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 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
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 |