BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02853757

Incorporation date

15/09/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1993)

19/01/2026

Appointment of Alina Andreevna Ganopolskaia as a director on 2026-01-19

View PDF (2 pages)

08/12/2025

Termination of appointment of James Coleman as a director on 2025-11-28

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-10 with no updates

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24/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

14/04/2025

Director's details changed

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

11/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

19/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

24/08/2023

Termination of appointment of Andrew Ian Richards as a director on 2023-08-01

View PDF (1 pages)

24/08/2023

Appointment of Mrs Kathryn Mary Mcgarry as a director on 2023-07-31

View PDF (2 pages)

09/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

21/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

02/12/2021

Appointment of Annelis Brophy as a director on 2021-11-16

View PDF (2 pages)

02/12/2021

Termination of appointment of Bridget Houghton as a director on 2021-11-16

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

21/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

19/10/2020

Appointment of Mrs Emily Goodbrand as a director on 2020-07-06

View PDF (2 pages)

09/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

27/05/2020

Termination of appointment of Claire Bowes as a director on 2020-05-21

View PDF (1 pages)

03/12/2019

Appointment of James Coleman as a director on 2019-11-18

View PDF (2 pages)

26/11/2019

Termination of appointment of Simon Hodges as a director on 2019-10-12

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

08/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

19/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

18/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

06/04/2018

Appointment of Ms Claire Bowes as a director on 2018-03-22

View PDF (2 pages)

24/01/2018

Termination of appointment of William Rayden as a director on 2018-01-19

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

04/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

10/03/2017

Termination of appointment of Paul Andrew Exall as a director on 2017-03-08

View PDF (1 pages)

10/03/2017

Appointment of Mr Andrew Ian Richards as a director on 2017-03-08

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

22/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

14/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (7 pages)

24/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

07/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (7 pages)

04/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

03/02/2014

Appointment of Simon Hodges as a director

View PDF (2 pages)

31/01/2014

Rectified AP01 was removed from the Public Register on 21/02/2017 as it was factually inaccurate or was derived from something factually inaccurate.

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10/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (6 pages)

20/12/2013

Termination of appointment of Paul Dennis as a director

View PDF (1 pages)

09/07/2013

Appointment of William Rayden as a director

View PDF (3 pages)

24/06/2013

Termination of appointment of John Morgan as a director

View PDF (2 pages)

12/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

24/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (7 pages)

22/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

20/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (7 pages)

05/10/2011

Termination of appointment of Jonathan Pearce as a director

View PDF (1 pages)

05/10/2011

Termination of appointment of Gavin Haynes as a director

View PDF (1 pages)

17/08/2011

Appointment of Paul Andrew Exall as a director

View PDF (2 pages)

17/08/2011

Appointment of Bridget Houghton as a director

View PDF (2 pages)

05/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

26/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (7 pages)

14/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

25/02/2010

Director's details changed for John Vivian Morgan on 2010-02-19

View PDF (2 pages)

25/02/2010

Director's details changed for John Vivian Morgan on 2010-02-19

View PDF (2 pages)

25/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

02/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

02/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

16/10/2008

Resolutions

View PDF (1 pages)

30/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

18/06/2008

Director appointed gavin haynes

View PDF (1 pages)

15/05/2008

Appointment terminated director rupert hudspith

View PDF (1 pages)

15/05/2008

Appointment terminated director michael aldred

View PDF (1 pages)

15/05/2008

Appointment terminated director angus macgregor

View PDF (1 pages)

15/05/2008

Appointment terminated director mark merson

View PDF (1 pages)

08/05/2008

Director appointed paul edward de rinzy dennis

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

09/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

20/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

09/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

04/06/2007

Director resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (1 pages)

08/09/2006

Return made up to 01/09/06; full list of members

View PDF (3 pages)

21/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (10 pages)

04/07/2006

Director resigned

View PDF (1 pages)

05/05/2006

Director resigned

View PDF (1 pages)

20/02/2006

Director resigned

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (2 pages)

04/10/2005

New director appointed

View PDF (1 pages)

29/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

16/09/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

08/09/2005

New director appointed

View PDF (1 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Return made up to 15/09/04; full list of members

View PDF (3 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

28/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

01/10/2004

New director appointed

View PDF (1 pages)

24/08/2004

New director appointed

View PDF (1 pages)

31/12/2003

Director resigned

View PDF (1 pages)

26/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

15/09/2003

Return made up to 15/09/03; full list of members

View PDF (3 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

07/11/2002

New director appointed

View PDF (3 pages)

27/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

25/10/2002

Return made up to 15/09/02; full list of members

View PDF (3 pages)

28/08/2002

New director appointed

View PDF (2 pages)

17/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (2 pages)

08/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (2 pages)

26/02/2002

Director resigned

View PDF (1 pages)

08/11/2001

Return made up to 15/09/01; full list of members

View PDF (3 pages)

04/11/2001

New director appointed

View PDF (2 pages)

23/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

23/10/2001

New director appointed

View PDF (3 pages)

23/10/2001

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

01/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

15/09/2000

Return made up to 15/09/00; full list of members

View PDF (3 pages)

02/08/2000

New director appointed

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

12/11/1999

Director's particulars changed

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (1 pages)

15/10/1999

Director resigned

View PDF (1 pages)

24/09/1999

Return made up to 15/09/99; full list of members

View PDF (3 pages)

20/04/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

12/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

29/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

11/09/1998

New director appointed

View PDF (2 pages)

15/05/1998

Director resigned

View PDF (1 pages)

30/09/1997

Return made up to 15/09/97; full list of members

View PDF (7 pages)

04/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

18/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (2 pages)

31/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

Director resigned

View PDF (1 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

01/10/1996

Return made up to 15/09/96; full list of members

View PDF (7 pages)

01/10/1996

Location of register of members address changed

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10/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

12/12/1995

New director appointed

View PDF (2 pages)

17/10/1995

Certificate of change of name

View PDF (4 pages)

21/09/1995

Return made up to 15/09/95; full list of members

View PDF (12 pages)

24/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

20/07/1995

Accounting reference date extended from 31/12 to 31/12

View PDF (1 pages)

03/07/1995

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

16/06/1995

Director resigned

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07/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

11/10/1994

Return made up to 15/09/94; full list of members

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27/05/1994

New director appointed

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10/05/1994

Director resigned

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01/02/1994

Resolutions

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01/02/1994

Resolutions

View PDF (0 pages)

01/02/1994

Resolutions

View PDF (0 pages)

04/01/1994

Resolutions

View PDF (15 pages)

04/01/1994

New director appointed

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13/12/1993

Registered office changed on 13/12/93 from: 2 baches st london N1 6UB

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13/12/1993

Secretary resigned;new secretary appointed

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13/12/1993

Director resigned;new director appointed

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13/12/1993

Director resigned;new director appointed

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13/12/1993

Memorandum and Articles of Association

View PDF (15 pages)

03/11/1993

Certificate of change of name

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03/11/1993

Certificate of change of name

View PDF (2 pages)

15/09/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BARCOSEC LIMITED	Corporate Secretary	05/10/1998 - Present	428
INSTANT COMPANIES LIMITED	Nominee Director	14/09/1993 - 27/10/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/09/1993 - 27/11/1993	99600
Jackson, Elizabeth Anne	Director	23/07/1997 - 28/09/1999	6
Mitchell, Geoffrey Bentley	Director	25/09/1999 - 29/04/2006	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED

BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED is an(a) Active company incorporated on 15/09/1993 with the registered office located at 1 Churchill Place, London E14 5HP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED?

BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED is currently Active. It was registered on 15/09/1993 .

Where is BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED located?

BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED is registered at 1 Churchill Place, London E14 5HP.

What does BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED do?

BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED?

The latest filing was on 19/01/2026: Appointment of Alina Andreevna Ganopolskaia as a director on 2026-01-19.