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BARCLAYS PENSION FUNDS TRUSTEES LIMITED

02569835Active· Ltd· England Wales· 1990-12-20Incorporated 1990-12-20Health 100/100 · Strong

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BARCLAYS PENSION FUNDS TRUSTEES LIMITED is a Ltd currently active, incorporated on 1990-12-20. There are 10 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

9

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

1

10% board churn in the last 12 months — within normal range.

Recent board changes

FARROW, David Christopher· Director
Appointed 2026-06-17
REES, Deborah· Director
Resigned 2026-01-21
DIXON, Gary· Director
Appointed 2025-07-01
HARRIS, Susan Elizabeth· Director
Resigned 2025-06-30

BARCOSEC LIMITED

Corporate Secretary

Appointed: 1998-10-06

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CRAINE, Richard John

Appointed: 2024-09-01
Nationality: British
Residence: United Kingdom
Born: 12/1972

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DIXON, Gary

Appointed: 2025-07-01
Nationality: British
Residence: United Kingdom
Born: 09/1964

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EMNEY, Paul

Appointed: 2017-09-20
Nationality: British
Residence: England
Born: 03/1966

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FARROW, David Christopher

Appointed: 2026-06-17
Nationality: British
Residence: United Kingdom
Born: 03/1972

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HAUGHEY, Eileen Mary

Appointed: 2020-07-02
Nationality: Irish
Residence: United Kingdom
Born: 11/1962

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HOUGHTON, Bridget Jane

Appointed: 2023-09-01
Nationality: British
Residence: England
Born: 10/1966

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MORRIS, Maxine

Appointed: 2020-09-22
Nationality: British
Residence: United Kingdom
Born: 10/1968

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PITTAWAY, Ian Martin

Appointed: 2025-05-20
Nationality: British
Residence: United Kingdom
Born: 07/1956

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TAYLOR, Paul Richard

Appointed: 2024-09-01
Nationality: British
Residence: United Kingdom
Born: 09/1966

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ATTERBURY, John Michael David

Appointed: —
Resigned: 1995-05-11
Nationality: British

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MILLS, John Michael

Appointed: 1996-08-08
Resigned: 1998-10-06
Nationality: British

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WILLIAMS, Anthony Francis

Appointed: 1995-05-11
Resigned: 1996-08-08
Nationality: British

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ABBOTT, Kevin Andrew Leslie

Appointed: 2007-12-01
Resigned: 2017-02-09
Nationality: British
Born: 12/1953

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AMES, Gary Malcolm

Appointed: 2006-06-08
Resigned: 2010-12-31
Nationality: British
Born: 12/1955

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AMES, Gary Malcolm

Appointed: 2004-09-16
Resigned: 2006-02-18
Nationality: British
Born: 12/1955

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BAKER, Mary Elizabeth

Appointed: —
Resigned: 2000-12-31
Nationality: British
Born: 02/1937

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BEAVER, Gurbinder Kaur

Appointed: 2008-12-12
Resigned: 2010-12-31
Nationality: British
Born: 07/1964

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BENNETT, John George

Appointed: 2007-02-06
Resigned: 2010-12-31
Nationality: British
Born: 10/1938

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BIGNALL, Kenneth Charles

Appointed: —
Resigned: 1995-12-31
Nationality: British
Born: 06/1941

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BRYDON, Donald Hood

Appointed: 1996-05-09
Resigned: 1996-10-17
Nationality: British
Born: 05/1945

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CAMERON, Keith Gordon

Appointed: 2002-03-01
Resigned: 2011-04-30
Nationality: British
Residence: England
Born: 03/1947

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CAMP, Alastair Keith

Appointed: 2000-09-05
Resigned: 2010-12-31
Nationality: British
Born: 05/1956

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CHANDRA, Vinit

Appointed: 2008-09-23
Resigned: 2009-03-25
Nationality: Singaporean
Born: 10/1962

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CHAPMAN, Mark Richard

Appointed: 2012-01-01
Resigned: 2016-03-14
Nationality: British
Residence: England
Born: 10/1967

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CLAYDON, Mary Catherine

Appointed: 2011-05-01
Resigned: 2020-07-01
Nationality: Canadian
Residence: United Kingdom
Born: 09/1964

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CLOSE, Robert Owen

Appointed: 2000-01-01
Resigned: 2000-10-18
Nationality: British
Residence: England
Born: 02/1950

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CLOSE OBE, Robert Owen

Appointed: 2011-09-11
Resigned: 2020-09-22
Nationality: British
Residence: United Kingdom
Born: 02/1950

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COOMBES, Stephen Mark

Appointed: 2004-09-16
Resigned: 2005-08-31
Nationality: British
Residence: England
Born: 10/1957

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COTTON, John William Gordon

Appointed: —
Resigned: 2005-07-31
Nationality: British
Born: 01/1948

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DAVIES, John Hamilton

Appointed: —
Resigned: 1998-03-31
Nationality: British
Residence: England
Born: 11/1943

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DEL MISSIER, Jerry

Appointed: 2004-09-16
Resigned: 2008-09-23
Nationality: Canadian/Italian
Born: 05/1962

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DICKINSON, Lawrence Charles

Appointed: 2014-01-01
Resigned: 2023-09-01
Nationality: British
Residence: England
Born: 12/1957

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EGFORD, Margaret Helen

Appointed: 2002-03-01
Resigned: 2011-09-10
Nationality: British
Born: 04/1950

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FERRANS, Douglas

Appointed: 2017-04-10
Resigned: 2025-04-30
Nationality: British
Residence: Scotland
Born: 10/1954

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FRANKLIN, Michael David Milroy, Sir

Appointed: —
Resigned: 1993-02-05
Nationality: British
Born: 08/1927

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FREEMAN, Peter Lawrence

Appointed: —
Resigned: 1995-12-31
Nationality: British
Born: 08/1937

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FREER, Paul Richard

Appointed: 2000-09-01
Resigned: 2001-09-11
Nationality: British
Residence: England
Born: 06/1972

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FURNESS, Stephen

Appointed: 1998-03-31
Resigned: 1999-03-31
Nationality: British
Born: 03/1950

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GEORGE, Gareth Andrew

Appointed: 1996-12-23
Resigned: 1998-04-14
Nationality: British
Born: 09/1949

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GORDON, William John

Appointed: —
Resigned: 2004-12-31
Nationality: British
Born: 04/1939

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GOSHAWK, Peter Richard

Appointed: 2011-01-01
Resigned: 2022-12-31
Nationality: British
Residence: England
Born: 04/1959

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GOSHAWK, Peter Richard

Appointed: 2001-06-19
Resigned: 2005-06-30
Nationality: British
Born: 04/1959

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GREENSHIELDS, Raymond

Appointed: 2005-12-08
Resigned: 2006-04-06
Nationality: Australian
Born: 06/1947

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HARRIS, Susan Elizabeth

Appointed: 2016-09-20
Resigned: 2025-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1961

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HARRISON, William

Appointed: —
Resigned: 1993-08-04
Nationality: British
Born: 10/1933

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HINES, Bryan Charles

Appointed: 1998-05-01
Resigned: 2002-03-31
Nationality: British
Born: 05/1932

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HOFFMAN, Gary Andrew

Appointed: 2005-01-01
Resigned: 2010-09-17
Nationality: British
Born: 10/1960

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HOGG, Alan William

Appointed: 1998-04-14
Resigned: 2000-01-01
Nationality: British
Born: 07/1944

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HOPKINS, Alison

Appointed: 2006-06-08
Resigned: 2007-07-17
Nationality: British
Born: 02/1965

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HOPKINS, Alison

Appointed: 2005-12-08
Resigned: 2006-04-06
Nationality: British
Born: 02/1965

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HYDE HARRISON, Mark

Appointed: 2001-09-11
Resigned: 2002-09-10
Nationality: British
Born: 03/1966

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JENKINS, Brian Garton, Sir

Appointed: 2001-01-01
Resigned: 2004-09-01
Nationality: British
Born: 12/1935

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KIBBLEWHITE, Mark Anthony

Appointed: 2008-09-23
Resigned: 2011-12-31
Nationality: British
Residence: United Kingdom
Born: 09/1962

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KIBBLEWHITE, Mark Anthony

Appointed: 2007-04-16
Resigned: 2007-07-17
Nationality: British
Residence: United Kingdom
Born: 09/1962

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KIDD, William Marlow

Appointed: 1997-01-01
Resigned: 1999-03-01
Nationality: British
Born: 08/1930

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KILL, Michael John, Mr.

Appointed: 1998-06-11
Resigned: 2000-09-05
Nationality: British
Residence: United Kingdom
Born: 03/1953

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KNIGHT, David Leonard

Appointed: 2004-09-16
Resigned: 2010-12-31
Nationality: British
Born: 11/1948

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LANCASTER, Sandra Yvonne Scott

Appointed: 2003-12-15
Resigned: 2007-10-31
Nationality: British
Born: 02/1966

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LAWSON OF BLABY PC, The Right Honourable The Lord

Appointed: 1996-05-01
Resigned: 1998-03-31
Nationality: British
Born: 03/1932

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LEFLEY, Sandra Yvonne Scott

Appointed: 2002-09-10
Resigned: 2003-12-15
Nationality: British
Born: 02/1966

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LENDRUM, Christopher John

Appointed: —
Resigned: 2011-12-31
Nationality: British
Born: 01/1947

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LORD WRIGHT OF RICHMOND, Patrick Richard Henry, Sir

Appointed: 1993-02-06
Resigned: 1996-04-30
Nationality: British
Born: 06/1931

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MACKINNON, Iain Francis

Appointed: 2009-06-11
Resigned: 2010-10-18
Nationality: British
Residence: United Kingdom
Born: 03/1957

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MAWDSLEY, Michael Peter

Appointed: 2004-02-01
Resigned: 2004-07-31
Nationality: British
Born: 08/1936

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MAWDSLEY, Michael Peter

Appointed: 1996-07-01
Resigned: 2002-02-28
Nationality: British
Born: 08/1936

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MCCAHON, David John

Appointed: 2016-03-15
Resigned: 2019-07-02
Nationality: British
Residence: England
Born: 01/1966

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MCINTYRE, Morenike Sian

Appointed: 2019-07-03
Resigned: 2023-07-19
Nationality: British
Residence: United Kingdom
Born: 01/1975

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MORGAN, Jason Paul

Appointed: 2023-07-19
Resigned: 2024-06-16
Nationality: British
Residence: United Kingdom
Born: 06/1973

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MORRIS, Sean Ronald

Appointed: 2007-11-12
Resigned: 2014-12-31
Nationality: British
Born: 09/1960

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MORRIS, Sean Ronald

Appointed: 2005-12-08
Resigned: 2007-10-31
Nationality: British
Born: 09/1960

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NASH, Cedric Bransden

Appointed: 1996-01-01
Resigned: 1999-02-01
Nationality: British
Residence: United Kingdom
Born: 10/1941

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NEALE, Robert Francis

Appointed: 1995-02-09
Resigned: 1996-12-31
Nationality: British
Born: 02/1947

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NORRINGTON OBE, Humphrey Thomas

Appointed: —
Resigned: 1993-11-26
Nationality: British
Residence: England
Born: 05/1936

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OCONNOR, Miles

Appointed: 2002-03-01
Resigned: 2003-12-05
Nationality: British
Born: 06/1962

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PATTERSON, Douglas Stanley

Appointed: 1993-08-05
Resigned: 1996-07-01
Nationality: British
Born: 07/1961

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PITCHER, Michael Alexander

Appointed: —
Resigned: 1998-03-31
Nationality: British
Born: 10/1942

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POTTS, James Robert

Appointed: 2004-09-16
Resigned: 2007-09-13
Nationality: British
Born: 06/1944

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REES, Deborah

Appointed: 2023-01-01
Resigned: 2026-01-21
Nationality: British
Residence: England
Born: 08/1960

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REILLY, Paul David

Appointed: 1999-02-01
Resigned: 2006-02-18
Nationality: British
Born: 08/1968

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RICHARDSON, Megan Carolyn

Appointed: 1996-02-01
Resigned: 1999-03-31
Nationality: British
Born: 11/1953

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ROBINSON, Francis Alastair Lavie

Appointed: —
Resigned: 1996-05-09
Nationality: British
Residence: United Kingdom
Born: 09/1937

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ROSS, James Alexander

Appointed: 2010-04-01
Resigned: 2010-12-31
Nationality: British
Residence: England
Born: 11/1955

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SCHWARZ-RUNER, Ulrike

Appointed: 2012-01-01
Resigned: 2016-06-30
Nationality: Austrian
Residence: United Kingdom
Born: 04/1971

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SEMAYA, David Jonathan

Appointed: 2010-03-18
Resigned: 2013-12-31
Nationality: American
Residence: United Kingdom
Born: 06/1962

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SHARPE, Robert

Appointed: 2007-12-01
Resigned: 2011-08-31
Nationality: British
Born: 12/1949

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SILVERMAN, Allan Henry Phillips

Appointed: 1999-03-31
Resigned: 2002-12-31
Nationality: British
Born: 03/1958

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SOMMERS, Richard Francis

Appointed: 1999-03-31
Resigned: 2005-09-15
Nationality: British
Born: 09/1956

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STOREY, Miles Beamish

Appointed: 2005-12-08
Resigned: 2008-09-23
Nationality: British
Born: 05/1964

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TAYLOR, Keith Edward

Appointed: 2015-01-01
Resigned: 2024-08-31
Nationality: British
Residence: United Kingdom
Born: 03/1968

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THORPE, Brian Newton

Appointed: —
Resigned: 1993-06-30
Nationality: British
Born: 04/1935

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WAINWRIGHT, Kathryn Barbra

Appointed: 2004-01-28
Resigned: 2004-01-28
Nationality: British
Born: 01/1968

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WALL, Kevin Charles

Appointed: 2012-01-01
Resigned: 2017-09-05
Nationality: British
Residence: United Kingdom
Born: 12/1958

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WALLER, Nicholas Paul Philip

Appointed: 1993-08-05
Resigned: 2000-08-31
Nationality: British
Born: 05/1955

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WILSON, Jeremy James O'Brien

Appointed: 2007-11-12
Resigned: 2010-03-18
Nationality: British
Born: 10/1949

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WOODS, Jacqueline

Appointed: 1999-03-01
Resigned: 2002-02-28
Nationality: British
Residence: England
Born: 03/1959

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