BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED

Overview

Company Name	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02853757
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1993

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 EXECUTIVE SCHEMES TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED located?

Registered Office Address	1 Churchill Place E14 5HP London
Undeliverable Registered Office Address	No

What were the previous names of BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED	Nov 04, 1993	Nov 04, 1993
CASHBONUS COMPANY LIMITED	Sep 15, 1993	Sep 15, 1993

What are the latest accounts for BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Director's details changed	2 pages	CH01

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Appointment of Mrs Kathryn Mary Mcgarry as a director on Jul 31, 2023	2 pages	AP01

Aug 24, 2023	Termination of appointment of Andrew Ian Richards as a director on Aug 01, 2023	1 pages	TM01

Aug 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 02, 2021	Appointment of Annelis Brophy as a director on Nov 16, 2021	2 pages	AP01

Dec 02, 2021	Termination of appointment of Bridget Houghton as a director on Nov 16, 2021	1 pages	TM01

Oct 22, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Oct 19, 2020	Appointment of Mrs Emily Goodbrand as a director on Jul 06, 2020	2 pages	AP01

Jul 09, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

May 27, 2020	Termination of appointment of Claire Bowes as a director on May 21, 2020	1 pages	TM01

Dec 03, 2019	Appointment of James Coleman as a director on Nov 18, 2019	2 pages	AP01

Nov 26, 2019	Termination of appointment of Simon Hodges as a director on Oct 12, 2019	1 pages	TM01

Oct 16, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Oct 19, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Apr 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Apr 06, 2018	Appointment of Ms Claire Bowes as a director on Mar 22, 2018	2 pages	AP01

Jan 24, 2018	Termination of appointment of William Rayden as a director on Jan 19, 2018	1 pages	TM01

View All Filings

Who are the officers of BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Oct 06, 1998		Secretary	1 Churchill Place E14 5HP London					49004930002
BROPHY, Annelis Churchill Place E14 5HP London 1 England	Nov 16, 2021		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-10	Accountant	187880550001
COLEMAN, James Churchill Place E14 5HP London 1 England	Nov 18, 2019		Director	Churchill Place E14 5HP London 1 England	England	British	1978-6	Banker	188938180001
GOODBRAND, Emily Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 06, 2020		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1975-2	None	275512790001
MCGARRY, Kathryn Mary Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 31, 2023		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1979-12	None	312780500001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey	Oct 28, 1993	May 25, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British			329000001
MILLS, John Michael 33 Peplins Way AL9 7UR Brookmans Park Hertfordshire	Dec 31, 1996	Oct 06, 1998	Secretary	33 Peplins Way AL9 7UR Brookmans Park Hertfordshire		British			42268710001
WILLIAMS, Anthony Francis 9 Chestwood Close CM12 0PB Billericay Essex	May 25, 1995	Dec 31, 1996	Secretary	9 Chestwood Close CM12 0PB Billericay Essex		British			7733950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 15, 1993	Nov 28, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALDRED, Michael Peter 1 Churchill Place E14 5HP London	Oct 03, 2006	May 08, 2008	Director	1 Churchill Place E14 5HP London		British	1972-12	Actury	116058020001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey	Oct 28, 1993	Jun 12, 1995	Director	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British	1935-6	Company Secretary	329000001
BOWES, Claire Churchill Place E14 5HP London 1 England	Mar 22, 2018	May 21, 2020	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-5	Hr Managing Director	244998750001
COTTON, John William Gordon Dimmocks Nup End Lane Wingrave HP22 4PX Aylesbury Buckinghamshire	Oct 28, 1993	Jul 25, 1997	Director	Dimmocks Nup End Lane Wingrave HP22 4PX Aylesbury Buckinghamshire	United Kingdom	British	1948-1	Bank Official	16145040001
DENNIS, Paul Edward De Rinzy 1 Churchill Place E14 5HP London	May 07, 2008	Dec 20, 2013	Director	1 Churchill Place E14 5HP London		British	1957-11	Personnel Manager	69345670003
EXALL, Paul Andrew Churchill Place E14 5HP London 1 England	Aug 15, 2011	Mar 08, 2017	Director	Churchill Place E14 5HP London 1 England		British	1972-11	Chartered Accountant	99816760002
FLEMING, Louise Juliet 1 Churchill Place E14 5HP London	Nov 29, 2005	Jan 01, 2008	Director	1 Churchill Place E14 5HP London		British	1972-10	Banker	109324470001
FRETTEN, Paul Michael 54 Lombard Street EC3P 3AH London	Aug 01, 1998	May 18, 2005	Director	54 Lombard Street EC3P 3AH London		British	1959-3	Director Benefits	13957280002
FRETTEN, Paul Michael 88 Normandy Avenue EN5 2HS Barnet Hertfordshire	Jul 24, 1997	Feb 27, 1998	Director	88 Normandy Avenue EN5 2HS Barnet Hertfordshire	United Kingdom	British	1959-3	Director Benefits	13957280001
HARTE, Brian Arthur 1 Churchill Place E14 5HP London	May 26, 2004	Jan 31, 2006	Director	1 Churchill Place E14 5HP London		British	1953-2	Accountant	42130530003
HAWKER, Peter Frank Woodend Underriver TN15 0SD Sevenoaks Kent	Jul 24, 2000	Apr 25, 2001	Director	Woodend Underriver TN15 0SD Sevenoaks Kent		British	1946-9	Director	71297710001
HAYNES, Gavin Churchill Place E14 5HP London 1 England	May 07, 2008	Sep 29, 2011	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-10	Group Legal Hr	131243840003
HITT, Jeffrey Clark 24 Narrow Street Limehouse E14 8DQ London	Mar 28, 2001	Dec 18, 2001	Director	24 Narrow Street Limehouse E14 8DQ London		American	1957-8	Human Resources Director	78738150001
HODGES, Simon Churchill Place E14 5HP London 1	Jan 17, 2014	Oct 12, 2019	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1978-1	Accountant	184728130001
HODGKINSON, Mark Alfred 9 Stowell Crescent BH20 4PT Wareham Dorset	May 09, 1994	Jul 24, 2000	Director	9 Stowell Crescent BH20 4PT Wareham Dorset		British	1956-4	Bank Employee	39112600001
HOLLINS, Anthony Brett 39 Green Lane Blackwater GU17 9DG Camberley Surrey	Jul 24, 2000	Mar 28, 2001	Director	39 Green Lane Blackwater GU17 9DG Camberley Surrey	United Kingdom	British	1951-2	Hr Director	65470190001
HOUGHTON, Bridget Jane Churchill Place E14 5HP London 1 England	Aug 15, 2011	Nov 16, 2021	Director	Churchill Place E14 5HP London 1 England	England	British	1966-10	Actuary	162393600001
HUDSPITH, Rupert Arthur 1 Churchill Place E14 5HP London	Oct 03, 2006	May 08, 2008	Director	1 Churchill Place E14 5HP London		British	1972-2	Share Schemes Manager	115986550001
HUSAIN, Jamil 54 Lombard Street EC3P 3AH London	Jun 26, 2002	Sep 16, 2003	Director	54 Lombard Street EC3P 3AH London		British	1956-4	Employer Relations & Reward Di	68763920003
JACKSON, Elizabeth Anne 9 Westbury Road W5 2LE London	Jul 24, 1997	Sep 29, 1999	Director	9 Westbury Road W5 2LE London		British	1952-9	Personnel	49342540001
MACGREGOR, Angus James 1 Churchill Place E14 5HP London	Oct 03, 2006	May 08, 2008	Director	1 Churchill Place E14 5HP London		British	1968-7	Lawyer	116058160001
MANSON, Bernard David 6 Totnes Walk N2 0AD London	Mar 21, 2002	May 20, 2003	Director	6 Totnes Walk N2 0AD London	United Kingdom	British	1955-2	Banker	141377310001
MAWDSLEY, Michael Peter 56 Merriefield Avenue BH18 8DE Broadstone Dorset	Oct 29, 1993	May 06, 1994	Director	56 Merriefield Avenue BH18 8DE Broadstone Dorset		British	1936-8	Bank Official	31202660001
MERSON, Mark 1 Churchill Place E14 5HP London	Nov 24, 2004	May 08, 2008	Director	1 Churchill Place E14 5HP London	England	British	1968-7	Company Director	107473400001
MERSON, Mark 54 Lombard Street EC3P 3AH London	Sep 16, 2003	Nov 24, 2004	Director	54 Lombard Street EC3P 3AH London		British	1968-7	Company Director	100504930002
MITCHELL, Geoffrey Bentley 1 Churchill Place E14 5HP London	Sep 26, 1999	Apr 30, 2006	Director	1 Churchill Place E14 5HP London		British	1944-6	Chartered Accountant	90002320004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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