Barclays Pension Funds Trustees Limited

02569835

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 20/12/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990

Non-trading company

Officers

Barcosec Limited

secretary · Since 06/10/1998

BRITISH

Also on 402 other boards

Mr Paul Emney

director · Since 20/09/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Eileen Mary Haughey

director · Since 02/07/2020

TRUSTEE DIRECTOR

IRISH · UNITED KINGDOM · Age 63

Mrs Maxine Morris

director · Since 22/09/2020

NONE

BRITISH · UNITED KINGDOM · Age 57

Ms Bridget Jane Houghton

director · Since 01/09/2023

ACTUARY

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Richard John Craine

director · Since 01/09/2024

BANKER

BRITISH · UNITED KINGDOM · Age 53

Also on 58 other boards

Paul Richard Taylor

director · Since 01/09/2024

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Ian Martin Pittaway

director · Since 20/05/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Gary Dixon

director · Since 01/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Persons with Significant Control

Barclays Bank Plc

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 23/06/2023Registered 01/07/2023

Charge

outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 14/12/2022Registered 20/12/2022

Charge

outstanding

BARCLAYS UKRF NO.1 IC LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/12/2020Registered 15/12/2020

charge

outstanding

WURTTEMBERGISCHE HYPOTHEKENBANK

Created 01/08/2002Registered 07/08/2002

charge

outstanding

WURTTEMBERRGISCHE HYPOTHEKENBANK AG (THE "BANK")

Created 16/03/2001Registered 21/03/2001

charge

outstanding

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 30/11/2000Registered 07/12/2000

charge

outstanding

WURTTEMBERGISCHE HYPOTHEKENBANK AG

Created 30/11/2000Registered 07/12/2000