Barclays Pension Funds Trustees Limited

Active02569835 Private limited company
Incorporated
20 December 1990 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
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
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
Also at The Cedars Woodbridge Management Company Limited, Cynergy Bank PLC, Dance East · more companies
British
Born March 1972 (54)
Director · Appointed 1 July 2025
Also at Universities Superannuation Scheme Limited · more companies
British
Born September 1964 (62)
Director · Appointed 20 May 2025
Also at Independent Trustee Limited · more companies
British
Born July 1956 (70)
Director · Appointed 1 September 2024
British
Born December 1972 (53)
Director · Appointed 1 September 2024
British
Born September 1966 (60)
Director · Appointed 1 September 2023
Also at John Lewis Partnership Pensions Trust, BBC Pension Trust Limited · more companies
British
Born October 1966 (60)
Morris, Maxine
Director · Appointed 22 September 2020
British
Born October 1968 (58)
Haughey, Eileen Mary
Director · Appointed 2 July 2020
Irish
Born November 1962
Director · Appointed 20 September 2017
British
Born March 1966 (60)
Corporate Secretary · Appointed 6 October 1998
Also at Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited, Barclays Investment Solutions Limited · more companies
Officer history (86 former)
17 June 2026
Appointed Farrow, David Christopher as Director
21 January 2026
Resigned Rees, Deborah as Director
1 July 2025
Appointed Dixon, Gary as Director
30 June 2025
Resigned Harris, Susan Elizabeth as Director
20 May 2025
Appointed Pittaway, Ian Martin as Director
30 April 2025
Resigned Ferrans, Douglas as Director
1 September 2024
Appointed Craine, Richard John as Director
1 September 2024
Appointed Taylor, Paul Richard as Director
31 August 2024
Resigned Taylor, Keith Edward as Director
16 June 2024
Resigned Morgan, Jason Paul as Director
1 September 2023
Appointed Houghton, Bridget Jane as Director
1 September 2023
Resigned Dickinson, Lawrence Charles as Director
19 July 2023
Appointed Morgan, Jason Paul as Director
19 July 2023
Resigned Mcintyre, Morenike Sian as Director
1 January 2023
Appointed Rees, Deborah as Director
31 December 2022
Resigned Goshawk, Peter Richard as Director
22 September 2020
Resigned Close Obe, Robert Owen as Director
22 September 2020
Appointed Morris, Maxine as Director
2 July 2020
Appointed Haughey, Eileen Mary as Director
1 July 2020
Resigned Claydon, Mary Catherine as Director
3 July 2019
Appointed Mcintyre, Morenike Sian as Director
2 July 2019
Resigned Mccahon, David John as Director
20 September 2017
Appointed Emney, Paul as Director
5 September 2017
Resigned Wall, Kevin Charles as Director
10 April 2017
Appointed Ferrans, Douglas as Director
9 February 2017
Resigned Abbott, Kevin Andrew Leslie as Director
20 September 2016
Appointed Harris, Susan Elizabeth as Director
30 June 2016
Resigned Schwarz-Runer, Ulrike as Director
15 March 2016
Appointed Mccahon, David John as Director
14 March 2016
Resigned Chapman, Mark Richard as Director
1 January 2015
Appointed Taylor, Keith Edward as Director
31 December 2014
Resigned Morris, Sean Ronald as Director
1 January 2014
Appointed Dickinson, Lawrence Charles as Director
31 December 2013
Resigned Semaya, David Jonathan as Director
1 January 2012
Appointed Schwarz-Runer, Ulrike as Director
1 January 2012
Appointed Chapman, Mark Richard as Director
1 January 2012
Appointed Wall, Kevin Charles as Director
31 December 2011
Resigned Lendrum, Christopher John as Director
31 December 2011
Resigned Kibblewhite, Mark Anthony as Director
11 September 2011
Appointed Close Obe, Robert Owen as Director
10 September 2011
Resigned Egford, Margaret Helen as Director
31 August 2011
Resigned Sharpe, Robert as Director
1 May 2011
Appointed Claydon, Mary Catherine as Director
30 April 2011
Resigned Cameron, Keith Gordon as Director
1 January 2011
Appointed Goshawk, Peter Richard as Director
31 December 2010
Resigned Knight, David Leonard as Director
31 December 2010
Resigned Ames, Gary Malcolm as Director
31 December 2010
Resigned Bennett, John George as Director
31 December 2010
Resigned Ross, James Alexander as Director
31 December 2010
Resigned Camp, Alastair Keith as Director
31 December 2010
Resigned Beaver, Gurbinder Kaur as Director
18 October 2010
Resigned Mackinnon, Iain Francis as Director
17 September 2010
Resigned Hoffman, Gary Andrew as Director
1 April 2010
Appointed Ross, James Alexander as Director
18 March 2010
Appointed Semaya, David Jonathan as Director
18 March 2010
Resigned Wilson, Jeremy James O'Brien as Director
11 June 2009
Appointed Mackinnon, Iain Francis as Director
25 March 2009
Resigned Chandra, Vinit as Director
12 December 2008
Appointed Beaver, Gurbinder Kaur as Director
23 September 2008
Resigned Del Missier, Jerry as Director
23 September 2008
Resigned Storey, Miles Beamish as Director
23 September 2008
Appointed Chandra, Vinit as Director
23 September 2008
Appointed Kibblewhite, Mark Anthony as Director
1 December 2007
Appointed Sharpe, Robert as Director
1 December 2007
Appointed Abbott, Kevin Andrew Leslie as Director
12 November 2007
Appointed Wilson, Jeremy James O'Brien as Director
12 November 2007
Appointed Morris, Sean Ronald as Director
31 October 2007
Resigned Morris, Sean Ronald as Director
31 October 2007
Resigned Lancaster, Sandra Yvonne Scott as Director
13 September 2007
Resigned Potts, James Robert as Director
17 July 2007
Resigned Hopkins, Alison as Director
17 July 2007
Resigned Kibblewhite, Mark Anthony as Director
16 April 2007
Appointed Kibblewhite, Mark Anthony as Director
6 February 2007
Appointed Bennett, John George as Director
8 June 2006
Appointed Ames, Gary Malcolm as Director
8 June 2006
Appointed Hopkins, Alison as Director
6 April 2006
Resigned Greenshields, Raymond as Director
6 April 2006
Resigned Hopkins, Alison as Director
18 February 2006
Resigned Reilly, Paul David as Director
18 February 2006
Resigned Ames, Gary Malcolm as Director
8 December 2005
Appointed Greenshields, Raymond as Director
8 December 2005
Appointed Storey, Miles Beamish as Director
8 December 2005
Appointed Morris, Sean Ronald as Director
8 December 2005
Appointed Hopkins, Alison as Director
15 September 2005
Resigned Sommers, Richard Francis as Director
31 August 2005
Resigned Coombes, Stephen Mark as Director
31 July 2005
Resigned Cotton, John William Gordon as Director
30 June 2005
Resigned Goshawk, Peter Richard as Director
1 January 2005
Appointed Hoffman, Gary Andrew as Director
31 December 2004
Resigned Gordon, William John as Director
16 September 2004
Appointed Potts, James Robert as Director
16 September 2004
Appointed Knight, David Leonard as Director
16 September 2004
Appointed Del Missier, Jerry as Director
16 September 2004
Appointed Ames, Gary Malcolm as Director
16 September 2004
Appointed Coombes, Stephen Mark as Director
1 September 2004
Resigned Jenkins, Brian Garton, Sir as Director
31 July 2004
Resigned Mawdsley, Michael Peter as Director
1 February 2004
Appointed Mawdsley, Michael Peter as Director
28 January 2004
Resigned Wainwright, Kathryn Barbra as Director
28 January 2004
Appointed Wainwright, Kathryn Barbra as Director
15 December 2003
Appointed Lancaster, Sandra Yvonne Scott as Director
15 December 2003
Resigned Lefley, Sandra Yvonne Scott as Director
5 December 2003
Resigned Oconnor, Miles as Director
31 December 2002
Resigned Silverman, Allan Henry Phillips as Director
10 September 2002
Appointed Lefley, Sandra Yvonne Scott as Director
10 September 2002
Resigned Hyde Harrison, Mark as Director
31 March 2002
Resigned Hines, Bryan Charles as Director
1 March 2002
Appointed Egford, Margaret Helen as Director
1 March 2002
Appointed Cameron, Keith Gordon as Director
1 March 2002
Appointed Oconnor, Miles as Director
28 February 2002
Resigned Mawdsley, Michael Peter as Director
28 February 2002
Resigned Woods, Jacqueline as Director
11 September 2001
Resigned Freer, Paul Richard as Director
11 September 2001
Appointed Hyde Harrison, Mark as Director
19 June 2001
Appointed Goshawk, Peter Richard as Director
1 January 2001
Appointed Jenkins, Brian Garton, Sir as Director
31 December 2000
Resigned Baker, Mary Elizabeth as Director
18 October 2000
Resigned Close, Robert Owen as Director
5 September 2000
Resigned Kill, Michael John, Mr. as Director
5 September 2000
Appointed Camp, Alastair Keith as Director
1 September 2000
Appointed Freer, Paul Richard as Director
31 August 2000
Resigned Waller, Nicholas Paul Philip as Director
1 January 2000
Appointed Close, Robert Owen as Director
1 January 2000
Resigned Hogg, Alan William as Director
31 March 1999
Appointed Sommers, Richard Francis as Director
31 March 1999
Appointed Silverman, Allan Henry Phillips as Director
31 March 1999
Resigned Furness, Stephen as Director
31 March 1999
Resigned Richardson, Megan Carolyn as Director
1 March 1999
Resigned Kidd, William Marlow as Director
1 March 1999
Appointed Woods, Jacqueline as Director
1 February 1999
Resigned Nash, Cedric Bransden as Director
1 February 1999
Appointed Reilly, Paul David as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Mills, John Michael as Secretary
11 June 1998
Appointed Kill, Michael John, Mr. as Director
1 May 1998
Appointed Hines, Bryan Charles as Director
14 April 1998
Appointed Hogg, Alan William as Director
14 April 1998
Resigned George, Gareth Andrew as Director
31 March 1998
Resigned Pitcher, Michael Alexander as Director
31 March 1998
31 March 1998
Resigned Davies, John Hamilton as Director
31 March 1998
Appointed Furness, Stephen as Director
1 January 1997
Appointed Kidd, William Marlow as Director
31 December 1996
Resigned Neale, Robert Francis as Director
23 December 1996
Appointed George, Gareth Andrew as Director
17 October 1996
Resigned Brydon, Donald Hood as Director
8 August 1996
Resigned Williams, Anthony Francis as Secretary
8 August 1996
Appointed Mills, John Michael as Secretary
1 July 1996
Resigned Patterson, Douglas Stanley as Director
1 July 1996
Appointed Mawdsley, Michael Peter as Director
9 May 1996
Appointed Brydon, Donald Hood as Director
9 May 1996
1 May 1996
30 April 1996
1 February 1996
Appointed Richardson, Megan Carolyn as Director
1 January 1996
Appointed Nash, Cedric Bransden as Director
31 December 1995
Resigned Bignall, Kenneth Charles as Director
31 December 1995
Resigned Freeman, Peter Lawrence as Director
11 May 1995
Appointed Williams, Anthony Francis as Secretary
11 May 1995
Resigned Atterbury, John Michael David as Secretary
9 February 1995
Appointed Neale, Robert Francis as Director
26 November 1993
Resigned Norrington Obe, Humphrey Thomas as Director
5 August 1993
Appointed Waller, Nicholas Paul Philip as Director
5 August 1993
Appointed Patterson, Douglas Stanley as Director
4 August 1993
Resigned Harrison, William as Director
30 June 1993
Resigned Thorpe, Brian Newton as Director
6 February 1993
5 February 1993

Ownership 1 active

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

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 58 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
Barclays Pension Funds Trustees Limited This company Owns 75–100% of shares
Oak Pension Asset Management Limited 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

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates10 October 2026
23 July 2026Appointment of a director2
3 June 2026Accounts for a dormant company31 December 20256
3 February 2026Memorandum and Articles of Association24
3 February 2026Resolutions2
Show all recent filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

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