BARCLAYS PENSION FUNDS TRUSTEES LIMITED -


Company Profile Company Filings

Overview

BARCLAYS PENSION FUNDS TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS PENSION FUNDS TRUSTEES LIMITED was incorporated 33 years ago on 20/12/1990 and has the registered number: 02569835. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BARCLAYS PENSION FUNDS TRUSTEES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHURCHILL PLACE
E14 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 1998-10-06 CURRENT
MR DOUGLAS FERRANS Oct 1954 British Director 2017-04-10 CURRENT
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2016-09-20 CURRENT
EILEEN MARY HAUGHEY Nov 1962 Irish Director 2020-07-02 CURRENT
BRIDGET HOUGHTON Oct 1966 British Director 2023-09-01 CURRENT
MR JASON PAUL MORGAN Jun 1973 British Director 2023-07-19 CURRENT
MRS MAXINE MORRIS Oct 1968 British Director 2020-09-22 CURRENT
MS DEBORAH REES Aug 1960 British Director 2023-01-01 CURRENT
KEITH EDWARD TAYLOR Mar 1968 British Director 2015-01-01 CURRENT
PAUL EMNEY Mar 1966 British Director 2017-09-20 CURRENT
ALISON HOPKINS Feb 1965 British Director 2005-12-08 UNTIL 2006-04-06 RESIGNED
RAYMOND GREENSHIELDS Jun 1947 Australian Director 2005-12-08 UNTIL 2006-04-06 RESIGNED
PETER RICHARD GOSHAWK Apr 1959 British Director 2001-06-19 UNTIL 2005-06-30 RESIGNED
MR ROBERT OWEN CLOSE OBE Feb 1950 British Director 2011-09-11 UNTIL 2020-09-22 RESIGNED
WILLIAM JOHN GORDON Apr 1939 British Director RESIGNED
MR PETER RICHARD GOSHAWK Apr 1959 British Director 2011-01-01 UNTIL 2022-12-31 RESIGNED
STEPHEN FURNESS Mar 1950 British Director 1998-03-31 UNTIL 1999-03-31 RESIGNED
PAUL RICHARD FREER Jun 1972 British Director 2000-09-01 UNTIL 2001-09-11 RESIGNED
PETER LAWRENCE FREEMAN Aug 1937 British Director RESIGNED
SIR MICHAEL DAVID MILROY FRANKLIN Aug 1927 British Director RESIGNED
MARGARET HELEN EGFORD Apr 1950 British Director 2002-03-01 UNTIL 2011-09-10 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary 1996-08-08 UNTIL 1998-10-06 RESIGNED
ANTHONY FRANCIS WILLIAMS British Secretary 1995-05-11 UNTIL 1996-08-08 RESIGNED
MARK HYDE HARRISON Mar 1966 British Director 2001-09-11 UNTIL 2002-09-10 RESIGNED
GARETH ANDREW GEORGE Sep 1949 British Director 1996-12-23 UNTIL 1998-04-14 RESIGNED
JOHN WILLIAM GORDON COTTON Jan 1948 British Director RESIGNED
JOHN HAMILTON DAVIES Nov 1943 British Director RESIGNED
MR LAWRENCE CHARLES DICKINSON Dec 1957 British Director 2014-01-01 UNTIL 2023-09-01 RESIGNED
JERRY DEL MISSIER May 1962 Canadian/Italian Director 2004-09-16 UNTIL 2008-09-23 RESIGNED
KEVIN ANDREW LESLIE ABBOTT Dec 1953 British Director 2007-12-01 UNTIL 2017-02-09 RESIGNED
VINIT CHANDRA Oct 1962 Singaporean Director 2008-09-23 UNTIL 2009-03-25 RESIGNED
ALASTAIR KEITH CAMP May 1956 British Director 2000-09-05 UNTIL 2010-12-31 RESIGNED
MR KEITH GORDON CAMERON Mar 1947 British Director 2002-03-01 UNTIL 2011-04-30 RESIGNED
DONALD HOOD BRYDON May 1945 British Director 1996-05-09 UNTIL 1996-10-17 RESIGNED
KENNETH CHARLES BIGNALL Jun 1941 British Director RESIGNED
JOHN GEORGE BENNETT Oct 1938 British Director 2007-02-06 UNTIL 2010-12-31 RESIGNED
GURBINDER KAUR BEAVER Jul 1964 British Director 2008-12-12 UNTIL 2010-12-31 RESIGNED
MARY ELIZABETH BAKER Feb 1937 British Director RESIGNED
GARY MALCOLM AMES Dec 1955 British Director 2004-09-16 UNTIL 2006-02-18 RESIGNED
MR STEPHEN MARK COOMBES Oct 1957 British Director 2004-09-16 UNTIL 2005-08-31 RESIGNED
GARY MALCOLM AMES Dec 1955 British Director 2006-06-08 UNTIL 2010-12-31 RESIGNED
MR ROBERT OWEN CLOSE Feb 1950 British Director 2000-01-01 UNTIL 2000-10-18 RESIGNED
MS MARY CATHERINE CLAYDON Sep 1964 Canadian Director 2011-05-01 UNTIL 2020-07-01 RESIGNED
WILLIAM HARRISON Oct 1933 British Director RESIGNED
BRYAN CHARLES HINES May 1932 British Director 1998-05-01 UNTIL 2002-03-31 RESIGNED
MARK RICHARD CHAPMAN Oct 1967 British Director 2012-01-01 UNTIL 2016-03-14 RESIGNED
ALISON HOPKINS Feb 1965 British Director 2006-06-08 UNTIL 2007-07-17 RESIGNED
ALAN WILLIAM HOGG Jul 1944 British Director 1998-04-14 UNTIL 2000-01-01 RESIGNED
GARY ANDREW HOFFMAN Oct 1960 British Director 2005-01-01 UNTIL 2010-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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