Website & contact details
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Barclays Executive Schemes Trustees Limited
- Incorporated
- 15 September 1993 (33 years)
- Industry
- Non-trading company (74990)
- Directors
- Alina Andreevna GanopolskaiaKathryn Mary Mcgarry
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 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
Officers 5 active
Officer details are public data from the Companies House register.
Ganopolskaia, Alina Andreevna
Director · Appointed 19 January 2026
German
Born August 1986 (40)
Mcgarry, Kathryn Mary
Director · Appointed 31 July 2023
British
Born December 1979 (46)
Director · Appointed 16 November 2021
British
Born October 1979 (47)
Goodbrand, Emily
Director · Appointed 6 July 2020
British
Born February 1975 (51)
Corporate Secretary · Appointed 6 October 1998
Officer history (41 former)
19 January 2026
Appointed Ganopolskaia, Alina Andreevna as Director
28 November 2025
1 August 2023
31 July 2023
Appointed Mcgarry, Kathryn Mary as Director
16 November 2021
16 November 2021
6 July 2020
Appointed Goodbrand, Emily as Director
21 May 2020
Resigned Bowes, Claire as Director
18 November 2019
12 October 2019
Resigned Hodges, Simon as Director
22 March 2018
Appointed Bowes, Claire as Director
19 January 2018
Resigned Rayden, William as Director
8 March 2017
8 March 2017
17 January 2014
Appointed Hodges, Simon as Director
20 December 2013
4 June 2013
Appointed Rayden, William as Director
7 May 2013
Resigned Morgan, John Vivian as Director
29 September 2011
29 September 2011
15 August 2011
15 August 2011
8 May 2008
8 May 2008
Resigned Aldred, Michael Peter as Director
8 May 2008
Resigned Hudspith, Rupert Arthur as Director
8 May 2008
Resigned Macgregor, Angus James as Director
7 May 2008
7 May 2008
1 January 2008
Resigned Fleming, Louise Juliet as Director
30 April 2007
Resigned O'Shea, Vincent Paul as Director
3 October 2006
Appointed Aldred, Michael Peter as Director
3 October 2006
Appointed Morgan, John Vivian as Director
3 October 2006
Appointed Macgregor, Angus James as Director
3 October 2006
Appointed Hudspith, Rupert Arthur as Director
4 July 2006
30 April 2006
31 January 2006
29 November 2005
Appointed Fleming, Louise Juliet as Director
20 September 2005
Appointed O'Shea, Vincent Paul as Director
18 May 2005
24 November 2004
Resigned Merson, Mark as Director
24 November 2004
26 May 2004
16 September 2003
Appointed Merson, Mark as Director
16 September 2003
20 May 2003
26 June 2002
26 June 2002
26 June 2002
26 June 2002
21 March 2002
18 December 2001
18 December 2001
27 June 2001
27 June 2001
25 April 2001
28 March 2001
28 March 2001
24 July 2000
24 July 2000
24 July 2000
29 September 1999
26 September 1999
6 October 1998
6 October 1998
1 August 1998
27 February 1998
25 July 1997
24 July 1997
24 July 1997
30 June 1997
31 December 1996
31 December 1996
4 October 1995
12 June 1995
25 May 1995
25 May 1995
9 May 1994
6 May 1994
28 November 1993
29 October 1993
28 October 1993
28 October 1993
28 October 1993
28 October 1993
15 September 1993
15 September 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 56 shown
Ownership group derived from the Companies House PSC register
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 This company 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 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
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 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 | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 14 July 2026 | Accounts for a dormant company | 31 December 2025 | 6 | |
| 19 January 2026 | Appointment of a director | 2 | ||
| 8 December 2025 | Termination of appointment of a director | 1 | ||
| 17 October 2025 | Confirmation statement with no updates | 10 October 2025 | 3 |
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