Woolwich Qualifying Employee Share Ownership Trustee Limited

Active02523510 Private limited company

Incorporated: 18 July 1990 (36 years)
Previously known as: Woolwich Equitable Limited (until 11 May 1998)
Capgift Limited (until 8 August 1990)
Industry: Administration of financial markets (66110)
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors: John Patrick Wallace
Natalia Sandigurskaia
Owned by: Barclays Bank PLC
Accounts type: Dormant
Region: Greater London
Address: 1 Churchill Place
London
E14 5HP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wallace, John Patrick

Director · Appointed 22 June 2016

British

Born June 1972 (54)

Sandigurskaia, Natalia

Director · Appointed 10 April 2014

British

Born November 1976

Barcosec Limited

Corporate Secretary · Appointed 30 December 2000

Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies

Officer history (21 former)

31 July 2025

Resigned Randall, Paul Nicholas as Director

22 June 2016

Appointed Wallace, John Patrick as Director

7 August 2015

Resigned Gray, Andrew Robert as Director

1 November 2014

Appointed Randall, Paul Nicholas as Director

31 October 2014

Resigned Thornely, Richard Michael Gervase as Director

10 April 2014

Appointed Sandigurskaia, Natalia as Director

20 December 2013

Resigned Dennis, Paul Edward De Rinzy as Director

18 January 2013

Appointed Gray, Andrew Robert as Director

31 August 2012

Resigned Crouch, Cley Charles as Director

24 April 2006

Appointed Crouch, Cley Charles as Director

24 April 2006

Resigned Smith, Geoffrey as Director

1 October 2004

Appointed Dennis, Paul Edward De Rinzy as Director

29 February 2004

Resigned Bullock, Ian Antony as Director

31 August 2001

Resigned Plummer, Martin Anthony as Director

31 August 2001

Appointed Bullock, Ian Antony as Director

30 December 2000

Resigned Smith, Christopher as Secretary

30 December 2000

Appointed Barcosec Limited as Corporate Secretary

11 December 2000

Appointed Smith, Geoffrey as Director

11 December 2000

Resigned Blackwell, Lynda as Director

1 April 2000

Appointed Plummer, Martin Anthony as Director

1 April 2000

Resigned Smith, David Hugh as Director

9 November 1999

Appointed Blackwell, Lynda as Director

9 November 1999

Resigned Crouch, Cley Charles as Director

26 May 1998

Resigned Smith, Iain David as Director

26 May 1998

Appointed Smith, David Hugh as Director

26 May 1998

Appointed Thornely, Richard Michael Gervase as Director

26 May 1998

Resigned Smith, Christopher as Director

26 May 1998

Appointed Crouch, Cley Charles as Director

1 November 1996

Resigned Martin, Steven Philip, Doctor as Secretary

1 November 1996

Resigned Martin, Steven Philip, Doctor as Director

1 November 1996

Appointed Smith, Iain David as Director

1 November 1996

Resigned Small, David Nigel Geoffrey as Director

1 November 1996

Appointed Smith, Christopher as Director

1 November 1996

Appointed Smith, Christopher as Secretary

1 September 1995

Resigned Thomson, Janet Elizabeth as Director

1 September 1995

Resigned Thomson, Janet Elizabeth as Secretary

1 September 1995

Appointed Martin, Steven Philip, Doctor as Director

1 September 1995

Appointed Martin, Steven Philip, Doctor as Secretary

1 January 1993

Appointed Thomson, Janet Elizabeth as Secretary

1 January 1993

Appointed Thomson, Janet Elizabeth as Director

1 January 1993

Resigned Alderman, Huw Livsey as Secretary

1 January 1993

Resigned Alderman, Huw Livsey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barclays Bank PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 1026167

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Barclays PLC

Barclays Bank PLC Owns 75–100% of shares

Aequor Investments Limited Owns 75–100% of shares

Ardencroft Investments Limited Owns 75–100% of shares

B.P.B. (Holdings) Limited Owns 75–100% of shares

Barclays Private Bank Owns 75–100% of shares

Barclays Aldersgate Investments Limited Owns 75–100% of shares

Barclays Asset Management Limited Owns 75–100% of shares

Barclays Capital Asia Holdings Limited Owns 75–100% of shares

Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares

Barclays Capital Nominees Limited Owns 75–100% of shares

Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares

Barclays Capital Securities Limited Owns 75–100% of shares

Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares

Barclays CCP Funding LLP Holds 25–50% of voting rights

Barclays Directors Limited Owns 75–100% of shares

Barclays Executive Schemes Trustees Limited Owns 75–100% of shares

Barclays Gaia Holdings Limited Owns 75–100% of shares

Barclaycard Payments Limited Has significant influence or control

Barclays Group Holdings Limited Owns 75–100% of shares

Woolwich Qualifying Employee Share Ownership Trustee Limited This company Owns 75–100% of shares

And 66 more

Barclays Bank UK PLC Owns 75–100% of shares

Barclaycard Funding PLC Owns 75–100% of shares

Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets

Barclays Insurance Services Company Limited Owns 75–100% of shares

Barclays Sams Limited Owns 75–100% of shares

Firstplus Financial Group Limited Owns 75–100% of shares

Kensington Mortgage Company Limited Owns 75–100% of shares

Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares

Vaultex UK Limited Owns 25–50% of shares

Woolwich Homes Limited Owns 75–100% of shares

Barclays Execution Services Limited Owns 75–100% of shares

Barclays 1CP Finance Leasing Limited Owns 75–100% of shares

Barclays 1CP Leasing Limited Owns 75–100% of shares

Barclays 1CP Properties Limited Owns 75–100% of shares

Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares

Barclays Principal Investments Limited Owns 75–100% of shares

Barclay Leasing Limited Owns 75–100% of shares

Barclays Equity Holdings Limited Owns 75–100% of shares

Barclays Converted Investments (No.2) Limited Owns 75–100% of shares

Barclays Funds Investments Limited Owns 75–100% of shares

Barclays Industrial Development Limited In liquidationOwns 75–100% of shares

Barclays Industrial Investments Limited Owns 75–100% of shares

Barclays UK Investments Limited Owns 75–100% of shares

Barclays Unquoted Investments Limited Owns 75–100% of shares

Bnri Pia Scot GP Limited Owns 75–100% of shares

North Colonnade Investments Limited Owns 75–100% of shares

Northwharf Investments Limited Holds 75–100% of voting rights

Sustainable Impact Capital Limited Owns 75–100% of shares

Barclays Leasing (No.9) Limited Owns 75–100% of shares

Bmi (No.9) Limited Owns 75–100% of shares

Carnegie Holdings Limited Owns 75–100% of shares

Clydesdale Financial Services Limited Owns 75–100% of shares

Radbroke Mortgages UK Limited Owns 75–100% of shares

The Logic Group Holdings Limited Owns 75–100% of shares

The Logic Group Enterprises Limited Owns 75–100% of shares

Barclays Security Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	1 November 2026
24 July 2026	Accounts for a dormant company	31 December 2025
11 November 2025	Confirmation statement with updates	1 November 2025
20 August 2025	Accounts for a dormant company	31 December 2024
13 August 2025	Termination of appointment of a director