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Barclays Pension Funds Trustees Limited

Barclays Pension Funds Trustees Limited is a dormant company incorporated on 20 December 1990 with the registered office located in London, Greater London. Barclays Pension Funds Trustees Limited was registered 34 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02569835
Private limited company
Age
34 years
Incorporated 20 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Churchill Place
London
E14 5HP
Same address for the past 19 years
Telephone
07900736626
Email
Unreported
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Jul 1956
Director • Director • Banker • British • Lives in UK • Born in Dec 1972
Director • HR Director • British • Lives in UK • Born in Sep 1966
Director • None • British • Lives in Scotland • Born in Oct 1954
Director • None • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Oak Pension Asset Management Limited
Keith Edward Taylor, Douglas Ferrans, and 1 more are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
John Lewis Partnership Pensions Trust
Bridget Jane Houghton is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 20 Aug 2025
Mr Gary Dixon Appointed
2 Months Ago on 1 Jul 2025
Susan Elizabeth Harris Resigned
2 Months Ago on 30 Jun 2025
Ian Martin Pittaway Appointed
3 Months Ago on 20 May 2025
Douglas Ferrans Resigned
4 Months Ago on 30 Apr 2025
Ms Deborah Rees Details Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Richard John Craine Appointed
1 Year Ago on 1 Sep 2024
Paul Richard Taylor Appointed
1 Year Ago on 1 Sep 2024
Keith Edward Taylor Resigned
1 Year Ago on 31 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Gary Dixon as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Susan Elizabeth Harris as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Ian Martin Pittaway as a director on 20 May 2025
Submitted on 10 Jun 2025
Termination of appointment of Douglas Ferrans as a director on 30 April 2025
Submitted on 2 May 2025
Director's details changed for Ms Deborah Rees on 28 February 2025
Submitted on 14 Apr 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Appointment of Richard John Craine as a director on 1 September 2024
Submitted on 19 Sep 2024
Appointment of Paul Richard Taylor as a director on 1 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Keith Edward Taylor as a director on 31 August 2024
Submitted on 10 Sep 2024
Repayment History
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