• UK
  • BARCLAYS PENSION FUNDS TRUSTEES LIMITED - 1 Churchill Place, London, E14 5HP, United Kingdom

Company Information

Company registration number
02569835
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Churchill Place
London
E14 5HP
1 Churchill Place, London, E14 5HP UK

Management

Managing Directors
EMNEY, Paul
FERRANS, Douglas
HARRIS, Susan Elizabeth
HAUGHEY, Eileen Mary
TAYLOR, Keith Edward
MORRIS, Maxine
REES, Deborah
HOUGHTON, Bridget, Mrs
MORGAN, Jason Paul
Company secretaries
BARCOSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
1990-12-20
Age Of Company
1990-12-20 33 years
SIC/NACE
74990

Ownership

Beneficial Owners
Barclays Bank Plc

Jurisdiction Particularities

Company Name (english)
Barclays Pension Funds Trustees Limited
Additional Status Details
active
Legal Entity Identifier (LEI)
F3NDH2BW5JQKWZEYVB79
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2024-10-24
Last Date: 2023-10-10

BARCLAYS PENSION FUNDS TRUSTEES LIMITED Company Description

BARCLAYS PENSION FUNDS TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02569835. Its current trading status is "live". It was registered 1990-12-20. It has declared SIC or NACE codes as "74990". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 1 Churchill Place .
More information

Get BARCLAYS PENSION FUNDS TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Barclays Pension Funds Trustees Limited - 1 Churchill Place, London, E14 5HP, United Kingdom

1990-12-20 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-05-29) - AA

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  • appoint-person-director-company-with-name-date (2023-01-31) - AP01

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  • accounts-with-accounts-type-dormant (2023-06-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-01) - MR01

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  • termination-director-company-with-name-termination-date (2023-08-28) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-13) - AP01

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-13) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01

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  • confirmation-statement-with-no-updates (2022-10-21) - CS01

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  • memorandum-articles (2022-11-14) - MA

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  • resolution (2022-11-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2022-05-30) - AA

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  • accounts-with-accounts-type-dormant (2021-06-08) - AA

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  • confirmation-statement-with-no-updates (2021-10-22) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-27) - AA

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  • termination-director-company-with-name-termination-date (2020-07-06) - TM01

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-09) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01

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  • appoint-person-director-company-with-name-date (2020-10-08) - AP01

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  • confirmation-statement-with-no-updates (2019-10-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-05) - TM01

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  • accounts-with-accounts-type-dormant (2019-04-18) - AA

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-29) - AA

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  • resolution (2017-01-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-01-30) - AP01

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  • accounts-with-accounts-type-dormant (2017-09-01) - AA

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  • appoint-person-director-company-with-name-date (2017-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-27) - TM01

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-23) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-25) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-16) - AP01

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  • change-person-director-company-with-change-date (2016-03-30) - CH01

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  • accounts-with-accounts-type-dormant (2016-05-20) - AA

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  • termination-director-company-with-name-termination-date (2016-06-30) - TM01

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-dormant (2015-06-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • appoint-person-director-company-with-name (2014-01-02) - AP01

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  • accounts-with-accounts-type-dormant (2014-04-08) - AA

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  • termination-director-company-with-name (2013-12-31) - TM01

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  • accounts-with-accounts-type-dormant (2013-05-17) - AA

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  • change-person-director-company-with-change-date (2013-01-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • termination-director-company-with-name (2012-01-05) - TM01

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  • appoint-person-director-company-with-name (2012-01-05) - AP01

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • appoint-person-director-company-with-name (2012-01-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2012-04-18) - AA

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  • termination-director-company-with-name (2011-01-08) - TM01

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  • appoint-person-director-company-with-name (2011-01-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • termination-director-company-with-name (2011-09-15) - TM01

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  • appoint-person-director-company-with-name (2011-09-19) - AP01

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  • accounts-with-accounts-type-dormant (2011-03-29) - AA

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  • resolution (2010-01-19) - RESOLUTIONS

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  • termination-director-company-with-name (2010-09-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-25) - AA

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  • termination-director-company-with-name (2010-10-28) - TM01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • termination-director-company-with-name (2010-04-21) - TM01

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  • appoint-person-director-company-with-name (2010-04-08) - AP01

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  • legacy (2009-07-09) - 288a

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  • legacy (2009-06-03) - 288b

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  • accounts-with-accounts-type-dormant (2009-05-26) - AA

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  • legacy (2009-03-04) - 363a

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  • legacy (2009-02-24) - 288a

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  • legacy (2009-02-05) - 288a

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  • legacy (2009-01-23) - 288b

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  • legacy (2008-01-24) - 363a

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  • legacy (2008-02-04) - 288a

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  • memorandum-articles (2008-06-06) - MEM/ARTS

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  • resolution (2008-10-16) - RESOLUTIONS

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  • legacy (2008-11-12) - 288a

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  • legacy (2008-10-22) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-03) - AA

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  • legacy (2007-02-26) - 288a

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  • legacy (2007-04-18) - 288c

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  • legacy (2007-06-07) - 288a

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  • legacy (2007-09-20) - 288b

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  • legacy (2007-11-08) - 288b

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  • legacy (2007-11-14) - 288a

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  • legacy (2007-12-17) - 288a

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  • legacy (2007-12-31) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-24) - AA

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  • legacy (2006-04-04) - 288c

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  • legacy (2006-03-16) - 288c

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  • legacy (2006-03-24) - 288c

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  • legacy (2006-03-30) - 288c

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  • legacy (2006-05-02) - 288b

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  • legacy (2006-05-24) - 288b

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  • legacy (2006-06-02) - 288b

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  • legacy (2006-06-12) - 288a

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  • accounts-with-accounts-type-dormant (2006-09-28) - AA

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  • legacy (2006-12-08) - 363a

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  • legacy (2005-06-22) - 288c

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  • legacy (2005-06-21) - 288c

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  • legacy (2005-06-09) - 288c

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  • legacy (2005-05-31) - 287

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  • legacy (2005-05-06) - 288b

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  • legacy (2005-04-27) - 288c

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  • legacy (2005-02-07) - 363a

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  • legacy (2005-06-15) - 288a

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  • accounts-with-accounts-type-dormant (2005-08-12) - AA

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  • legacy (2005-06-23) - 288c

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  • resolution (2005-12-28) - RESOLUTIONS

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  • legacy (2005-12-09) - 363a

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  • legacy (2005-12-09) - 288a

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  • legacy (2005-12-13) - 288a

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  • legacy (2005-12-06) - 353

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  • legacy (2005-11-07) - 288b

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  • legacy (2005-09-22) - 288b

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  • legacy (2005-08-18) - 288b

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  • legacy (2005-07-01) - 288b

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  • legacy (2005-12-07) - 288c

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  • legacy (2004-07-01) - 288c

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  • legacy (2004-01-23) - 288b

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  • legacy (2004-01-26) - 288a

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-02-24) - 288b

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  • legacy (2004-03-02) - 363a

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  • legacy (2004-03-09) - 288b

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  • accounts-with-accounts-type-dormant (2004-08-31) - AA

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  • legacy (2004-11-18) - 288a

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  • legacy (2004-09-03) - 288b

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  • legacy (2004-09-14) - 288b

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  • resolution (2004-12-21) - RESOLUTIONS

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  • legacy (2004-08-31) - 288a

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  • legacy (2003-10-23) - 288c

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  • accounts-with-accounts-type-dormant (2003-10-26) - AA

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  • legacy (2003-08-26) - 288c

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  • legacy (2003-09-30) - 288c

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  • legacy (2003-10-09) - 288c

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  • legacy (2003-01-28) - 288c

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  • auditors-resignation-company (2003-02-25) - AUD

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  • legacy (2003-09-09) - 288c

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  • legacy (2003-09-22) - 288c

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  • legacy (2003-09-29) - 288b

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  • legacy (2002-05-05) - 288a

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  • legacy (2002-01-29) - 363a

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  • legacy (2002-04-10) - 288a

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  • legacy (2002-04-10) - 288b

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  • legacy (2002-08-07) - 395

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  • legacy (2002-05-05) - 288b

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  • accounts-with-accounts-type-dormant (2002-10-18) - AA

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  • legacy (2002-10-18) - 288a

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  • legacy (2002-11-20) - 288b

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  • legacy (2002-12-05) - 288a

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  • legacy (2002-12-30) - 363a

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  • legacy (2002-09-17) - 288b

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  • legacy (2001-11-06) - 288a

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  • legacy (2001-01-19) - 288a

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  • legacy (2001-02-27) - 288a

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  • legacy (2001-03-21) - 395

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  • accounts-with-accounts-type-total-exemption-full (2001-10-27) - AA

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  • legacy (2001-11-06) - 288b

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  • legacy (2001-11-08) - 288b

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  • legacy (2001-11-27) - 288b

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  • accounts-with-accounts-type-dormant (2000-03-29) - AA

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  • legacy (2000-02-17) - 363a

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  • legacy (2000-09-19) - 288b

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  • legacy (2000-01-10) - 288b

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  • legacy (2000-09-19) - 288a

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  • legacy (2000-01-10) - 288a

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  • legacy (2000-10-31) - 288b

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  • legacy (2000-12-07) - 395

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  • legacy (2000-12-20) - 363a

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  • legacy (2000-10-18) - 288a

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  • legacy (1999-10-04) - 288c

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  • legacy (1999-02-25) - 288b

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  • legacy (1999-03-16) - 288b

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  • legacy (1999-03-16) - 288a

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  • legacy (1999-03-31) - 288b

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  • legacy (1999-03-04) - 288a

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  • legacy (1999-05-06) - 288a

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  • legacy (1999-07-12) - 288a

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  • accounts-with-accounts-type-dormant (1999-07-16) - AA

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  • legacy (1998-05-22) - 288a

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  • legacy (1998-01-07) - 363a

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  • resolution (1998-03-17) - RESOLUTIONS

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  • legacy (1998-04-30) - 288b

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  • legacy (1998-05-26) - 288a

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  • legacy (1998-06-09) - 288b

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  • legacy (1998-07-17) - 288a

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  • accounts-with-accounts-type-dormant (1998-09-18) - AA

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  • legacy (1998-10-16) - 288b

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  • legacy (1998-10-16) - 288a

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  • legacy (1998-12-24) - 363a

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  • legacy (1998-05-27) - 288a

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  • legacy (1997-01-16) - 288a

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  • legacy (1997-02-03) - 288b

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  • legacy (1997-01-23) - 288c

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  • legacy (1997-04-22) - 363a

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  • accounts-with-accounts-type-dormant (1997-08-22) - AA

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  • legacy (1997-02-11) - 288a

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  • legacy (1996-05-17) - 288

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  • legacy (1996-01-10) - 363x

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  • legacy (1996-01-15) - 288

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  • legacy (1996-01-16) - 288

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  • legacy (1996-02-26) - 288

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  • legacy (1996-05-02) - 288

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  • legacy (1996-11-15) - 288b

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  • legacy (1996-07-25) - 288

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  • legacy (1996-07-29) - 288

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  • legacy (1996-09-04) - 288

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  • legacy (1996-10-20) - 288a

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  • legacy (1996-10-20) - 288b

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  • accounts-with-accounts-type-dormant (1996-10-30) - AA

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  • legacy (1996-07-06) - 288

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  • legacy (1995-01-10) - 363x

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  • legacy (1995-01-19) - 288

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  • legacy (1995-03-20) - 288

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  • legacy (1995-01-17) - 288

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  • accounts-with-accounts-type-dormant (1995-08-24) - AA

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  • legacy (1995-09-01) - 288

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  • legacy (1995-05-24) - 288

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  • legacy (1994-12-22) - 288

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  • accounts-with-accounts-type-dormant (1994-10-17) - AA

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  • legacy (1994-02-26) - 288

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  • legacy (1994-01-20) - 363x

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  • legacy (1993-07-08) - 288

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  • legacy (1993-01-06) - 288

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  • legacy (1993-02-18) - 288

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  • legacy (1993-02-25) - 288

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  • accounts-with-accounts-type-dormant (1993-08-22) - AA

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  • legacy (1993-12-13) - 288

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  • legacy (1993-08-22) - 288

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  • legacy (1993-09-01) - 288

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  • legacy (1992-01-24) - 288

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  • legacy (1992-04-02) - 288

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  • legacy (1992-04-27) - 288

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  • legacy (1992-04-28) - 288

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  • legacy (1992-05-18) - 288

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  • legacy (1992-06-25) - 288

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  • legacy (1992-09-23) - 288

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  • legacy (1992-09-28) - 288

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  • legacy (1992-10-08) - 288

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  • resolution (1992-11-24) - RESOLUTIONS

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  • legacy (1992-11-27) - 288

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  • legacy (1992-12-23) - 363x

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  • accounts-with-accounts-type-dormant (1992-08-27) - AA

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  • legacy (1991-02-21) - 288

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  • legacy (1991-02-13) - 224

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  • legacy (1991-01-22) - 288

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  • legacy (1991-01-14) - 288

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  • legacy (1991-02-26) - 288

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  • resolution (1991-03-01) - RESOLUTIONS

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  • legacy (1991-05-03) - 288

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  • legacy (1991-03-12) - 288

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  • legacy (1991-07-17) - 288

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  • legacy (1991-10-31) - 288

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  • legacy (1991-11-27) - 288

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  • legacy (1991-12-05) - 288

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  • legacy (1991-12-16) - 363x

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  • legacy (1991-12-20) - 288

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  • incorporation-company (1990-12-20) - NEWINC

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