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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-05-29) - AA
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
-
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
-
legacy (2005-05-06) - 288b
-
legacy (2005-04-27) - 288c
-
legacy (2005-02-07) - 363a
-
legacy (2005-06-15) - 288a
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accounts-with-accounts-type-dormant (2005-08-12) - AA
-
legacy (2005-06-23) - 288c
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resolution (2005-12-28) - RESOLUTIONS
-
legacy (2005-12-09) - 363a
-
legacy (2005-12-09) - 288a
-
legacy (2005-12-13) - 288a
-
legacy (2005-12-06) - 353
-
legacy (2005-11-07) - 288b
-
legacy (2005-09-22) - 288b
-
legacy (2005-08-18) - 288b
-
legacy (2005-07-01) - 288b
-
legacy (2005-12-07) - 288c
keyboard_arrow_right 2004
-
legacy (2004-07-01) - 288c
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legacy (2004-01-23) - 288b
-
legacy (2004-01-26) - 288a
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legacy (2004-02-12) - 288a
-
legacy (2004-02-24) - 288b
-
legacy (2004-03-02) - 363a
-
legacy (2004-03-09) - 288b
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accounts-with-accounts-type-dormant (2004-08-31) - AA
-
legacy (2004-11-18) - 288a
-
legacy (2004-09-03) - 288b
-
legacy (2004-09-14) - 288b
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resolution (2004-12-21) - RESOLUTIONS
-
legacy (2004-08-31) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 288c
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accounts-with-accounts-type-dormant (2003-10-26) - AA
-
legacy (2003-08-26) - 288c
-
legacy (2003-09-30) - 288c
-
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
-
legacy (2003-09-09) - 288c
-
legacy (2003-09-22) - 288c
-
legacy (2003-09-29) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-05) - 288a
-
legacy (2002-01-29) - 363a
-
legacy (2002-04-10) - 288a
-
legacy (2002-04-10) - 288b
-
legacy (2002-08-07) - 395
-
legacy (2002-05-05) - 288b
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accounts-with-accounts-type-dormant (2002-10-18) - AA
-
legacy (2002-10-18) - 288a
-
legacy (2002-11-20) - 288b
-
legacy (2002-12-05) - 288a
-
legacy (2002-12-30) - 363a
-
legacy (2002-09-17) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 288a
-
legacy (2001-01-19) - 288a
-
legacy (2001-02-27) - 288a
-
legacy (2001-03-21) - 395
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accounts-with-accounts-type-total-exemption-full (2001-10-27) - AA
-
legacy (2001-11-06) - 288b
-
legacy (2001-11-08) - 288b
-
legacy (2001-11-27) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-03-29) - AA
-
legacy (2000-02-17) - 363a
-
legacy (2000-09-19) - 288b
-
legacy (2000-01-10) - 288b
-
legacy (2000-09-19) - 288a
-
legacy (2000-01-10) - 288a
-
legacy (2000-10-31) - 288b
-
legacy (2000-12-07) - 395
-
legacy (2000-12-20) - 363a
-
legacy (2000-10-18) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 288c
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legacy (1999-02-25) - 288b
-
legacy (1999-03-16) - 288b
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legacy (1999-03-16) - 288a
-
legacy (1999-03-31) - 288b
-
legacy (1999-03-04) - 288a
-
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
keyboard_arrow_right 1998
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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
-
legacy (1998-04-30) - 288b
-
legacy (1998-05-26) - 288a
-
legacy (1998-06-09) - 288b
-
legacy (1998-07-17) - 288a
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accounts-with-accounts-type-dormant (1998-09-18) - AA
-
legacy (1998-10-16) - 288b
-
legacy (1998-10-16) - 288a
-
legacy (1998-12-24) - 363a
-
legacy (1998-05-27) - 288a
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 288a
-
legacy (1997-02-03) - 288b
-
legacy (1997-01-23) - 288c
-
legacy (1997-04-22) - 363a
-
accounts-with-accounts-type-dormant (1997-08-22) - AA
-
legacy (1997-02-11) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-17) - 288
-
legacy (1996-01-10) - 363x
-
legacy (1996-01-15) - 288
-
legacy (1996-01-16) - 288
-
legacy (1996-02-26) - 288
-
legacy (1996-05-02) - 288
-
legacy (1996-11-15) - 288b
-
legacy (1996-07-25) - 288
-
legacy (1996-07-29) - 288
-
legacy (1996-09-04) - 288
-
legacy (1996-10-20) - 288a
-
legacy (1996-10-20) - 288b
-
accounts-with-accounts-type-dormant (1996-10-30) - AA
-
legacy (1996-07-06) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 363x
-
legacy (1995-01-19) - 288
-
legacy (1995-03-20) - 288
-
legacy (1995-01-17) - 288
-
accounts-with-accounts-type-dormant (1995-08-24) - AA
-
legacy (1995-09-01) - 288
-
legacy (1995-05-24) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-22) - 288
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accounts-with-accounts-type-dormant (1994-10-17) - AA
-
legacy (1994-02-26) - 288
-
legacy (1994-01-20) - 363x
keyboard_arrow_right 1993
-
legacy (1993-07-08) - 288
-
legacy (1993-01-06) - 288
-
legacy (1993-02-18) - 288
-
legacy (1993-02-25) - 288
-
accounts-with-accounts-type-dormant (1993-08-22) - AA
-
legacy (1993-12-13) - 288
-
legacy (1993-08-22) - 288
-
legacy (1993-09-01) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-24) - 288
-
legacy (1992-04-02) - 288
-
legacy (1992-04-27) - 288
-
legacy (1992-04-28) - 288
-
legacy (1992-05-18) - 288
-
legacy (1992-06-25) - 288
-
legacy (1992-09-23) - 288
-
legacy (1992-09-28) - 288
-
legacy (1992-10-08) - 288
-
resolution (1992-11-24) - RESOLUTIONS
-
legacy (1992-11-27) - 288
-
legacy (1992-12-23) - 363x
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accounts-with-accounts-type-dormant (1992-08-27) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-21) - 288
-
legacy (1991-02-13) - 224
-
legacy (1991-01-22) - 288
-
legacy (1991-01-14) - 288
-
legacy (1991-02-26) - 288
-
resolution (1991-03-01) - RESOLUTIONS
-
legacy (1991-05-03) - 288
-
legacy (1991-03-12) - 288
-
legacy (1991-07-17) - 288
-
legacy (1991-10-31) - 288
-
legacy (1991-11-27) - 288
-
legacy (1991-12-05) - 288
-
legacy (1991-12-16) - 363x
-
legacy (1991-12-20) - 288
keyboard_arrow_right 1990
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incorporation-company (1990-12-20) - NEWINC