BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
B

BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Non-trading company

Founded 20 Dec 1990 Active , United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Oct 2025 Next due 24 Oct 2026 6 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 7
7 outstanding

Contact & Details

Contact

Registered Address

1 Churchill Place London E14 5HP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BARCLAYS PENSION FUNDS TRUSTEES LIMITED (02569835), an active company based in , United Kingdom. Incorporated 20 Dec 1990. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Eileen Mary HaugheyDirectorIrishUnited Kingdom632 Jul 2020Active

Shareholders

Shareholders (1)

Barclays Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barclays Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BARCLAYS PLC united kingdom
BARCLAYS BANK PLC united kingdom
BARCLAYS PENSION FUNDS TRUSTEES LIMITED Current Company

Charges

Charges

7 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026ResolutionResolutions
3 Feb 2026IncorporationMemorandum Articles
30 Jan 2026OfficersTermination of Deborah Rees as director on 2026-01-21
17 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updates
20 Aug 2025AccountsAnnual accounts made up to 2024-12-31
3 Feb 2026 Resolution

Resolutions

3 Feb 2026 Incorporation

Memorandum Articles

30 Jan 2026 Officers

Termination of Deborah Rees as director on 2026-01-21

17 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Resolutions

2 months ago on 3 Feb 2026

Memorandum Articles

2 months ago on 3 Feb 2026

Termination of Deborah Rees as director on 2026-01-21

2 months ago on 30 Jan 2026

Confirmation statement made on 2025-10-10 with no updates

6 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 20 Aug 2025