BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED
WOOLWICH PLAN NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 03248678
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED are www.barclaysfinancialplanningnomineecompany.co.uk, and www.barclays-financial-planning-nominee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Barclays Financial Planning Nominee Company Limited is a Private Limited Company. The company registration number is 03248678. Barclays Financial Planning Nominee Company Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Barclays Financial Planning Nominee Company Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. KEANEY, Damien is a Director of the company. MARINO, Simon Filippo Di is a Director of the company. Secretary SMITH, Christopher has been resigned. Secretary WILKINS, Jonathan Mortimer has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABRAHAM, James Nicholas has been resigned. Director BROSNAN, John Edmund has been resigned. Director BULSTRODE, Marc Robert Andrew has been resigned. Director BUSHELL, John Hudson has been resigned. Director DALTON-BROWN, David Martin has been resigned. Director DE SALIS, James Edward Fane has been resigned. Director HINE, John Philip has been resigned. Director HOLCROFT, David has been resigned. Director HOMERSHAM, Susan Barbara Stanhope has been resigned. Director JEENS, Robert Charles Hubert has been resigned. Director MILSON, Christopher Owen has been resigned. Director NORTHWOOD, Jeffrey Lincoln has been resigned. Director PASHLEY, Paul Robert has been resigned. Director PEACOCK, Lynne Margaret has been resigned. Director POSTON, Ian William has been resigned. Director RADDEN, Warren has been resigned. Director RILEY, Paul Michael has been resigned. Director ROBERTS, Steven Craig, Dr has been resigned. Director SIMPSON, David has been resigned. Director SJUVE, Susan Clare has been resigned. Director SMITH, Iain David has been resigned. Director VINCENT, Rebecca Lynne has been resigned. Director WILD, Thomas Alan has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 30 December 2000
Director
KEANEY, Damien
Appointed Date: 08 June 2016
50 years old
Director
MARINO, Simon Filippo Di
Appointed Date: 08 June 2016
46 years old

Resigned Directors

Secretary
SMITH, Christopher
Resigned: 30 December 2000
Appointed Date: 01 March 1999
Secretary
WILKINS, Jonathan Mortimer
Resigned: 01 March 1999
Appointed Date: 03 April 1997
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 April 1997
Appointed Date: 11 September 1996
Director
ABRAHAM, James Nicholas
Resigned: 23 June 2016
Appointed Date: 01 March 2013
59 years old
Director
BROSNAN, John Edmund
Resigned: 01 December 2010
Appointed Date: 11 June 2008
66 years old
Director
BULSTRODE, Marc Robert Andrew
Resigned: 11 June 2008
Appointed Date: 25 April 2006
57 years old
Director
BUSHELL, John Hudson
Resigned: 07 July 1997
Appointed Date: 03 April 1997
84 years old
Director
DALTON-BROWN, David Martin
Resigned: 31 March 2013
Appointed Date: 13 September 2010
66 years old
Director
DE SALIS, James Edward Fane
Resigned: 26 October 2015
Appointed Date: 01 December 2010
58 years old
Director
HINE, John Philip
Resigned: 17 June 2005
Appointed Date: 15 September 2003
68 years old
Director
HOLCROFT, David
Resigned: 21 September 2004
Appointed Date: 03 April 1997
79 years old
Director
HOMERSHAM, Susan Barbara Stanhope
Resigned: 07 July 1997
Appointed Date: 03 April 1997
82 years old
Director
JEENS, Robert Charles Hubert
Resigned: 30 June 1999
Appointed Date: 03 April 1997
71 years old
Director
MILSON, Christopher Owen
Resigned: 22 October 2004
Appointed Date: 15 September 2003
75 years old
Director
NORTHWOOD, Jeffrey Lincoln
Resigned: 03 July 2014
Appointed Date: 08 January 2013
55 years old
Director
PASHLEY, Paul Robert
Resigned: 24 October 2005
Appointed Date: 28 July 2005
66 years old
Director
PEACOCK, Lynne Margaret
Resigned: 07 July 1997
Appointed Date: 03 April 1997
71 years old
Director
POSTON, Ian William
Resigned: 11 March 2002
Appointed Date: 03 April 1997
69 years old
Director
RADDEN, Warren
Resigned: 11 August 2011
Appointed Date: 01 December 2010
56 years old
Director
RILEY, Paul Michael
Resigned: 31 August 2004
Appointed Date: 15 September 2003
68 years old
Director
ROBERTS, Steven Craig, Dr
Resigned: 25 April 2006
Appointed Date: 14 October 2004
63 years old
Director
SIMPSON, David
Resigned: 19 August 2010
Appointed Date: 11 June 2008
56 years old
Director
SJUVE, Susan Clare
Resigned: 07 July 1997
Appointed Date: 03 April 1997
70 years old
Director
SMITH, Iain David
Resigned: 31 March 2003
Appointed Date: 01 July 1998
73 years old
Director
VINCENT, Rebecca Lynne
Resigned: 31 October 2012
Appointed Date: 07 October 2011
48 years old
Director
WILD, Thomas Alan
Resigned: 30 June 1998
Appointed Date: 07 July 1997
75 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 03 April 1997
Appointed Date: 11 September 1996

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Aug 2016
Statement of company's objects
24 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016
Termination of appointment of James Nicholas Abraham as a director on 23 June 2016
22 Jun 2016
Appointment of Damien Keaney as a director on 8 June 2016
...
... and 114 more events
14 Apr 1997
Director resigned
14 Apr 1997
Memorandum and Articles of Association
14 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1997
Company name changed hackremco (no.1174) LIMITED\certificate issued on 02/04/97
11 Sep 1996
Incorporation

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