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 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
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 |