BARCLAYS PENSION FUNDS TRUSTEES LIMITED

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BARCLAYS PENSION FUNDS TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

02569835

Incorporation date

20/12/1990

Size

Dormant

Contacts

Registered address

Registered address

1 Churchill Place, London, E14 5HPCopy
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Latest events (Record since 20/12/1990)
dot icon03/02/2026
Memorandum and Articles of Association
dot icon03/02/2026
Resolutions
dot icon30/01/2026
Termination of appointment of Deborah Rees as a director on 2026-01-21
dot icon17/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon20/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon02/07/2025
Appointment of Mr Gary Dixon as a director on 2025-07-01
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Termination of appointment of Susan Elizabeth Harris as a director on 2025-06-30
dot icon10/06/2025
Appointment of Ian Martin Pittaway as a director on 2025-05-20
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Termination of appointment of Douglas Ferrans as a director on 2025-04-30
dot icon14/04/2025
Director's details changed for Ms Deborah Rees on 2025-02-28
dot icon10/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon19/09/2024
Appointment of Richard John Craine as a director on 2024-09-01
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Appointment of Paul Richard Taylor as a director on 2024-09-01
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Termination of appointment of Keith Edward Taylor as a director on 2024-08-31
dot icon20/06/2024
Termination of appointment of Jason Paul Morgan as a director on 2024-06-16
dot icon29/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon20/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon19/10/2023
Appointment of Mr Jason Paul Morgan as a director on 2023-07-19
dot icon13/09/2023
Termination of appointment of Lawrence Charles Dickinson as a director on 2023-09-01
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Appointment of Bridget Houghton as a director on 2023-09-01
dot icon28/08/2023
Termination of appointment of Morenike Sian Mcintyre as a director on 2023-07-19
dot icon01/07/2023
Registration of charge 025698350007, created on 2023-06-23
dot icon08/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon01/02/2023
Termination of appointment of Peter Richard Goshawk as a director on 2022-12-31
dot icon31/01/2023
Appointment of Ms Deborah Rees as a director on 2023-01-01
dot icon20/12/2022
Registration of charge 025698350006, created on 2022-12-14
dot icon14/11/2022
Memorandum and Articles of Association
dot icon14/11/2022
Resolutions
dot icon21/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon30/05/2022
Accounts for a dormant company made up to 2021-12-31
dot icon22/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon08/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon15/12/2020
Registration of charge 025698350005, created on 2020-12-11
dot icon22/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon09/10/2020
Termination of appointment of Robert Owen Close Obe as a director on 2020-09-22
dot icon08/10/2020
Appointment of Mrs Maxine Morris as a director on 2020-09-22
dot icon18/09/2020
Appointment of Eileen Mary Haughey as a director on 2020-07-02
dot icon27/07/2020
Accounts for a dormant company made up to 2019-12-31
dot icon06/07/2020
Termination of appointment of Mary Catherine Claydon as a director on 2020-07-01
dot icon18/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon05/07/2019
Appointment of Morenike Sian Mcintyre as a director on 2019-07-03
dot icon05/07/2019
Termination of appointment of David John Mccahon as a director on 2019-07-02
dot icon18/04/2019
Accounts for a dormant company made up to 2018-12-31
dot icon19/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon29/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon23/10/2017
Termination of appointment of Kevin Andrew Leslie Abbott as a director on 2017-02-09
dot icon23/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon27/09/2017
Termination of appointment of Kevin Charles Wall as a director on 2017-09-05
dot icon25/09/2017
Appointment of Paul Emney as a director on 2017-09-20
dot icon22/09/2017
Appointment of Mr Douglas Ferrans as a director on 2017-04-10
dot icon01/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon30/01/2017
Appointment of Miss Susan Elizabeth Harris as a director on 2016-09-20
dot icon27/01/2017
Resolutions
dot icon22/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon30/06/2016
Termination of appointment of Ulrike Schwarz-Runer as a director on 2016-06-30
dot icon20/05/2016
Accounts for a dormant company made up to 2015-12-31
dot icon30/03/2016
Director's details changed for Mr David John Mccahon on 2016-03-30
dot icon30/03/2016
Director's details changed for Mr David John Mccahon on 2016-03-30
dot icon16/03/2016
Termination of appointment of Mark Richard Chapman as a director on 2016-03-14
dot icon16/03/2016
Appointment of Mr David John Mccahon as a director on 2016-03-15
dot icon14/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
dot icon04/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon08/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
dot icon05/01/2015
Appointment of Keith Edward Taylor as a director on 2015-01-01
dot icon05/01/2015
Termination of appointment of Sean Ronald Morris as a director on 2014-12-31
dot icon08/04/2014
Accounts for a dormant company made up to 2013-12-31
dot icon10/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
dot icon02/01/2014
Appointment of Mr Lawrence Charles Dickinson as a director
dot icon31/12/2013
Termination of appointment of David Semaya as a director
dot icon17/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon30/01/2013
Director's details changed for David Jonathan Semaya on 2013-01-01
dot icon24/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
dot icon18/04/2012
Accounts for a dormant company made up to 2011-12-31
dot icon20/01/2012
Annual return made up to 2012-01-01 with full list of shareholders
dot icon16/01/2012
Appointment of Kevin Charles Wall as a director
dot icon09/01/2012
Appointment of Mark Richard Chapman as a director
dot icon05/01/2012
Appointment of Ulrike Schwarz-Runer as a director
dot icon05/01/2012
Termination of appointment of Mark Kibblewhite as a director
dot icon05/01/2012
Termination of appointment of Christopher Lendrum as a director
dot icon19/09/2011
Appointment of Mr Robert Owen Close Obe as a director
dot icon15/09/2011
Termination of appointment of Robert Sharpe as a director
dot icon15/09/2011
Termination of appointment of Margaret Egford as a director
dot icon06/05/2011
Appointment of Ms Mary Catherine Claydon as a director
dot icon06/05/2011
Termination of appointment of Keith Cameron as a director
dot icon29/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon18/01/2011
Annual return made up to 2011-01-01 with full list of shareholders
dot icon14/01/2011
Appointment of Mr Peter Richard Goshawk as a director
dot icon08/01/2011
Termination of appointment of Gary Ames as a director
dot icon08/01/2011
Termination of appointment of John Bennett as a director
dot icon08/01/2011
Termination of appointment of Gurbinder Beaver as a director
dot icon08/01/2011
Termination of appointment of David Knight as a director
dot icon08/01/2011
Termination of appointment of James Ross as a director
dot icon08/01/2011
Termination of appointment of Alastair Camp as a director
dot icon28/10/2010
Termination of appointment of Iain Mackinnon as a director
dot icon20/09/2010
Termination of appointment of Gary Hoffman as a director
dot icon21/04/2010
Termination of appointment of Jeremy Wilson as a director
dot icon13/04/2010
Appointment of James Alexander Ross as a director
dot icon08/04/2010
Appointment of David Jonathan Semaya as a director
dot icon25/03/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/01/2010
Annual return made up to 2010-01-01 with full list of shareholders
dot icon19/01/2010
Resolutions
dot icon09/07/2009
Director appointed iain francis mackinnon
dot icon03/06/2009
Appointment terminated director vinit chandra
dot icon26/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon04/03/2009
Return made up to 01/01/09; full list of members
dot icon24/02/2009
Director appointed mark anthony kibblewhite
dot icon05/02/2009
Director appointed gurbinder kaur beaver
dot icon23/01/2009
Appointment terminated director miles storey
dot icon12/11/2008
Director appointed vinit chandra
dot icon22/10/2008
Appointment terminated director jerry del missier
dot icon16/10/2008
Resolutions
dot icon03/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon06/06/2008
Memorandum and Articles of Association
dot icon04/02/2008
New director appointed
dot icon04/02/2008
New director appointed
dot icon24/01/2008
Return made up to 01/01/08; full list of members
dot icon31/12/2007
Return made up to 01/12/07; full list of members
dot icon17/12/2007
New director appointed
dot icon14/11/2007
New director appointed
dot icon08/11/2007
Director resigned
dot icon08/11/2007
Director resigned
dot icon24/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon20/09/2007
Director resigned
dot icon20/09/2007
Director resigned
dot icon20/09/2007
Director resigned
dot icon07/06/2007
New director appointed
dot icon18/04/2007
Director's particulars changed
dot icon26/02/2007
New director appointed
dot icon08/12/2006
Return made up to 01/12/06; full list of members
dot icon28/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon12/06/2006
New director appointed
dot icon12/06/2006
New director appointed
dot icon02/06/2006
Director resigned
dot icon24/05/2006
Director resigned
dot icon24/05/2006
Director resigned
dot icon02/05/2006
Director resigned
dot icon04/04/2006
Director's particulars changed
dot icon30/03/2006
Director's particulars changed
dot icon24/03/2006
Director's particulars changed
dot icon16/03/2006
Director's particulars changed
dot icon16/03/2006
Director's particulars changed
dot icon28/12/2005
Resolutions
dot icon13/12/2005
New director appointed
dot icon09/12/2005
Return made up to 01/12/05; full list of members
dot icon09/12/2005
New director appointed
dot icon09/12/2005
New director appointed
dot icon09/12/2005
New director appointed
dot icon07/12/2005
Director's particulars changed
dot icon06/12/2005
Location of register of members
dot icon07/11/2005
Director resigned
dot icon22/09/2005
Director resigned
dot icon18/08/2005
Director resigned
dot icon12/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon01/07/2005
Director resigned
dot icon23/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon22/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon21/06/2005
Director's particulars changed
dot icon15/06/2005
New director appointed
dot icon09/06/2005
Secretary's particulars changed
dot icon31/05/2005
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH
dot icon06/05/2005
Director resigned
dot icon27/04/2005
Director's particulars changed
dot icon07/02/2005
Return made up to 20/12/04; full list of members
dot icon21/12/2004
Resolutions
dot icon18/11/2004
New director appointed
dot icon18/11/2004
New director appointed
dot icon18/11/2004
New director appointed
dot icon18/11/2004
New director appointed
dot icon18/11/2004
New director appointed
dot icon14/09/2004
Director resigned
dot icon03/09/2004
Director resigned
dot icon31/08/2004
New director appointed
dot icon31/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon01/07/2004
Director's particulars changed
dot icon09/03/2004
Director resigned
dot icon02/03/2004
Return made up to 20/12/03; full list of members
dot icon24/02/2004
Director resigned
dot icon12/02/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon23/01/2004
Director resigned
dot icon23/01/2004
Director resigned
dot icon26/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon23/10/2003
Director's particulars changed
dot icon23/10/2003
Director's particulars changed
dot icon23/10/2003
Director's particulars changed
dot icon09/10/2003
Director's particulars changed
dot icon30/09/2003
Director's particulars changed
dot icon29/09/2003
Director resigned
dot icon22/09/2003
Director's particulars changed
dot icon09/09/2003
Director's particulars changed
dot icon09/09/2003
Director's particulars changed
dot icon09/09/2003
Director's particulars changed
dot icon26/08/2003
Director's particulars changed
dot icon26/08/2003
Director's particulars changed
dot icon26/08/2003
Director's particulars changed
dot icon26/08/2003
Director's particulars changed
dot icon26/08/2003
Director's particulars changed
dot icon25/02/2003
Auditor's resignation
dot icon28/01/2003
Director's particulars changed
dot icon30/12/2002
Return made up to 20/12/02; full list of members
dot icon05/12/2002
New director appointed
dot icon20/11/2002
Director resigned
dot icon18/10/2002
New director appointed
dot icon18/10/2002
Accounts for a dormant company made up to 2001-12-31
dot icon17/09/2002
Director resigned
dot icon07/08/2002
Particulars of mortgage/charge
dot icon05/05/2002
Director resigned
dot icon05/05/2002
New director appointed
dot icon10/04/2002
Director resigned
dot icon10/04/2002
New director appointed
dot icon29/01/2002
Return made up to 20/12/01; full list of members
dot icon27/11/2001
Director resigned
dot icon08/11/2001
Director resigned
dot icon06/11/2001
Director resigned
dot icon06/11/2001
New director appointed
dot icon06/11/2001
New director appointed
dot icon27/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon21/03/2001
Particulars of mortgage/charge
dot icon27/02/2001
New director appointed
dot icon19/01/2001
New director appointed
dot icon20/12/2000
Return made up to 20/12/00; full list of members
dot icon07/12/2000
Particulars of mortgage/charge
dot icon07/12/2000
Particulars of mortgage/charge
dot icon31/10/2000
Director resigned
dot icon18/10/2000
New director appointed
dot icon19/09/2000
New director appointed
dot icon19/09/2000
Director resigned
dot icon29/03/2000
Accounts for a dormant company made up to 1999-12-31
dot icon17/02/2000
Return made up to 20/12/99; full list of members
dot icon10/01/2000
New director appointed
dot icon10/01/2000
Director resigned
dot icon04/10/1999
Director's particulars changed
dot icon16/07/1999
Accounts for a dormant company made up to 1998-12-31
dot icon12/07/1999
New director appointed
dot icon06/05/1999
New director appointed
dot icon31/03/1999
Director resigned
dot icon31/03/1999
Director resigned
dot icon16/03/1999
New director appointed
dot icon16/03/1999
New director appointed
dot icon16/03/1999
Director resigned
dot icon04/03/1999
New director appointed
dot icon25/02/1999
Director resigned
dot icon24/12/1998
Return made up to 20/12/98; full list of members
dot icon16/10/1998
New secretary appointed
dot icon16/10/1998
Secretary resigned
dot icon18/09/1998
Accounts for a dormant company made up to 1997-12-31
dot icon17/07/1998
New director appointed
dot icon09/06/1998
Director resigned
dot icon27/05/1998
New director appointed
dot icon26/05/1998
New director appointed
dot icon22/05/1998
New director appointed
dot icon30/04/1998
Director resigned
dot icon30/04/1998
Director resigned
dot icon30/04/1998
Director resigned
dot icon30/04/1998
Director resigned
dot icon17/03/1998
Resolutions
dot icon07/01/1998
Return made up to 20/12/97; full list of members
dot icon22/08/1997
Accounts for a dormant company made up to 1996-12-31
dot icon22/04/1997
Return made up to 20/12/96; full list of members
dot icon11/02/1997
New director appointed
dot icon03/02/1997
Director resigned
dot icon23/01/1997
Director's particulars changed
dot icon16/01/1997
New director appointed
dot icon15/11/1996
Director resigned
dot icon30/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon20/10/1996
Secretary resigned
dot icon20/10/1996
New secretary appointed
dot icon04/09/1996
Director's particulars changed
dot icon29/07/1996
Director resigned
dot icon25/07/1996
New director appointed
dot icon06/07/1996
Director resigned
dot icon17/05/1996
New director appointed
dot icon17/05/1996
New director appointed
dot icon02/05/1996
Director resigned
dot icon26/02/1996
New director appointed
dot icon16/01/1996
Director resigned
dot icon15/01/1996
New director appointed
dot icon15/01/1996
Director resigned;new director appointed
dot icon10/01/1996
Return made up to 20/12/95; full list of members
dot icon01/09/1995
Director's particulars changed
dot icon24/08/1995
Accounts for a dormant company made up to 1994-12-31
dot icon24/05/1995
Secretary resigned;new secretary appointed
dot icon20/03/1995
New director appointed
dot icon19/01/1995
Director's particulars changed
dot icon17/01/1995
Director's particulars changed
dot icon10/01/1995
Return made up to 20/12/94; full list of members
dot icon22/12/1994
Director's particulars changed
dot icon17/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon26/02/1994
Director's particulars changed
dot icon20/01/1994
Return made up to 20/12/93; full list of members
dot icon13/12/1993
New director appointed
dot icon13/12/1993
Director resigned
dot icon01/09/1993
New director appointed
dot icon22/08/1993
New director appointed
dot icon22/08/1993
Director resigned
dot icon22/08/1993
Accounts for a dormant company made up to 1992-12-31
dot icon08/07/1993
Director resigned
dot icon25/02/1993
Director resigned
dot icon18/02/1993
New director appointed
dot icon06/01/1993
Director's particulars changed
dot icon23/12/1992
Return made up to 20/12/92; full list of members
dot icon27/11/1992
Director's particulars changed
dot icon24/11/1992
Resolutions
dot icon08/10/1992
Director's particulars changed
dot icon28/09/1992
New director appointed
dot icon28/09/1992
New director appointed
dot icon23/09/1992
Director resigned
dot icon23/09/1992
Director resigned
dot icon27/08/1992
Accounts for a dormant company made up to 1991-12-31
dot icon25/06/1992
Director's particulars changed
dot icon18/05/1992
Director's particulars changed
dot icon28/04/1992
Director resigned
dot icon28/04/1992
New director appointed
dot icon27/04/1992
Director's particulars changed
dot icon27/04/1992
New director appointed
dot icon02/04/1992
Director's particulars changed
dot icon24/01/1992
Director's particulars changed
dot icon20/12/1991
New director appointed
dot icon20/12/1991
New director appointed
dot icon20/12/1991
New director appointed
dot icon16/12/1991
Return made up to 20/12/91; full list of members
dot icon05/12/1991
Director's particulars changed
dot icon27/11/1991
New director appointed
dot icon31/10/1991
Director resigned
dot icon17/07/1991
Director's particulars changed
dot icon03/05/1991
New director appointed
dot icon12/03/1991
Director resigned
dot icon01/03/1991
Resolutions
dot icon01/03/1991
Resolutions
dot icon01/03/1991
Resolutions
dot icon26/02/1991
Director's particulars changed
dot icon21/02/1991
Director's particulars changed
dot icon13/02/1991
Accounting reference date notified as 31/12
dot icon22/01/1991
New director appointed
dot icon22/01/1991
New director appointed
dot icon22/01/1991
New director appointed
dot icon22/01/1991
New director appointed
dot icon14/01/1991
New director appointed
dot icon14/01/1991
New director appointed
dot icon14/01/1991
New director appointed
dot icon20/12/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

81
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goshawk, Peter Richard
Director
31/12/2010 - 30/12/2022
19
Jenkins, Brian Garton, Sir
Director
31/12/2000 - 31/08/2004
17
Dickinson, Lawrence Charles
Director
01/01/2014 - 01/09/2023
9
Lord Wright Of Richmond, Patrick Richard Henry, Sir
Director
05/02/1993 - 29/04/1996
-
Brydon, Donald Hood
Director
08/05/1996 - 16/10/1996
41

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BARCLAYS PENSION FUNDS TRUSTEES LIMITED

BARCLAYS PENSION FUNDS TRUSTEES LIMITED is an(a) Active company incorporated on 20/12/1990 with the registered office located at 1 Churchill Place, London, E14 5HP. There are currently 9 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 PENSION FUNDS TRUSTEES LIMITED?

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BARCLAYS PENSION FUNDS TRUSTEES LIMITED is currently Active. It was registered on 20/12/1990 .

Where is BARCLAYS PENSION FUNDS TRUSTEES LIMITED located?

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BARCLAYS PENSION FUNDS TRUSTEES LIMITED is registered at 1 Churchill Place, London, E14 5HP.

What does BARCLAYS PENSION FUNDS TRUSTEES LIMITED do?

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

What is the latest filing for BARCLAYS PENSION FUNDS TRUSTEES LIMITED?

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The latest filing was on 03/02/2026: Memorandum and Articles of Association.