Barclays Executive Schemes Trustees Limited

02853757

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, LONDON, E14 5HP

Incorporated 15/09/1993

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

Mrs Emily Goodbrand

director · Since 06/07/2020

NONE

BRITISH · UNITED KINGDOM · Age 51

Annelis Brophy

director · Since 16/11/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Mrs Kathryn Mary Mcgarry

director · Since 31/07/2023

NONE

BRITISH · UNITED KINGDOM · Age 46

Alina Andreevna Ganopolskaia

director · Since 19/01/2026

GERMAN · UNITED KINGDOM · Age 39

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