Barclays Pension Funds Trustees Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBarclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4079583People behind the business
Current appointments and the wider business interests of each person.
Appointments
10 current · 85 historicalGD
Gary DixonCurrent director
Appointed 2025-07-01 · 1 yr · Accountant
PT
Paul TaylorCurrent director
Appointed 2024-09-01 · 2 yrs · Hr Director
MM
Maxine MorrisCurrent director
Appointed 2020-09-22 · 5 yrs · None
EH
Eileen HaugheyCurrent director
Appointed 2020-07-02 · 6 yrs · Trustee Director
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
Show 85 historical appointments
JM
Jason MorganResigned director
Resigned 2023-07-19 · Company Director
DR
Deborah ReesResigned director
Resigned 2023-01-01 · 3 yrs · Company Director
MM
Morenike McintyreResigned director
Resigned 2019-07-03 · 4 yrs · Banker
DF
Douglas FerransResigned director
Resigned 2017-04-10 · 8 yrs · None
SH
Susan HarrisResigned director
Resigned 2016-09-20 · 8 yrs · Company Director
DM
David MccahonResigned director
Resigned 2016-03-15 · 3 yrs · Lawyer
KT
Keith TaylorResigned director
Resigned 2015-01-01 · 9 yrs · Banker
LD
Lawrence DickinsonResigned director
Resigned 2014-01-01 · 9 yrs · Company Secretary
KW
Kevin WallResigned director
Resigned 2012-01-01 · 5 yrs · Banker
US
Ulrike Schwarz RunerResigned director
Resigned 2012-01-01 · 4 yrs · Solicitor
MC
Mark ChapmanResigned director
Resigned 2012-01-01 · 4 yrs · Solicitor
RC
Robert Close ObeResigned director
Resigned 2011-09-11 · 9 yrs · Retired (Previously Banker)
MC
Mary ClaydonResigned director
Resigned 2011-05-01 · 9 yrs · Director And Consultant
PG
Peter GoshawkResigned director
Resigned 2011-01-01 · 11 yrs · Banker
JR
James RossResigned director
Resigned 2010-04-01 · Banker
DS
David SemayaResigned director
Resigned 2010-03-18 · 3 yrs · Chief Executive Officer
IM
Iain MackinnonResigned director
Resigned 2009-06-11 · 1 yr · Accountant
GB
Gurbinder BeaverResigned director
Resigned 2008-12-12 · 2 yrs · Auditor
VC
Vinit ChandraResigned director
Resigned 2008-09-23 · Banker
MK
Mark KibblewhiteResigned director
Resigned 2008-09-23 · 3 yrs · Banker
KA
Kevin AbbottResigned director
Resigned 2007-12-01 · 9 yrs · Consultant
RS
Robert SharpeResigned director
Resigned 2007-12-01 · 3 yrs · Company Director
JW
Jeremy WilsonResigned director
Resigned 2007-11-12 · 2 yrs · Banker
SM
Sean MorrisResigned director
Resigned 2007-11-12 · 7 yrs · Banker
JB
John BennettResigned director
Resigned 2007-02-06 · 3 yrs · Retired
GA
Gary AmesResigned director
Resigned 2006-06-08 · 4 yrs · Retired Banker
AH
Alison HopkinsResigned director
Resigned 2006-06-08 · 1 yr · Bank Manager
RG
Raymond GreenshieldsResigned director
Resigned 2005-12-08 · Company Director
MS
Miles StoreyResigned director
Resigned 2005-12-08 · 2 yrs · Treasury Risk Manager
GH
Gary HoffmanResigned director
Resigned 2005-01-01 · 5 yrs · Director
JD
Jerry Del MissierResigned director
Resigned 2004-09-16 · 4 yrs · Banker
DK
David KnightResigned director
Resigned 2004-09-16 · 6 yrs · Banker
SC
Stephen CoombesResigned director
Resigned 2004-09-16 · Accountant
JP
James PottsResigned director
Resigned 2004-09-16 · 2 yrs · Banker
MM
Michael MawdsleyResigned director
Resigned 2004-02-01 · Bank Official
KW
Kathryn WainwrightResigned director
Resigned 2004-01-28 · Director
SL
Sandra LefleyResigned director
Resigned 2003-12-15 · 3 yrs · Finance Manager
ME
Margaret EgfordResigned director
Resigned 2002-03-01 · 9 yrs · Retired Bank Employee
MO
Miles OconnorResigned director
Resigned 2002-03-01 · 1 yr · Investment Management
KC
Keith CameronResigned director
Resigned 2002-03-01 · 9 yrs · Company Director
MH
Mark Hyde HarrisonResigned director
Resigned 2001-09-11 · Sales Director
BJ
Brian JenkinsResigned director
Resigned 2001-01-01 · 3 yrs · Chartered Accountant
AC
Alastair CampResigned director
Resigned 2000-09-05 · 10 yrs · Bank Executive
PF
Paul FreerResigned director
Resigned 2000-09-01 · 1 yr · Bank Manager
RC
Robert CloseResigned director
Resigned 2000-01-01 · Banker
AS
Allan SilvermanResigned director
Resigned 1999-03-31 · 3 yrs · Bank Official
RS
Richard SommersResigned director
Resigned 1999-03-31 · 6 yrs · Banker
JW
Jacqueline WoodsResigned director
Resigned 1999-03-01 · 2 yrs · Bank Official
PR
Paul ReillyResigned director
Resigned 1999-02-01 · 7 yrs · Bank Manager
MK
Michael KillResigned director
Resigned 1998-06-11 · 2 yrs · Bank Executive
BH
Bryan HinesResigned director
Resigned 1998-05-01 · 3 yrs · Company Director
AH
Alan HoggResigned director
Resigned 1998-04-14 · 1 yr · Regional Director
SF
Stephen FurnessResigned director
Resigned 1998-03-31 · Bank Executive
WK
William KiddResigned director
Resigned 1997-01-01 · 2 yrs · Retired
GG
Gareth GeorgeResigned director
Resigned 1996-12-23 · 1 yr · Banker Regional Director
JM
John MillsResigned secretary
Resigned 1996-08-08 · 2 yrs
DB
Donald BrydonResigned director
Resigned 1996-05-09 · Bank Official
NL
Nigel LawsonResigned director
Resigned 1996-05-01 · 1 yr · Company Director
MR
Megan RichardsonResigned director
Resigned 1996-02-01 · 3 yrs · Banker
CN
Cedric NashResigned director
Resigned 1996-01-01 · 3 yrs · Bank Offical
AW
Anthony WilliamsResigned secretary
Resigned 1995-05-11 · 1 yr
RN
Robert NealeResigned director
Resigned 1995-02-09 · 1 yr · Financial Services
DP
Douglas PattersonResigned director
Resigned 1993-08-05 · 2 yrs · Bank Official
NW
Nicholas WallerResigned director
Resigned 1993-08-05 · 7 yrs · Bank Manager
PW
Patrick WrightResigned director
Resigned 1993-02-06 · 3 yrs · Retired Member Of H M Diplomat
CL
Christopher LendrumResigned director
Resigned 1992-12-20 · 19 yrs · Director
MP
Michael PitcherResigned director
Resigned 1992-12-20 · 5 yrs · Bank Official
KB
Kenneth BignallResigned director
Resigned 1992-12-20 · 3 yrs · Bank Official
BT
Brian ThorpeResigned director
Resigned 1992-12-20 · Bank Official-Head Of Registration And N
WG
William GordonResigned director
Resigned 1992-12-20 · 12 yrs · Banker
PF
Peter FreemanResigned director
Resigned 1992-12-20 · 3 yrs · Retired
FR
Francis RobinsonResigned director
Resigned 1992-12-20 · 3 yrs · Banker
JD
John DaviesResigned director
Resigned 1992-12-20 · 5 yrs · Bank Official
MB
Mary BakerResigned director
Resigned 1992-12-20 · 8 yrs · Company Director
WH
William HarrisonResigned director
Resigned 1992-12-20 · Banker
JC
John CottonResigned director
Resigned 1992-12-20 · 12 yrs · Bank Official
HN
Humphrey Norrington ObeResigned director
Resigned 1992-12-20 · Vice Chairman
MF
Michael FranklinResigned director
Resigned 1992-12-20 · Company Director
JA
John AtterburyResigned secretary
Resigned 1992-12-20 · 2 yrs
Board profile
- People with appointments
- 10
- Directors assessed
- 9
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active