BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
Non-trading company
BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
Non-trading company
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Contact & Details
Contact
Update DetailsRegistered Address
1 Churchill Place London E14 5HP
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Barcosec Limited | Corporate-secretary | Active |
| Iain Stuart Mackenzie | Director | Active |
| Nicholas Kieran O’donoghue | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Barclays Investment Solutions Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Barclays Bank Plc
Ceased 21 Dec 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-10 with no updates | View(3 pages) |
| 1 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(6 pages) |
| 11 Nov 2024 | Officers | Termination of James Alexander Pitkin as director on 2024-10-25 | View(1 page) |
| 11 Nov 2024 | Officers | Appointment of Mr Iain Stuart Mackenzie as director on 2024-10-22 | View(2 pages) |
| 5 Nov 2024 | Officers | Appointment of Nicholas Kieran O’Donoghue as director on 2024-10-22 | View(2 pages) |
Confirmation statement made on 2025-10-10 with no updates
Termination of James Alexander Pitkin as director on 2024-10-25
Appointment of Mr Iain Stuart Mackenzie as director on 2024-10-22
Appointment of Nicholas Kieran O’Donoghue as director on 2024-10-22
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-10 with no updates
4 months ago on 17 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 1 Sept 2025
Termination of James Alexander Pitkin as director on 2024-10-25
1 years ago on 11 Nov 2024
Appointment of Mr Iain Stuart Mackenzie as director on 2024-10-22
1 years ago on 11 Nov 2024
Appointment of Nicholas Kieran O’Donoghue as director on 2024-10-22
1 years ago on 5 Nov 2024