BARCLAYS PENSION FUNDS TRUSTEES LIMITED
Non-Trading
General Information
NAME
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
COMPANY NUMBER
02569835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/1990
(33 years and 11 months old)
WEBSITE
www.barclays.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| BARCLAYS PENSION FUNDS TRUSTEES LIMITED | Non-Trading | View Report |
| OAK PENSION ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Board Member Richard John Craine (912656121) Appointed |
| 23/09/2024 | New Board Member Richard John Craine (932731608) Appointed |
Credit Risk Overview
Want to learn more about BARCLAYS PENSION FUNDS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCLAYS PENSION FUNDS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCLAYS PENSION FUNDS TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/1998 - Present (26 years and 1 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 1141 |
View Report |
|
20/09/2016 - Present (8 years and 2 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
10/04/2017 - Present (7 years and 7 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 76 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Board Member Richard John Craine (912656121) Appointed |
| 23/09/2024 | New Board Member Richard John Craine (932731608) Appointed |
| 20/09/2024 | New Board Member Paul Richard Taylor (912513221) Appointed |
| 12/09/2024 | Keith Edward Taylor (916625322) has left the board |
| 24/06/2024 | Jason Paul Morgan (931489076) has left the board |
| 02/06/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Jason Paul Morgan (931489076) Appointed |
| 15/09/2023 | New Board Member Bridget Houghton (916239360) Appointed |
| 15/09/2023 | Lawrence Charles Dickinson (907537842) has left the board |
| 30/08/2023 | Morenike Sian McIntyre (926022056) has left the board |
| 11/06/2023 | New Accounts filed |
| 03/02/2023 | Peter Richard Goshawk (915120017) has left the board |
| 02/02/2023 | New Board Member Deborah Rees (930493419) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | Robert Owen Close Obe (916313582) has left the board |
| 12/10/2020 | New Board Member Maxine Morris (927513499) Appointed |
| 22/09/2020 | New Board Member Eileen Mary Haughey (927434275) Appointed |
| 31/07/2020 | New Accounts filed |
| 08/07/2020 | Mary Catherine Claydon (915986479) has left the board |
| 08/07/2020 | Mary Catherine Claydon (915986479) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Morenike Sian McIntyre (926022056) Appointed |
| 09/07/2019 | David John McCahon (907063429) has left the board |
| 23/04/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Douglas Ferrans (923822527) Appointed |
| 25/10/2017 | Kevin Andrew Leslie Abbott (912751983) has left the board |
| 25/10/2017 | Douglas Ferrans (923822526) has left the board |
| 02/10/2017 | Paul Emney (923828349) has left the board |
| 02/10/2017 | New Board Member Paul Emney (906416559) Appointed |
| 29/09/2017 | Kevin Charles Wall (914189326) has left the board |
| 27/09/2017 | New Board Member Paul Emney (923828349) Appointed |
| 26/09/2017 | New Board Member Douglas Ferrans (923822526) Appointed |
| 06/09/2017 | New Accounts filed |
| 08/02/2017 | New Board Member Susan Elizabeth Harris (912881363) Appointed |
| 08/02/2017 | Susan Elizabeth Harris (922352875) has left the board |
| 01/02/2017 | New Board Member Susan Elizabeth Harris (922352875) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 04/07/2016 | Ulrike Schwarz-Runer (915670993) has left the board |
| 25/05/2016 | New Accounts filed |
| 18/03/2016 | Mark Richard Chapman (911667804) has left the board |
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