Barclays Financial Planning Nominee Company Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 1785349Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 9069401People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalNO
Nicholas O DonoghueCurrent director
Appointed 2024-10-22 · 1 yr · Banker
CorpBarcosec LimitedCurrent secretary
Appointed 2000-12-30 · 25 yrs
Show 30 historical appointments
JP
James PitkinResigned director
Resigned 2020-11-26 · 3 yrs · Banker
JH
Julia Ruth HoskinsResigned director
Resigned 2018-04-19 · 5 yrs · Insurance Professional
AW
Andrew WardResigned director
Resigned 2018-04-19 · 2 yrs · Solicitor
SM
Simon MarinoResigned director
Resigned 2016-06-08 · 1 yr · Banker
DK
Damien KeaneyResigned director
Resigned 2016-06-08 · 1 yr · Operations Manager
JA
James AbrahamResigned director
Resigned 2013-03-01 · 3 yrs · Accountant
JN
Jeffrey NorthwoodResigned director
Resigned 2013-01-08 · 1 yr · Banker
RV
Rebecca VincentResigned director
Resigned 2011-10-07 · 1 yr · Financial Services Manager
WR
Warren RaddenResigned director
Resigned 2010-12-01 · Banker
JD
James De SalisResigned director
Resigned 2010-12-01 · 4 yrs · Business Manager
DD
David Dalton BrownResigned director
Resigned 2010-09-13 · 2 yrs · Banker
JB
John BrosnanResigned director
Resigned 2008-06-11 · 2 yrs · Operations Management
DS
David SimpsonResigned director
Resigned 2008-06-11 · 2 yrs · Operations Manager
MB
Marc BulstrodeResigned director
Resigned 2006-04-25 · 2 yrs · Chartered Accountant
PP
Paul PashleyResigned director
Resigned 2005-07-28 · Operations Director
SR
Steven RobertsResigned director
Resigned 2004-10-14 · 1 yr · Banker
PR
Paul RileyResigned director
Resigned 2003-09-15 · Senior Banking Official
CM
Christopher MilsonResigned director
Resigned 2003-09-15 · 1 yr · Bank Official
JH
John HineResigned director
Resigned 2003-09-15 · 1 yr · Chartered Accountant
CS
Christopher SmithResigned secretary
Resigned 1999-03-01 · 1 yr
IS
Iain SmithResigned director
Resigned 1998-07-01 · 4 yrs · Finance Director
TW
Thomas WildResigned director
Resigned 1997-07-07 · Financial Services Sales Manag
JW
Jonathan WilkinsResigned secretary
Resigned 1997-04-03 · 1 yr
LP
Lynne PeacockResigned director
Resigned 1997-04-03 · Executive Director
SH
Susan HomershamResigned director
Resigned 1997-04-03 · Company Director
SS
Susan SjuveResigned director
Resigned 1997-04-03 · Company Director
DH
David HolcroftResigned director
Resigned 1997-04-03 · 7 yrs · Managing Director
IP
Ian PostonResigned director
Resigned 1997-04-03 · 4 yrs · Exeuctive Director
RJ
Robert JeensResigned director
Resigned 1997-04-03 · 2 yrs · Chartered Accountant
JB
John BushellResigned director
Resigned 1997-04-03 · Company Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active