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Barclays Pension Funds Trustees Limited

Company Number: 02569835 · Private Limited Company

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Trust Score

100 / 100
High Trust 7/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

35 years

groups Officers

Active Directors

9

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

20 December 1990

35 years ago

location_on Address

1 Churchill Place, London, E14 5HP

category Industry

SIC 74990

info About Barclays Pension Funds Trustees Limited

Barclays Pension Funds Trustees Limited is a private limited company registered in the United Kingdom with company number 02569835. The company was incorporated on 20 December 1990, making it 35 years old. The company is currently active.

Barclays Pension Funds Trustees Limited operates in the sic 74990 sector.

The company's registered office is located at 1 Churchill Place, London, E14 5HP.

Barclays Pension Funds Trustees Limited currently has 9 active officers, including BARCOSEC LIMITED, CRAINE, Richard John, DIXON, Gary and 6 others.

Filing History

3 February 2026
RESOLUTIONS

Resolution

3 February 2026
MA

Memorandum Articles

30 January 2026
TM01

Termination Director Company With Name Termination Date

17 October 2025
CS01

Confirmation Statement With No Updates

20 August 2025
AA

Accounts With Accounts Type Dormant

Show 20 more filings
2 July 2025

AP01 — Appoint Person Director Company With Name Date

2 July 2025

TM01 — Termination Director Company With Name Termination Date

10 June 2025

AP01 — Appoint Person Director Company With Name Date

2 May 2025

TM01 — Termination Director Company With Name Termination Date

14 April 2025

CH01 — Change Person Director Company With Change Date

10 October 2024

CS01 — Confirmation Statement With No Updates

19 September 2024

AP01 — Appoint Person Director Company With Name Date

18 September 2024

AP01 — Appoint Person Director Company With Name Date

10 September 2024

TM01 — Termination Director Company With Name Termination Date

20 June 2024

TM01 — Termination Director Company With Name Termination Date

29 May 2024

AA — Accounts With Accounts Type Dormant

20 October 2023

CS01 — Confirmation Statement With No Updates

19 October 2023

AP01 — Appoint Person Director Company With Name Date

13 September 2023

TM01 — Termination Director Company With Name Termination Date

13 September 2023

AP01 — Appoint Person Director Company With Name Date

View all 25 filings on Companies House →

Company Timeline

TM01

termination director company with name termination date

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

AP01

appoint person director company with name date

TM01

termination director company with name termination date

Show 61 more events

DIXON, Gary appointed

AP01

PITTAWAY, Ian Martin appointed

TM01

FERRANS, Douglas resigned

CH01

CS01

AP01

CRAINE, Richard John appointed

TAYLOR, Paul Richard appointed

HOUGHTON, Bridget Jane appointed

DICKINSON, Lawrence Charles resigned

MORRIS, Maxine appointed

CLOSE OBE, Robert Owen resigned

HAUGHEY, Eileen Mary appointed

CLAYDON, Mary Catherine resigned

EMNEY, Paul appointed

FERRANS, Douglas appointed

ABBOTT, Kevin Andrew Leslie resigned

CHAPMAN, Mark Richard resigned

help Frequently Asked Questions

Is Barclays Pension Funds Trustees Limited still active?

Barclays Pension Funds Trustees Limited is currently active. Incorporated on 20 December 1990, 35 years ago.

Can I trust Barclays Pension Funds Trustees Limited?

Based on publicly available data, Barclays Pension Funds Trustees Limited has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Barclays Pension Funds Trustees Limited has 9 active directors: BARCOSEC LIMITED, CRAINE, Richard John, DIXON, Gary and 6 more.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.