Ltd Facts The UK company register, as filed

Register entry · No. 02569835

BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Active Private Limited Company Incorporated 20 Dec 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    7 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Oct 2027.

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    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    8 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 20 Dec 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 Churchill Place, London, E14 5HP

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Oct 2027
    Last made up to
    10 Oct 2026

  5. Charges

    Outstanding
    7
    All time
    7

  6. Names

    1. BARCLAYS PENSION FUNDS TRUSTEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Emney Director 20 Sep 2017 — March 1966 British · England
Eileen Mary Haughey Director 2 Jul 2020 — November 1962 Irish · United Kingdom
Maxine Morris Director 22 Sep 2020 — October 1968 British · United Kingdom
Bridget Jane Houghton Director 1 Sep 2023 — October 1966 British · England
Richard John Craine Director 1 Sep 2024 — December 1972 British · United Kingdom
Paul Richard Taylor Director 1 Sep 2024 — September 1966 British · United Kingdom
Ian Martin Pittaway Director 20 May 2025 — July 1956 British · United Kingdom
Gary Dixon Director 1 Jul 2025 — September 1964 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Barclays Bank Plc company · 1026167 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BARCLAYS PENSION FUNDS TRUSTEES LIMITED still trading?

The register shows BARCLAYS PENSION FUNDS TRUSTEES LIMITED as active.

What does BARCLAYS PENSION FUNDS TRUSTEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BARCLAYS PENSION FUNDS TRUSTEES LIMITED set up?

It was incorporated on 20 December 1990.

When are BARCLAYS PENSION FUNDS TRUSTEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BARCLAYS PENSION FUNDS TRUSTEES LIMITED's next confirmation statement due?

By 24 October 2027.

Who runs BARCLAYS PENSION FUNDS TRUSTEES LIMITED?

BARCLAYS PENSION FUNDS TRUSTEES LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02674363 CHANNACK PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 20 Dec 1991 74990 · Non-trading company
  2. 02673412 ROBERT HINTON LIMITED Active Private Limited Company Inc. 20 Dec 1991 74990 · Non-trading company
  3. 02673083 BACKHOUSES LIMITED Active Private Limited Company Inc. 19 Dec 1991 74990 · Non-trading company
  4. 02673143 CERBERUS ENFORCEMENT LIMITED Active Private Limited Company Inc. 19 Dec 1991 74990 · Non-trading company
  5. NI026187 SEPTEMBERS-MCCONNELLS INTERNATIONAL COMMUNICATIONS GROUP LIMITED Active Private Limited Company Inc. 18 Dec 1991 74990 · Non-trading company

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