Barclays Pension Funds Trustees Limited
- Company number
- 02569835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 1990
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARROW, David Christopher | Director | 17 Jun 2026 | |
| DIXON, Gary | Director | 1 Jul 2025 | |
| PITTAWAY, Ian Martin | Director | 20 May 2025 | |
| CRAINE, Richard John | Director | 1 Sep 2024 | |
| TAYLOR, Paul Richard | Director | 1 Sep 2024 | |
| HOUGHTON, Bridget Jane | Director | 1 Sep 2023 | |
| MORRIS, Maxine | Director | 22 Sep 2020 | |
| HAUGHEY, Eileen Mary | Director | 2 Jul 2020 | |
| EMNEY, Paul | Director | 20 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Barclays Pension Funds Trustees Limited → Barclays Bank PLC → Barclays PLC
Controls
- Oak Pension Asset Management Limited (07267451)
Directors’ other companies
- DIXON, Gary - Director at Universities Superannuation Scheme Limited
- FARROW, David Christopher - Director at Dance East
- FARROW, David Christopher - Director at Cynergy Bank PLC
- FARROW, David Christopher - Director at The Cedars Woodbridge Management Company Limited
- HOUGHTON, Bridget Jane - Director at John Lewis Partnership Pensions Trust
Companies at the same address
- B D & B Investments Limited (02955740)
- B.P.B. (Holdings) Limited (02569005)
- Barclaycard Funding PLC (02530163)
- Barclays Aldersgate Investments Limited (02223073)
- Barclays Bank PLC (01026167)
- Barclays Capital Asia Holdings Limited (05614502)
- Barclays Capital Nominees (No.2) Limited (02511441)
- Barclays Capital Nominees (No.3) Limited (02532430)
- Barclays Capital Nominees Limited (01957372)
- Barclays Capital Securities Client Nominee Limited (01764681)