BARCLAYS PENSION FUNDS TRUSTEES LIMITED
Overview
| Company Name | BARCLAYS PENSION FUNDS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02569835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARCLAYS PENSION FUNDS TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARCLAYS PENSION FUNDS TRUSTEES LIMITED located?
| Registered Office Address | 1 Churchill Place London E14 5HP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARCLAYS PENSION FUNDS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARCLAYS PENSION FUNDS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for BARCLAYS PENSION FUNDS TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Mr Gary Dixon as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Elizabeth Harris as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ian Martin Pittaway as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Ferrans as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Deborah Rees on Feb 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Richard John Craine as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Paul Richard Taylor as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Edward Taylor as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Paul Morgan as a director on Jun 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason Paul Morgan as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lawrence Charles Dickinson as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Bridget Houghton as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Morenike Sian Mcintyre as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 025698350007, created on Jun 23, 2023 | 44 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Richard Goshawk as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Deborah Rees as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 025698350006, created on Dec 14, 2022 | 39 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Who are the officers of BARCLAYS PENSION FUNDS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| CRAINE, Richard John | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 126561210001 | |||||
| DIXON, Gary | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 257287780001 | |||||
| EMNEY, Paul | Director | Churchill Place E14 5HP London 1 England | England | British | 64165590003 | |||||
| HAUGHEY, Eileen Mary | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Irish | 274342750001 | |||||
| HOUGHTON, Bridget Jane | Director | Churchill Place E14 5HP London 1 England | England | British | 162393600001 | |||||
| MORRIS, Maxine | Director | Churchill Place E14 5HP London 1 Greater London United Kingdom | United Kingdom | British | 275134990001 | |||||
| PITTAWAY, Ian Martin | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 43539220004 | |||||
| REES, Deborah | Director | 1 Churchill Place London E14 5HP | England | British | 304934190002 | |||||
| TAYLOR, Paul Richard | Director | 1 Churchill Place London E14 5HP | United Kingdom | British | 125132210001 | |||||
| ATTERBURY, John Michael David | Secretary | New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey | British | 329000001 | ||||||
| MILLS, John Michael | Secretary | 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire | British | 42268710001 | ||||||
| WILLIAMS, Anthony Francis | Secretary | 9 Chestwood Close CM12 0PB Billericay Essex | British | 7733950001 | ||||||
| ABBOTT, Kevin Andrew Leslie | Director | 1 Churchill Place E14 5HP London | British | 127519830001 | ||||||
| AMES, Gary Malcolm | Director | Barclays Bank Plc 1 Churchill Place E14 5HP London | British | 116136260001 | ||||||
| AMES, Gary Malcolm | Director | Barclays Bank Plc 1 Churchill Place E14 5HP London | British | 116136260001 | ||||||
| BAKER, Mary Elizabeth | Director | 4 Royal Mint Court EC3N 4HJ London | British | 48611770003 | ||||||
| BEAVER, Gurbinder Kaur | Director | Churchill Place E14 5HP London 1 England | British | 136118130001 | ||||||
| BENNETT, John George | Director | 1 Churchill Place E14 5HP London | British | 119047950001 | ||||||
| BIGNALL, Kenneth Charles | Director | 9 Broadwater Rise GU1 2LA Guildford Surrey | British | 53309110002 | ||||||
| BRYDON, Donald Hood | Director | 22 Hill Road St John's Wood NW8 9QG London | British | 46914650004 | ||||||
| CAMERON, Keith Gordon | Director | Red Hatch St Johns Road SL5 7NH Ascot Berkshire | England | British | 28939110001 | |||||
| CAMP, Alastair Keith | Director | 1 Churchill Place E14 5HP London | British | 70340520003 | ||||||
| CHANDRA, Vinit | Director | Churchill Place E14 5HP London 1 England | Singaporean | 134558130001 | ||||||
| CHAPMAN, Mark Richard | Director | Churchill Place E14 5HP London 1 England | England | British | 116678040001 | |||||
| CLAYDON, Mary Catherine | Director | Old Brompton Road SW5 0AN London 183a United Kingdom | United Kingdom | Canadian | 159864790001 | |||||
| CLOSE, Robert Owen | Director | Greys Orchard Kilsby Road Barby CV23 8TT Rugby | England | British | 15211340001 | |||||
| CLOSE OBE, Robert Owen | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 163135820001 | |||||
| COOMBES, Stephen Mark | Director | 7 Brokes Road RH2 9LJ Reigate Surrey | England | British | 101470950001 | |||||
| COTTON, John William Gordon | Director | 1 Churchill Place E14 5HP London | British | 16145040003 | ||||||
| DAVIES, John Hamilton | Director | Denbies Bardfield Saling CM7 5EG Braintree Essex | England | British | 62682160001 | |||||
| DEL MISSIER, Jerry | Director | 1 Churchill Place E14 5HP London | Canadian/Italian | 77442420005 | ||||||
| DICKINSON, Lawrence Charles | Director | Churchill Place E14 5HP London 1 England | England | British | 75378420003 | |||||
| EGFORD, Margaret Helen | Director | 1 Churchill Place E14 5HP London | British | 85051390003 | ||||||
| FERRANS, Douglas | Director | Churchill Place E14 5HP London 1 England | Scotland | British | 238225270001 |
Who are the persons with significant control of BARCLAYS PENSION FUNDS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barclays Bank Plc | Apr 06, 2016 | Churchill Place E14 5HP London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0