Barclays Pension Funds Trustees Limited

Company details

Type

Private Limited Company

Incorporated

1990-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-10 · next due 2026-10-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Dixon, Gary · Director appointed 2025-07-01
• Pittaway, Ian Martin · Director appointed 2025-05-20
• Craine, Richard John · Director appointed 2024-09-01
• Taylor, Paul Richard · Director appointed 2024-09-01
• Houghton, Bridget Jane · Director appointed 2023-09-01
• Morris, Maxine · Director appointed 2020-09-22
• Haughey, Eileen Mary · Director appointed 2020-07-02
• Emney, Paul · Director appointed 2017-09-20
• Barcosec Limited · Corporate Secretary appointed 1998-10-06
• Ferrans, Douglas · Director appointed 2017-04-10 resigned 2025-04-30
• Dickinson, Lawrence Charles · Director appointed 2014-01-01 resigned 2023-09-01
• Close Obe, Robert Owen · Director appointed 2011-09-11 resigned 2020-09-22
• Claydon, Mary Catherine · Director appointed 2011-05-01 resigned 2020-07-01
• Abbott, Kevin Andrew Leslie · Director appointed 2007-12-01 resigned 2017-02-09
• Chapman, Mark Richard · Director appointed 2012-01-01 resigned 2016-03-14
• Egford, Margaret Helen · Director appointed 2002-03-01 resigned 2011-09-10
• Cameron, Keith Gordon · Director appointed 2002-03-01 resigned 2011-04-30
• Beaver, Gurbinder Kaur · Director appointed 2008-12-12 resigned 2010-12-31
• Bennett, John George · Director appointed 2007-02-06 resigned 2010-12-31
• Camp, Alastair Keith · Director appointed 2000-09-05 resigned 2010-12-31
• Chandra, Vinit · Director appointed 2008-09-23 resigned 2009-03-25
• Del Missier, Jerry · Director appointed 2004-09-16 resigned 2008-09-23
• Ames, Gary Malcolm · Director appointed 2004-09-16 resigned 2006-02-18
• Coombes, Stephen Mark · Director appointed 2004-09-16 resigned 2005-08-31
• Cotton, John William Gordon · Director resigned 2005-07-31
• Baker, Mary Elizabeth · Director resigned 2000-12-31
• Close, Robert Owen · Director appointed 2000-01-01 resigned 2000-10-18
• Mills, John Michael · Secretary appointed 1996-08-08 resigned 1998-10-06
• Davies, John Hamilton · Director resigned 1998-03-31
• Brydon, Donald Hood · Director appointed 1996-05-09 resigned 1996-10-17
• Williams, Anthony Francis · Secretary appointed 1995-05-11 resigned 1996-08-08
• Bignall, Kenneth Charles · Director resigned 1995-12-31
• Atterbury, John Michael David · Secretary resigned 1995-05-11
• Franklin, Michael David Milroy, Sir · Director resigned 1993-02-05

People with significant control (1)

• Barclays Bank Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

7 outstanding

• A registered charge Outstanding 025698350007
  Held by Goldman Sachs International
  Created 2023-06-23
  N/A.
• A registered charge Outstanding 025698350006
  Held by The Prudential Insurance Company of America
  Created 2022-12-14
• A registered charge Outstanding 025698350005
  Held by Barclays Ukrf No.1 Ic Limited (And Its Successors in Title and Permitted Transferees)
  Created 2020-12-11
• Charge Outstanding
  Held by Wurttembergische Hypothekenbank
  Created 2002-08-01
  The f/h property known as roaring meg retail estate stevenage t/n HD217130 and the proceeds of sale thereof all rental income by way of fixed charge the benefit of all obligations relating to the property the benefit of all present or future policies or contracts of insurance relating to the property the benefit of all present or future hedging arrangements. See the mortgage charge document for full details.
• Charge ("the debenture") as defined Outstanding
  Held by Wurttemberrgische Hypothekenbank Ag (The "Bank")
  Created 2001-03-16
  F/Hold property known as st mark's retail park lincoln; t/nos ll 39687,ll 138605 and ll 88948; and the proceeds of sale thereof together with all rental income thereon; first fixed charge over the benefit of all obligations relating to the property and the benefit of all policies or contracts of insurance,all hedging arrangements (as defined); see form 395 for details.
• Debenture Outstanding
  Held by Wurttembergische Hypothekenbank Ag
  Created 2000-11-30
  The freehold property known as junction 1 retail park, leeds t/nos: WYK529262 and WYK529263.
• Debenture Outstanding
  Held by Wurttembergische Hypothekenbank Ag
  Created 2000-11-30
  The freehold property known as st johns retail park, wolverhampton t/nos: WM725746, WM725745, WM623429, WM624472. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-03 Dormant accounts (paper) AA Accounts
• 2026-02-03 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-03 Memorandum and articles (paper) MA Incorporation
• 2026-01-30 Termination director company with name termination date TM01 Officers
• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-20 Dormant accounts (paper) AA Accounts
• 2025-07-02 Termination director company with name termination date TM01 Officers
• 2025-07-02 Appointment of director AP01 Officers
• 2025-06-10 Appointment of director AP01 Officers
• 2025-05-02 Termination director company with name termination date TM01 Officers
• 2025-04-14 Director details changed CH01 Officers
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Appointment of director AP01 Officers
• 2024-09-18 Appointment of director AP01 Officers
• 2024-09-10 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.