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BARCLAYS PENSION FUNDS TRUSTEES LIMITED

UK Flag 1, Churchill Place, London, Tower Hamlets, E14 5HP


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BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Private limited with Share Capital

Non trading

20 December 1990

74990 Non-trading company - Non-trading company

Available to 16 Aug 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Gary Dixon Director
Mr Ian Martin Pittaway Director
Mr Paul Richard Taylor Director
Mr Richard John Craine Director
Ms Bridget Jane Houghton Director
Mrs Maxine Morris Director
Ms Eileen Mary Haughey Director
Mr Paul Emney Director
BARCOSEC LIMITED Company Secretary

Previous Directors & Secretaries

Name
Jason Paul Morgan
Deborah Rees
Morenike Sian McIntyre
Douglas Ferrans
Susan Elizabeth Harris
David John McCahon
Keith Edward Taylor
Lawrence Charles Dickinson
Mark Richard Chapman
Ulrike Schwarz-Runer
Kevin Charles Wall
Robert Owen Close Obe
Mary Catherine Claydon
Peter Richard Goshawk
James Alexander Ross
David Jonathan Semaya
Iain Francis MacKinnon
Gurbinder Kaur Beaver
Mark Anthony Kibblewhite
Vinit Chandra
Robert Sharpe
Kevin Andrew Leslie Abbott
Sean Ronald Morris
Jeremy James O'brien Wilson
John George Bennett
Alison Hopkins
Gary Malcolm Ames
Miles Beamish Storey
Raymond Greenshields
Gary Andrew Hoffman
David Leonard Knight
James Robert Potts
Jerry Del Missier
Stephen Mark Coombes
Michael Peter Mawdsley
Kathryn Barbra Wainwright
Sandra Yvonne Scott Lancaster
Keith Gordon Cameron
Miles Oconnor
Margaret Helen Egford
Mark Hyde Harrison
Peter Richard Goshawk
Brian Garton Jenkins
Alastair Keith Camp
Paul Richard Freer
Robert Owen Close
Richard Francis Sommers
Allan Henry Phillips Silverman
Jacqueline Woods
Paul David Reilly
Michael John Kill
Bryan Charles Hines
Alan William Hogg
Stephen Furness
William Marlow Kidd
Gareth Andrew George
John Michael Mills
Donald Hood Brydon
Nigel Lawson
Megan Carolyn Richardson
Cedric Bransden Nash
Anthony Francis Williams
Robert Francis Neale
Nicholas Paul Philip Waller
Douglas Stanley Patterson
Patrick Richard Henry Lord Wright Of Richmond
John Michael David Atterbury
Michael David Milroy Franklin
Humphrey Thomas Norrington Obe
Francis Alastair Lavie Robinson
Peter Lawrence Freeman
John William Gordon Cotton
William Harrison
William John Gordon
Brian Newton Thorpe
Mary Elizabeth Baker
Kenneth Charles Bignall
John Hamilton Davies
Michael Alexander Pitcher
Christopher John Lendrum
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Mortgages and Charges

Total Outstanding

7

Total Satisfied

0

Type Created Registered Persons Entitled Status
Goldman Sachs International OUTSTANDING
The Prudential Insurance Company Of America OUTSTANDING
Barclays Ukrf No.1 Ic Limited (And Its Successors In Title And Permitted Transferees) OUTSTANDING
Charge Wurttembergische Hypothekenbank OUTSTANDING
Charge ("the Debenture") As Defined Wurttemberrgische Hypothekenbank Ag (The "bank") OUTSTANDING
Debenture Wurttembergische Hypothekenbank Ag OUTSTANDING
Debenture Wurttembergische Hypothekenbank Ag OUTSTANDING
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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £100.00 £100.00 £100.00 £100.00 £100.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £100.00 £100.00 £100.00 £100.00 £100.00
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Frequently Asked Questions about BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Detailed answers about BARCLAYS PENSION FUNDS TRUSTEES LIMITED, including incorporation, status, business activity, and accounts information.

When was BARCLAYS PENSION FUNDS TRUSTEES LIMITED founded?

BARCLAYS PENSION FUNDS TRUSTEES LIMITED was officially incorporated on 20 December 1990 and is registered under company number 02569835. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is BARCLAYS PENSION FUNDS TRUSTEES LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of BARCLAYS PENSION FUNDS TRUSTEES LIMITED?

BARCLAYS PENSION FUNDS TRUSTEES LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does BARCLAYS PENSION FUNDS TRUSTEES LIMITED do?

BARCLAYS PENSION FUNDS TRUSTEES LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is BARCLAYS PENSION FUNDS TRUSTEES LIMITED's registered address?

The registered office address of BARCLAYS PENSION FUNDS TRUSTEES LIMITED is 1, Churchill Place, London, Tower Hamlets, E14 5HP. This is the official address filed with Companies House for legal and statutory correspondence.

Is BARCLAYS PENSION FUNDS TRUSTEES LIMITED financially stable?

Based on the latest accounts up to 16 Aug 2025, BARCLAYS PENSION FUNDS TRUSTEES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.