This company is commonly known as Barclays Pension Funds Trustees Limited. The company was founded 33 years ago and was given the registration number 02569835. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | BARCLAYS PENSION FUNDS TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 02569835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Churchill Place, London, E14 5HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Churchill Place, London, E14 5HP | Corporate Secretary | 06 October 1998 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 20 September 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 10 April 2017 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 20 September 2016 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 02 July 2020 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 September 2023 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 19 July 2023 | Active |
| 1, Churchill Place, London, United Kingdom, E14 5HP | Director | 22 September 2020 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 01 January 2023 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 January 2015 | Active |
| New Lodge Woodham Rise, Horsell, Woking, GU21 4EE | Secretary | - | Active |
| 33 Peplins Way, Brookmans Park, AL9 7UR | Secretary | 08 August 1996 | Active |
| 9 Chestwood Close, Billericay, CM12 0PB | Secretary | 11 May 1995 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 01 December 2007 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 08 June 2006 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 16 September 2004 | Active |
| 4 Royal Mint Court, London, EC3N 4HJ | Director | - | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 12 December 2008 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 06 February 2007 | Active |
| 9 Broadwater Rise, Guildford, GU1 2LA | Director | - | Active |
| 22 Hill Road, St John's Wood, London, NW8 9QG | Director | 09 May 1996 | Active |
| Red Hatch, St Johns Road, Ascot, SL5 7NH | Director | 01 March 2002 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 05 September 2000 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 23 September 2008 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 January 2012 | Active |
| 183a, Old Brompton Road, London, United Kingdom, SW5 0AN | Director | 01 May 2011 | Active |
| Greys Orchard, Kilsby Road Barby, Rugby, CV23 8TT | Director | 01 January 2000 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 11 September 2011 | Active |
| 7 Brokes Road, Reigate, RH2 9LJ | Director | 16 September 2004 | Active |
| 1 Churchill Place, London, E14 5HP | Director | - | Active |
| Denbies, Bardfield Saling, Braintree, CM7 5EG | Director | - | Active |
| 1 Churchill Place, London, E14 5HP | Director | 16 September 2004 | Active |
| 1, Churchill Place, London, England, E14 5HP | Director | 01 January 2014 | Active |
| 1 Churchill Place, London, E14 5HP | Director | 01 March 2002 | Active |
| 15 Galley Lane, Barnet, EN5 4AR | Director | - | Active |
| Barclays Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Officers | Appoint person director company with name date. | Download |
| 2023-08-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-14 | Resolution | Resolution. | Download |
| 2022-11-14 | Incorporation | Memorandum articles. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Officers | Appoint person director company with name date. | Download |
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