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 30 years ago on 20/12/1990 and has the registered number: 02569835. The accounts status is DORMANT and accounts are next due on 30/09/2022.

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 31/12/2020 30/09/2022

Registered Office

1 CHURCHILL PLACE
E14 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2020 24/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 1998-10-06 CURRENT
MR LAWRENCE CHARLES DICKINSON Dec 1957 British Director 2014-01-01 CURRENT
KEITH EDWARD TAYLOR Mar 1968 British Director 2015-01-01 CURRENT
MRS MAXINE MORRIS Oct 1968 British Director 2020-09-22 CURRENT
MORENIKE SIAN MCINTYRE Jan 1975 British Director 2019-07-03 CURRENT
EILEEN MARY HAUGHEY Nov 1962 Irish Director 2020-07-02 CURRENT
MS SUSAN ELIZABETH HARRIS Jan 1961 British Director 2016-09-20 CURRENT
MR PETER RICHARD GOSHAWK Apr 1959 British Director 2011-01-01 CURRENT
MR DOUGLAS FERRANS Oct 1954 British Director 2017-04-10 CURRENT
PAUL EMNEY Mar 1966 British Director 2017-09-20 CURRENT
MARK RICHARD CHAPMAN Oct 1967 British Director 2012-01-01 UNTIL 2016-03-14 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
KEVIN ANDREW LESLIE ABBOTT Dec 1953 British Director 2007-12-01 UNTIL 2017-02-09 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
SIR BRIAN GARTON JENKINS Dec 1935 British Director 2001-01-01 UNTIL 2004-09-01 RESIGNED
MR STEPHEN MARK COOMBES Oct 1957 British Director 2004-09-16 UNTIL 2005-08-31 RESIGNED
GARY ANDREW HOFFMAN Oct 1960 British Director 2005-01-01 UNTIL 2010-09-17 RESIGNED
MARK HYDE HARRISON Mar 1966 British Director 2001-09-11 UNTIL 2002-09-10 RESIGNED
ALISON HOPKINS Feb 1965 British Director 2005-12-08 UNTIL 2006-04-06 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
BRYAN CHARLES HINES May 1932 British Director 1998-05-01 UNTIL 2002-03-31 RESIGNED
WILLIAM HARRISON Oct 1933 British Director RESIGNED
MR ROBERT OWEN CLOSE OBE Feb 1950 British Director 2011-09-11 UNTIL 2020-09-22 RESIGNED
PETER RICHARD GOSHAWK Apr 1959 British Director 2001-06-19 UNTIL 2005-06-30 RESIGNED
RAYMOND GREENSHIELDS Jun 1947 Australian Director 2005-12-08 UNTIL 2006-04-06 RESIGNED
GARETH ANDREW GEORGE Sep 1949 British Director 1996-12-23 UNTIL 1998-04-14 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
JERRY DEL MISSIER May 1962 Canadian/Italian Director 2004-09-16 UNTIL 2008-09-23 RESIGNED
JOHN HAMILTON DAVIES Nov 1943 British Director RESIGNED
JOHN WILLIAM GORDON COTTON Jan 1948 British Director RESIGNED
WILLIAM JOHN GORDON Apr 1939 British Director RESIGNED
MARK ANTHONY KIBBLEWHITE Sep 1962 British Director 2008-09-23 UNTIL 2011-12-31 RESIGNED
ANTHONY FRANCIS WILLIAMS Jan 1948 British Secretary 1995-05-11 UNTIL 1996-08-08 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary 1996-08-08 UNTIL 1998-10-06 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary 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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