BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Accounts Submitted 20 Aug 2025

Confirmation Statement Submitted 17 Oct 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 7

7 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Churchill Place London E14 5HP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

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

	2023 Dec Year End	2022 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

10 active 85 resigned

Show resigned officers

						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Oct 1998	Active
Bridget Jane Houghton	Director	British	England	59	1 Sept 2023	Active
Deborah Rees	Director	British	England	65	1 Jan 2023	Active
Eileen Mary Haughey	Director	Irish	United Kingdom	63	2 Jul 2020	Active
Gary Dixon	Director	British	United Kingdom	61	1 Jul 2025	Active
Ian Martin Pittaway	Director	British	United Kingdom	69	20 May 2025	Active
Maxine Morris	Director	British	United Kingdom	57	22 Sept 2020	Active
Paul Emney	Director	British	England	59	20 Sept 2017	Active

Shareholders

Shareholders (1)


Barclays Group Holdings Limited	100.0%	100	Ordinary	14 Jan 2016

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

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Group Structure

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

BARCLAYS PENSION FUNDS TRUSTEES LIMITED Current Company

OAK PENSION ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-10 with no updates	View(3 pages)
20 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
2 Jul 2025	Officers	Termination of Susan Elizabeth Harris as director on 2025-06-30	View(1 page)
2 Jul 2025	Officers	Appointment of Mr Gary Dixon as director on 2025-07-01	View(2 pages)
10 Jun 2025	Officers	Appointment of Ian Martin Pittaway as director on 2025-05-20	View(2 pages)