BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853757. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED - LONDON

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
LONDON
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
ANNELIS BROPHY Oct 1979 British Director 2021-11-16 CURRENT
JAMES COLEMAN Jun 1978 British Director 2019-11-18 CURRENT
MRS EMILY GOODBRAND Feb 1975 British Director 2020-07-06 CURRENT
MRS KATHRYN MARY MCGARRY Dec 1979 British Director 2023-07-31 CURRENT
MR BERNARD DAVID MANSON Feb 1955 British Director 2002-03-21 UNTIL 2003-05-20 RESIGNED
JONATHAN MARK PEARCE Dec 1968 British Director 2001-12-18 UNTIL 2011-09-29 RESIGNED
VINCENT PAUL O'SHEA May 1959 British Director 2005-09-20 UNTIL 2007-04-30 RESIGNED
VALERIE ELIZABETH MURRAY Jun 1945 British Director 2001-06-27 UNTIL 2002-06-26 RESIGNED
JOHN VIVIAN MORGAN Jun 1973 British Director 2006-10-03 UNTIL 2013-05-07 RESIGNED
MARK ALFRED HODGKINSON Apr 1956 British Director 1994-05-09 UNTIL 2000-07-24 RESIGNED
MARK MERSON Jul 1968 British Director 2003-09-16 UNTIL 2004-11-24 RESIGNED
GEOFFREY BENTLEY MITCHELL Jun 1944 British Director 1999-09-26 UNTIL 2006-04-30 RESIGNED
MICHAEL PETER MAWDSLEY Aug 1936 British Director 1993-10-29 UNTIL 1994-05-06 RESIGNED
JEFFREY CLARK HITT Aug 1957 American Director 2001-03-28 UNTIL 2001-12-18 RESIGNED
ANGUS JAMES MACGREGOR Jul 1968 British Director 2006-10-03 UNTIL 2008-05-08 RESIGNED
ELIZABETH ANNE JACKSON Sep 1952 British Director 1997-07-24 UNTIL 1999-09-29 RESIGNED
JAMIL HUSAIN Apr 1956 British Director 2002-06-26 UNTIL 2003-09-16 RESIGNED
RUPERT ARTHUR HUDSPITH Feb 1972 British Director 2006-10-03 UNTIL 2008-05-08 RESIGNED
BRIDGET HOUGHTON Oct 1966 British Director 2011-08-15 UNTIL 2021-11-16 RESIGNED
MARK MERSON Jul 1968 British Director 2004-11-24 UNTIL 2008-05-08 RESIGNED
SIMON HODGES Jan 1978 British Director 2014-01-17 UNTIL 2019-10-12 RESIGNED
ANTHONY FRANCIS WILLIAMS British Secretary 1995-05-25 UNTIL 1996-12-31 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary 1993-10-28 UNTIL 1995-05-25 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary 1996-12-31 UNTIL 1998-10-06 RESIGNED
STEPHEN TAYLOR Aug 1953 British Director 2001-06-27 UNTIL 2002-06-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-15 UNTIL 1993-11-28 RESIGNED
STUART PAUL STEPHEN Apr 1956 British Director 2002-06-26 UNTIL 2006-07-04 RESIGNED
GAVIN HAYNES Oct 1970 British Director 2008-05-07 UNTIL 2011-09-29 RESIGNED
PETER FRANK HAWKER Sep 1946 British Director 2000-07-24 UNTIL 2001-04-25 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Director 2004-05-26 UNTIL 2006-01-31 RESIGNED
MR PAUL MICHAEL FRETTEN Mar 1959 British Director 1997-07-24 UNTIL 1998-02-27 RESIGNED
MR PAUL MICHAEL FRETTEN Mar 1959 British Director 1998-08-01 UNTIL 2005-05-18 RESIGNED
LOUISE JULIET FLEMING Oct 1972 British Director 2005-11-29 UNTIL 2008-01-01 RESIGNED
PAUL ANDREW EXALL Nov 1972 British Director 2011-08-15 UNTIL 2017-03-08 RESIGNED
WILLIAM RAYDEN Dec 1969 British Director 2013-06-04 UNTIL 2018-01-19 RESIGNED
PAUL EDWARD DE RINZY DENNIS Nov 1957 British Director 2008-05-07 UNTIL 2013-12-20 RESIGNED
MS CLAIRE BOWES May 1971 British Director 2018-03-22 UNTIL 2020-05-21 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Director 1993-10-28 UNTIL 1995-06-12 RESIGNED
MICHAEL PETER ALDRED Dec 1972 British Director 2006-10-03 UNTIL 2008-05-08 RESIGNED
RICHARD EDEN WEBB Aug 1937 British Director 1995-10-04 UNTIL 1997-06-30 RESIGNED
JOHN WILLIAM GORDON COTTON Jan 1948 British Director 1993-10-28 UNTIL 1997-07-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-09-15 UNTIL 1993-10-28 RESIGNED
MR ANTHONY BRETT HOLLINS Feb 1951 British Director 2000-07-24 UNTIL 2001-03-28 RESIGNED
MR ANDREW IAN RICHARDS Apr 1965 British Director 2017-03-08 UNTIL 2023-08-01 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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