Menna Overview
Here’s a quick overview of BARCLAYS PENSION FUNDS TRUSTEES LIMITED 👀 — a UK based business that started in 1990.
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
- Company statusactive
- Company No02569835
- Age35 years 7 months Incorporated 20 December 1990
- Officers10
Address
1 Churchill Place, London, E14 5HP
BARCLAYS PENSION FUNDS TRUSTEES LIMITED is an active company incorporated on 20 December 1990. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 03 Jun 2026
Resolution
5 Months Ago on 03 Feb 2026
Memorandum Articles
5 Months Ago on 03 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 30 Jan 2026
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Dormant
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARCOSEC LIMITED | corporate secretary | 06 Oct 1998 | |
| CRAINE, Richard John | director | Dec 1972 | 01 Sept 2024 |
| DIXON, Gary | director | Sep 1964 | 01 Jul 2025 |
| EMNEY, Paul | director | Mar 1966 | 20 Sept 2017 |
| HAUGHEY, Eileen Mary | director | Nov 1962 | 02 Jul 2020 |
| HOUGHTON, Bridget Jane | director | Oct 1966 | 01 Sept 2023 |
| MORRIS, Maxine | director | Oct 1968 | 22 Sept 2020 |
| PITTAWAY, Ian Martin | director | Jul 1956 | 20 May 2025 |
| REES, Deborah | director | Aug 1960 | 01 Jan 2023 |
| TAYLOR, Paul Richard | director | Sep 1966 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barclays Bank Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BARCLAYS PENSION FUNDS TRUSTEES LIMITED 👀 — a UK based business that started in 1990.