filippo Di as Director
23 June 2016
Resigned Abraham, James Nicholas as Director
8 June 2016
Appointed Keaney, Damien as Director
8 June 2016
Appointed Marino, Simon Filippo Di as Director
26 October 2015
Resigned De Salis, James Edward Fane as Director
3 July 2014
Resigned Northwood, Jeffrey Lincoln as Director
31 March 2013
Resigned Dalton-Brown, David Martin as Director
1 March 2013
Appointed Abraham, James Nicholas as Director
8 January 2013
Appointed Northwood, Jeffrey Lincoln as Director
31 October 2012
Resigned Vincent, Rebecca Lynne as Director
7 October 2011
Appointed Vincent, Rebecca Lynne as Director
11 August 2011
Resigned Radden, Warren as Director
1 December 2010
Resigned Brosnan, John Edmund as Director
1 December 2010
Appointed Radden, Warren as Director
1 December 2010
Appointed De Salis, James Edward Fane as Director
13 September 2010
Appointed Dalton-Brown, David Martin as Director
19 August 2010
Resigned Simpson, David as Director
11 June 2008
Appointed Simpson, David as Director
11 June 2008
Appointed Brosnan, John Edmund as Director
11 June 2008
Resigned Bulstrode, Marc Robert Andrew as Director
25 April 2006
Appointed Bulstrode, Marc Robert Andrew as Director
25 April 2006
Resigned Roberts, Steven Craig, Dr as Director
24 October 2005
Resigned Pashley, Paul Robert as Director
28 July 2005
Appointed Pashley, Paul Robert as Director
17 June 2005
Resigned Hine, John Philip as Director
22 October 2004
Resigned Milson, Christopher Owen as Director
14 October 2004
Appointed Roberts, Steven Craig, Dr as Director
21 September 2004
Resigned Holcroft, David as Director
31 August 2004
Resigned Riley, Paul Michael as Director
15 September 2003
Appointed Hine, John Philip as Director
15 September 2003
Appointed Milson, Christopher Owen as Director
15 September 2003
Appointed Riley, Paul Michael as Director
31 March 2003
Resigned Smith, Iain David as Director
11 March 2002
Resigned Poston, Ian William as Director
30 December 2000
Resigned Smith, Christopher as Secretary
30 December 2000
Appointed Barcosec Limited as Corporate Secretary
30 June 1999
Resigned Jeens, Robert Charles Hubert as Director
1 March 1999
Appointed Smith, Christopher as Secretary
1 March 1999
Resigned Wilkins, Jonathan Mortimer as Secretary
1 July 1998
Appointed Smith, Iain David as Director
30 June 1998
Resigned Wild, Thomas Alan as Director
7 July 1997
Resigned Bushell, John Hudson as Director
7 July 1997
7 July 1997
Resigned Peacock, Lynne Margaret as Director
7 July 1997
Appointed Wild, Thomas Alan as Director
7 July 1997
Resigned Sjuve, Susan Clare as Director
3 April 1997
Appointed Homersham, Susan Barbara Stanhope as Director
3 April 1997
Appointed Wilkins, Jonathan Mortimer as Secretary
3 April 1997
Appointed Jeens, Robert Charles Hubert as Director
3 April 1997
Appointed Sjuve, Susan Clare as Director
3 April 1997
Appointed Poston, Ian William as Director
3 April 1997
Appointed Peacock, Lynne Margaret as Director
3 April 1997
Appointed Holcroft, David as Director
3 April 1997
Appointed Bushell, John Hudson as Director
3 April 1997
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 April 1997
Resigned Hackwood Directors Limited as Corporate Nominee Director
11 September 1996
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
11 September 1996
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02752982
Former controllers (1)
21 December 2017
Ceased Barclays Bank PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates10 October 2026
25 June 2026Accounts for a dormant company31 December 2025
17 October 2025Confirmation statement with no updates10 October 2025
1 September 2025Accounts for a dormant company31 December 2024
11 November 2024Appointment of a director
Show all recent filings

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